Amaze Excursions Llp
About Amaze Excursions Llp
Data last updated: 06 March 2026
Amaze Excursions Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-2491.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lawson Oscar Pereira and Leroy Felix Dmello.
Accounts filed on 31 March 2024. Office: H.No – 924 Nansherwadi 'Emmanvel Mulgaon Vasai West, Thane, Maharashtra, India – 401201.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No – 924 Nansherwadi 'Emmanvel Mulgaon Vasai West, Thane, Maharashtra, India – 401201
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amaze Excursions Llp
Amaze Excursions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lawson Oscar Pereira | Designated Partner | 24 Apr 2017 | 9 Years 3 Months | Current |
| Leroy Felix Dmello | Designated Partner | 24 Apr 2017 | 9 Years 3 Months | Current |
Financials of Amaze Excursions Llp FY 2024 filings available
Ten-year financial statements for Amaze Excursions Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amaze Excursions Llp
Amaze Excursions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaze Excursions Llp
View historical data on people associated with Amaze Excursions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amaze Excursions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amaze Excursions Llp
GST registrations and filing compliance for Amaze Excursions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Amaze Excursions Llp
Credit ratings, litigation, and regulatory alerts for Amaze Excursions Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amaze Excursions Llp
MSME payment history for Amaze Excursions Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Amaze Excursions Llp
Corporate group structure for Amaze Excursions Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amaze Excursions Llp
MCA filings and documents for Amaze Excursions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amaze Excursions Llp
Frequently Asked Questions about Amaze Excursions Llp
Amaze Excursions Llp is an active limited liability partnership in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 24 April 2017 (9+ years old) and is registered under LLPIN AAJ-2491.
The current designated partners of Amaze Excursions Llp are:
- Lawson Oscar Pereira - Designated Partner
- Leroy Felix Dmello - Designated Partner
The primary industry of Amaze Excursions Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Amaze Excursions Llp can be reached at the registered office: H.No – 924 Nansherwadi Emmanvel Mulgaon Vasai West, Thane, Maharashtra, India – 401201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No – 924 Nansherwadi Emmanvel Mulgaon Vasai West, Thane, Maharashtra, India – 401201.