AMVI FINANCIAL SOLUTIONS LLP (LLPIN: ABA-0683) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMVI FINANCIAL SOLUTIONS LLP are JANHAVI PRAMOD KULKARNI, and AMEYA MAKARAND LONKAR.
AMVI FINANCIAL SOLUTIONS 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.
AMVI FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-0683. Its Email address is [email protected] and its registered address is FLNO 17 SNO 46/3 LAXMANVI LLA PAUD RD KOTHRUD PUNE, Maharashtra, India - 411038
Current status of AMVI FINANCIAL SOLUTIONS LLP is - Active.
| LLP Identification Number | ABA-0683 |
| Name | AMVI FINANCIAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-30 |
| Age of Company | 3 years, 2 months, 13 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMVI FINANCIAL SOLUTIONS LLP |
| ABA-0683 |
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 AMVI FINANCIAL SOLUTIONS in a way that was never possible before.
Get a list of all litigations AMVI FINANCIAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMVI FINANCIAL SOLUTIONS. This report helps you understand the risk associated in dealing with AMVI FINANCIAL SOLUTIONS 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 AMVI FINANCIAL SOLUTIONS 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 |
|---|---|---|---|
| 09452269 | JANHAVI PRAMOD KULKARNI | Designated Partner | 2021-12-30 |
| 07849966 | AMEYA MAKARAND LONKAR | Designated Partner | 2021-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVL CONSULTING PRIVATE LIMITED | U31909MH1996PTC100429 | Additional Director | - | 2017-09-29 |
| MVL CONSULTING PRIVATE LIMITED | U31909MH1996PTC100429 | Director | 2017-09-29 | Ongoing |
| AMEYA FINANCIAL SERVICES PVT LTD | U67190MH1993PTC073752 | Additional Director | - | 2017-09-29 |
| AMEYA FINANCIAL SERVICES PVT LTD | U67190MH1993PTC073752 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH1996PTC100429 | MVL CONSULTING PRIVATE LIMITED | Flat No. 17, S. No. 46/3 Laxman Villa, Paud Rd, Kothrud , Pune, Maharashtra, India - 411038 |
| AAD-8528 | LIL GENIUS KNOWLEDGE SOLUTIONS LLP | FLNO5/3A/A1, NEW AJANTA AVENUE, PAUD ROAD RD SNO 135136 NR PRASHANT SO / KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAJ-2368 | AMPLE SPACES LLP | FL No. C-201, Sigma One, S.NO. 124/3/A/2, Paud Rd, BH MIT College, Kothrud Pune, Maharashtra, India - 411038 |
| AAJ-2896 | NEWZSLATE MEDIA LLP | FL NO 3 , NAV AJANTA AVENUE , PAUD RD WING A-2 , SNO 135136 / KOTHRUD PUNE, Maharashtra, India - 411038 |
| ABZ-2533 | Graycell Energy LLP | FLNO A2/1 SEEMA GARDENS, SNO 91/1/10OPP STATE BANK COL,PAUD RD,KOTHRUD Pune City, Maharashtra, India - 411038 |
| AAY-4839 | WALLINGCO PRODUCTS INDIA LLP | FLNO LOTUS PLAZA SNO 15/1B/1 CTS 681 NEAR SANGAMPRESS RD KOTHRUD PUNE 411038 PUNE, Maharashtra, India - 411038 |
| U29299PN2022PTC208195 | MATFLO SOLUTIONS PRIVATE LIMITED | FLNO 102 RAHUL TOWERS WING 3 PLNO B SNO 95 BUSARI COLONY KOTHRUD PUNE 411038 , PUNE, Maharashtra, India - 411038 |
| U29299PN2007PLC130906 | ELECTRONICA INDUSTRIES LIMITED | 128/A, PLOT NO. 3, 3RD FLOOR, KAILASH CHANDRA APT. PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAR-5524 | WILD QUEST SAFARIS LLP | B FLNO 2,SOBA SANKUL NR GANANJAY SNO 48/3A49/1/3B KOTHRUD PUNE, Maharashtra, India - 411038 |
