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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      AML ENTERPRISES LLP

      LLPIN: AAN-9204 As on: 2026-07-13

      AML ENTERPRISES LLP (LLPIN: AAN-9204) is a Limited Liability Partnership firm incorporated on 04 Jan 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 ARCHANA SINGH, and SOUMITRA ARUNKUMAR SEN.

      AML ENTERPRISES 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 29 May 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.

      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 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.

      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 AML ENTERPRISES
      DIN Director Name Designation Appointment Date
      07985775 ARCHANA SINGH Designated Partner 2019-01-04
      09225870 SOUMITRA ARUNKUMAR SEN Designated Partner 2021-08-30
      Past Directors & Key Managerial Personnel of AML ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07985766 LAVANYA GANESAN Designated Partner - 2019-08-20
      07985777 MAMTA SHARMA Designated Partner - 2021-08-30
      Other Directorships of LAVANYA GANESAN
      Company Name CIN Designation Appointment Date Cessation
      AML ENTERPRISES PRIVATE LIMITED U74999PN2017PTC173542 Director - 2019-01-03
      Other Directorships of ARCHANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AML ENTERPRISES PRIVATE LIMITED U74999PN2017PTC173542 Director - 2019-01-03
      Other Directorships of MAMTA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AML ENTERPRISES PRIVATE LIMITED U74999PN2017PTC173542 Director - 2019-01-03
      Other Directorships of SOUMITRA ARUNKUMAR SEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACX-5532 FAB CORE REALTY LLP Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048
      ACH-3590 SUYAAN TRANSMISSION LLP FLAT NO 602 KONARK INDRAYU ENCLAVE,BL-J S NO.26/1 NIBM ROAD,,Pune City,Pune,Maharashtra,India-411048
      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
      ACJ-5995 BDASS DEVELOPERS LLP UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,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
      U74900PN2015OPC155163 DYNAMIC ASSURED MEDICAL CAREER PROGRESSION PRIVATE LIMITED (OPC) FLAT NO.502, BUILDING-A, KONARK INDRAYU ENCLAVE SN-26/1 KONDHWA NIBM ROAD , PUNE, Maharashtra, India - 411048
      ACK-8848 ISHWAREE PRODUCTION LLP Flat No. 301, Wing M, Third Floor, Ackruti Hubtown Countrywoods,Tilekar Nagar, Behind Iscon Temple, Katraj-Kondhwa Road, Kondhwa Budruk, Pune,Pune City,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
      U47211PN2025PTC249012 YUKTAHARA ORG PRIVATE LIMITED Flat No A3-13, S. No 601,,Bramha Horizon,Kondhwa Rd,Pune City,Pune,Maharashtra,411048-India
      ACK-8461 JARAD SUPREME GROWTH LLP Diwanji Co. Op Soc Fl. No 102, S No 48/1, D 2,Katraj Kondhwa Road,Pune City,Pune,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
      AAW-4227 BELIEVE AIRPORT SERVICES LLP FLAT NO 402, I BUILDING , KONARK INDRAYU ENCLAVE PHASE 2 , NIBM ROAD PUNE 411048 PUNE, Maharashtra, India - 411048
      ACN-3300 TRUSTVELOCITY INFRA LLP FLAT NO 704, BULDING D,EISHA PEARL IISN-44 (P) 1/2/1 KONDHAWA BK,GANGADHAM KATRAJ ROAD, PUNE,Pune City,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
      U70101PN2007PTC192680 DASSCON REALTY PRIVATE LIMITED FLAT NO. 101, A BUILDING, SR. NO. 26-4, VILLIGO TOSCANA, NIBM ROAD, KONDHWA, NEAR KONARK ENCLACE, , 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
      U45200PN2015PTC153769 FINISH TOUCH CONSTRUCTION PRIVATE LIMITED Unit No. 3S5, 2nd Floor, 'Indrayu' Near Konark Pooram, S No. 7/1, Kondhwa K d. , 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
      U45200PN2015PTC154426 DESIGN BUILT CONSTRUCTION PRIVATE LIMITED UNIT NO. 3S5ABCD, 2ND FLOOR, INDRAYU MALL NEAR KONARK POORAM, S NO. 7/1, KONDHWA K D. , PUNE, Maharashtra, India - 411048
      U74999PN2020PTC192801 PESTOCOP PEST MANAGEMENT PRIVATE LIMITED Flat 101, 1st Floor Simon Terrace, Sr. No 17/1/5B 6 9 Salunkhe Vihar Road, Sahyadri Park, Kondhwa Khurd , Pune City, Maharashtra, India - 411048
      U70200PN2023OPC219913 TRILLIANCE CONSULTING (OPC) PRIVATE LIMITED NO. 601, BUILDING A13-8 KUBERA PARK,KONDHWA ROAD,Pune City,Pune,Maharashtra,411048-India
      U78100PN2025PTC244675 INDOLINK MANPOWER BRIDGE PRIVATE LIMITED Unit No 2S2D, Konark,Indrayu Business Hub,Pune City,Pune,Maharashtra,411048-India
      U46419PN2024OPC234763 BIG BEAR CREATIVE (OPC) PRIVATE LIMITED FLAT NO. 308, SURYA APTS,,SN22/2 NIBM ROAD, KONDHWA,Pune City,Pune,Maharashtra,411048-India
      ACR-2344 POONA TOAST LLP F No-J 102 Konark Indrayu,Enclave2 Kondhwa K NIBM R,Pune City,Pune,Maharashtra,India-411048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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