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AMV VENTURES LLP

As on: 2024-06-16

AMV VENTURES LLP (LLPIN: AAX-4754) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMV VENTURES LLP are ASHOK KUMAR, MOHIT GARG, and VIKAS GARG.

AMV VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.

AMV VENTURES LLP's LLP Identification Number is (LLPIN)AAX-4754. Its Email address is [email protected] and its registered address is Unit No. 806 and 807, Best Sky Tower Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110036

Current status of AMV VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAX-4754
Name AMV VENTURES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-06-21
Age of Company 3 years, 8 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMV VENTURES LLP

Previous CINs

AAX-4754

Regulatory Filings of AMV VENTURES

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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.

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Litigation Search Report of AMV VENTURES

Get a list of all litigations AMV 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 AMV VENTURES. This report helps you understand the risk associated in dealing with AMV 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.

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Outstanding Payments to Micro & Small 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 AMV 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

Investor Complaints & Serious Complaints About AMV VENTURES

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

Directors & Key Managerial Personnel of AMV VENTURES

Current Directors & Key Managerial Personnel of AMV VENTURES
DIN Director Name Designation Appointment Date
00644649 ASHOK KUMAR Designated Partner 2021-06-21
02029186 MOHIT GARG Designated Partner 2021-06-21
03540666 VIKAS GARG Designated Partner 2021-06-21
Past Directors & Key Managerial Personnel of AMV VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUDISH VENTURES LLP AAO-1794 Designated Partner - 2021-09-08
MRG BUILDHUB SERVICES LLP AAT-3999 Partner 2020-09-02 Ongoing
MRG BUILDHUB SERVICES LLP AAT-3999 Partner - 2020-09-01
MRG WORLD LLP AAT-6494 Designated Partner 2021-08-03 Ongoing
INDO EUROPEAN AGRO PRIVATE LIMITED U01111DL2003PTC121425 Director - 2015-12-07
JAI GANGA DAL & ROLLER FLOUR MILLS PRIVATE LIMITED U15122DL2007PTC159996 Director 2007-05-04 Ongoing
AARTI FLOUR MILLS PRIVATE LIMITED U15411DL2007PTC160923 Director - 2016-03-31
MRG ESTATES PRIVATE LIMITED U45200DL2018PTC339264 Director - 2019-05-23
MRG ESTATES PRIVATE LIMITED U45200DL2018PTC339264 Individual Promoter - 2020-09-04
MRG WORLD PRIVATE LIMITED U45309DL2018PTC337029 Director - 2020-09-01
MRG WORLD PRIVATE LIMITED U45309DL2018PTC337029 Individual Promoter - 2020-09-01
MRG INFRABUILD PRIVATE LIMITED U45400DL2007PTC169349 Additional Director - 2019-09-28
MRG INFRABUILD PRIVATE LIMITED U45400DL2007PTC169349 Director - 2021-05-19
BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Additional Director - 2016-09-28
BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Director - 2018-09-01
STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2017-04-10
SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Additional Director - 2015-09-30
SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Director - 2015-11-25
ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Additional Director - 2017-07-11
ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Director - 2018-12-26
TATHASTU REALTY PRIVATE LIMITED U70109HR2022PTC123262 Director - 2022-10-13
SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-03-28
NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Additional Director - 2016-09-19
NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Director - 2017-01-04
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2016-09-29
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2017-10-07
T J COMMODITIES PRIVATE LIMITED U93090DL2006PTC154730 Director 2006-10-25 Ongoing
T J COMMODITIES PRIVATE LIMITED U93090DL2006PTC154730 Director - 2006-10-24
VA VAIDIK SECURITIES LLP AAM-1474 Designated Partner 2018-03-01 Ongoing
SUDISH VENTURES LLP AAO-1794 Partner - 2021-09-08
VRDS GLOBAL SERVICES LLP AAP-3045 Designated Partner 2019-05-15 Ongoing
Nilya Homes LLP ACA-3493 Designated Partner 2023-03-23 Ongoing
JAI GANGA AVENUE REALTY LLP ACA-4527 Designated Partner 2023-04-05 Ongoing
TARANHAR LANDSCAPE LLP ACC-8184 Designated Partner 2023-09-04 Ongoing
BHUMIVIKAS REALTECH LLP ACC-8185 Designated Partner 2023-09-04 Ongoing
TJS AGRO PRIVATE LIMITED U01403DL2008PTC178672 Director 2008-05-27 Ongoing
SATISH FOODS PRIVATE LIMITED U15122DL2007PTC160808 Additional Director 2010-01-06 Ongoing
GTJ CAPITAL SERVICES PRIVATE LIMITED U65990HR2019PTC118890 Director 2019-02-01 Ongoing
BHUMIVIKAS DEVELOPERS PRIVATE LIMITED U68100HR2023PTC114582 Director 2023-08-31 Ongoing
