Ams Shelters LLP
About Ams Shelters LLP
Data last updated:
Ams Shelters LLP was a limited liability partnership (LLP) based in Delhi, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 30 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-6801.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ambika Soni and Manoj Kumar Ray.
The registered office was at F 6/54 Sai Bhawan Janta Garden Near East Delhi Public School Pandav Na, Gar, Delhi, India – 110092.
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- Registered AddressF 6/54 Sai Bhawan Janta Garden Near East Delhi Public School Pandav Na, Gar, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate 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
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Designated Partners of Ams Shelters LLP
Ams Shelters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Soni | Designated Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Manoj Kumar Ray Also directs: Aims Max Gardenia Developers Private Limited | Designated Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Ams Shelters LLP
Financial statements from 2015
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 Ams Shelters LLP
Ams Shelters LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ams Shelters LLP
Employment history and EPFO contributions of people linked to Ams Shelters.
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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GST Compliance of Ams Shelters 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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Credit Ratings, Litigation & Regulatory Alerts for Ams Shelters 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 Ams Shelters 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 Ams Shelters 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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MCA Filings & Documents of Ams Shelters 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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Recent Activity on Ams Shelters LLP
Frequently Asked Questions about Ams Shelters LLP
Ams Shelters 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.
Ams Shelters was a limited liability partnership based in Delhi, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 30 July 2013 and is registered under LLPIN AAB-6801. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ams Shelters had 2 designated partners:
- Ambika Soni - Designated Partner
- Manoj Kumar Ray - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ams Shelters is AAB-6801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ams Shelters is at F 654 Sai Bhawan Janta Garden Near East Delhi Public School Pandav Na, Gar, Delhi, India – 110092.
Ams Shelters was incorporated on 30 July 2013. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Ams Shelters operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Ams Shelters can be reached at its registered office: F 654 Sai Bhawan Janta Garden Near East Delhi Public School Pandav Na, Gar, Delhi, India – 110092.