A.M.A Transports Llp

A.M.A Transports Llp - business services in Paravur, Kerala, India. FY 2026 financials and compliance.
LLPIN ACK-7124 Incorporated 05 December 2024 ROC Ernakulam HQ Paravur, Kerala, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About A.M.A Transports Llp

Data last updated: 18 December 2025

A.M.A Transports Llp is a limited liability partnership company based in Paravur, Kerala, India. Incorporated on 05 December 2024.

Registered with ROC Ernakulam under LLPIN ACK-7124.

Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as A.M.A Transports Llp. It is led by designated partners including Mohammed Ismail and Dilshid.

Accounts filed on 31 March 2025. Office: Paravur, Kerala.

Company Details of A.M.A Transports Llp
LLPIN ACK-7124
Incorporation Date 05 December 2024
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mohammed Ismail Designated Partner Dilshid Designated Partner Shaheena Ismail Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    16/578 Ariyankalayil House, Karayamparambu Near Cooperative Society, Paravur, Kerala, India – 683572
Company report
A.M.A Transports Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for A.M.A Transports Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of A.M.A Transports Llp

A.M.A Transports Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohammed Ismail
Also directs: Avmi Project Management Llp, Gmm Dosa Delights Llp
Designated Partner 05 Dec 2024 1 Years 7 Months Current
Dilshid Designated Partner 05 Dec 2024 1 Years 7 Months Current
Shaheena Ismail Designated Partner 05 Dec 2024 1 Years 7 Months Current
View all designated partners

Financials of A.M.A Transports Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings A.M.A Transports Llp

A.M.A Transports Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A.M.A Transports Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of A.M.A Transports Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of A.M.A Transports Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of A.M.A Transports Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for A.M.A Transports Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of A.M.A Transports Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by A.M.A Transports Llp

MSME Payment Delays by A.M.A Transports Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of A.M.A Transports Llp

Subsidiaries & Group Companies of A.M.A Transports Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of A.M.A Transports Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of A.M.A Transports Llp

MCA Filings & Documents of A.M.A Transports Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on A.M.A Transports Llp

Activity
31 Mar 2025
A.M.A Transports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
A.M.A Transports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
05 Dec 2024
Mohammed Ismail was appointed as a Designated Partner on 05 Dec 2024 & has been associated with this company since 1 year 7 months.
Directors
05 Dec 2024
Dilshid was appointed as a Designated Partner on 05 Dec 2024 & has been associated with this company since 1 year 7 months.
Directors
05 Dec 2024
Shaheena Ismail was appointed as a Designated Partner on 05 Dec 2024 & has been associated with this company since 1 year 7 months.
Activity
05 Dec 2024
A.M.A Transports Llp was registered on 05 Dec 2024 with Roc Ernakulam & aged 1 year 7 months as per MCA records.

Frequently Asked Questions about A.M.A Transports Llp

A.M.A Transports Llp is an active limited liability partnership based in Paravur, Kerala, India. It was incorporated on 05 December 2024 (2+ years old) and is registered under LLPIN ACK-7124.

The current designated partners of A.M.A Transports Llp are:

A.M.A Transports Llp can be reached at the registered office: 16578 Ariyankalayil House, Karayamparambu Near Cooperative Society, Paravur, Kerala, India – 683572.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 16578 Ariyankalayil House, Karayamparambu Near Cooperative Society, Paravur, Kerala, India – 683572.

A.M.A Transports Llp was incorporated on 05 December 2024, making it 2+ years old. Registered with ROC Ernakulam.

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