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      AMPLIFIA ADVISORY SERVICES LLP

      LLPIN: AAC-9390 As on: 2026-07-13

      AMPLIFIA ADVISORY SERVICES LLP (LLPIN: AAC-9390) is a Limited Liability Partnership firm incorporated on 19 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMPLIFIA ADVISORY SERVICES LLP are DHIRAJ MALHOTARA, and SHALINI MALHOTRA.

      AMPLIFIA ADVISORY SERVICES 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 14 May 2024.

      AMPLIFIA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-9390. Its Email address is [email protected] and its registered address is Plot no. 94 ,Sector - 8 Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705

      Current status of AMPLIFIA ADVISORY SERVICES 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 AMPLIFIA ADVISORY SERVICES 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 AMPLIFIA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07528401 DHIRAJ MALHOTARA Designated Partner 2016-05-27
      07528423 SHALINI MALHOTRA Designated Partner 2016-05-27
      Past Directors & Key Managerial Personnel of AMPLIFIA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02265684 BAISHALI ROY Designated Partner - 2016-05-27
      02265690 JOYDEEP KUMAR ROY Designated Partner - 2016-05-27
      Other Directorships of BAISHALI ROY
      Company Name CIN Designation Appointment Date Cessation
      INVENTICA CONSULTING LLP AAD-0247 Designated Partner 2015-03-03 Ongoing
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Additional Director - 2009-01-01
      Other Directorships of JOYDEEP KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      INVENTICA CONSULTING LLP AAD-0247 Designated Partner - 2016-05-31
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2019-05-31 Ongoing
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2014-09-24
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Whole-time director - 2014-08-31
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2011-09-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2016-02-29
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2014-09-09
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2016-05-28
      SYNERGISTA ADVISORS PRIVATE LIMITED U74999HR2015PTC054607 Director - 2016-05-28
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2016-05-27
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      Other Directorships of DHIRAJ MALHOTARA
      Company Name CIN Designation Appointment Date Cessation
      SODHANI ACADEMY OF FINTECH ENABLERS LIMITED U67120RJ2009PLC028237 Additional Director - 2023-05-30
      SODHANI ACADEMY OF FINTECH ENABLERS LIMITED U67120RJ2009PLC028237 Director 2023-06-21 Ongoing
      Other Directorships of SHALINI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2007PTC176633 FOUNTAINHEAD LEISURES PRIVATE LIMITED FLAT NO 001, PLOT NO 99 SECTOR 8 , VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2011PTC216467 KINETIC INFRASTRUCTURE PRIVATE LIMITED 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705
      AAK-3471 N S DESIGNS LLP OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U52330MH2016PTC272746 TIRUPATI TRADE TERMINAL PRIVATE LIMITED OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72200MH2019PTC334814 ATWOA SOLUTIONS PRIVATE LIMITED OFFICE NO. 807, 8th FLOOR, HAWARE INFOTECH PARK, PLOT NO 39, SECTOR NO. 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-4551 SOFTEX CONSULTANCY SERVICES LLP OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705
      AAE-1723 LAKHANI STAR HOTELS & HOSPITALITY LLP OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAE-4146 LAKHANI REALTY LLP OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2013PTC239567 LA CASA REALTY PRIVATE LIMITED FLAT NO. 701, PLOT NO 11 YASHASHREE PLAZA, SECTOR - 8, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC302474 V.B.A BROTHERS EXPORT PRIVATE LIMITED SHOP NO-306, BHOOMI SQUARE, PLOT NO-14, SECTOR 19-D, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U01122MH2010PTC345979 TARUVAR HORTICULTURE PRIVATE LIMITED Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2019PTC331726 TARUVAR NURSERIES PRIVATE LIMITED Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
      AAG-2157 UBIQUITI RESTAURANTS AND BARS LLP Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
      U92410MH2022PTC389703 THATISM STUDIOS PRIVATE LIMITED Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705
      U45400MH2013PTC242930 HOME BAZAAR SERVICES PRIVATE LIMITED 2301, 2302 & 2303, CYBER ONE, PLOT NO. 4 & 6 SECTOR NO. 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC282472 PRANA FOREX PRIVATE LIMITED SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705
      U45200MH1996PTC095988 PRATHEMESH CONSTRUCTION COMPANY PRIVATE LIMITED 407, Punit Chambers, Plot No. 796-C Sector -- 18, Vashi Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705
      U45209MH2011PTC225537 VASTU VISION INFRASTRUCTURE PRIVATE LIMITED 601, 6th FLOOR, MAITHILI'S SIGNET, PLOT NO. 39/4, SECTOR 30A, VASHI, NAVI MUMBAI 400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U29230MH1996PTC095803 FOUNTAINHEAD INFOSOLUTIONS PRIVATE LIMITED FLAT NO 001,PLOT NO 99,SECTOR 8 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2010PTC198789 FOUNTAINHEAD LIFESTYLE PRIVATE LIMITED FLAT NO 001,PLOT NO 99,SECTOR 8 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-5304 S R V INVESTMENT CONSULTANCY LLP OFFICE NO. 124, PLOT NO. 8-9, SECTOR 19D, VASHI, NAVI MUMBAI, Maharashtra, India - 400705
      AAM-1465 SHREE GANESH CAR SERVICE CENTRE LLP Unit No.8, Neelratan Complex, Plot No.24, Sector 19C, Vashi Navi Mumbai, Maharashtra, India - 400705
      U15134MH2021PTC361756 SHABZ FRUIT VEGETABLES PRIVATE LIMITED OFFICE NO.116,NATRAJ CHEMBERS, SECTOR-18 PLOT NO.44/8, MAFCO, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U29309MH2020PTC336338 SILVERRAY TECH PRIVATE LIMITED OFFICE NO 101/102, SHIVJI MARKET PLOT NO 8 AND 9, SECTOR 19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      • Email ID
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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.

      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

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      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

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      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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