MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-11-0011672
Amfex Services LLP
Amfex Services LLP - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Sep 2020
Date of incorporation
About Amfex Services LLP
Data last updated:
Amfex Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-9232. Its GSTIN is 07AAIFE5449D1ZH (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Luis Angel Sanchez Novella and Sarthi Bharara.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at House No.33 Floor 1st Block M Kirti Nagar, New Delhi, Delhi, India – 110015.
Amfex Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0011672).
Company details
LLPIN AAT-9232
Incorporation Date 21 September 2020
Total Obligation of Contribution ₹1,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0011672
Recognitions & Rankings of Amfex Services
Contact details
Amfex Services LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No.33 Floor 1st Block M Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryInformation Technology, IT Consulting & Support Services
Comprehensive company report
Amfex Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Amfex Services LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amfex Services LLP, buy the company report.
Designated partners of Amfex Services LLP
Amfex Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luis Angel Sanchez Novella | Designated Partner | 21 Sep 2020 | 6 Years 1 Months | Current |
| Sarthi Bharara | Designated Partner | 21 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Amfex Services 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 Amfex Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amfex Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAIFE5449D1ZH | Delhi | Active | 16 Oct 2020 |
To see the full GST registrations and return filing status of Amfex Services LLP, buy the company report.
Recent activity
Amfex Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Luis Angel Sanchez Novella was appointed as Designated Partner on 21 Sep 2020.
Filing
Amfex Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
AGM
Amfex Services Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Luis Angel Sanchez Novella was appointed as Designated Partner.
Appointed
Sarthi Bharara was appointed as Designated Partner.
Incorporation
21 Sep 2020
Amfex Services Llp was registered on 21 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Amfex Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9232.
Amfex Services has 2 current designated partners:
- Luis Angel Sanchez Novella - Designated Partner
- Sarthi Bharara - Designated Partner
The latest financial statements of Amfex Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Amfex Services is 07AAIFE5449D1ZH, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Amfex Services is AAT-9232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amfex Services was incorporated on 21 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Luis Angel Sanchez Novella was appointed as Designated Partner on 21 Sep 2020. Sarthi Bharara was appointed as Designated Partner on 21 Sep 2020.
Yes, Amfex Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0011672).
The registered office of Amfex Services is at House No.33 Floor 1st Block M Kirti Nagar, New Delhi, Delhi, India – 110015.
Amfex Services operates in the information technology industry, in the IT consulting and support services segment.