Am-Zone South India LLP
About Am-Zone South India LLP
Data last updated:
Am-Zone South India LLP is a limited liability partnership company based in Sriperumbudur, Tamil Nadu, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 03 December 2023.
Registered with ROC Chennai under LLPIN ACE-2149.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mushtaq Kathawala Saifuddin and Azeem Kathawala.
Office: Sl. No. 524 Mannur, Village Sriperumbudur, Tamil Nadu, India – 602105.
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- Registered AddressSl. No. 524 Mannur, Village Sriperumbudur, Tamil Nadu, India – 602105
- IndustryMetal & Minerals, Manufacturing, Metal
- 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 Am-Zone South India LLP
Am-Zone South India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Kathawala Saifuddin Also directs: Am-Zone International Private Limited | Designated Partner | 03 Dec 2023 | 2 Years 10 Months | Current |
| Azeem Kathawala Also directs: Am-Zone International Private Limited | Designated Partner | 03 Dec 2023 | 2 Years 10 Months | Current |
Financials of Am-Zone South India LLP
Ten-year financial statements for Am-Zone South India 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 Am-Zone South India
Am-Zone South India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am-Zone South India
Employment history and EPFO contributions of people linked to Am-Zone South India.
Employee and EPFO history for Am-Zone South India 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 Am-Zone South India
GST registrations and filing compliance for Am-Zone South India 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 Am-Zone South India
Credit ratings, litigation, and regulatory alerts for Am-Zone South India 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 Am-Zone South India
MSME payment history for Am-Zone South India 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 Am-Zone South India
Corporate group structure for Am-Zone South India 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 Am-Zone South India
MCA filings and documents for Am-Zone South India 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 Am-Zone South India
Frequently Asked Questions about Am-Zone South India LLP
Am-Zone South India is an active limited liability partnership in the metal and minerals sector based in Sriperumbudur, Tamil Nadu, India. It was incorporated on 03 December 2023 (3+ years old) and is registered under LLPIN ACE-2149.
The current designated partners of Am-Zone South India are:
- Mushtaq Kathawala Saifuddin - Designated Partner
- Azeem Kathawala - Designated Partner
The primary industry of Am-Zone South India is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Am-Zone South India can be reached at the registered office: Sl. No. 524 Mannur, Village Sriperumbudur, Tamil Nadu, India – 602105.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sl. No. 524 Mannur, Village Sriperumbudur, Tamil Nadu, India – 602105.