About Amreeya Corporation LLP
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Amreeya Corporation LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in chemicals and chemical products, a part of the broader chemicals sector. Incorporated on 01 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-7491.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sarfaraz Mohamed Iqbal Modi and Amreen Modi.
Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹14.12 Lakh on record.
For more details, the LLP can be reached via its website amreeya.com.
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- Registered Address50 Floor Grd Mirza Galib Market Sardar Vallabhbhai Patel Road Null Bazar Mand, Vi, Mumbai, Maharashtra, India – 400003
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Amreeya Corporation LLP
Amreeya Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Mohamed Iqbal Modi | Designated Partner | 01 Jul 2020 | 6 Years 3 Months | Current |
| Amreen Modi | Designated Partner | 01 Jul 2020 | 6 Years 3 Months | Current |
Financials of Amreeya Corporation LLP
Ten-year financial statements for Amreeya Corporation LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amreeya Corporation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2025 | Indusind Bank Ltd | ₹14.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amreeya Corporation
Employment history and EPFO contributions of people linked to Amreeya Corporation.
Employee and EPFO history for Amreeya Corporation 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 Amreeya Corporation
GST registrations and filing compliance for Amreeya Corporation 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
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Credit Ratings, Litigation & Regulatory Alerts for Amreeya Corporation
Credit ratings, litigation, and regulatory alerts for Amreeya Corporation LLP
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 Amreeya Corporation
MSME payment history for Amreeya Corporation 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
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Subsidiaries & Group Companies of Amreeya Corporation
Corporate group structure for Amreeya Corporation 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
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MCA Filings & Documents of Amreeya Corporation
MCA filings and documents for Amreeya Corporation 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
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Recent Activity on Amreeya Corporation
Frequently Asked Questions about Amreeya Corporation LLP
Amreeya Corporation is an active limited liability partnership in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2020 (6+ years old) and is registered under LLPIN AAS-7491.
The current designated partners of Amreeya Corporation are:
- Sarfaraz Mohamed Iqbal Modi - Designated Partner
- Amreen Modi - Designated Partner
The primary industry of Amreeya Corporation is chemicals. The LLP specifically operates in chemicals and chemical products. The LLP is currently active in this sector.
Amreeya Corporation can be reached at the registered office: 50 Floor Grd Mirza Galib Market Sardar Vallabhbhai Patel Road Null Bazar Mand, Vi, Mumbai, Maharashtra, India – 400003, or through the website amreeya.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 50 Floor Grd Mirza Galib Market Sardar Vallabhbhai Patel Road Null Bazar Mand, Vi, Mumbai, Maharashtra, India – 400003.