Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AML ENTERPRISES PRIVATE LIMITED
CIN: U74999PN2017PTC173542 As on: 2026-07-13
AML ENTERPRISES PRIVATE LIMITED (CIN: U74999PN2017PTC173542) is a Private company incorporated on 22 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AML ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AML ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
AML ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2017PTC173542 and its registration number is 173542. Users may contact AML ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AML ENTERPRISES PRIVATE LIMITED is B2 / 203, Rose Parade, NIBM Road, Near Salunke Vihar Telephone Exchange, , Pune, Maharashtra, India - 411048.
Current status of AML ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AML ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AML ENTERPRISES
Purchase full report of AML ENTERPRISES
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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AML ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AML ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07985766 | LAVANYA GANESAN | Director | - | 2019-01-03 |
| 07985775 | ARCHANA SINGH | Director | - | 2019-01-03 |
| 07985777 | MAMTA SHARMA | Director | - | 2019-01-03 |
Other Directorships of LAVANYA GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AML ENTERPRISES LLP | AAN-9204 | Designated Partner | - | 2019-08-20 |
Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AML ENTERPRISES LLP | AAN-9204 | Designated Partner | 2019-01-04 | Ongoing |
Other Directorships of MAMTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AML ENTERPRISES LLP | AAN-9204 | Designated Partner | - | 2021-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2010PTC136874 | SAUJAS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B1/401, ROSE PARADE, OFF NIBM ROAD NR. SALUNKE VIHAR TEL EXCN, KONDHWA KHUR D , PUNE, Maharashtra, India - 411048 |
| AAY-3136 | YOG AAYUSH LLP | SN 19/1 & 20/2, A 601 SUNFLOWER APPARTMENT, OFF NIBM ROAD,NEAR SALUNKE VIHAR TELEPHONE EXCHANG PUNE, Maharashtra, India - 411048 |
| U74140PN2007PTC129991 | JETE' HUMAN RESOURCES PRIVATE LIMITED | B-2/901, ROSE PARADE OFF SALUNKE VIHAR ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| AAN-4540 | ARONIS AQUAGREENS LLP | Flat No 2- Rahul Residency Salunke Vihar Road Haveli Kondhwa KH Salunke Vihar Road Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC170031 | SOURCE91 SCM CONSULTING PRIVATE LIMITED | 301-C3 Rose Parade, NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| U13100PN2005PTC021283 | ANA SAGAR MINING PRIVATE LIMITED | 602, ROSE PARADE, B-2, SALUNKHE VIHAR KONDHWA ROAD, , PUNE, Maharashtra, India - 411048 |
| U51900PN2013PTC148526 | MADHUPRABHA INTERNATIONAL TRADING PRIVATE LIMITED | Rose Parade, Row House No 6 NIBM Road, Kondhwa, , Pune, Maharashtra, India - 411048 |
| U74900PN2014PTC153483 | ASTER UDYAM PRIVATE LIMITED | Rose Parade, C-4 /601, Off Salunkhe Vihar Road Kondhwa , Pune, Maharashtra, India - 411048 |
| U55101PN2011PTC139867 | ISME CAFES PRIVATE LIMITED | FLAT NO. 603, BUILDING B - 2, ROSE PARADE, NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| U74140PN1999PTC013542 | PRANAM CONSULTANTS PRIVATE LIMITED | FLAT NO 2, ARIHANT APARTMENTS, NEXT TO SALUNKE VIHAR TELEPHONE EXCHANGE, KONDHWA , PUNE, Maharashtra, India - 411048 |
