Amsu Enterprises Llp - Company overview

Amsu Enterprises LLP is shown as "Strike Off" in MCA records.

2016-11-18 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-30 23:50:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amsu Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amsu Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Amsu Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 November 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Amal Dilip Saxena and Suchita Amit Saxena - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Gulf Skills LLP and Perpetuiti Technologies Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 507, Shah And Nahar Industrial Estate, Dr. E Moses Road, Worli Naka Worli, Mumbai, Maharashtra - 400018
Legal NameAmsu Enterprises Llp
CIN / LLPINAAH-8379
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-18
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amsu Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amal Dilip Saxena
Designated Partner | Since 2016-11-18 | DIN: 07644784
S
Suchita Amit Saxena
Designated Partner | Since 2016-11-18 | DIN: 03151235

Companies With Common Directors Of Amsu Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gulf Skills Llp 1 Shared Director
Perpetuiti Technologies Private Limited 1 Shared Director
Power Train Overseas Training Llp 1 Shared Director
Sambe Electronics Private Limited 1 Shared Director
Sambe Engineers Pvt Ltd 1 Shared Director
Select Jobs Private Limited 1 Shared Director
Training Experts Llp 1 Shared Director

MSME Payment Delays by Amsu Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Amsu Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amsu Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amsu Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Amsu Enterprises LLP are Amal Dilip Saxena and Suchita Amit Saxena.
Who are the current designated partners and partners of Amsu Enterprises LLP?
Amsu Enterprises LLP has two partners on record: Amal Dilip Saxena (since November 2016) and Suchita Amit Saxena (since November 2016).
What is LLPIN/FCRN number of Amsu Enterprises LLP?
The LLPIN of Amsu Enterprises LLP is AAH-8379. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amsu Enterprises LLP incorporated?
Amsu Enterprises LLP was incorporated on 18 November 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Amsu Enterprises LLP?
The registered office on MCA records is 507, Shah And Nahar Industrial Estate, Dr. E Moses Road, Worli Naka Worli, Mumbai, Maharashtra - 400018.
What is the current status of Amsu Enterprises LLP?
MCA shows Amsu Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amsu Enterprises LLP?
You can post to its registered office at 507, Shah And Nahar Industrial Estate, Dr. E Moses Road, Worli Naka Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is Amsu Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amsu Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Amsu Enterprises LLP?
MCA shows no charges registered against Amsu Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amsu Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amsu Enterprises LLP?
7 companies share partners with Amsu Enterprises LLP. Among them are Gulf Skills LLP, Perpetuiti Technologies Private Limited, Power Train Overseas Training LLP and 4 more.
How can I get the financial details of Amsu Enterprises LLP?
No financial statements for Amsu Enterprises LLP are on record with us yet.
What is the ROC code of Amsu Enterprises LLP?
Amsu Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Amsu Enterprises LLP?
MCA classifies Amsu Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.