Amwa Moto LLP - business services in Durgapur, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-5838 Incorporated 16 February 2017 ROC Kolkata HQ Durgapur, West Bengal, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹25,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
16 Feb 2017
Date of incorporation

About Amwa Moto LLP

Data last updated:

Amwa Moto LLP is a limited liability partnership (LLP) based in Durgapur, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-5838. Its GSTIN is 19ABEFM9792N2Z6 (West Bengal). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή25,000. It is led by designated partners Richa Ojha and Rajesh Ojha.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 7/1 Mahiskapur Road B Zone Durgapur, West Bengal, India – 713205.

Amwa Moto LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-23-0001777).

Company Details of Amwa Moto LLP
LLPIN AAI-5838
Incorporation Date 16 February 2017
Total Obligation of Contribution β‚Ή25,000
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-WB-23-0001777

Recognitions & Rankings of Amwa Moto

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-23-0001777
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7/1 Mahiskapur Road B Zone Durgapur, West Bengal, India – 713205
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Amwa Moto LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Amwa Moto LLP FY 2024 filings available

Financial Statement Summary of Amwa Moto LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Amwa Moto LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Amwa Moto are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Amwa Moto LLP

Amwa Moto has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Richa OjhaDesignated Partner14 Oct 20197 Years 0 MonthsCurrent
Rajesh OjhaDesignated Partner14 Oct 20197 Years 0 MonthsCurrent

Charges & Borrowings of Amwa Moto LLP

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

Employees and EPFO Compliance at Amwa Moto LLP

Employment history and EPFO contributions of people linked to Amwa Moto.

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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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Recent Activity on Amwa Moto LLP

Amwa Moto LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Nilesh Kumar ceased to be Designated Partner on 17 May 2025.

Ceased
Nilesh Kumar ceased to be Designated Partner.
Ceased
Pratham Gupta ceased to be Designated Partner.
Ceased
Sanskriti Kumari ceased to be Designated Partner.
AGM
Amwa Moto Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Amwa Moto Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii.
Appointed
Rajesh Ojha was appointed as Designated Partner.
Appointed
Richa Ojha was appointed as Designated Partner.
Incorporation
16 Feb 2017
Amwa Moto Llp was registered on 16 Feb 2017 with Roc Kolkata Ii & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amwa Moto LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Amwa Moto LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
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  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Amwa Moto LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Amwa Moto LLP

Amwa Moto has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
19ABEFM9792N2Z6West BengalActive14 Dec 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Amwa Moto LLP

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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
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  • Complete filing index

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Frequently Asked Questions about Amwa Moto LLP

Amwa Moto is an active limited liability partnership based in Durgapur, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under LLPIN AAI-5838.

Amwa Moto has 2 current designated partners:

The GSTIN of Amwa Moto is 19ABEFM9792N2Z6, registered in West Bengal. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Amwa Moto is AAI-5838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amwa Moto was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Nilesh Kumar ceased to be Designated Partner on 17 May 2025. Pratham Gupta ceased to be Designated Partner on 17 May 2025. Sanskriti Kumari ceased to be Designated Partner on 17 May 2025. Amwa Moto has 5 designated partner changes on record in total.

Yes, Amwa Moto is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-23-0001777).

The registered office of Amwa Moto is at 71 Mahiskapur Road B Zone Durgapur, West Bengal, India – 713205.

The total obligation of contribution is β‚Ή25,000.

Amwa Moto operates in the business services industry, in the other services segment.

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