Amaliare LLP
About Amaliare LLP
Data last updated:
Amaliare LLP was a limited liability partnership company 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 specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 16 October 2020.
Registered with ROC Delhi under LLPIN AAU-2763.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Samit Gupta and Abhaa Samit Guptaa.
Accounts filed on 31 March 2023. Office: H No 373 Block B Parshant Vihar Rohini, New Delhi, Delhi, India – 110001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH No 373 Block B Parshant Vihar Rohini, New Delhi, Delhi, India – 110001
- IndustryMetal & Minerals, Manufacturing, Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Amaliare LLP
Amaliare has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samit Gupta | Designated Partner | 16 Oct 2020 | 5 Years 11 Months | As last reported |
| Abhaa Samit Guptaa | Designated Partner | 16 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Amaliare LLP FY 2023 filings available
Ten-year financial statements for Amaliare LLP
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.
Charges & Borrowings of Amaliare
Amaliare LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaliare
Employment history and EPFO contributions of people linked to Amaliare.
Employee and EPFO history for Amaliare LLP
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.
GST Compliance of Amaliare
GST registrations and filing compliance for Amaliare LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Amaliare
Credit ratings, litigation, and regulatory alerts for Amaliare LLP
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 Amaliare
MSME payment history for Amaliare LLP
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 Amaliare
Corporate group structure for Amaliare LLP
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.
MCA Filings & Documents of Amaliare
MCA filings and documents for Amaliare LLP
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.
Recent Activity on Amaliare
Frequently Asked Questions about Amaliare LLP
Amaliare 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.
Amaliare is a struck-off limited liability partnership in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 16 October 2020 and is registered under LLPIN AAU-2763. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amaliare are:
- Samit Gupta - Designated Partner
- Abhaa Samit Guptaa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amaliare is AAU-2763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amaliare is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at H No 373 Block B Parshant Vihar Rohini, New Delhi, Delhi, India – 110001.