Amd Properties LLP
About Amd Properties LLP
Data last updated:
Amd Properties LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 13 June 2011.
Registered with ROC Mumbai under LLPIN AAA-5160.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Mili Anish Damodaran and Anoop Damodaran Mattathil.
Accounts filed on 31 March 2012. Office: 502/503 Abhimaan Ii Near Damani Estate Teen Haath Naka T Hane (W), Mumbai, Maharashtra, India – 400602.
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 Address502/503 Abhimaan Ii Near Damani Estate Teen Haath Naka T Hane (W), Mumbai, Maharashtra, India – 400602
- IndustryReal Estate and Construction, Real Estate 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 Amd Properties LLP
Amd Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mili Anish Damodaran | Designated Partner | 13 Jun 2011 | 15 Years 3 Months | As last reported |
| Anoop Damodaran Mattathil | Designated Partner | 13 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Amd Properties LLP FY 2012 filings available
Ten-year financial statements for Amd Properties 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 Amd Properties
Amd Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amd Properties
Employment history and EPFO contributions of people linked to Amd Properties.
Employee and EPFO history for Amd Properties 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 Amd Properties
GST registrations and filing compliance for Amd Properties 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 Amd Properties
Credit ratings, litigation, and regulatory alerts for Amd Properties 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 Amd Properties
MSME payment history for Amd Properties 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 Amd Properties
Corporate group structure for Amd Properties 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 Amd Properties
MCA filings and documents for Amd Properties 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 Amd Properties
Frequently Asked Questions about Amd Properties LLP
Amd Properties 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.
Amd Properties is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2011 and is registered under LLPIN AAA-5160. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amd Properties are:
- Mili Anish Damodaran - Designated Partner
- Anoop Damodaran Mattathil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amd Properties is AAA-5160. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amd Properties is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 502503 Abhimaan Ii Near Damani Estate Teen Haath Naka T Hane W, Mumbai, Maharashtra, India – 400602.