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      • Complaints
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      AMFA VENTURES LLP

      LLPIN: AAC-3233 As on: 2026-07-13

      AMFA VENTURES LLP (LLPIN: AAC-3233) is a Limited Liability Partnership firm incorporated on 26 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMFA VENTURES LLP are MUBASHIR KHALIQUE ANSARI, and RAKHSHANDA RUHI MUBASHIR ANSARI.

      AMFA VENTURES LLP's LLP Identification Number is (LLPIN)AAC-3233. Its Email address is [email protected] and its registered address is FLAT -803 8TH FLR 3-C SWAGAT CHS LTD DAMODAR PARK LBS MARG GHATKOPAR -W MUMBAI, Maharashtra, India - 400086

      Current status of AMFA VENTURES LLP is - Strike Off.

      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 AMFA 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 AMFA VENTURES
      DIN Director Name Designation Appointment Date
      06860640 MUBASHIR KHALIQUE ANSARI Designated Partner 2014-05-26
      06862257 RAKHSHANDA RUHI MUBASHIR ANSARI Designated Partner 2014-05-26
      Past Directors & Key Managerial Personnel of AMFA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUBASHIR KHALIQUE ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKHSHANDA RUHI MUBASHIR ANSARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-9424 PLUMTECH INFRA LLP Flat No. 1303, Maitri Chs Ltd, Bldg. 6C. L.B.S. Marg, Damodar Park, Ghatkopar (W) Mumbai, Maharashtra, India - 400086
      U74999MH2018PTC308334 INDRAJ INFRASTRUCTURE INDIA PRIVATE LIMITED FLAT NO.602, BLDG NO.3-E, 6TH FLOOR,SWAGAT CHS LTD DAMODAR PARK,L.B.S MARG, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
      ACR-7782 CHEMCRAZE TRADING LLP C-802 LBS Marg Swagat CHS,Damodar Park Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400086
      AAA-6888 SAMBHAV CAPITAL & FINANCIAL SERVICES LLP 3/E, 104, SWAGAT CHS, DAMODAR PARK, LBS MARG, GHATKOPAR - ( W) MUMBAI, Maharashtra, India - 400086
      U51909MH2010PTC208718 ARDOR NUTS PRIVATE LIMITED FLAT NO.1001, MAITRI CO.OP. HSG. SOC LTD, BLDG. NO 6-C DAMODAR PARK, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      AAU-7814 PANCHPUSHAP VINIMAY LLP FLAT 803, TOWER NO 7, THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086
      AAU-9796 SWARNMAHAL AGENCIES LLP FLAT 803,TOWER NO 7,THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086
      AAV-7368 URBANCARE LIFESCIENCES LLP Shop No.6, Bldg No 6A, Damodar Park Chs Ltd Gr LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086
      AAZ-8400 CREDSTAR PLATFORMS LLP DAMODAR PARK 6C FLAT 1104 LBS MARG GHATKOPAR WEST NEAR LBS MARG MUMBAI, Maharashtra, India - 400086
      AAB-5083 ADMIN APPS LLP Shop No.3, Swagat CHS (3A), Damodar Park, LBS Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      ACH-0482 IKAR ADVISORS LLP 8th Floor, Office 816, Ajmera Sikova, Sikova Industrial Lane, LBS Marg,,Opp Damodar Park, Nr Ashok Mill, Ghatkopar W,,Mumbai,Mumbai,Maharashtra,India-400086
      ACM-9005 PRAANIKA HEALTHCARE SERVICES LLP Flat 72 Floor 7 Wing 3-A Kalpataru Aura,3-A Ghatkopar Kalpataru Aura LBS Marg Opp. R-city Mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086
