MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0384571
Ameya Associates LLP
Ameya Associates LLP - metals and minerals in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹5.4 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
About Ameya Associates LLP
Data last updated:
Ameya Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-6740. Its GSTIN is 27ABEFA0404F1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kritika Singh and Kapendra Pratap Devendra Pratap Singh.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Gat No.690 Flat No.C/804 Umang Premier, Pune, Maharashtra, India – 412207.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.4 Cr on record.
Ameya Associates LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0384571).
Company details
LLPIN AAE-6740
Incorporation Date 01 September 2015
Total Obligation of Contribution ₹50,000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2018
MSME Classification Small
Udyam Registration UDYAM-MH-26-0384571
Key People
Kritika Singh Designated Partner Kapendra Pratap Devendra Pratap Singh Designated Partner Recognitions & Rankings of Ameya Associates
Contact details
Ameya Associates LLP's registered office is in Pune, Maharashtra.
- Registered AddressGat No.690 Flat No.C/804 Umang Premier, Pune, Maharashtra, India – 412207
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Ameya Associates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ameya Associates LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Ameya Associates LLP, buy the company report.
Designated partners of Ameya Associates LLP
Ameya Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kritika Singh Also directs: Ameya Peb Private Limited | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | Current |
| Kapendra Pratap Devendra Pratap Singh | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
Open charges
₹5.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2021 | 100465329 | Bank of Maharashtra | ₹5.4 Cr | Open |
To see the full charge records of Ameya Associates LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ameya Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ameya Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ameya Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFA0404F1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ameya Associates LLP, buy the company report.
Recent activity
Ameya Associates LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kapendra Pratap Devendra Pratap Singh was appointed as Designated Partner on 01 Sep 2015.
Charges
A charge with Bank Of Maharashtra of Rs. 54,000,000.00 registered on 30 Jan 2021 with Charge ID 100465329 was modified on 15 May 2025.
AGM
Ameya Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 54,000,000.00 with Charge ID 100465329 was registered on 30 Jan 2021.
Filing
Ameya Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Appointed
Kapendra Pratap Devendra Pratap Singh was appointed as Designated Partner.
Appointed
Kritika Singh was appointed as Designated Partner.
Incorporation
01 Sep 2015
Ameya Associates Llp was registered on 01 Sep 2015 with Roc Pune & aged 11 years 1 month as per MCA records.
Frequently asked questions
Ameya Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under LLPIN AAE-6740.
Ameya Associates has 2 current designated partners:
- Kritika Singh - Designated Partner
- Kapendra Pratap Devendra Pratap Singh - Designated Partner
The latest financial statements of Ameya Associates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ameya Associates is 27ABEFA0404F1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ameya Associates is AAE-6740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ameya Associates was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Kapendra Pratap Devendra Pratap Singh was appointed as Designated Partner on 01 Sep 2015. Kritika Singh was appointed as Designated Partner on 01 Sep 2015.
Yes, Ameya Associates is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0384571).
The registered office of Ameya Associates is at Gat No.690 Flat No.C804 Umang Premier, Pune, Maharashtra, India – 412207.
Ameya Associates operates in the metals and minerals industry, in the construction materials retail and distribution segment.