Amoda Realtors LLP
About Amoda Realtors LLP
Data last updated:
Amoda Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0856. Its GSTIN is 27ABLFA2838C1ZL (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹7 Cr. It is led by designated partners including Tarun Malhotra and Rakesh Dham.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No – 201 2nd Floor Vidyananad Chs. 24th Road Opp S.T. Theresa Church Bandra (West), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹14 Cr on record.
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- Registered AddressFlat No – 201 2nd Floor Vidyananad Chs. 24th Road Opp S.T. Theresa Church Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Amoda Realtors LLP FY 2025 filings available
Financial Statement Summary of Amoda Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Amoda Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amoda Realtors are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Amoda Realtors LLP
Amoda Realtors has 4 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 |
|---|---|---|---|---|
| Tarun Malhotra Also directs: DD Maintenance Services LLP, Hart Travels and Real Estate Solutions LLP, Pacifico Realtors LLP and 5 more | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
| Rakesh Dham Also directs: Pacifico Realtors LLP, Ananat Hospitality LLP, Showdown Entertainment and Gaming Solutions Private Limited and 3 more | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
| Amarjeet Also directs: Hart Travels and Real Estate Solutions LLP, Pacifico Realtors LLP, Sea N Salt Resorts LLP and 5 more | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
| Hardeep Singh Also directs: Sea N Salt Resorts LLP, Ananat Hospitality LLP, Corniche Land Private Limited and 5 more | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Amoda Realtors LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Union Bank of India | ₹14 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amoda Realtors LLP
Employment history and EPFO contributions of people linked to Amoda Realtors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amoda Realtors LLP
Amoda Realtors LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Sarabjit Singh Keer ceased to be Designated Partner on 05 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Amoda Realtors LLP
Credit ratings, litigation, and regulatory alerts
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 Amoda Realtors LLP
MSME payment history
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 Amoda Realtors LLP
Corporate group structure
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.
GST Compliance of Amoda Realtors LLP
Amoda Realtors has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABLFA2838C1ZL | Maharashtra | Active | 05 Apr 2019 |
| 30ABLFA2838C1ZY | Goa | Active | 27 May 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Amoda Realtors LLP
MCA filings and documents
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.
Frequently Asked Questions about Amoda Realtors LLP
Amoda Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under LLPIN AAM-0856.
Amoda Realtors has 4 current designated partners:
- Tarun Malhotra - Designated Partner
- Rakesh Dham - Designated Partner
- Amarjeet - Designated Partner
- Hardeep Singh - Designated Partner
The GSTIN of Amoda Realtors is 27ABLFA2838C1ZL, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 30ABLFA2838C1ZY (Goa).
The LLPIN (Limited Liability Partnership Identification Number) of Amoda Realtors is AAM-0856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amoda Realtors was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarabjit Singh Keer ceased to be Designated Partner on 05 Nov 2024. Hardeep Singh was appointed as Designated Partner on 01 Jul 2021. Rakesh Dham was appointed as Designated Partner on 01 Jul 2021. Amoda Realtors has 5 designated partner changes on record in total.
The registered office of Amoda Realtors is at Flat No – 201 2nd Floor Vidyananad Chs. 24th Road Opp S.T. Theresa Church Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹7 Cr.
Amoda Realtors operates in the infrastructure and utilities industry, in the general construction services segment.
Amoda Realtors has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.