Amsu Enterprises Llp

Amsu Enterprises Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-8379 Incorporated 18 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Amsu Enterprises Llp

Data last updated: 03 July 2025

Amsu Enterprises Llp was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 18 November 2016.

Registered with ROC Mumbai under LLPIN AAH-8379.

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

Accounts filed on 31 March 2023. Office: 507 Shah And Nahar Industrial Estate Dr. E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

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.

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
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Amsu Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Amsu Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amsu Enterprises Llp

Amsu Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Amal Dilip Saxena
Also directs: Power Train Overseas Training Llp, Gulf Skills Llp, Training Experts Llp and 2 more
Designated Partner 18 Nov 2016 9 Years 7 Months As last reported
Suchita Amit Saxena
Also directs: Perpetuiti Technologies Private Limited
Designated Partner 18 Nov 2016 9 Years 7 Months As last reported
View all designated partners

Financials of Amsu Enterprises Llp FY 2023 filings available

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Tax on Discontinued Operations
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Profit
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amsu Enterprises Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amsu Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amsu Enterprises Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amsu Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amsu Enterprises Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amsu Enterprises Llp

MSME Payment Delays by Amsu Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amsu Enterprises Llp

Subsidiaries & Group Companies of Amsu Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amsu Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amsu Enterprises Llp

MCA Filings & Documents of Amsu Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amsu Enterprises Llp

Activity
31 Mar 2023
Amsu Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Amsu Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
18 Nov 2016
Amal Dilip Saxena was appointed as a Designated Partner on 18 Nov 2016 & has been associated with this company since 9 years 7 months.
Directors
18 Nov 2016
Suchita Amit Saxena was appointed as a Designated Partner on 18 Nov 2016 & has been associated with this company since 9 years 7 months.
Activity
18 Nov 2016
Amsu Enterprises Llp was registered on 18 Nov 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Amsu Enterprises Llp

Amsu Enterprises Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.

The current designated partners of Amsu Enterprises Llp are:

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

The primary industry of Amsu Enterprises Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.

The LLP has its registered office at 507 Shah And Nahar Industrial Estate Dr. E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

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