AMOVA VENTURES LLP (LLPIN: ACC-2055) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AMOVA VENTURES LLP are VAIDEHI GURUNATH PHONDEKAR, and MOHINI SARGAM.
AMOVA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMOVA VENTURES LLP's LLP Identification Number is (LLPIN)ACC-2055. Its Email address is [email protected] and its registered address is B/502 JUHU ABHISHEK APTJUHU VERSOVA LINK ROAD Mumbai, Maharashtra, India - 400058
Current status of AMOVA VENTURES LLP is - Active.
| LLP Identification Number | ACC-2055 |
| Name | AMOVA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-25 |
| Age of Company | 1 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMOVA VENTURES LLP |
| ACC-2055 |
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Get a list of all litigations AMOVA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMOVA VENTURES. This report helps you understand the risk associated in dealing with AMOVA VENTURES 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 AMOVA 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.
| 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 |
|---|---|---|---|
| 10254637 | VAIDEHI GURUNATH PHONDEKAR | Designated Partner | 2023-07-25 |
| 10254638 | MOHINI SARGAM | Designated Partner | 2023-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONDEKAR LANDMARK PRIVATE LIMITED | U68200MH2024PTC416741 | Director | 2024-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6305 | ONE GLOBE INFRA LLP | B/502, JUHU ABHISHEK APARTMENT CHS. LTD., JUHU VERSOVA, LINK ROAD,BEHIND ESIC NAGAR, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058 |
| AAA-6928 | ANUVAAD INDIAN INDUSTRIES LLP | B-902, JUHU ABHISHEK APTS,JUHU VERSOVA LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| ABA-6449 | RISEE KUBO LLP | Abhishek Row House, Bunglow No.1 ,Juhu Versova Link Road,Opp SBI& HDFC Bank, N Datta Marg Andheri (West) Mumbai Mumbai, Maharashtra, India - 400058 |
| AAM-0994 | PLUTOUS SERVICES LLP | 1/15 Juhu Sameep, Juhu Versova Link Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAQ-3735 | BASIL AND BAY SALON AND SPA LLP | 701, NEW BLUE HEAVEN, JUHU, VERSOVA LINK ROAD MUMBAI, Maharashtra, India - 400058 |
| AAX-2745 | SKYS CONSULTANCY LLP | 603, JADE SEVEN BUNGALOWS, JUHU VERSOVA LINK ROAD,ANDHERI [W] MUMBAI, Maharashtra, India - 400058 |
| AAX-6644 | MUMBAI SALON PROJECT LLP | 302, PUSHPANJALI, OFF JUHU VERSOVA LINK ROAD FOUR BUNGLOW, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U01111MH2008PTC187143 | KAYADHU AGRO FOOD AND DISTILLERY INDUSTRIES PRIVATE LIMITED | 402 AMALTAS CO-OPERATIVE HOUSING SOCIETY JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAG-0467 | PIONEER E-COM FASHIONS LLP | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| L17291MH1991PLC063752 | PIONEER EMBROIDERIES LIMITED | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400058 |
| U17291MH1994PLC076439 | CRYSTAL LACE (INDIA) LIMITED | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAI-0021 | SUBHASH SHINDE INTERNATIONAL ACADEMY LLP | B-3, FAIR LINK, B-WING, CTS 701 BHD LINK ROAD, ANDHERI (W), OPP MONGINIS CAKE SHOP. MUMBAI, Maharashtra, India - 400058 |
| U28129MH1993PTC074750 | ADITYA LAMINATORS P.LTD. | 27/G LAXMI INDUSTRIAL ESTATENEW LINK ROAD, VERSOVA ANDHERI(W) MUMBAI-400058. , MUMBAI-400058., Maharashtra, India - 000000 |
| U22210MH2006PTC161280 | FILMART PRINTERS PRIVATE LIMITED | 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| U01100MH2021PTC363484 | RISEE APEX PRIVATE LIMITED | Abhishek Row House, Bunglow No.1 ,Juhu Versova Link Road,Opp SBI & HDFC Bank, N Datta M arg , Andheri, Maharashtra, India - 400058 |
| AAN-3981 | CRESCENT ADVISORS LLP | 406 Fair Link, B-Wing CTS 701, Behind Monginis, Off Link Road, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAY-3369 | YAR KHAN SERVICES LLP | B/205, VERSOVA RAJ MAHAL CO.OP.HSG SOC.LTD. RAHEJA COMPLEX,OFF YARI ROAD,VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U22130MH2020PTC352424 | STORYTREE MEDIA PRIVATE LIMITED | 20TH FLOOR 2007 B WING, CTS NO 866 B1, J P ROAD AMBIVALI, VERSOVA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| AAC-6383 | PEPPER AND INK TECHNOLOGIES LLP | 25TH FLOOR , 2507, B WING CTSN NO 866 B1 J P ROAD VILLAGE AMBIVALI, NEAR METRO STATION, VERSOVA MUMBAI, Maharashtra, India - 400058 |
| ABA-5261 | FLOWER POWER LLP | 103 B WING,MAGNUM OMPUS,SEVEN BUNGALOWS VERSOVA ROAD,ANDHERI WEST,MUMBAI MUMBAI, Maharashtra, India - 400058 |
| AAY-4109 | TBT CONSULTING LLP | B 45, PANCHSEEL, BANK OF INDIA H S LTD BHARDAWADI VERSOVA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAD-1124 | DRCHOKSEY REALTY LLP | C-5/6, 5th Floor, Abhishek Building, Behind Monginis FactoryOff-New Link road, Andheri West, Mumbai City Mumbai, Maharashtra, India - 400058 |
| U29190MH1999PTC119665 | EVERGREEN WATER TECHNOLOGIES PRIVATE LIMITED | A 303,1379,JUHU VERSOVA LINK RD, S NO 161, NEAR NANA NANI GARDEN, ANDHERI (W), MUMB AI 400058. , MUMBAI, Maharashtra, India - 400058 |
| ACB-6327 | GOLDEN HOUR EXPORTS LLP | 115 B 58 Ravikiran NR S BOshiwara Link Road Mumbai, Maharashtra, India - 400058 |
| AAC-5998 | LUXELIFE VENTURES LLP | 502 Morya Landmark I Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAC-5592 | BLUE ANGELS VENTURES LLP | 502 MORYA LANDMARK 1 OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U31300MH1999PTC119804 | STAK CABLES PRIVATE LIMITED | 701-B HIGHLAND PARKNEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAC-2933 | PROP CONSULT REALTY LLP | 210, OBEROI CHAMBER, B WING NEW LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAW-9909 | LARISSA BONESI LLP | 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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.
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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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