• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AMRFINA CONSTRUCTION LLP

      LLPIN: AAS-0080

      AMRFINA CONSTRUCTION LLP (LLPIN: AAS-0080) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 440700.00.

      Designated Partners of AMRFINA CONSTRUCTION LLP are DANISHMAND MOHAMED ALI MERCHANT, and RAJAT RAMESH PATEL.

      AMRFINA CONSTRUCTION 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 22 May 2024.

      AMRFINA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAS-0080. Its Email address is [email protected] and its registered address is FLAT 1 ROCKDALE BLDG NEXT TO CORPORATION BANK, SEBESTIAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050

      Current status of AMRFINA CONSTRUCTION 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 AMRFINA CONSTRUCTION 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 AMRFINA CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00029714 DANISHMAND MOHAMED ALI MERCHANT Designated Partner 2020-02-20
      00029768 RAJAT RAMESH PATEL Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of AMRFINA CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00080623 NISHITA DANISH MERCHANT Partner - 2023-09-14
      02870947 AMRIT LAXMICHAND GANDHI Partner - 2023-09-14
      05210439 SEEMA GANDHI Partner - 2023-09-14
      07219958 HURMATALI MOHAMMEDALI MERCHANT Designated Partner - 2023-09-14
      Other Directorships of DANISHMAND MOHAMED ALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CARTERS ONE DEVELOPERS LLP AAA-1612 Designated Partner 2010-06-17 Ongoing
      IPANEMA RESIDENCE LLP AAA-3324 Designated Partner 2011-01-07 Ongoing
      BKC BUSINESS CENTRE LLP AAA-3532 Designated Partner 2011-01-25 Ongoing
      RY MANAGEMENT LLP AAF-8548 Designated Partner - 2020-10-10
      ACEROCK CONSTRUCTION LLP AAU-8728 Partner 2020-11-28 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2010-08-20
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Alternate Director - 2007-04-01
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2011-09-02
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Additional Director - 2008-12-01
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Managing Director - 2009-10-01
      SASKANG RONG ENERGY PRIVATE LIMITED U40108MH2008PTC185929 Director - 2012-07-27
      JAYSHE GAS POWER PRIVATE LIMITED U40300TG2010PTC071867 Director - 2012-02-01
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Director - 2020-02-19
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Director - 2023-06-20
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Whole-time director 1996-01-18 Ongoing
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Director - 2020-11-27
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Whole-time director - 2012-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Additional Director - 2022-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Director - 2021-03-25
      ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-04-02 Ongoing
      ACEROCK DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179496 Director 2008-02-27 Ongoing
      ASI - RCC INDIA LIMITED U45203MH1999PLC120403 Managing Director - 2011-11-01
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2012-09-28
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director - 2014-09-25
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Additional Director - 2017-08-02
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Director - 2012-11-08
      PATEL LANDS LIMITED U70100MH2010PLC207028 Director - 2011-11-01
      PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director - 2011-09-02
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2017-08-14
      PEL PORT PRIVATE LIMITED U74999TG2008PTC066862 Director - 2011-09-02
      Other Directorships of RAJAT RAMESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      ACEROCK CONSTRUCTION LLP AAU-8728 Partner 2020-11-28 Ongoing
      MUKUCHYAN ARTISTRY LLP AAZ-3324 Designated Partner 2021-11-02 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2009-03-30
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Director - 2020-02-19
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Director - 2020-11-27
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Whole-time director - 2012-09-30
      ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-04-02 Ongoing
      ACEROCK DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179496 Director 2008-02-27 Ongoing
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2012-09-28
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director - 2014-09-25
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Director - 2011-12-16
      ORBIT INBUILT PRIVATE LIMITED U45400MH2008PTC181177 Director 2008-04-15 Ongoing
      SIGTIA CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC077186 Director - 2007-10-11
      Other Directorships of NISHITA DANISH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Director - 2019-07-15
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Director - 2015-06-24
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Additional Director - 2012-09-30
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2013-07-08
      Other Directorships of AMRIT LAXMICHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2013-09-27
      PARAB INFRA LIMITED L45209MH1989PLC221005 Managing Director - 2017-08-31
      CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-20
      P AND R MERCANTILE PRIVATE LIMITED U51909MH2003PTC140089 Additional Director - 2015-04-02
      PARAB FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1990PTC059482 Director - 2017-08-14
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Additional Director - 2011-09-26
      ACEUSER PRIVATE LIMITED U74999UP2017PTC095662 Director - 2022-06-28
      Other Directorships of SEEMA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PARAB FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1990PTC059482 Director - 2014-01-28
      Other Directorships of HURMATALI MOHAMMEDALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Whole-time director - 2020-02-19
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Director 2015-06-24 Ongoing

