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  • Complaints
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AMASHI VENTURES LLP

LLPIN: ABZ-6743 As on: 2026-07-13

Amashi ventures LLP (LLPIN: ABZ-6743) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Amashi ventures LLP are AMAN NAGAICH, and JAYA SAXENA.

Amashi ventures 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 15 May 2024.

Amashi ventures LLP's LLP Identification Number is (LLPIN)ABZ-6743. Its Email address is [email protected] and its registered address is 26 PRITAM ROAD, LAST DALANWALANEAR LISA BEAUTY PARLOUR Dehradun, Uttarakhand, India - 248001

Current status of Amashi ventures LLP is - Active.

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 AMASHI VENTURES 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 AMASHI VENTURES
DIN Director Name Designation Appointment Date
10036488 AMAN NAGAICH Designated Partner 2022-12-30
10036489 JAYA SAXENA Designated Partner 2022-12-30
Past Directors & Key Managerial Personnel of AMASHI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAN NAGAICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYA SAXENA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-0044 COLLEGAIRE IT SERVICES LLP 26-B PRITAM ROAD DALANWALA DEHRADUN, Uttarakhand, India - 248001
U68200UT2023PTC015908 NINE YARDS REALTOR PRIVATE LIMITED 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2025PTC019290 TRLR PRIVATE LIMITED 68/26, The Patatial Homes,Nehru Road (Curzon Road),Dehradun,Dehradun,Uttarakhand,248001-India
U35101UT2023GOI016550 THDCIL-UJVNL ENERGY COMPANY LIMITED 26 EC ROAD DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
U73200UT2023PTC016483 SAVA MR TECH PRIVATE LIMITED JUMPSTART TOWER, 1ST & 2ND FLOOR, HARIDWAR BYPASS ROAD,,OPPOSITE NILAYA HILLS, DEHRADUN- 248001, UTTARAKHAND, INDIA,Dehradun,Dehradun,Uttarakhand,248001-India
U52100UR2018PTC009219 SHIVANYA HOSPITALITY PRIVATE LIMITED 4E, INDER ROAD, (PRITAM ROAD) , DEHRADUN, Uttarakhand, India - 248001
AAJ-1556 UP NORTH HOTELS LLP FIRST FLOOR , 26 EAST CANAL ROAD (EC ROAD) DEHRADUN, Uttarakhand, India - 248001
U51101UR2010PTC033054 DIVINE AGROTECH INDIA PRIVATE LIMITED 4E INDER ROAD(PRITAM ROAD) NEAR DOON INTERNATIONAL SCHOOL , DEHRADUN, Uttarakhand, India - 248001
ACX-4419 SANGHI ESTATES LLP 2 Pritam Road,Dehradun,Dehradun,Uttarakhand,India-248001
U30400UT2025PTC019754 SAL FAB DEFENSE PRIVATE LIMITED 5, Pritam Road,Dehradun,Dehradun,Uttarakhand,248001-India
U72100UT2023NPL015787 WELNEST FOUNDATION 24,PRITAM ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U27900UT2026PTC021150 REGENTRA PRIVATE LIMITED 26/7, Inder Road,,Dehradun,Dehradun,Uttarakhand,248001-India
ACE-4642 ARAGON INFRATEC ESTATES LLP 26 A,RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
U88900UT2023NPL015502 SAEI VIKAS FOUNDATION 26 A, RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
ACV-9875 JTR HOSPITALITY LLP 26 A/3 Mohini Road,Dehradun,Dehradun,Uttarakhand,India-248001
ACE-9913 AURELLIUS INNOVATION PARTNERS LLP 2-B Pritam Road,Dalanwala,Dehradun,Dehradun,Uttarakhand,India-248001
ACD-5948 MUZI CONNECT LLP 20/13, PRITAM ROAD,,DALANWALA,Dehradun,Dehradun,Uttarakhand,India-248001
AAJ-9710 SARA PLANET HERBS LIMITED LIABILITY PART NERSHIP 7/1, Pritam Road, Dehradun Dehradun, Uttarakhand, India - 248001
ACM-9368 TRAWORL CONSULTANCY LLP 20/13, Pritam Road, Dalanwala,Dehradun,Dehradun,Uttarakhand,India-248001
U43900UT2024PTC018309 BHRAHMASUDHI BUILDWELL PRIVATE LIMITED 29/11, PRITAM ROAD,,DALANWALA,,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2026PTC020613 SS INTELLIGENCEX GLOBAL SERVICES PRIVATE LIMITED 25/4 PRITAM ROAD,DALANWALA,,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2025PTC020521 RAMSUDH WDITMSS INFOTECH PRIVATE LIMITED 43/26,MALVIYA ROAD LAXMAN CHOWK,Dehradun,Dehradun,Uttarakhand,248001-India
U73100UT2026PTC021279 TSUBAKI MEDIA PRIVATE LIMITED 110 LAST PREETAM ROAD,SANJAY COLONY,Dehradun,Dehradun,Uttarakhand,248001-India
U96906UT2026PTC020866 BHAGYASHREE HOLISTIC ASTROLOGY SOLUTIONS PRIVATE LIMITED 110 LAST PREETAM ROAD,SANJAY COLONY,Dehradun,Dehradun,Uttarakhand,248001-India
U47222UT2025PTC020194 EMPROVA EXPORTS PRIVATE LIMITED 1-A NEMI ROAD DALANWALA,NEAR CARMAN SCHOOL,Dehradun,Dehradun,Uttarakhand,248001-India
U58111UT2025PTC018586 VSTECHPRO PRIVATE LIMITED 5-D Meedo Plaza,26-A Rajpur Road,Dehradun,Dehradun,Uttarakhand,248001-India
U72100UR2020PTC011542 VERVEGEN TECH PRIVATE LIMITED 5-D MEEDO PLAZA, 26A RAJPUR ROAD,DEHRADUN,Dehradun,Uttarakhand,248001-India
U70200UT2024PTC017393 CQUEN CONSULTING PRIVATE LIMITED 4TH FLOOR, THE PALATIAL HOMES,,68/26 CURZON ROAD,,Dehradun,Dehradun,Uttarakhand,248001-India
U15549UR2022PTC013872 TASTOZ FOODS INTERNATIONAL PRIVATE LIMITED C/O SHAMSHAD AHMED, 26, LANE NO C 9 TRIMURTI VIHAR, TURNER ROAD,DEHRADUN,Dehradun,Uttarakhand,248001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100707580 2023-03-29 - - 30,000,000.00 PUNJAB NATIONAL BANK
100707582 2023-03-29 2023-12-20 - 8,000,000.00 PUNJAB NATIONAL BANK

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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
Download Audited Financials
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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