Amsu Enterprises LLP

Amsu Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-8379 Incorporated 18 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Nov 2016
Date of incorporation

About Amsu Enterprises LLP

Data last updated:

Amsu Enterprises 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 commission-based trading segment of the business services sector. It was incorporated on 18 November 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8379. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amal Dilip Saxena and Suchita Amit Saxena.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 507 Shah And Nahar Industrial Estate Dr. E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

Company Details of Amsu Enterprises LLP
LLPIN AAH-8379
Incorporation Date 18 November 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Amal Dilip Saxena Designated Partner Suchita Amit Saxena Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    507 Shah And Nahar Industrial Estate Dr. E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Amsu Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amsu Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Amsu Enterprises LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Amsu Enterprises LLP FY 2023 filings available

Financial Statement Summary of Amsu Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Amsu Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Amsu Enterprises are in the company report.

Premium access

Financial statements from FY 2017

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 Amsu Enterprises LLP

Amsu Enterprises has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Amal Dilip Saxena
Also directs: Power Train Overseas Training LLP, Gulf Skills LLP, Training Experts LLP and 2 more
Designated Partner18 Nov 20169 Years 11 MonthsAs last reported
Suchita Amit Saxena
Also directs: Perpetuiti Technologies Private Limited
Designated Partner18 Nov 20169 Years 11 MonthsAs last reported
View all designated partners

Charges & Borrowings of Amsu Enterprises LLP

Amsu Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amsu Enterprises LLP

Employment history and EPFO contributions of people linked to Amsu Enterprises.

Premium access

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 Amsu Enterprises LLP

Amsu Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amal Dilip Saxena was appointed as Designated Partner on 18 Nov 2016.

AGM
Amsu Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Amsu Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Amal Dilip Saxena was appointed as Designated Partner.
Appointed
Suchita Amit Saxena was appointed as Designated Partner.
Incorporation
18 Nov 2016
Amsu Enterprises Llp was registered on 18 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amsu Enterprises LLP

Premium access

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 Amsu Enterprises LLP

Premium access

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 Amsu Enterprises LLP

Premium access

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 Amsu Enterprises LLP

Amsu Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Amsu Enterprises LLP

Premium access

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 Amsu Enterprises LLP

Amsu Enterprises 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.

Amsu Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 18 November 2016 and is registered under LLPIN AAH-8379. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Amsu Enterprises had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Amsu Enterprises is AAH-8379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Amsu Enterprises is at 507 Shah And Nahar Industrial Estate Dr. E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

Amsu Enterprises was incorporated on 18 November 2016. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

No. Amsu Enterprises has 1 GST registration on record and it is cancelled or inactive.

Amsu Enterprises operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Amal Dilip Saxena was appointed as Designated Partner on 18 Nov 2016. Suchita Amit Saxena was appointed as Designated Partner on 18 Nov 2016.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available