AML ENTERPRISES LLP (LLPIN: AAN-9204) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AML ENTERPRISES LLP are SOUMITRA ARUNKUMAR SEN, and ARCHANA SINGH.
AML ENTERPRISES 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 29 Dec 2024.
AML ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-9204. Its Email address is [email protected] and its registered address is Flat No D 601, Konark Indrayu EnclaveNIBM Road, Kondhwa, Pune City, Maharashtra, India - 411048
Current status of AML ENTERPRISES LLP is - Active.
| LLP Identification Number | AAN-9204 |
| Name | AML ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 50 |
| 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 | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| AML ENTERPRISES LLP |
| AAN-9204 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AML ENTERPRISES in a way that was never possible before.
Get a list of all litigations AML ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AML ENTERPRISES. This report helps you understand the risk associated in dealing with AML ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AML ENTERPRISES 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 |
|---|---|---|---|
| 09225870 | SOUMITRA ARUNKUMAR SEN | Designated Partner | 2021-08-30 |
| 07985775 | ARCHANA SINGH | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07985777 | MAMTA SHARMA | Designated Partner | - | 2021-08-30 |
| 07985766 | LAVANYA GANESAN | Designated Partner | - | 2019-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AML ENTERPRISES PRIVATE LIMITED | U74999PN2017PTC173542 | Director | - | 2019-01-03 |
| AML ENTERPRISES PRIVATE LIMITED | U74999PN2017PTC173542 | Director | - | 2019-01-03 |
| AML ENTERPRISES PRIVATE LIMITED | U74999PN2017PTC173542 | Director | - | 2019-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5549 | SHREE KUBERA REALTORS LLP | FLAT NO 902,H BUILDING, S NO 26/1/2/2/1, NIBM ROAD KONARK INDRAYU ENCLAVE II, KONDHWA PUNE, Maharashtra, India - 411048 |
| ABZ-5014 | Edudite services LLP | Bldg B, Flat no- 204, Mayfair Eleganza,NIBM Road, Kondhwa Khurd, Pune 411048 Pune City, Maharashtra, India - 411048 |
| AAT-9711 | BT BUIZSOL LLP | FLAT NO 602 KONARK INDRAYU ENCLAVE BL SN 26/1 NIMB ROAD KONDHWA PUNE, Maharashtra, India - 411048 |
| ABZ-9765 | Shalimar And Pinnacle Buildcon LLP | Flat No. A-502,Mayfair Eleganza-IISr. No. 5A/3A/1, NIBM Road, Kondhwa Pune City, Maharashtra, India - 411048 |
| U24297PN2017PTC173924 | AZEOTROPE INDUSTRIES PRIVATE LIMITED | SHOP NO-3244, KONARK INDRAYU BUSINESS HUB SN-7/1, 7/2, KONDHWA KHURD 411048 , Pune City, Maharashtra, India - 411048 |
| ABZ-2538 | ALLYSHIP TRADING VENTURES LLP | FLAT NO 704, BULDING D, EISHA PEARL IISN-44 (P) 1/2/1 KONDHAWA BK,GANGADHAM KATRAJ ROAD, PUNE Pune City, Maharashtra, India - 411048 |
| ABZ-3423 | BOONPOWER INFRA LLP | FLAT NO 704, BULDING D, EISHA PEARL IISN-44 (P) 1/2/1 KONDHAWA BK,GANGADHAM KATRAJ ROAD, PUNE Pune City, Maharashtra, India - 411048 |
| ABZ-4721 | ROSHANLODHA VENTURES LLP | FLAT NO 704, BULDING D, EISHA PEARL IISN-44 (P) 1/2/1 KONDHAWA BK,GANGADHAM KATRAJ ROAD, PUNE Pune City, Maharashtra, India - 411048 |