      U85300MH2021NPL369410 BHAVATI FOUNDATION 201, 6C, Maitri CHS, Damodar Park, LBS Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
      AAR-7801 HOLISTIC HUT LLP 29, C wing, Indrdeep CHS ltd, LBS Marg, Plot NO. 171, Behind Hotel Airways,Ghatkopar (W) Mumbai, Maharashtra, India - 400086
      AAJ-6037 ATHENA AMUSEMENT PARK LLP 804, Bldg No 8-A, Akashdeep Chs Ltd,LBS Marg, Damodar Park, Above Andhra Bank, Ghatkopar west, Mumbai, Maharashtra, India - 400086
      AAO-2492 PERFECT COOL SERVICES LLP F/835 BLDG NO 3 OM SAGAR PARK CHS LTD OFF LBS MARG AMRUT NAGAR GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U74999MH2014PTC259435 SYNERGASIA BUSINESS SOLUTIONS PRIVATE LIMITED Damodar Park,Bldg No 4C, Flat 203 L.B.S marg, Behind Dargha, Ghatkopar west , Mumbai, Maharashtra, India - 400086
      U51395MH1999PTC121570 STAR VIDEOTRONICS PRIVATE LIMITED 1C / 141-142, KALPATARU AURA CHS LTD LBS MARG, OPP. R-CITY MALL, GHATKOPAR (W EST) , MUMBAI, Maharashtra, India - 400086
      U72200MH2016PTC274234 PRESENCE LAB PRIVATE LIMITED 209,2nd flr,Jhalawar Service Indl Premises Chs Ltd LBS Marg,opp shreyas cinema, Ghatkopar W est , Mumbai, Maharashtra, India - 400086
      U15490MH2022PTC386988 QARP NUTRITION PRIVATE LIMITED 103, 1ST FLOOR, VISTA- 3, VISTA CHS LTD THE ADDRESS, OPP. R CITY MALL, LBS MARG, GHATKOPAR (W) , Mumbai, Maharashtra, India - 400086
      ACJ-4254 COHESIVE STUDIO LLP 3, DHIRAJ BHUVAN CHS LTD, LBS MARG, AGRA ROAD,NEAR GOPAL BHUVAN, GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U93190MH2024OPC423561 SPORTISO VENTURE (OPC) PRIVATE LIMITED Office 622, 6th Floor, Ajmera Sikova, Sikova Industrial Marg, Lbs,Marg, Opp Damodar Park, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,400086-India
      U93290MH2024PTC424320 YELLOWHIVE EVENTS & MEDIA PRIVATE LIMITED 5TH FLOOR, OFFICE 1, AJMERA SIKOVA,,SIKOVA INDUSTRIAL MARG, LBS MARG, OPPOSITE DAMODAR PARK,, GHATKOPAR (W),,Mumbai,Mumbai,Maharashtra,400086-India
      ACL-2631 SHOBHA INTERNATIONAL TRADE LLP 13TH FLOOR, OFFICE NO 1315/1316, AJMERA SIKOVA, NITYANAND NAGAR, SIKOVA INDUSTRIAL MARG,LBS MARG, OPP DAMODAR PARK, GHATKOPAR (W),,Mumbai,Mumbai,Maharashtra,India-400086
      L36999MH2021PLC359605 STRIDERS IMPEX LIMITED 14th Floor, Office No. 1406 & 1407 Ajmera Sikova, Sikova Industrial Marg,, LBS Marg, Opp.Damodar Park, Nr Ashok Mill, Ghatkopar(W),,Mumbai,Mumbai,Maharashtra,400086-India
      U74110MH2017PTC298471 SHOBHA EXIM PRIVATE LIMITED 13TH Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar,Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (W),Mumbai,Mumbai,Maharashtra,400086-India
      U24231MH2010PTC203991 ARHAM DRUGS AND CHEMICALS PRIVATE LIMITED 1126-1127, Ajmera Sikova (ICRC), Sikova Industrial Lane Opp Damodar Park, Off L.B.S Marg, Ghatkopar (W), Mumbai, 400086. , Mumbai, Maharashtra, India - 400086
      U74999MH2017PTC294088 MARCHE MED PRIVATE LIMITED UNITNO.V3-301,3RD VISTA-3 OPP. R CITY MALL LBS MARG , GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086
      U24290MH2022PTC389857 CROLIUM PHARMACEUTICALS PRIVATE LIMITED VIJYA P KUSHE, KAILAS PARK DARSHAN SOC W B-1, FLAT-34 LBS MARG GHATKOPAR W, , MUMBAI, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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