| U01100PN2019PTC184579 | LAVERDE VENTURES PRIVATE LIMITED | OFF No.3, 3rd FLOOR, BANDAL SPACES, SNO 81/1/4, NR BANDAL CAPITAL,PAUD ROAD , KOTHRUD, Maharashtra, India - 411038 |
| AAQ-9921 | PERFECT CADENCE ENDEAVOURS LIMITED LIABI LITY PARTNERSHIP | FLNO 503, RAMBAUG SOC PL 45 CTS 844SNO 121122 PAUD ROAD, KOTHRUD PUNE PUNE, Maharashtra, India - 411038 |
| AAP-2334 | NEWCREST INDIA SERVICES LLP | AISHWARYA SANKUL SNO 17 PLNO 3;4 KOTHRUD Pune, Maharashtra, India - 411038 |
| AAM-3206 | IGE PATRONS SOFTWARE LLP | AISHWARYA SANKUL SNO 17 PL NO 3;4 KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAU-5844 | SKYDAWN LLP | BHAKTIYOG BLD., S.NO. 123A/1, BHAKTOYOG SOC., PAUD RD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAC-1308 | ARYARASAYAN BIORESEARCH LABS LLP | Flat No. 103, Wing-3, Rahul Towers, Kothrud, Paud Rd Right Bhusari Coly Pune, Maharashtra, India - 411038 |
| AAF-2220 | POSITIVE CANINES TRAINING SERVICES LLP | SHIVTARA GARDEN, SNO 46/1A, BLDG C-3 NR GANANJAY SOC, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U01122PN2013PTC146450 | ARYAN AGRO-FEED INDUSTRIES PRIVATE LIMITED | FLNO 902, DAMODAR RESIDENCY, BLDG A/3 SNO 8, NR PINNAC MEMORIES, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| U01122PN2011PTC138177 | SR ORGANIC CROPTECH PRIVATE LIMITED | 3A, BANDAL CAPITAL S.NO. 81/1 NEAR PMT DEPOT, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAW-4059 | RED BERYL ADVISORS LLP | FLNO B SIGMA ONE S 124/3A/2 PD RD KOTHRUD BH MIT COLLEGE Pune, Maharashtra, India - 411038 |
| AAI-0713 | SHIVAY COLD STORAGE AND WAREHOUSE LLP | OFFICE NO.3, ROKADE HEIGHTS, SNO 46/6A/1, ERANDWANE, H NO 6, PAUD ROAD PUNE, Maharashtra, India - 411038 |
| AAM-2628 | KANJ & CO. LLP | 3-4, 'Aishwarya Sankul', S.No.17,G.A.Kulkarni Path Opp. Joshi Railway Museum, Kothrud, Pune, Maharashtra, India - 411038 |
| AAF-8154 | NIRMITEE BUILDSPACE LLP | OFFICE NO.3, ROKADE HEIGHTS, SNO 46/6A/1, ERANDWANE, H NO 6, PAUD ROAD PUNE, Maharashtra, India - 411038 |
| U29221PN2013PTC146933 | IETP MANUFACTURING PRIVATE LIMITED | FL NO-301, Bhusari COL PL 64, SNo. 98 Paud RD NR Runwal Paradise, Kothrud , Pune, Maharashtra, India - 411038 |
| U29309PN2021PTC204726 | SAMEE INDUSTRIES PRIVATE LIMITED | FLAT NO 28, WING A1, BLDG NO 3, NEW AJANTA AVENUE, PAUD RD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U01409PN2022PTC217337 | H2OFARMS PRIVATE LIMITED | FLNO A-11 SHIVRUDRA SOC SNO 51/2/3 OPP ASHISH GARDEN D P ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAJ-7894 | 3RD EYE SPORTS AND EVENTS LLP | FLAT NO A3-404, MAHADKAR RESIDENCY, PAUD ROAD, S.NO. 101/2, RIGHT BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAG-6829 | ACERS THE CAR RENTAL LLP | Flat No. 14, 3RD Floor BLDG C/5,Saudamini Complex, S.No. 101/1,Kothrud, Bhusari Colony Pune, Maharashtra, India - 411038 |
| AAV-4574 | KARTA CONSTRUCTION LLP | C/o Shri Bojalwar Rahul Rajendra, FL 12, Vasantika Soc, SNO 47/6b/2Paud RD, Kothrud Nr Hotel PUNE, Maharashtra, India - 411038 |
| AAI-7143 | VINSON TECHNOLOGIES LLP | FLAT NO.203,C-WING, SPRING FIELD CO-OP SOCIETY S.NO. 50/3,8,11,12,17 TO 20, KOTHRUD PUNE, Maharashtra, India - 411038 |
| 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.