| U72900PN2017PTC173601 | ELITECH CONSERV PRIVATE LIMITED | Flat N 6,Rohit Classic,Nanak Society,Opp Salunke Vihar Telephone Exchange,Kondhwa , Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC169198 | MAVISH STAFFING SOLUTIONS PRIVATE LIMITED | S No.18-1-2, C 202, Rajgriha B, Salunke Vihar Road, Near ABC Farms, , Pune, Maharashtra, India - 411048 |
| U74999PN2016PTC167628 | AMK IMPORT AND EXPORT PRIVATE LIMITED | FL-1104 Building- B2, SN-18/78A/1,Rose Parade, NIBM Road, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC169466 | BIOGREEN PACKAGING PRIVATE LIMITED | FLAT NO B-3/4, GREEN ACRES SOCIETY, SALUNKE VIHAR ROAD, KONDWA N.I.B.M., , Pune, Maharashtra, India - 411048 |
| U70200PN2025PTC244084 | HNZ VENTURES PRIVATE LIMITED | FL A 203, Sunflower Apts,,NIBM Road, Khondhwa Pune,Pune City,Pune,Maharashtra,411048-India |
| ACH-8882 | S J JAIN DEVELOPERS LLP | Flat A 1011, Clover Palisades,27 NIBM Road, Near SBI Bank, Kondhwa Khurd Pune,Pune City,Pune,Maharashtra,India-411048 |
| ACG-7945 | PIXEON DIGITAL SERVICES LLP | SN-17/3/A Supreme Classic,,Salunke Vihar Road,,Pune City,Pune,Maharashtra,India-411048 |
| ACJ-3525 | ACELI ACADEMY LLP | Office-205, Picasso Kedari Icon,Salunke Vihar Road, Kondhwa,,Pune City,Pune,Maharashtra,India-411048 |
| U62099PN2024PTC227893 | TFG INFOTECH PRIVATE LIMITED | SN-17/3/A Supreme Classic,Salunke Vihar Road,,Pune City,Pune,Maharashtra,411048-India |
| U85500PN2026NPL254304 | DEOLEELA FOUNDATION | Fl. 05, Deoleela Apt.,,NIBM Rd., Nr. Rose Parade,Pune City,Pune,Maharashtra,411048-India |
| ACC-9969 | REEVALTECH LLP | B4-13, Bramha Aangan Soc.,Off salunke vihar road,Pune City,Pune,Maharashtra,India-411048 |
| U45201PN2006PTC021778 | BLUE CITY CONSTRUCTIONS PRIVATE LIMITED | 504, JASMINE FLOWERR VALLEY,SALUNKE VIHAR ROAD, WANOWRIE, PUNE - 48 , PUNE, Maharashtra, India - 411048 |
| U74999PN2018PTC177501 | JOSHUA KWICKWASH PRIVATE LIMITED | A15/402, Bramha Avenue, NIBM Road, Near Jyoti Hotel, Kondhwa Khurd,PUNE,Pune,Maharashtra,411048-India |
| AAN-0407 | THE MADMIX FOODS LLP | SHOP NO.4, RAHUL RESIDENCY S NO. 63/67, SALUNKE VIHAR ROAD, KONDHWA, PUNE PUNE, Maharashtra, India - 411048 |
| ABC-4836 | COOLDOWN VENTURES LLP | Office 01, Prime Landmark, Kondhawa KD SN-63,,PL-44, Near Sunshree NIBM Road,,Pune City,Pune,Maharashtra,India-411048 |
| ABC-5689 | HPVSK ENTERPRISE LLP | Office 01, Prime Landmark, Kondhawa KD SN-63,,PL-44, Near Sunshree NIBM Road,,Pune City,Pune,Maharashtra,India-411048 |
| U80100PN2024PTC232610 | YRA AGENCY PRIVATE LIMITED | OFFICE NO 203 MANISH PLAZA,SR NO 16B CTS NO 756 NIBM ROAD,Pune City,Pune,Maharashtra,411048-India |
| ACH-2088 | MERAKIMIND CONSULTING LLP | Pl 13, Fl No 302, B2, Bramha Emerald County, Near Kasur Baugh Masjid,NIBM Road, Kondhwa,Pune City,Pune,Maharashtra,India-411048 |
| U60200PN2025PTC247970 | PUNELOK NEWS AND ENTERTAINMENT PRIVATE LIMITED | CLOVER HILL PLAZA, S.NO.27, 1ST FLR, SHOP NO. U-67,NIBM UNDRI ROAD, NEAR CLOVER HILLS SOC,Pune City,Pune,Maharashtra,411048-India |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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