Amperial Action LLP
About Amperial Action LLP
Data last updated:
Amperial Action LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 17 March 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2707.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Akshay Dilip Kothari and Ganesh Malani Manish.
The registered office was at 98 1st Floor V. P. Road C. P.Tank, Mumbai, Maharashtra, India – 400004.
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- Registered Address98 1st Floor V. P. Road C. P.Tank, Mumbai, Maharashtra, India – 400004
- IndustryEquipment & Machinery, Machinery & Equipment, 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
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Financials of Amperial Action LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Amperial Action LLP
Amperial Action has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Dilip Kothari Also directs: SFJ Innovate LLP, Nexora Analytics LLP | Designated Partner | 17 Mar 2020 | 6 Years 6 Months | As last reported |
| Ganesh Malani Manish | Designated Partner | 17 Mar 2020 | 6 Years 6 Months | As last reported |
Charges & Borrowings of Amperial Action LLP
Amperial Action LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amperial Action LLP
Employment history and EPFO contributions of people linked to Amperial Action.
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
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Recent Activity on Amperial Action LLP
Amperial Action LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Akshay Dilip Kothari was appointed as Designated Partner on 17 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Amperial Action 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
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MSME Payment Delays by Amperial Action 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
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Subsidiaries & Group Companies of Amperial Action 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
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GST Compliance of Amperial Action LLP
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
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MCA Filings & Documents of Amperial Action 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
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Frequently Asked Questions about Amperial Action LLP
Amperial Action 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.
Amperial Action was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in machinery and equipment, within the equipment and machinery industry. It was incorporated on 17 March 2020 and is registered under LLPIN AAS-2707. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Amperial Action had 2 designated partners:
- Akshay Dilip Kothari - Designated Partner
- Ganesh Malani Manish - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amperial Action is AAS-2707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Amperial Action is at 98 1st Floor V. P. Road C. P.Tank, Mumbai, Maharashtra, India – 400004.
Amperial Action was incorporated on 17 March 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Amperial Action operated in the equipment and machinery industry, in the machinery and equipment segment. It worked in this industry before it was struck off.
Akshay Dilip Kothari was appointed as Designated Partner on 17 Mar 2020. Ganesh Malani Manish was appointed as Designated Partner on 17 Mar 2020.
Amperial Action can be reached at its registered office: 98 1st Floor V. P. Road C. P.Tank, Mumbai, Maharashtra, India – 400004.