Ampj Partners LLP
About Ampj Partners LLP
Data last updated:
Ampj Partners LLP was a limited liability partnership company based in Thane, 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 specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 30 November 2023.
Registered with ROC Mumbai under LLPIN ACE-1718.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Murugappan Alagappan and Sheetal Jhawar.
Office: Thane, Maharashtra.
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.
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- Registered AddressB – 508 Mahaavir Icon Sec15, Plt No 89 Cbd Belapur, Thane, Maharashtra, India – 400614
- IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ampj Partners LLP
Ampj Partners has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugappan Alagappan Also directs: Bodmas Technologies Private Limited | Partner | 30 Nov 2023 | 2 Years 10 Months | As last reported |
| Sheetal Jhawar | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | As last reported |
| Piyush Jhawar Also directs: Stratford House Advisors LLP | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | As last reported |
Financials of Ampj Partners LLP
Ten-year financial statements for Ampj Partners 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 Ampj Partners
Ampj Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampj Partners
Employment history and EPFO contributions of people linked to Ampj Partners.
Employee and EPFO history for Ampj Partners LLP
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.
GST Compliance of Ampj Partners
GST registrations and filing compliance for Ampj Partners 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 Ampj Partners
Credit ratings, litigation, and regulatory alerts for Ampj Partners 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 Ampj Partners
MSME payment history for Ampj Partners 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 Ampj Partners
Corporate group structure for Ampj Partners 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 Ampj Partners
MCA filings and documents for Ampj Partners 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 Ampj Partners
Frequently Asked Questions about Ampj Partners LLP
Ampj Partners 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.
Ampj Partners is a struck-off limited liability partnership in the insurance sector based in Thane, Maharashtra, India. It was incorporated on 30 November 2023 and is registered under LLPIN ACE-1718. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ampj Partners are:
- Murugappan Alagappan - Partner
- Sheetal Jhawar - Designated Partner
- Piyush Jhawar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ampj Partners is ACE-1718. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ampj Partners is insurance. The LLP specifically operates in insurance and pension funding. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 508 Mahaavir Icon Sec15, Plt No 89 Cbd Belapur, Thane, Maharashtra, India – 400614.