AMVEE TECHNOLAB LLP (LLPIN: AAC-1798) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMVEE TECHNOLAB LLP are KAILASH NARAYANDAS VAISHNAV, LOCHAN JAGADISH PRASAD VAISHNAV, and MADHUBALA KAILASH VAISHNAV.
AMVEE TECHNOLAB 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 23 Dec 2024.
AMVEE TECHNOLAB LLP's LLP Identification Number is (LLPIN)AAC-1798. Its Email address is [email protected] and its registered address is A-204 DEV MEGHNA APT CHS LTD, SECTOR K-7 JESAL PARK, BHAYANDER EAST THANE, Maharashtra, India - 401105
Current status of AMVEE TECHNOLAB LLP is - Active.
| LLP Identification Number | AAC-1798 |
| Name | AMVEE TECHNOLAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-03-15 |
| Age of Company | 11 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMVEE TECHNOLAB LLP |
| AAC-1798 |
All 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.
You will be able to access all documents filed by AMVEE TECHNOLAB in a way that was never possible before.
Get a list of all litigations AMVEE TECHNOLAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMVEE TECHNOLAB. This report helps you understand the risk associated in dealing with AMVEE TECHNOLAB 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 AMVEE TECHNOLAB 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 |
|---|---|---|---|
| 06836932 | KAILASH NARAYANDAS VAISHNAV | Designated Partner | 2014-03-15 |
| 09343187 | LOCHAN JAGADISH PRASAD VAISHNAV | Designated Partner | 2021-10-01 |
| 00913541 | MADHUBALA KAILASH VAISHNAV | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK TECHSERVE PRIVATE LIMITED | U72900MH2006PTC163212 | Director | - | 2013-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| AAN-3036 | EDULITE CONSULTING LLP | FLT NO-A-204 SEAWIND CHS LTD SECTOR D NEW RAVIRAJ COMPLEX JESAL PARK NR ST FRANCIS HIGH SCHOOL BHAYANDER E, Maharashtra, India - 401105 |
| AAV-9411 | WIINTECH ENTERPRISES LLP | A/32, JESAL MANOR CHS LTD, JESAL PARK, BHAYANDAR (EAST), THANE, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| U19120MH2018PTC313495 | SUMARA BAGS AND FABRICS PRIVATE LIMITED | 003/A, Sareeta Complex, Building No 7, Jesal Park, Bhayander East , THANE, Maharashtra, India - 401105 |
| U27104MH1998PTC116004 | SHREE SAHJANAND STEEL PRIVATE LIMITED | A-8 VANDANA SECTOR-BSWAGATAM HSG COMPLEX JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| AAS-3577 | THINKVIA LLP | C/211, Arpan 2 CHS Ltd, Jesal Park, Nr. St Francis High School, Bhayander (East) Thane, Maharashtra, India - 401105 |
| AAK-3627 | AVIGHNA CORPORATE ADVISORS LLP | S-01, Shree Laxmi Narayan Building 'B' Co op HSG Soc Ltd, Sector-H, Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| AAB-0744 | MANTRA DATA SERVICES LLP | B-503, SEALAND TOWER CHS LTD, JESAL PARK, SECTOR F-2, BHAYANDER (E), THANE MUMBAI, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U92419MH2019PTC325922 | WHITEJADE EVENT AND ENTERTAINMENT PRIVATE LIMITED | Flat C/G-12, Shri Ashtavinayak CHS Ltd, Navghar Rd, Nr Sai Park Build, Sector 3 , BHAYANDER E , THANE, Maharashtra, India - 401105 |
| U24233MH2014PTC255977 | SHIVAM CHEM TECH PRIVATE LIMITED | A-SH-06, Arihant Vrindavan CHS LTD, Kasturi Park, Navghar Road, Bhayander (East), , Bhayander, Maharashtra, India - 401105 |
| U24299MH2019PTC350257 | JANJAES PHARMACEUTICAL PRIVATE LIMITED | FLT NO - A 502,BALAJI GARDEN CHS LTD,INR RAM NAGAR Bhayander (E), Thane,Sector3 , Thane, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| AAC-5632 | CELEBRATION CHOKL8S LLP | 106/B DIVINE HERITAGE CHS LTD JESAL PARK, BHAINDAR (EAST) THANE, Maharashtra, India - 401105 |
| AAW-9556 | DOMINENT CARRIERS LLP | A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAP-7824 | 3V EVENTS MANAGEMENT LLP | A-5 Sarjan Complex, Sec H/1 Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| AAA-1882 | PHONON TECHNOLOGIES LLP | 12/A, GANESH PRERANA CHS SWAGATAM COMPLEX, JESAL PARK, BHAY ANDAR-EAST THANE, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| AAQ-8793 | TAP CONSULTANCY AND ADVISORY SERVICES LL P | A 1/16, Ostwal Ornate CHS. LTD. Opp. Jain Temple Jesal Park Thane, Maharashtra, India - 401105 |
| AAI-7626 | OM ARHAM INFRATECH LLP | G SH-3, REKHA SADAN CHS LTD. NAVGHAR KASTURI PARK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U22221MH2021PTC361155 | CORE HOLOSECURE PRIVATE LIMITED | A/002, Dattatraya Bhavan CHS LTD, Near Abhinav Sachool, Bhayander East, , Thane, Maharashtra, India - 401105 |
| AAL-7773 | PRIMUS ACADEMY LLP | K-303, SONAM GODAVARI CHS LTD NEW GOLDEN NEST PHASE 14, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.