Amg Plaza LLP
About Amg Plaza LLP
Data last updated:
Amg Plaza LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2287.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjeev Dubey and Reshma Valsaraj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Amg Plaza LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1101/A Wing 11th Floor Express Zone, Off Western Express Highway, Mumbai, Maharashtra, India – 400097
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Amg Plaza LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amg Plaza LLP, buy the company report.
Designated partners of Amg Plaza LLP
Amg Plaza has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Dubey Also directs: Knitstart Ventures LLP, Holiday Vista Stays LLP, Advantage Agri Gain International Private Limited and 5 more | Designated Partner | 17 May 2024 | 2 Years 5 Months | Current |
| Reshma Valsaraj Also directs: 4Pets Ventures LLP, Chaai Studios Entertainment LLP | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
| Sasi Menon | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Amg Plaza 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 Amg Plaza 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 Amg Plaza LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amg Plaza LLP has 5 designated partner changes on record since 2024: 3 appointments and 2 cessations. The latest: Abhishek Suryakant Vyas ceased to be Designated Partner on 01 Oct 2024.
Frequently asked questions
Amg Plaza is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 September 2018 (8+ years old) and is registered under LLPIN AAN-2287.
Amg Plaza has 3 current designated partners:
- Sanjeev Dubey - Designated Partner
- Reshma Valsaraj - Designated Partner
- Sasi Menon - Designated Partner
The latest financial statements of Amg Plaza on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amg Plaza is AAN-2287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amg Plaza was incorporated on 03 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Suryakant Vyas ceased to be Designated Partner on 01 Oct 2024. Reshma Valsaraj was appointed as Designated Partner on 01 Oct 2024. Sasi Menon was appointed as Designated Partner on 01 Oct 2024. Amg Plaza has 5 designated partner changes on record in total.
The registered office of Amg Plaza is at 1101A Wing 11th Floor Express Zone, Off Western Express Highway, Mumbai, Maharashtra, India – 400097.
Amg Plaza operates in the real estate and construction industry, in the real estate builders and developers segment.
Amg Plaza can be reached at its registered office: 1101A Wing 11th Floor Express Zone, Off Western Express Highway, Mumbai, Maharashtra, India – 400097.
Amg Plaza is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.