Amro Associates LLP
About Amro Associates LLP
Data last updated:
Amro Associates LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAR-6672.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muthulakshmi Rajarajan and Rajarajan Palakrishnan.
The registered office is at Old No.13 New No.10 1st Street Dr.Subbarayan Nagar Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The LLP has about 10 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOld No.13 New No.10 1st Street Dr.Subbarayan Nagar Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Amro Associates LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Amro Associates LLP
Amro Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthulakshmi Rajarajan Also directs: Amro Kings Limited | Designated Partner | 21 Jan 2020 | 6 Years 9 Months | Current |
| Rajarajan Palakrishnan Also directs: Amro Kings Limited | Designated Partner | 21 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Amro Associates LLP
Amro Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amro Associates LLP
Amro Associates LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Samarpana Charitable Trust Rep by Its Authorized Person Saiprabha | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Amro Associates LLP
Employment history and EPFO contributions of people linked to Amro Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amro Associates LLP
Amro Associates LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Muthulakshmi Rajarajan was appointed as Designated Partner on 21 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Amro Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amro Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amro Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amro Associates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amro Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amro Associates LLP
Amro Associates is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 January 2020 (6+ years old) and is registered under LLPIN AAR-6672.
Amro Associates has 2 current designated partners:
- Muthulakshmi Rajarajan - Designated Partner
- Rajarajan Palakrishnan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amro Associates is AAR-6672. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amro Associates has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the high courts.
Amro Associates was incorporated on 21 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Muthulakshmi Rajarajan was appointed as Designated Partner on 21 Jan 2020. Rajarajan Palakrishnan was appointed as Designated Partner on 21 Jan 2020.
The registered office of Amro Associates is at Old No.13 New No.10 1st Street Dr.Subbarayan Nagar Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The total obligation of contribution is ₹1 Lakh.
Amro Associates operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Amro Associates has about 10 employees on its provident fund (EPFO) records, the latest count available.