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
AMLS VENTURES PRIVATE LIMITED
CIN: U46301MH2023PTC411551 As on: 2026-07-13
AMLS VENTURES PRIVATE LIMITED (CIN: U46301MH2023PTC411551) is a Private company incorporated on 05 Oct 2023. 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.
AMLS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46301MH2023PTC411551 and its registration number is 411551. Users may contact AMLS VENTURES PRIVATE LIMITED on its Email address - . Registered address of AMLS VENTURES PRIVATE LIMITED is 502, Palm Building,LBS Rd,Tower No 1, Runwal Forest,Mumbai,Mumbai,Maharashtra,400078-India.
Current status of AMLS VENTURES PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for AMLS VENTURES 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 AMLS VENTURES
Purchase full report of AMLS VENTURES
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 AMLS VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMLS VENTURES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMLS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-8276 | TRADE VOYAGE LLP | 3004 TOWER NO 9 LILY,RUNWAL FOREST LBS RD,Mumbai,Mumbai,Maharashtra,India-400078 |
| U70200MH2026PTC471557 | GRAMVIKAS FINCAP SERVICES PRIVATE LIMITED | 4302 MAGNOLIA TOWER NO.8,,RUNWAL FOREST; LBS RD,Mumbai,Mumbai,Maharashtra,400078-India |
| ACK-8416 | MIKAS MANAGEMENT AND SERVICES LLP | 3105, OAK BUILD TOWER NO.4, RUNWAL FOREST,,LBS ROAD, MUMBAI SUBURBAN GREATER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46411MH2023PTC416156 | HANSEL AND GRETEL FASHION PRIVATE LIMITED | FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| ACV-7100 | AGRINEX OVERSEAS LLP | T1-1901, PAIM TOWER,RUNWAL FOREST, LBS ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACS-6825 | LOTUS LUXE DINING LLP | 1706 PINE BUILD TOWER NO3,RUNWAL FOREST LBS ROAD KA,Mumbai,Mumbai,Maharashtra,India-400078 |
| U60300MH2016PTC284911 | ATHARVA FREIGHT FORWARDERS PRIVATE LIMITED | Flat No. 3105, Tower No. 4, Oak Bldg., Runwal Forest, L.B.S. Road, Kanjurmarg ( West), , Mumbai, Maharashtra, India - 400078 |
| U67190MH2020PTC351871 | WEALTHBIZZ FINANCIAL SERVICES PRIVATE LIMITED | 4404, MAGNOLIA TOWER NO. 8, RUNWAL FOREST, L.B.S. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| ACT-8055 | FRAZECON REALTY LLP | 3402 CITRUS BUILD TOWER,NO. 2 RUNWAL FOREST,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACW-5271 | LEADCALL TECHNOLOGIES LLP | 3402 CITRUS BUILD TOWER 2,RUNWAL FOREST, LBS ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46497MH2026OPC471361 | PRIMEWELL (OPC) PRIVATE LIMITED | 3202, Pine Build Tower 3,Runwal Forest, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U62090MH2025OPC461773 | PINE FUSION (OPC) PRIVATE LIMITED | 3302, Pine Build Tower 3,Runwal Forest, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U62013MH2025PTC451566 | ATHLETE NEXUS PRIVATE LIMITED | 3001 Citrus Build Tower 2,Runwal Forest LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U85420MH2025NPL460760 | RISING BIHAR FOUNDATION | 3203, T-4, Oak Building,Runwal Forest, LBS Marg,,Mumbai,Mumbai,Maharashtra,400078-India |
| ACS-2111 | CHARIOT IP CONSULTING LLP | 1102, Bldg 1, Monarch CTS,No. 117, LBS Rd, Bhandup,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62099MH2023PTC410959 | TELEMATICS TECHNO SOLUTIONS PRIVATE LIMITED | BLDG NO.1/B/1904,DEERAJ D,APL MILL COMP,LBS RD BHAN,Mumbai,Mumbai,Maharashtra,400078-India |
| U63010MH2014PTC252416 | KEERTI CARGO SERVICES PRIVATE LIMITED | 2706, OAK BUILDING, T-4 RUNWAL FOREST LBS ROAD KANJURMARG WEST MUMBAI , Mumbai, Maharashtra, India - 400078 |
| U63030MH2017PTC297858 | ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED | Flat no.1005, 10th Floor,Sai Indu Tower, Building No.1,Bhandup, , Mumbai, Maharashtra, India - 400078 |
| ACG-3732 | FITFLEX PLANET LLP | FLT NO-1802, BUILDING NO.LIG 2 C, CTS, NO 118/119 D/2, CTS 1/A,,VIKHROLI LINK ROAD, OFF VILLAGE TUNGWA, NEAR UNION BANK PAWAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| ABZ-1416 | Ikshavaku Business Services LLP | FLT NO - 903, BUILDING NO. LIG 2 H, CTS NO 118/119/D/2, CTS 1/A,,VIKHROLI LINK ROAD, OFF VILLAGE TUNGWA, NEAR UNION BANK, POWAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| U43299MH2025PTC460830 | JRS SHIVRAY INFRA PRIVATE LIMITED | FLAT NO. 604, TOWER NO. 5,CYRESS RUNWAL GREENS, MGL,Mumbai,Mumbai,Maharashtra,400078-India |
| ACL-1656 | NATURAAGRI INDIA LLP | C/O. MAHESH NAWAR, GALA NO 219,BHARAT IND EST LAKE RD LBS RD,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACK-0981 | NINE EONS TECHNOLOGIES LLP | Flat No. T3B, 2908, Floor No. 29th,Runwal Forests, LBS Marg, Kanjurmarg,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACB-2012 | Yuvyze Consulting LLP | 1301, Cedar, Tower No 4,Runwal Greens, MG Link Rd Mumbai, Maharashtra, India - 400078 |
| U51909MH2021PTC360128 | SATERI FOODS AND SPICES PRIVATE LIMITED | 1406, Oak Building,T-4, Runwal Forest, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016PTC272033 | SENSEI SHUTTLE PRIVATE LIMITED | F/502,KUKREJA COMPLEX,GULMOHAR BUILDING NO 3, LBS ROAD,BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAX-6696 | GISAVENEW SOFTWARE SERVICES LLP | Bldg No 1/B/1404, Deeraj D Ream, Apl Mill Comp Lbs Rd Bhandup Mumbai, Maharashtra, India - 400078 |
| U74900MH2015PTC261484 | SAAG TEECHNOLEGAL CONSULTANTS PRIVATE LIMITED | HUMA MALL BUILDING, 1st FLOOR SHOP NO 101 LBS MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U85100MH2009PTC196802 | PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED | Office No.1,2 & 3, 3rd Floor, Dreams Mall LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.