Amaani Properties & Construction LLP
About Amaani Properties & Construction LLP
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Amaani Properties & Construction LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6187. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Akshay Singh and Nilesh Ramraj Singh.
The registered office is at 10 Surat Singh Chawl Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
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- Registered Address10 Surat Singh Chawl Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryConstruction, Building Construction
- 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 Amaani Properties & Construction LLP
Financial statements from FY 2022
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 Amaani Properties & Construction LLP
Amaani Properties & Construction has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Singh | Designated Partner | 08 Apr 2021 | 5 Years 5 Months | Current |
| Nilesh Ramraj Singh | Designated Partner | 08 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Amaani Properties & Construction LLP
Amaani Properties & Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaani Properties & Construction LLP
Employment history and EPFO contributions of people linked to Amaani Properties & Construction.
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 Amaani Properties & Construction LLP
Designated partner changes at Amaani Properties & Construction LLP
Amaani Properties & Construction LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Akshay Singh was appointed as Designated Partner on 08 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Amaani Properties & Construction 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 Amaani Properties & Construction 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 Amaani Properties & Construction 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 Amaani Properties & Construction LLP
Amaani Properties & Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Amaani Properties & Construction 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 Amaani Properties & Construction LLP
Amaani Properties & Construction is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 08 April 2021 (5+ years old) and is registered under LLPIN AAW-6187.
Amaani Properties & Construction has 2 current designated partners:
- Akshay Singh - Designated Partner
- Nilesh Ramraj Singh - Designated Partner
No. Amaani Properties & Construction has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Amaani Properties & Construction is AAW-6187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amaani Properties & Construction was incorporated on 08 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Singh was appointed as Designated Partner on 08 Apr 2021. Nilesh Ramraj Singh was appointed as Designated Partner on 08 Apr 2021.
The registered office of Amaani Properties & Construction is at 10 Surat Singh Chawl Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹50,000.
Amaani Properties & Construction operates in the construction industry, in the building construction segment.
Amaani Properties & Construction can be reached at its registered office: 10 Surat Singh Chawl Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.