About Amigos Advisory LLP
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Amigos Advisory 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 service-based operations, a part of the broader business services sector. Incorporated on 09 March 2017.
Registered with ROC Delhi under LLPIN AAI-7912.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mukesh Kwatra and Shalini Kwatra.
Accounts filed on 31 March 2024. Office: 19/1 – C Shakti Nagar, New Delhi, Delhi, India – 110007.
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. The last known website on record is smilingtree.in.
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- Registered Address19/1 – C Shakti Nagar, New Delhi, Delhi, India – 110007
- IndustryBusiness Services, Other Services
- 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 Amigos Advisory LLP
Amigos Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kwatra | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Shalini Kwatra | Designated Partner | 11 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Amigos Advisory LLP FY 2024 filings available
Ten-year financial statements for Amigos Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Amigos Advisory
Amigos Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amigos Advisory
Employment history and EPFO contributions of people linked to Amigos Advisory.
Employee and EPFO history for Amigos Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amigos Advisory
GST registrations and filing compliance for Amigos Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Amigos Advisory
Credit ratings, litigation, and regulatory alerts for Amigos Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amigos Advisory
MSME payment history for Amigos Advisory 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
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Subsidiaries & Group Companies of Amigos Advisory
Corporate group structure for Amigos Advisory 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 Amigos Advisory
MCA filings and documents for Amigos Advisory 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
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Recent Activity on Amigos Advisory
Frequently Asked Questions about Amigos Advisory LLP
Amigos Advisory 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.
Amigos Advisory is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-7912. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amigos Advisory are:
- Mukesh Kwatra - Designated Partner
- Shalini Kwatra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amigos Advisory is AAI-7912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amigos Advisory is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 191 – C Shakti Nagar, New Delhi, Delhi, India – 110007.