AMG FINANCIAL ADVISORY LLP (LLPIN: AAZ-8790) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMG FINANCIAL ADVISORY LLP are GOVIND AGARWAL, and MANISHA AGARWAL.
AMG FINANCIAL ADVISORY 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 22 Dec 2024.
AMG FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-8790. Its Email address is [email protected] and its registered address is FLAT NO B 1603, 16TH FLOOR JULIAN ALPS, B WING, BHAKTI PARK, WADALA (EAST) MUMBAI, Maharashtra, India - 400037
Current status of AMG FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-8790 |
| Name | AMG FINANCIAL ADVISORY 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| AMG FINANCIAL ADVISORY LLP |
| AAZ-8790 |
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Get a list of all litigations AMG FINANCIAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMG FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with AMG FINANCIAL ADVISORY 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 AMG FINANCIAL ADVISORY 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 |
|---|---|---|---|
| 09435159 | GOVIND AGARWAL | Designated Partner | 2021-12-14 |
| 09435160 | MANISHA AGARWAL | Designated Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1193 | BIOSENSIKA LABS LLP | FLAT NO. 1003, 10TH FLOOR, J 4, JULIAN ALPS, B WING, NEAR IMAX, BHAKTI PARK, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| ABA-2506 | SAMARTH TEXERE LLP | FLAT NO 305, WING B , FLOOR NO 3, MOUNT ALPS B, BHAKTI PARK ROAD ,NEXT TO IMAX BIG CINEMA WADALA E MUMBAI, Maharashtra, India - 400037 |
| AAS-2276 | 88 NOT OUT PRODUCTIONS LLP | BLDG NO, 14, BOLIVIAN ALPS, WING B, FLAT NO 802, BHAKTI PARK, NEXT TO IMAX THEATRE, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U01100MH2021PTC372925 | PROTEINAA FARMS PRIVATE LIMITED | 1103, B wing, Julian Alps Bhakti Park Building No.15, Wadala East , Mumbai, Maharashtra, India - 400037 |
| AAW-1819 | SSR INTEGRATED FARMING LLP | Bldg No. 15, Wing B, Flat No. 502, Bhakti Park, Next to Imax theatre, Wadala East Mumbai, Maharashtra, India - 400037 |
| AAC-0426 | APA JURIS LLP | Flat No.401, Type H, 4th Floor, Bhakti Park, Village Anik, (Wadala-East), Tal. Kurla, B.S.D Mumbai, Maharashtra, India - 400037 |
| U93000MH2015PTC265657 | 24 CARROT EVENT AND MEDIA PRIVATE LIMITED | Flat No. B-202, Bhakti Park, Near Imax Big Cinema, Anik Wadala Link Road, Wadala (East), , MUMBAI, Maharashtra, India - 400037 |
| AAN-8513 | WAREHOUSTER INFRASTRUCTURE ADVISORY LLP | FLAT NO. B-801, BLDG NO. 11/J3, HIMALAYAN HEIGHTS, BHAKTI PARK, NEXT TO IMAX THEATRE, WADALA (EAST), MUMBAI, Maharashtra, India - 400037 |
| U24100MH2009PTC196480 | JINENDRA QUALIPHARM PRIVATE LIMITED | FLAT NO. B-4001, 40TH FLOOR, B WING, LODHA EVOQ, PLOT NO.BLOCK-C (C1 – ZONE), WADALA TRUC K TERMINAL , Mumbai, Maharashtra, India - 400037 |
| AAU-2543 | VEMAH SALON AND SPA LLP | VEMAH SALON AND SPA SHOP NO 2 B WING ZEON BUILDING AJMERA I LAND BHAKTI PARK WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| AAR-6741 | S P SAHU ENTERPRISES LLP | B 305, MOUNT ALPS & MOUNT EVEREST CHS LTD, BLDG NO 9 B BHAKTI PARK, NR IMAX THEATRE,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U51101MH2013PTC245345 | TANNUSHKAA ARTS PRIVATE LIMITED | FLAT NO. 503/B, 5TH FLOOR, MOUNT EVEREST, B WING BHAKTI PARK, WADALA EAST, MUMBAI MH 400037 IN |
