Ameyaa Consultancy And Multitrade Llp
About Ameyaa Consultancy And Multitrade Llp
Data last updated: 05 July 2025
Ameyaa Consultancy And Multitrade Llp was a limited liability partnership company 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 19 May 2016.
Registered with ROC Delhi under LLPIN AAG-4141.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suresh Dhoundiyal and Naresh Dhoundiyal.
Accounts filed on 31 March 2023. Office: Da – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092.
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 AddressDa – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
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Designated Partners of Ameyaa Consultancy And Multitrade Llp
Ameyaa Consultancy And Multitrade Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dhoundiyal | Designated Partner | 12 Sep 2018 | 7 Years 10 Months | As last reported |
| Naresh Dhoundiyal | Designated Partner | 12 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Ameyaa Consultancy And Multitrade Llp FY 2023 filings available
Ten-year financial statements for Ameyaa Consultancy And Multitrade Llp
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Charges & Borrowings Ameyaa Consultancy And Multitrade Llp
Ameyaa Consultancy And Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameyaa Consultancy And Multitrade Llp
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Employee and EPFO history for Ameyaa Consultancy And Multitrade Llp
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GST Compliance of Ameyaa Consultancy And Multitrade Llp
GST registrations and filing compliance for Ameyaa Consultancy And Multitrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ameyaa Consultancy And Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Ameyaa Consultancy And Multitrade Llp
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MSME Payment Delays by Ameyaa Consultancy And Multitrade Llp
MSME payment history for Ameyaa Consultancy And Multitrade Llp
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Subsidiaries & Group Companies of Ameyaa Consultancy And Multitrade Llp
Corporate group structure for Ameyaa Consultancy And Multitrade Llp
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MCA Filings & Documents of Ameyaa Consultancy And Multitrade Llp
MCA filings and documents for Ameyaa Consultancy And Multitrade Llp
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Recent Activity on Ameyaa Consultancy And Multitrade Llp
Frequently Asked Questions about Ameyaa Consultancy And Multitrade Llp
Ameyaa Consultancy And Multitrade Llp 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 Llp is a struck-off limited liability partnership in the metals and minerals sector based in New Delhi, Delhi, India. 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.
The current designated partners of Ameyaa Consultancy And Multitrade Llp are:
- Suresh Dhoundiyal - Designated Partner
- Naresh Dhoundiyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ameyaa Consultancy And Multitrade Llp is AAG-4141. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ameyaa Consultancy And Multitrade Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Da – 8 Basement Honello Complex Shakarpur Vikas Marg Delhi – 110092, New Delhi, Delhi, India – 110092.