TARANHAR REALTORS PRIVATE LIMITED U68100HR2023PTC114642 Director 2023-09-04 Ongoing
GANGA BUILDERS & DEVELOPERS PRIVATE LIMITED U68100HR2024PTC119117 Director 2024-02-20 Ongoing
GANGA LANDBASE PRIVATE LIMITED U68100HR2024PTC119128 Director 2024-02-20 Ongoing
TATHASTU REALPRO PRIVATE LIMITED U68100HR2024PTC121259 Director 2024-05-03 Ongoing
TATHASTU HOMELAND PRIVATE LIMITED U68100HR2024PTC121272 Director 2024-05-03 Ongoing
TATHASTU DREAMLAND PRIVATE LIMITED U68100HR2024PTC122971 Director 2024-06-29 Ongoing
TATHASTU HEIGHTS PRIVATE LIMITED U68100HR2024PTC123015 Director 2024-07-02 Ongoing
GANGA GLOBAL HOMES PRIVATE LIMITED U70100DL2020PTC361825 Director 2020-02-13 Ongoing
JAI GANGA INFRADEVELOPERS PRIVATE LIMITED U70109HR2022PTC122466 Director 2022-12-09 Ongoing
COSTAL PREMIER INFRA PRIVATE LIMITED U70109HR2022PTC122834 Director - 2024-05-27
TATHASTU REALTY PRIVATE LIMITED U70109HR2022PTC123262 Director - 2022-10-13
JAI GANGA PREMIER INFRA PRIVATE LIMITED U70109HR2023PTC122508 Director 2023-01-04 Ongoing
JAI GANGA CASTLE PRIVATE LIMITED U70109HR2023PTC122800 Director 2023-01-02 Ongoing
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2018-09-30
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2018-12-26
SUDISH VENTURES LLP AAO-1794 Partner - 2021-09-08
JAI GANGA REALTECH LLP AAT-6889 Designated Partner 2023-02-07 Ongoing
JAI GANGA REALTECH LLP AAT-6889 Designated Partner - 2023-02-07
B D INFRADEVELOPERS LLP AAW-8183 Designated Partner 2021-04-23 Ongoing
Nilya Homes LLP ACA-3493 Designated Partner 2023-03-23 Ongoing
JAI GANGA AVENUE REALTY LLP ACA-4527 Designated Partner 2023-04-05 Ongoing
TARANHAR LANDSCAPE LLP ACC-8184 Designated Partner 2023-09-04 Ongoing
BHUMIVIKAS REALTECH LLP ACC-8185 Designated Partner 2023-09-04 Ongoing
INDO EUROPEAN AGRO PRIVATE LIMITED U01111DL2003PTC121425 Additional Director - 2020-07-06
INDO EUROPEAN AGRO PRIVATE LIMITED U01111DL2003PTC121425 Director - 2021-07-21
DESI CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC212556 Director 2022-05-19 Ongoing
BHUMIVIKAS DEVELOPERS PRIVATE LIMITED U68100HR2023PTC114582 Director 2023-08-31 Ongoing
TARANHAR REALTORS PRIVATE LIMITED U68100HR2023PTC114642 Director - 2023-10-19
GANGA BUILDERS & DEVELOPERS PRIVATE LIMITED U68100HR2024PTC119117 Director 2024-02-20 Ongoing
GANGA LANDBASE PRIVATE LIMITED U68100HR2024PTC119128 Director 2024-02-20 Ongoing
TATHASTU REALPRO PRIVATE LIMITED U68100HR2024PTC121259 Director 2024-05-03 Ongoing
TATHASTU HOMELAND PRIVATE LIMITED U68100HR2024PTC121272 Director 2024-05-03 Ongoing
TATHASTU DREAMLAND PRIVATE LIMITED U68100HR2024PTC122971 Director 2024-06-29 Ongoing
TATHASTU HEIGHTS PRIVATE LIMITED U68100HR2024PTC123015 Director 2024-07-02 Ongoing
GANGA GLOBAL HOMES PRIVATE LIMITED U70100DL2020PTC361825 Additional Director - 2022-11-09
GANGA GLOBAL HOMES PRIVATE LIMITED U70100DL2020PTC361825 Director 2022-10-14 Ongoing
MRG CASTLE REALITY PRIVATE LIMITED U70100HR2019PTC079763 Additional Director - 2020-08-18
MRG CASTLE REALITY PRIVATE LIMITED U70100HR2019PTC079763 Director - 2020-10-12
CITYSPHERE BUILDER AND DEVELOPER PRIVATE LIMITED U70103HR2022PTC122346 Director 2022-03-16 Ongoing
B D INFRADEVELOPERS PRIVATE LIMITED U70109HR2012PTC045209 Additional Director - 2019-09-30
B D INFRADEVELOPERS PRIVATE LIMITED U70109HR2012PTC045209 Director - 2021-04-22
SEATTLE REALITY PRIVATE LIMITED U70109HR2022PTC121764 Director 2022-12-01 Ongoing
JAI GANGA INFRADEVELOPERS PRIVATE LIMITED U70109HR2022PTC122466 Director 2022-12-09 Ongoing
COSTAL PREMIER INFRA PRIVATE LIMITED U70109HR2022PTC122834 Director - 2024-05-27
TATHASTU REALTY PRIVATE LIMITED U70109HR2022PTC123262 Director 2022-03-16 Ongoing
JAI GANGA PREMIER INFRA PRIVATE LIMITED U70109HR2023PTC122508 Director 2023-01-04 Ongoing
JAI GANGA CASTLE PRIVATE LIMITED U70109HR2023PTC122800 Director 2023-01-02 Ongoing
SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-02-09

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Prosecution Details of AMV VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMV VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMV VENTURES

Email ID: [email protected] Website: Not Available Address: Unit No. 806 and 807, Best Sky Tower Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110036

Principal Products & Services of AMV VENTURES

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

Balance Sheet of AMV VENTURES

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

Profit & Loss Statement of AMV VENTURES

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

Share Holders & Investors of AMV VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of AMV VENTURES

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

Board Meetings of AMV VENTURES

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

Auditors of AMV VENTURES

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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