| AAU-4743 | ALPHANORTH MATERIALS LLP | 1201, Himalayan Heights, B Wing Bhakti Park, Wadala East Mumbai, Maharashtra, India - 400037 |
| U63031MH2005PTC158405 | SABARI LOGISTICS PRIVATE LIMITED | Flat NO. B-302,BHAKTI PARK, BUILDING NO.14,B WING, NEAR IMAX THEATRE, WADALA EAST MUMBAI Mumbai City MH 400037 IN |
| U63000MH2013PTC247412 | HARIHAR WAREHOUSING PRIVATE LIMITED | FLAT NO.B-302,BHAKTI PARK, BUILDING NO.14,B WING, NEAR IMAX THEATRE, WADALA EAST MUMBAI Mumbai City MH 400037 IN |
| U63040MH2009PTC194684 | PAMBA LOGISTICS PRIVATE LIMITED | FLAT NO.B-302,BHAKTI PARK, BUILDING NO.14, B WING, NEAR IMAX THEATRE, WADALA EAST MUMBAI Mumbai City MH 400037 IN |
| U21099MH2018PTC314411 | ONEFINE ECO VENTURES PRIVATE LIMITED | 902-B, JULIAN ALPS, IVORY TOWERS SOCIETY BHAKTI PARK,NEAR IMAX CINEMA, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAI-9012 | BULB9 STUDIO LIMITED LIABILITY PARTNERSH IP | FLAT NO-1301,13TH FLOOR,C-WING,ODYSSEY CHS LTD, BHAKTI PARK, NEAR IMAX THEATRE,WADALA(E), MUMBAI, Maharashtra, India - 400037 |
| AAV-8697 | MELD DESIGN STUDIO LLP | 1201,12TH FLOOR A WING, BOLIVIAN ALPS, IVORY TOWER BHAKTI PARK BLDG NO.14, NR IMAX THEATRE, WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| AAF-7127 | ARDENTMIND REALTORS LLP | 502,Wing B,Embassy Bhakti Park Chs Ltd,Sec-1,Anik Wadala Link Road,Wadala Nr Imax Cinema,Antop Hill Wadala East, Maharashtra, India - 400037 |
| AAS-6741 | MEDZBRIDGE HEALTHCARE LLP | B/220, 2nd Floor, Plot No.8, Building C1, B Wing, Shram Shanti, Co Op Premises Society, Wadala Mumbai, Maharashtra, India - 400037 |
| U74999MH2017PTC295791 | SHARESMART DIGITAL SOLUTIONS PRIVATE LIMITED | Flat No.-2203, 22nd Floor,Cosmic Hieghts B Wing, Bhakti Park, Wadala East Mumbai Mumbai City MH 400037 IN |
| AAP-2718 | SAHI FINANCIAL SERVICES LLP | B-25, FLOOR-2ND, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISESSALT PAN ROAD, WADALA TRUCK TERMINAL, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| ACA-4056 | PROMIX INFRA LLP | B-03, FLOOR-1, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISSES CO. OP SOC LTD, SALT PAN ROAD, WADALA TRUCK TERMINAL Mumbai, Maharashtra, India - 400037 |
| AAF-8295 | PUNCHTATTVA ENTERTAINMENT LLP | TOPAZ BHAKTI PARK,FLAT NO.602,ANIK-WADALA LINKROAD NEAR IMAX THEATRE, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U29308MH2018PTC304492 | DGM AUTOMATION INDIA PRIVATE LIMITED | B/602 ODYSSEY CHSL, BHAKTI PARK, NEAR IMAX, ANIK WADALA LINK ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| AAE-2853 | SRISHTI MEDIA & INVESTMENTS ADVISORS LLP | Building No.11, Wing A, Flat No. A-1401, Himalayan Heights, Bhakti Park, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| AAU-8154 | MEHTA CAPITAL ADVISORY LLP | 5TH FLOOR,B502,AJMERA ZEONBUILDING,BHAKTI PARK, ANIK WADALA LINKROAD,NEAR I MAX THEATER,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
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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 |
|---|---|---|
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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