Ameyaa Consultancy and Multitrade LLP
About Ameyaa Consultancy and Multitrade LLP
Data last updated:
Ameyaa Consultancy and Multitrade LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 19 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-4141.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suresh Dhoundiyal and Naresh Dhoundiyal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Da – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092.
Company details
Contact details
Ameyaa Consultancy and Multitrade LLP's registered office is in New Delhi, Delhi.
- Registered AddressDa – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Ameyaa Consultancy and Multitrade LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ameyaa Consultancy and Multitrade LLP, buy the company report.
Designated partners of Ameyaa Consultancy and Multitrade LLP
Ameyaa Consultancy and Multitrade has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dhoundiyal | Designated Partner | 12 Sep 2018 | 8 Years 1 Months | As last reported |
| Naresh Dhoundiyal | Designated Partner | 12 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ameyaa Consultancy and Multitrade 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 Ameyaa Consultancy and Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ameyaa Consultancy and Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ameyaa Consultancy and Multitrade LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Chandrashekhar Singh ceased to be Designated Partner on 14 Sep 2018.
Frequently asked questions
Ameyaa Consultancy and Multitrade 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.
Ameyaa Consultancy and Multitrade was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 May 2016 and is registered under LLPIN AAG-4141. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ameyaa Consultancy and Multitrade had 2 designated partners:
- Suresh Dhoundiyal - Designated Partner
- Naresh Dhoundiyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ameyaa Consultancy and Multitrade is AAG-4141. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ameyaa Consultancy and Multitrade is at Da – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092.
Ameyaa Consultancy and Multitrade was incorporated on 19 May 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ameyaa Consultancy and Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Ameyaa Consultancy and Multitrade operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Chandrashekhar Singh ceased to be Designated Partner on 14 Sep 2018. Ashok Kumar ceased to be Designated Partner on 12 Sep 2018. Naresh Dhoundiyal was appointed as Designated Partner on 12 Sep 2018. Ameyaa Consultancy and Multitrade has 6 designated partner changes on record in total.
Ameyaa Consultancy and Multitrade can be reached at its registered office: Da – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092.