AMFIN FINSER (INDIA) LLP (LLPIN: AAA-1622) is a Limited Liability Partnership firm incorporated on 18 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMFIN FINSER (INDIA) LLP are NIHARIKA SANDEEP GADKARI, SANDEEP VASANT GADKARI, and AMEYA SANDEEP GADKARI.
AMFIN FINSER (INDIA) 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 11 Dec 2024.
AMFIN FINSER (INDIA) LLP's LLP Identification Number is (LLPIN)AAA-1622. Its Email address is [email protected] and its registered address is 61-C, MITTAL COURT NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of AMFIN FINSER (INDIA) LLP is - Active.
| LLP Identification Number | AAA-1622 |
| Name | AMFIN FINSER (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-06-18 |
| Age of Company | 14 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMFIN FINSER (INDIA) LLP |
| AMFIN FINSER INDIA LLP |
| AAA-1622 |
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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 AMFIN FINSER (INDIA) 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00544120 | NIHARIKA SANDEEP GADKARI | Designated Partner | 2016-12-09 |
| 00544125 | SANDEEP VASANT GADKARI | Designated Partner | 2010-06-18 |
| 06884491 | AMEYA SANDEEP GADKARI | Partner | 2020-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544120 | NIHARIKA SANDEEP GADKARI | Partner | - | 2016-12-08 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Designated Partner | - | 2016-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24100MH1986PTC041751 | BENZO CHEM INDUSTRIES PVT LTD | C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U05000MH2012PTC234041 | PURNA FISHERIES PRIVATE LIMITED | 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021 |
| AAY-7905 | JIM PROGRESSIVE ADVISORY LIMITED LIABILI TY PARTNERSHIP | 134/C, MITTAL COURT, C WING, 13TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U40109MH2010PTC207233 | PROSPEROUS ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74990MH2009PLC192124 | UNIVERSAL DIGITAL CONNECT LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2008PLC188547 | UNITY APPLIANCES LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40101MH2010PTC200583 | INSTANT ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U31900MH2002PTC136620 | TANGENT ELECTRONICS PRIVATE LIMITED | 171-C, 17TH FLOOR, MITTAL COURT, C-WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U32100MH2004PTC144083 | GRAN ELECTRONICS PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U32103MH2010PTC204526 | VERTEX APPLIANCES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABB-7839 | OPRAVA AESTHETICS LLP | C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-0476 | ANTAREZ JEWELS LLP | 144/C FLOOR 14,PLOT 224 C WING MITTAL COURT,JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-5532 | BHAKTINANDAN CONSULTANCY LLP | C-75/76, FLOOR-7th PLOT NO-224,C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAI-2744 | PRAJCO ADVISORS LLP | 94 C, Mittal Court, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021 |
| AAH-3661 | PACIFIC NAVIGATION LLP | C 156, Mittal Court Nariman point Mumbai, Maharashtra, India - 400021 |
| AAS-1674 | XANADU FINE FOODSTUFF LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| L36910MH1995PLC086017 | ASIAN STAR COMPANY LIMITED | 114-C MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U00082MH1994PTC167836 | ADLER PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U00082MH1994PTC167837 | CENTAINNE PROPERTIES AND INVESTMENTS PRI VATE LIMITED | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U00082MH1994PTC167825 | GLOXINA PROPERTIES ANDI NVESTMENTS PRIVA TE LIMITED | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U00082MH1994PTC167827 | AMALITA PROPERTIES AND INVESTMENTS PRIVA TE LIMITED | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1993PTC166695 | SEABIRD FOODS PVT LTD | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1993PTC166223 | LONG ISLAND TEXTILES PVT LTD | 171 - C, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15540MH1993PTC166399 | PELICAN DRINKS PVT LTD | 171 - C, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15400MH1993PTC166316 | SURAT MILLKS PVT LTD | 171, C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17291MH2013PTC249476 | AETOS TEXTILES PRIVATE LIMITED | 112-C WING, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1993PTC166318 | MAHISAGAR PLASTICS PVT LTD | 171 - C, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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 |
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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 |
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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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