Am-Zone South India Llp - metal & minerals in Sriperumbudur, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN ACE-2149 Incorporated 03 December 2023 ROC Chennai HQ Sriperumbudur, Tamil Nadu, India
Active Limited Liability Partnership metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Am-Zone South India Llp

Data last updated: 06 February 2026

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.

Company Details of Am-Zone South India Llp
LLPIN ACE-2149
Incorporation Date 03 December 2023
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sl. No. 524 Mannur, Village Sriperumbudur, Tamil Nadu, India – 602105
  • Industry
    Metal & Minerals, Manufacturing, Metal
Company report
Am-Zone South India Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Am-Zone South India Llp report

Financials, compliance, directors, charges, ownership and filings for Am-Zone South India Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Am-Zone South India Llp

Am-Zone South India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mushtaq Kathawala Saifuddin Designated Partner 03 Dec 2023 2 Years 8 Months Current
Azeem Kathawala Designated Partner 03 Dec 2023 2 Years 8 Months Current

Financials of Am-Zone South India Llp

Premium access

Ten-year financial statements for Am-Zone South India Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Am-Zone South India Llp

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 Llp

View historical data on people associated with Am-Zone South India Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Am-Zone South India Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Am-Zone South India Llp

Premium access

GST registrations and filing compliance for Am-Zone South India Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Am-Zone South India Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Am-Zone South India Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Am-Zone South India Llp

Premium access

MSME payment history for Am-Zone South India Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Am-Zone South India Llp

Premium access

Corporate group structure for Am-Zone South India Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Am-Zone South India Llp

Premium access

MCA filings and documents for Am-Zone South India Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Am-Zone South India Llp

Directors
03 Dec 2023
Mushtaq Kathawala Saifuddin was appointed as a Designated Partner on 03 Dec 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Dec 2023
Azeem Kathawala was appointed as a Designated Partner on 03 Dec 2023 & has been associated with this company since 2 years 8 months.
Activity
03 Dec 2023
Am-Zone South India Llp was registered on 03 Dec 2023 with Roc Chennai & aged 2 years 8 months as per MCA records.

Frequently Asked Questions about Am-Zone South India Llp

Am-Zone South India Llp 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 Llp are:

The primary industry of Am-Zone South India Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.

Am-Zone South India Llp 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available