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AFSANAAMIT HOSPITALITY LLP

LLPIN: ACC-4564 As on: 2026-07-13

AFSANAAMIT HOSPITALITY LLP (LLPIN: ACC-4564) is a Limited Liability Partnership firm incorporated on 11 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AFSANAAMIT HOSPITALITY LLP are AMIT VERMA, PUTLI PREM SHIVDASANI, and AFSANA AMIT VERMA.

AFSANAAMIT HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

AFSANAAMIT HOSPITALITY LLP's LLP Identification Number is (LLPIN)ACC-4564. Its Email address is [email protected] and its registered address is ROOM NO.22 , 4TH FLOORMISTRY COURT , OPP.C.C.I. Mumbai, Maharashtra, India - 400020

Current status of AFSANAAMIT HOSPITALITY LLP is - Converted and Dissolved.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFSANAAMIT HOSPITALITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AFSANAAMIT HOSPITALITY
DIN Director Name Designation Appointment Date
10080184 AMIT VERMA Designated Partner 2023-08-11
10276629 PUTLI PREM SHIVDASANI Designated Partner 2023-08-11
10276630 AFSANA AMIT VERMA Designated Partner 2023-08-11
Past Directors & Key Managerial Personnel of AFSANAAMIT HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT VERMA
Company Name CIN Designation Appointment Date Cessation
GIGIASIA HOSPITALITY LLP ACA-2777 Designated Partner 2023-11-18 Ongoing
GIGIASIA HOSPITALITY LLP ACA-2777 Designated Partner - 2023-11-18
Other Directorships of PUTLI PREM SHIVDASANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFSANA AMIT VERMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56301MH2026PTC472078 AFSANAAMIT HOSPITALITY PRIVATE LIMITED ROOM NO.22 4TH FLOOR,MISTRY COURT , OPP.C.C.I.,Mumbai,Mumbai,Maharashtra,400020-India
U65990MH1972PTC015558 YAMUNA INVESTMENTS PRIVATE LIMITED Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH1979PTC021430 RADIANT INTERNATIONAL PRIVATE LIMITED Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45201MH1995PTC238048 KGN PROPERTIES PRIVATE LIMITED 23, VASWANI MANSION, 4TH FLOOR DINSHAW VACCHA ROAD, OPP. K.C COLLEGE, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
U45202MH2010PLC201328 KGN PROJECTS LIMITED 23, Vaswani Mansion, 4th Floor, Dinsha Vaccha Road, Opp. K.C. College, C hurchgate, , Mumbai, Maharashtra, India - 400020
ACK-7547 MARQUIZ DEVELOPERS LLP FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U45202MH2008PTC177271 MARQUIZ DEVELOPERS PRIVATE LIMITED Flat No. 21/22, Third Floor, Swadhin Sadan, 'C' Road, Churchgate. , Mumbai, Maharashtra, India - 400020
U51900MH1998PTC116731 JAGADEEP TRADING PRIVATE LIMITED 4TH FLOOR VASWANI MANSIONDINSHA VATCHA ROAD OPP K C COLLEGE , MUMBAI, Maharashtra, India - 400020
U72900MH1999PTC123232 SOFTWARE SYSTEMS INDIA PRIVATE LIMITED VASVANI MAMNSIONS DINSHAVACHHA ROAD 4TH FLR OPP K C COLLEGE CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U11102MH2010PTC205820 KGN OIL & GAS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U15400MH2010PLC206181 KGN PROTEINS LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U01400MH2010PLC201743 KGN BIO-TECH LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U01403MH2010PLC204664 KGN GREEN LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U65910MH1997PTC223063 KGN HOLDINGS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U65100MH1990PTC056632 PTC HOLIDAYS PRIVATE LIMITED Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U66000MH2018PLC313608 ZIPSURE GENERAL INSURANCE LIMITED C/o Tushar Shridharani, 417, 4th Floor Jolly Bhavan No.1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U55101MH1995PTC088605 QUICK HOLIDAY PACK PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U67120MH1995PTC086875 ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH2018FTC311688 WORLDWIDE DIAMOND AND JEWELLERY MANUFACTURERS PRIVATE LIMITED C/o Mr. Tushar Shridharani, 417, 4th flr Jolly Bhavan No. 1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U74999MH2018FTC318376 CONSTELL ASIA PROCESSING PRIVATE LIMITED C/o Mr.Tushar Shridharani, 417, 4th flr. Jolly Bhavan No. 1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U80200MH2005PTC156516 ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U51909MH2002PTC135260 GSK AGENCY PRIVATE LIMITED NO C GROUND FLOOR MAYFAIRBUILDING 79-C VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72200MH1999PTC120859 EMPOWER TECHNOLOGIES PRIVATE LIMITED 20 C C I CHAMBERS2ND FLOOR DINSHA WACHHA RD , MUMBAI, Maharashtra, India - 400020
U74900MH2009PTC191817 GR8 ADVISORY SERVICES PRIVATE LIMITED No. C, Ground Floor, Mayfair Building, 79C, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U10100MH1974GAP017842 MAHARASTRA COAL & COKE MERCHANTS' ASSOCIATION LIMITED C/O.C.S.MEHTA & CO.,5/E, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U99999MH1951GAP008469 THE BOMBAY COAL AND COKE MERCHANT'S ASSOCIATION LIMITED C/O. C.S. MEHTA & CO.,5-E, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U51900MH1994PTC077790 LORNAMEAD COSMETICS PRIVATE LIMITED C/O C C CHOKSHI & CO.,MAFATLAL HOUSE,BACKBAY RECLAMATION,BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000
AAB-9616 VCJ LIFESPACES LLP 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020
U17100MH1988PTC047897 SILVER YARN TEXTURISERS PRIVATE LIMITED 5-C,COURT CHAMBERS,35,NEWMARINE LINES MUMBAI 400 020 , MUMBAI-400020, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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