AFTCO LLP (LLPIN: ABB-6265) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of AFTCO LLP are NIKHILESH HEMANT HAJARE, and SANDEEP MANOHAR SALVE.
AFTCO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
AFTCO LLP's LLP Identification Number is (LLPIN)ABB-6265. Its Email address is [email protected] and its registered address is OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604
Current status of AFTCO LLP is - Active.
| LLP Identification Number | ABB-6265 |
| Name | AFTCO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFTCO LLP |
| ABB-6265 |
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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 AFTCO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05252181 | NIKHILESH HEMANT HAJARE | Designated Partner | 2022-07-07 |
| 09571469 | SANDEEP MANOHAR SALVE | Designated Partner | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN MEDICO LAB PRIVATE LIMITED | U24239MH1996PTC099594 | Additional Director | - | 2012-09-29 |
| VARUN MEDICO LAB PRIVATE LIMITED | U24239MH1996PTC099594 | Director | 2012-09-29 | Ongoing |
| JAHAAJ HEALTHCARE PRIVATE LIMITED | U51909MH2017PTC293896 | Director | 2017-04-17 | Ongoing |
| SPLIT VISION TECHNOLOGIES PRIVATE LIMITED | U72900PN2015PTC157625 | Director | - | 2022-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6343 | KALEIDOSPACE PROJECTS LLP | OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| AAS-1864 | ASCENTIA INFRA LLP | OFFICE NO. 105, AMFOTECK PARK, OPP. OLD PASSPORT OFFICE, PLOT NO A 16 B8,WAGLE INDUSTRIAL ESTATE THANE WEST, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAG-9488 | D-ADROIT ADVISORS LLP | Office no. 601, 6th Floor, Odyssey IT Park, Road No. 9, Nr. Old Passport Office, Wagle Estate Thane, Maharashtra, India - 400604 |
| ACA-1456 | Sonali Cold Storage LLP | Office No. 106, 1st Floor, Plot No. A-9, Jaydeep EmphasesNR. Datta Mandir, W/E Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAW-8418 | HEDGING WOLVES LLP | OFFICE NO. 610 & 611, 6TH FLOOR, OMEGA BUSINESS PARK, PLOT NO. A/298, ROAD NO. 33, NEARESIC HOSPI THANE, Maharashtra, India - 400604 |
| AAX-3189 | EAG HOSPITALITY LLP | Oriana Business Park,8th Floor,Office No.801&802 Opposite new passport office,Road no.22,Thane West Mumbai, Maharashtra, India - 400604 |
| AAI-0535 | ARHA BUILDPRO LLP | ODYSSEY IT PARK ,UNIT NO. 7 ,GROUND FL. ROAD NO.9 WAGLE ESTATE OPPOSITE TO OLD PASSPORT OFFICE THANE, Maharashtra, India - 400604 |
| U18101MH1988PTC048377 | ABACUS TEXTILES PRIVATE LIMITED | Office No 209, 2nd Floor,Tropical New Era Business Park, Road No. 33, Opp. ESIC (Kamgar) Ho spital, , Thane, Maharashtra, India - 400604 |
| AAW-1684 | THEA WEDDINGS & EVENTS LLP | Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604 |
| U99999MH1994PTC081421 | ADVANCE CONSULTING ENGINEERS PRIVATE LIMITED | 504, ODYSSEY, IT PARK, PLO NO.123, 124, B/H OLD PASSPORT OFFICE RD NO.9, WAGLE ESTATE, T HENE (W) , THANE, Maharashtra, India - 400604 |
| AAW-2174 | SUNRISE DIGITAL TECH LLP | Office No. 305, Quantum IT Park, Road No. 16, Plot No. B/68, Waghle Estate Thane, Maharashtra, India - 400604 |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| AAI-2205 | SPK CREATORS LLP | Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604 |
| AAG-9707 | JAYDEEP REALSPACE LLP | Office no. 501, 5th floorPlot No. Jaydeep Emphases A9 Road No. 01, Near Datta Mandir Thane, Maharashtra, India - 400604 |
| AAV-4123 | PARSHWA DREAMS LLP | Plot No.A/271/298 OfficeNo.218 Omega Business Park Road No.33, Wagle Estate Thane West, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAN-9879 | REDAMANCY LLP | 1st Floor, 102, Amfotech Business Park, Opp MIDC and Old Passport Office, WagleEstate Thane, Maharashtra, India - 400604 |
| AAU-0495 | VRIKSHLIFE AGROFOREST LLP | UNIT NO. 209, 2ND FLOOR, OPAL SQUARE OPP OLD PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE, Maharashtra, India - 400604 |
| AAU-0927 | FARMS JAIVIKAGRI LLP | UNIT NO. 209, 2ND FLOOR, OPAL SQUARE OPP OLD PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, Thane, Maharashtra, India - 400604 |
| AAU-0702 | BEETLES CONSULTING AND TRADING LLP | UNIT NO. 209, 2ND FLOOR, OPAL SQUARE OPP OLD PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE, Maharashtra, India - 400604 |
| U74140MH2009PTC190118 | EPSILON DESIGN CONSULTANCY PRIVATE LIMITED | 101, United Business Park, Plot No A-40, Behind Old Passport Office,Wagle Ind Est ate , Thane, Maharashtra, India - 400604 |
| U93030MH2012PTC228402 | REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate,Thane (W) Mumbai Thane MH 400604 IN |
| U85110MH2018PTC318566 | PRIMEDSERV TECH PRIVATE LIMITED | 102, AMFOTECH BUSINESS PARK, PLOT NO A-16, RD NO 8 MIDC, WAGLE INDUSTRIAL ESTATE OPP PASSPO RT OFFICE , MUMBAI, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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