Amior Findings LLP
About Amior Findings LLP
Data last updated:
Amior Findings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-5957. Its GSTIN is 27ABWFA1505F1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹3.5 Lakh. It is led by designated partners Hiren Kishorkumar Panchal and Kanaiya Lalji Soni.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 408 Vaishali Diamond Arch Y T Road Dahisar (W), Mumbai, Maharashtra, India – 400068.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Amior Findings LLP's registered office is in Mumbai, Maharashtra.
- Registered Address408 Vaishali Diamond Arch Y T Road Dahisar (W), Mumbai, Maharashtra, India – 400068
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Amior Findings LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amior Findings LLP, buy the company report.
Designated partners of Amior Findings LLP
Amior Findings has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Kishorkumar Panchal Also directs: Amya Findings LLP | Designated Partner | 04 Nov 2023 | 2 Years 11 Months | Current |
| Kanaiya Lalji Soni Also directs: Amya Findings LLP, Amior Bullion Private Limited | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
Amior Findings LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Capital Limited | Pending |
To see the full case history of Amior Findings LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amior Findings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amior Findings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABWFA1505F1ZI | Maharashtra | Active | 07 Oct 2021 |
To see the full GST registrations and return filing status of Amior Findings LLP, buy the company report.
Recent activity
Amior Findings LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Binit Vasantlal Suru ceased to be Designated Partner on 21 Jan 2025.
Frequently asked questions
Amior Findings is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-5957.
Amior Findings has 2 current designated partners:
- Hiren Kishorkumar Panchal - Designated Partner
- Kanaiya Lalji Soni - Designated Partner
The latest financial statements of Amior Findings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Amior Findings is 27ABWFA1505F1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Amior Findings is AAY-5957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amior Findings has 2 court cases on record: 2 filed against it. 2 are pending.
Amior Findings was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Binit Vasantlal Suru ceased to be Designated Partner on 21 Jan 2025. Hiren Kishorkumar Panchal was appointed as Designated Partner on 04 Nov 2023. Kanaiya Lalji Soni was appointed as Designated Partner on 14 Sep 2021.
The registered office of Amior Findings is at 408 Vaishali Diamond Arch Y T Road Dahisar W, Mumbai, Maharashtra, India – 400068.
Amior Findings operates in the consumer goods industry, in the watches and jewelry manufacturing segment.