Amaya Fine Jewels LLP
About Amaya Fine Jewels LLP
Data last updated:
Amaya Fine Jewels LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-5393.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Anil Kumar Goyal and Ashish Goyal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 90/31B First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Amaya Fine Jewels LLP's registered office is in New Delhi, Delhi.
- Registered Address90/31B First Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amaya Fine Jewels LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Amaya Fine Jewels LLP, buy the company report.
Designated partners of Amaya Fine Jewels LLP
Amaya Fine Jewels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Goyal | Designated Partner | 13 Mar 2015 | 11 Years 7 Months | As last reported |
| Ashish Goyal Also directs: Akt Investments Private Limited, Kotawala Foods LLP, Mioro Gems & Jewels LLP and 2 more | Designated Partner | 10 May 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Amaya Fine Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amaya Fine Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amaya Fine Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amaya Fine Jewels LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Sandeep Gupta ceased to be Designated Partner on 12 Jun 2016.
Frequently asked questions
Amaya Fine Jewels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amaya Fine Jewels was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 13 March 2015 and is registered under LLPIN AAD-5393. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Amaya Fine Jewels had 2 designated partners:
- Anil Kumar Goyal - Designated Partner
- Ashish Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amaya Fine Jewels is AAD-5393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Amaya Fine Jewels is at 9031B First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Amaya Fine Jewels was incorporated on 13 March 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amaya Fine Jewels on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
Amaya Fine Jewels operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sandeep Gupta ceased to be Designated Partner on 12 Jun 2016. Ashish Goyal was appointed as Designated Partner on 10 May 2016. Anil Kumar Goyal was appointed as Designated Partner on 13 Mar 2015.
Amaya Fine Jewels can be reached at its registered office: 9031B First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
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