| AAW-4227 | BELIEVE AIRPORT SERVICES LLP | FLAT NO 402, I BUILDING , KONARK INDRAYU ENCLAVE PHASE 2 , NIBM ROAD PUNE 411048 PUNE, Maharashtra, India - 411048 |
| ABZ-6767 | ENERSOLS BOILER LLP | FLAT NO D 1106, SR NO 10 PART AND 12SUN EXOTICA, PUNE CITY Pune City, Maharashtra, India - 411048 |
| AAP-2058 | SPRIGHT SOFTWARE SYSTEMS LLP | FLAT NO.803 BRAMHA EXUBERNACE BL-D S.NO. 13/1/2/3 KONDHWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| AAR-0681 | MAGSTEL INDIA LLP | FLAT NO.701 BLDG B KONARK INDRAYU ENCLAVE BLDG NO B SN 26/1 KONDHAWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| AAG-1427 | MAVERICK SUCCESS ENGINEERING TECHNOLOGIE S LLP | FL NO-202, BLDG-A, KONARK INDRAYU ENCLAVE II SR NO 26/1/2/2/1, NIBM ROAD, KONDHWA PUNE, Maharashtra, India - 411048 |
| U29256PN2019PTC183925 | INVESYS ENGINEERING PRIVATE LIMITED | Building D,Flat No.11,Sr.No.5A/2A22B2, NIBM Road, May Fair Eleganza, Kondhwa, , PUNE, Maharashtra, India - 411048 |
| AAB-0496 | SAMBHAV AUTOTECH LLP | FLAT NO. 602, BUILDING - 'E' KONARK INDRAYU ENCLAVE - II, NIBM - UNDRI ROAD, PUNE, Maharashtra, India - 411048 |
| ACB-9589 | BAGWAN TECHNOLOGIES LLP | SR NO 43/1B,FLAT NO 401SARA RESIDENCY,KONDHWA Pune City, Maharashtra, India - 411048 |
| U26100PN2008PTC131862 | SHREE ASHTAVINAYAK GLASS PRIVATE LIMITED | OFFICE NO. 401, GANDHI EMPIRE 1, SURVEY NO. 595/1 KONDHWA ROAD , Pune City, Maharashtra, India - 411048 |
| AAM-2941 | AVEON REALTORS LLP | Flat No B 2114, Clover Palisades S No 861 27 2 347 Next to NIBM, Kondhwa Kd Pune City, Maharashtra, India - 411048 |
| ABA-7477 | ALSAHEL CONSTRUCTIONS LLP | SR. NO.63/1/3A,4,5,6,7, SHREE SHANTI NAGAR,FLAT NO. M/201, NEAR SALVE GARDEN, KONDHWA, Pune City, Maharashtra, India - 411048 |
| U01113PN2018PTC177702 | SAMEEHAN DAIRY & FOODS PRIVATE LIMITED | S NO 45 CLUSTER B-1 BLDG NO D, FLAT NO 601, ACKRUTI COUNTRY WOODS, , PUNE, Maharashtra, India - 411048 |
| AAN-1657 | TRIBUTE CONSTRUCTION RISING LLP | Flat No. C 502 Gagan UnnatiiSN - 56/8/9, Katraj Kondhwa R, Pune Pune City, Maharashtra, India - 411048 |
| ABC-1356 | Goldbach Technologies LLP | FLAT NO 102 GOODLUCK APARTMENTS SN 6 HN 1BY2KONDHWA BK NEAR VIJAY PARK PUNE Pune City, Maharashtra, India - 411048 |
| AAK-3129 | GREEN UNICORN REALTY LLP | OFFICE NO. 402, KONARK INDRAYU MALL KONARK POORAM, KONDHWA PUNE, Maharashtra, India - 411048 |
| ACB-8645 | ONYXPLY INDUSTRIES LLP | 7/1,7/2 Shop no. 3225Konark Indrayu Business Pune City, Maharashtra, India - 411048 |
| U28998PN2022PTC212713 | JALARAM METALKRAFT ROLLFORMING PRIVATE LIMITED | FLAT NO G-601, SR NO 44 (PART) EISHA PEARL, KONDHWA , PUNE, Maharashtra, India - 411048 |
| AAG-6130 | UPWORTHY INFOTECH LLP | E4, Flat No. 102, Sunshree Apts,NIBM Road, Kondwa Khurd, Pune City, Maharashtra, India - 411048 |
| AAU-4571 | KAZMAUS LLP | FLAT NO 303 SUNSHREE SUVARNYUG BUILDING NO A1 NIBM ROAD KONDHWA KD PUNE, Maharashtra, India - 411048 |
| ABZ-6904 | BRAMHA PROTECTION LLP | Plot 29 and 37 Gulmohor OrchidsFlat 13 Kondhwa Road Lulla Nagar Pune City, Maharashtra, India - 411048 |
| ACB-4126 | BLUE WATER FURNISHINGS LLP | H No. 460 SN 32 Pisoli Road, Kondhwa Bk. Nr. Taj Hotel Pune City, Maharashtra, India - 411048 |
| 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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