AM FUTURES LLP (LLPIN: AAX-5245) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7600000.00.
Designated Partners of AM FUTURES LLP are ATUL MULJI KATIRA, and BHAVESH MULJI KATIRA.
AM FUTURES 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 31 Dec 2024.
AM FUTURES LLP's LLP Identification Number is (LLPIN)AAX-5245. Its Email address is [email protected] and its registered address is 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of AM FUTURES LLP is - Active.
| LLP Identification Number | AAX-5245 |
| Name | AM FUTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-24 |
| Age of Company | 3 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AM FUTURES LLP |
| AAX-5245 |
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Get a list of all litigations AM FUTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AM FUTURES. This report helps you understand the risk associated in dealing with AM FUTURES and its Directors better.
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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 AM FUTURES 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 |
|---|---|---|---|
| 00313045 | ATUL MULJI KATIRA | Designated Partner | 2021-06-24 |
| 00313094 | BHAVESH MULJI KATIRA | Designated Partner | 2021-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM FUTURES PRIVATE LIMITED | U51100MH2005PTC154327 | Director | - | 2021-06-23 |
| AM FUTURES PRIVATE LIMITED | U51100MH2005PTC154327 | Director | - | 2021-06-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2008PTC185493 | GREATWAY AGRO FARMS PRIVATE LIMITED | 1A, Plot No.8 & 9, Shivji Market Co-operative Premise Society Limited, Sector 19-D, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U51100MH2005PTC154327 | AM FUTURES PRIVATE LIMITED | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9,SECTOR-19D,VASHI NAVI MUMBAI MH 400703 IN |
| U15490MH2020PTC348672 | HAPPLE FOODS PRIVATE LIMITED | 1A, Shivji Market Co-op Premises Soc Ltd Plot 8&9, Sector-19D, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U01403MH2012PTC234592 | AGRIPURE TRADEWARE PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U18100MH2008PTC185491 | DREAMERS & CREATORS FASHION PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-5060 | ROCKFORT FINCAP LLP | Private Cabin No. TX1-109-2, 1st Floor, Bhanti Solitaire Chartered House,Plot No. 29, Sector 19-D, Behind Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAB-8151 | TRANS MR CONSULTING LLP | 904, 9th Floor, Ambience Court, Plot No. 2 Sector-19D, Vashi, India Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-6140 | VAASTU HOMES LLP | 802, 8TH FLOOR, SATRA PLAZA PLOT NO. 20, SECTOR-19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-0610 | AROWANA REALTY LLP | 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U29119MH2011PTC222475 | MASCOT SYSTEMS PRIVATE LIMITED | 801, Ambience Court, 8th Floor, Plot No.2, Sector-19D, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U29253MH2012PTC228343 | MARQUE SYSTEMS PRIVATE LIMITED | 801, Ambience Court, 8th Floor, Plot No.2, Sector-19D, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-1040 | NEW BOMBAY PROPERTY SOLUTIONS LLP | 53, Satra Plaza, Ground Floor, Plot No.19 & 20,Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U01403MH2007PTC170203 | KARJAT SPORTS CLUB PRIVATE LIMITED | Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-7593 | PRAJ LIFESCIENCE LLP | UNIT NO. DG-6/PKG-6, 2ND FLOOR,GOLD CITY MALL PLOT NO. 11, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2016PTC282401 | KRISHNANSHI TRADERS PRIVATE LIMITED | 1A, Plot No. 8 & 9, Sector 19D, Shivji Market Co-op. Premises Limited, Navi Mumbai Vashi Mumbai City MH 400703 IN |
| U70102MH2012PTC234351 | CATERPILLAR INFRA PROJECTS PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAC-5524 | ZENON INFOSERVICES LLP | S BLOCK, 1ST FLOOR, BEHIND RTO OFFICE, APMC DANA MARKET, SECTOR-19E, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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