Ameya Marques LLP
About Ameya Marques LLP
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Ameya Marques LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 chemicals sector. Incorporated on 12 March 2015.
Registered with ROC Hyderabad under LLPIN AAD-5336.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sushma Reddy Mosali and Lakshmi Rachapudi.
Office: D.No.3 – 4 – 119 F.No.509 Lalitha Smr Vinay Skycity Ramanthapur, Hyderabad, Telangana, India – 500007.
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 AddressD.No.3 – 4 – 119 F.No.509 Lalitha Smr Vinay Skycity Ramanthapur, Hyderabad, Telangana, India – 500007
- IndustryChemicals, Manufacturing, Chemicals and Chemical Products
- 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 Ameya Marques LLP
Ameya Marques has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Reddy Mosali | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
| Lakshmi Rachapudi | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Ameya Marques LLP
Ten-year financial statements for Ameya Marques 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 Ameya Marques
Ameya Marques LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameya Marques
Employment history and EPFO contributions of people linked to Ameya Marques.
Employee and EPFO history for Ameya Marques 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 Ameya Marques
GST registrations and filing compliance for Ameya Marques 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 Ameya Marques
Credit ratings, litigation, and regulatory alerts for Ameya Marques 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 Ameya Marques
MSME payment history for Ameya Marques 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 Ameya Marques
Corporate group structure for Ameya Marques 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
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MCA Filings & Documents of Ameya Marques
MCA filings and documents for Ameya Marques 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 Ameya Marques
Frequently Asked Questions about Ameya Marques LLP
Ameya Marques 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.
Ameya Marques is a struck-off limited liability partnership in the chemicals sector based in Hyderabad, Telangana, India. It was incorporated on 12 March 2015 and is registered under LLPIN AAD-5336. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ameya Marques are:
- Sushma Reddy Mosali - Designated Partner
- Lakshmi Rachapudi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ameya Marques is AAD-5336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ameya Marques is chemicals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at D.No.3 – 4 – 119 F.No.509 Lalitha Smr Vinay Skycity Ramanthapur, Hyderabad, Telangana, India – 500007.