      CIN Company Name Company Address
      U27300MH2005PTC150621 K P M.ALLOYS AND ROLLING MILLS PRIVATE LIMITED BLDG NO 26/FLAT NO 21/SAPTARSHK C ROAD NEXT TO BANDRA RECLAMATION BUS DEPOT BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U45400MH2012PTC230631 MG MEGASTRUCTURES PRIVATE LIMITED OFFICE NO. 1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45400MH2012PTC230642 MG DWELLINGS PRIVATE LIMITED OFFICE NO.1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U65920MH1989PTC054339 SUNARA FINANCE AND LEASING PRIVATE LIMITED BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000
      U63032MH2004PTC147347 DEEP SEA SERVICES (INDIA) PRIVATE LIMITED B/92, Bandra Mariam C.H.S. LTD.,St Sebastian Road, Next to Corporation Bank, Bandra West, , Mumbai, Maharashtra, India - 400050
      AAQ-9279 BE COOL TRADING LLP 502 SILVER SANDS CHS, NEXT TO HSBC BANK PALI ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050
      AAT-5997 7 SHADES ENTERTAINMENT LLP FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050
      ABA-2392 ZAMAC SPORTS TECHINN LLP FLAT 701, JOANNA APPARTS, 10 PALI ROAD, NEXT TO ST JOSEPHS CONUENT, BANDRA (W) MUMBAI, Maharashtra, India - 400050
      U70100MH1991PTC062187 SUNNY HOLDINGS REALTY PRIVATE LIMITED 102 Accost CHS Ltd, Pali Road, Opp. Ten Health Spa Next to HSBC Bank, Bandra (W),,Mumbai,Maharashtra,400050-India
      AAQ-3051 APPLETREE FACILITY MANAGEMENT LLP Flat No 601, Panju Mahal, B N Road,Plot No 112 Next To Galaxy Apartment Bandra (W) MUMBAI, Maharashtra, India - 400050
      U52390MH2013PTC247522 ANMOL BIJOUTERIE PRIVATE LIMITED FLAT NO. 101, 1ST FLOOR, KAKAD PALACE, TURNER ROAD BANDRA WEST, NEXT TO MOTI MAHAL RESTAURA NT , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC269861 WORK LOFT PRIVATE LIMITED Office No. 11, Regency Building, 1st Floor, Next to Nandi Cinema, National Library Road, Bandra - W , Mumbai, Maharashtra, India - 400050
      U72200MH2017PTC291624 FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2007PTC176245 FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      ACG-3120 KOTONA AGENCY LLP Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050
      U45500MH2017PTC302050 ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050
      U24247MH2001PTC131013 HEADRUSH MARKETING PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
      U51909MH2002PTC134976 BLINK DISTRIBUTION PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT  220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050
      AAM-1756 PRAMILA ESTATES LLP 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050
      U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
      U74999MH2016PTC281863 WORKLOFT SPACES PRIVATE LIMITED Office No. 11, Regency Building, 1st Floor, Next to Nandi Cinema, National Library Road, Bandra - W , Mumbai, Maharashtra, India - 400050
      U67190MH2007PTC176244 QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U67190MH2007PTC176442 FINCLUSION SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74900MH2011PTC217164 FINCLUSION DIGITAL PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2016PTC273573 FINCLUSION SERVICES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC301175 CORADIUS TECHNOLOGIES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAC-5456 RENE VOYAGES LLP Flat No. 1, Windcliff Bldg., TPS 1st Road Bandra (West) Mumbai, Maharashtra, India - 400050
      U70109MH2020PTC340986 CRISM8 SOLUTIONS PRIVATE LIMITED FLAT 1, FLOOR 1, ROSE MINAR, ROSE MINAR, CHAPEL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      AAZ-4252 DX DIAGNOSTIC TECH LLP FLAT NO 559/13, DEEPALI BUILDING, CYRILS ROAD PERI ROAD, NEAR AXIS BANK, BANDRA (W) MUMBAI, Maharashtra, India - 400050
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      • Email ID
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      • 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
      Download Audited Financials
      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

      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

      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

      As on: 2026-07-13

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