Amazo Infraspace Llp

Amazo Infraspace Llp - real estate and construction in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAH-1915 Incorporated 22 August 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹36.5 Cr
Satisfied ₹27 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Amazo Infraspace Llp

Data last updated: 05 February 2026

Amazo Infraspace Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 August 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAH-1915.

Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sneh Kishor Mandalia and Pravinbhai Dipchandbhai Majithia.

Accounts filed on 31 March 2025. Office: 801/A 8Th Floor Parshwanath Esquare Prahaladnagar Corporate Road, Ahmedabad, Gujarat, India – 380015.

As per MCA filings, the LLP has open charges of ₹36.5 Cr and satisfied charges of ₹27 Cr on record.

Company Details of Amazo Infraspace Llp
LLPIN AAH-1915
Incorporation Date 22 August 2016
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sneh Kishor Mandalia Designated Partner Pravinbhai Dipchandbhai Majithia Designated Partner Jayesh Parmanand Khandwala Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    801/A 8Th Floor Parshwanath Esquare Prahaladnagar Corporate Road, Ahmedabad, Gujarat, India – 380015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Amazo Infraspace Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Amazo Infraspace Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amazo Infraspace Llp

Amazo Infraspace Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sneh Kishor Mandalia
Also directs: Amazo Wind Farm Llp, Zaveri And Company (Gujarat) Llp, Zaveri Realty Llp and 5 more
Designated Partner 01 May 2017 9 Years 2 Months Current
Pravinbhai Dipchandbhai Majithia
Also directs: Aananta Exim Llp, Atit Infrastructure Llp, Priyal Projects Llp and 5 more
Designated Partner 01 May 2017 9 Years 2 Months Current
Jayesh Parmanand Khandwala
Also directs: Khandwala & Zaveri Developers Llp, P K Z Developers Llp, P K Z Realty Llp and 5 more
Designated Partner 01 May 2017 9 Years 2 Months Current
Kishor Pranjivandas Mandalia
Also directs: Safal Homes Llp, Amazo Projects Llp, Zaveri Infracon Limited Liability Partnership and 5 more
Designated Partner 01 May 2017 9 Years 2 Months Current
View all designated partners

Financials of Amazo Infraspace 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 of Amazo Infraspace Llp

Open charges
₹36.5 Cr
Satisfied charges
₹27 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹36.50 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2019 Hdfc Bank Limited ₹36.5 Cr Open
28 Feb 2018 Hdfc Bank Limited ₹27 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Amazo Infraspace Llp

View historical data on people associated with Amazo Infraspace Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amazo Infraspace 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 Amazo Infraspace Llp

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

GSTIN & GST Filing Data of Amazo Infraspace 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 Amazo Infraspace 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 Amazo Infraspace 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 Amazo Infraspace Llp

MSME Payment Delays by Amazo Infraspace 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 Amazo Infraspace Llp

Subsidiaries & Group Companies of Amazo Infraspace Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amazo Infraspace 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 Amazo Infraspace Llp

MCA Filings & Documents of Amazo Infraspace 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 Amazo Infraspace Llp

Activity
31 Mar 2025
Amazo Infraspace Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Amazo Infraspace Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
13 Jan 2020
A charge registered on 28 Feb 2018 via Charge ID 100168621 with Hdfc Bank Limited was fully satisfied on 13 Jan 2020.
Charges
22 Nov 2019
A charge with Hdfc Bank Limited of Rs. 36.50 Cr registered on 25 Sep 2019 with Charge ID 100293169 was modified on 22 Nov 2019.
Charges
25 Sep 2019
A charge with Hdfc Bank Limited amounted to Rs. 36.50 Cr with Charge ID 100293169 was registered on 25 Sep 2019.
Charges
28 Feb 2018
A charge with Hdfc Bank Limited amounted to Rs. 27.00 Cr with Charge ID 100168621 was registered on 28 Feb 2018.

Frequently Asked Questions about Amazo Infraspace Llp

Amazo Infraspace Llp is an active limited liability partnership in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under LLPIN AAH-1915.

The current designated partners of Amazo Infraspace Llp are:

The primary industry of Amazo Infraspace Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Amazo Infraspace Llp can be reached at the registered office: 801A 8Th Floor Parshwanath Esquare Prahaladnagar Corporate Road, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹1 Cr.

The LLP has its registered office at 801A 8Th Floor Parshwanath Esquare Prahaladnagar Corporate Road, Ahmedabad, Gujarat, India – 380015.

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