Amj Enterprises LLP
About Amj Enterprises LLP
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Amj Enterprises LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAV-2627. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Mohammed Adam Khan and Maqsood Ahmed Anees.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No: 24 3rd Stage 4th Block West Of Chord Road Basaveshwaranagar, Bangalore, Karnataka, India – 560079.
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- Registered AddressNo: 24 3rd Stage 4th Block West Of Chord Road Basaveshwaranagar, Bangalore, Karnataka, India – 560079
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Amj Enterprises LLP
Amj Enterprises 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 |
|---|---|---|---|---|
| Mohammed Adam Khan | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
| Maqsood Ahmed Anees | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
Financials of Amj Enterprises LLP FY 2023 filings available
Ten-year financial statements for Amj Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amj Enterprises
Amj Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amj Enterprises
Employment history and EPFO contributions of people linked to Amj Enterprises.
Employee and EPFO history for Amj Enterprises 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 Amj Enterprises
Amj Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Amj Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amj Enterprises
Credit ratings, litigation, and regulatory alerts for Amj Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amj Enterprises
MSME payment history for Amj Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amj Enterprises
Corporate group structure for Amj Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amj Enterprises
MCA filings and documents for Amj Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Amj Enterprises
Frequently Asked Questions about Amj Enterprises LLP
Amj Enterprises is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 December 2020 (6+ years old) and is registered under LLPIN AAV-2627.
Amj Enterprises has 2 current designated partners:
- Mohammed Adam Khan - Designated Partner
- Maqsood Ahmed Anees - Designated Partner
No. Amj Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Amj Enterprises is AAV-2627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amj Enterprises was incorporated on 29 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Amj Enterprises is at No: 24 3rd Stage 4th Block West Of Chord Road Basaveshwaranagar, Bangalore, Karnataka, India – 560079.
The total obligation of contribution is ₹1.5 Lakh.
Amj Enterprises operates in the business services industry, in the wholesale segment.
Amj Enterprises can be reached at its registered office: No: 24 3rd Stage 4th Block West Of Chord Road Basaveshwaranagar, Bangalore, Karnataka, India – 560079.