ANMOL BUSINESS HUB LLP (LLPIN: AAH-2422) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANMOL BUSINESS HUB LLP are DINESH SURESH NAROTE, POOJA HARESH GURBANI, and HARESH SEWALDAS GURBANI.
ANMOL BUSINESS HUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ANMOL BUSINESS HUB LLP's LLP Identification Number is (LLPIN)AAH-2422. Its Email address is [email protected] and its registered address is GALA NO.7, K.K.INDUSTRIAL ESTATE, PLOT NO. 283 OPP. MILITARY TALAV, NR. KHATRI BHAVAN ULHASNAGAR, Maharashtra, India - 421003
Current status of ANMOL BUSINESS HUB LLP is - Active.
| LLP Identification Number | AAH-2422 |
| Name | ANMOL BUSINESS HUB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-08-29 |
| Age of Company | 8 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANMOL BUSINESS HUB LLP |
| AAH-2422 |
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Get a list of all litigations ANMOL BUSINESS HUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANMOL BUSINESS HUB. This report helps you understand the risk associated in dealing with ANMOL BUSINESS HUB and its Directors better.
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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 ANMOL BUSINESS HUB 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 |
|---|---|---|---|
| 09041059 | DINESH SURESH NAROTE | Designated Partner | 2021-01-22 |
| 07576704 | POOJA HARESH GURBANI | Designated Partner | 2016-08-29 |
| 07822739 | HARESH SEWALDAS GURBANI | Designated Partner | 2021-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07576741 | NARESH LAXMAN BHAMBHANI | Designated Partner | - | 2021-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL E-EDGE PRIVATE LIMITED | U63090MH2017PTC295243 | Director | 2017-05-23 | Ongoing |
| ANMOL E-EDGE PRIVATE LIMITED | U63090MH2017PTC295243 | Director | 2017-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2017PTC295243 | ANMOL E-EDGE PRIVATE LIMITED | GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 ULHASNAGAR - 421003 Thane MH 421003 IN |
| AAH-8563 | MAAN COMPUTER TRADING LLP | UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-9816 | MYOME KITCHENS LLP | Opp. B.K.No.626, Baba Amardas Chowk, O.T.Section Ulhasnagar, Maharashtra, India - 421003 |
| AAD-0716 | REGENCY SHELTERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0717 | REGENCY BUILDCON LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0715 | REGENCY REALITY DEVELOPERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAE-6474 | SQ. FT. REAL ESTATE LLP | REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAG-0795 | DHARATI CONSTRUCTION LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003 |
| AAK-0628 | NORTH N SOUTH DEVELOPERS PPRIVATE LLP | REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U24100MH2011PTC214653 | ARISTO PETROCHEM PRIVATE LIMITED | PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| U24110MH1987PTC043791 | NAMRATA AUTOMOBILES PRIVATE LIMITED | OPP B K NO 1139/1KALYAN AMBERNATH ROAD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| ABZ-6032 | KAFE SUGARBOO LLP | FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003 |
| U72300MH2013PTC246140 | SIMITECH TECHNOLOGIES PRIVATE LIMITED | Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ramgiridhar Ulhasnagar Thane MH 421003 IN |
| AAI-3228 | REGENCY AAWISHKAR SARSAN DEVELOPERS LLP | REGENCY HOUSE PLOT NO -1-SHEET NO.49 ULHASNAGAR -2 ULHASNAGAR, Maharashtra, India - 421003 |
| U15100MH1990PTC058536 | CHETSON FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 7/12, BEHIND SAIBABA MANDIR, AMBERNATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U17119MH2011PTC216742 | R.P. WEAVING MILLS PRIVATE LIMITED | PLOT NO. 443, PEHULMAL COMPOUND O.T. SECTION, INDUSTRIAL AREA , ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-4364 | SQYLINES BUILDERS LLP | SHEET NO 34, NR. HANUMAN MANDIR, KALYAN AMBERNATH ROAD OPP THAMBI GARRAGE, Ulhasnagar, Maharashtra, India - 421003 |
| AAR-9697 | APLUS STAR FOOD PRODUCTS LLP | SHOP NO .1, GROUND FLOOR, MOTER CAR PARKING GARAGE OPP. POONAM SOCIETY, NR UMC ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-5948 | THARWANI INFRASTRUCTURE LLP | THARWANI INFRASTRUCTURES, NR SAJEEVNI CLINIC SHEET NO 34, KALYAN AMB ROAD, OPP THAMBI GARRAGE ULHASNAGAR, Maharashtra, India - 421003 |
| AAI-2368 | FANTASY DESIGNERS LLP | BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-3816 | MAHIMA INFRA-ESTATES LLP | FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003 |
| U45500MH2017PTC294390 | EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED | B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 THANE Thane MH 421003 IN |
| AAD-0302 | SHK DEVELOPERS LLP | BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-5544 | ELITE GATE INNOVATORS LLP | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 1037, Ulhasnagar, Maharashtra, India - 421003 |
| AAI-6641 | BIZCART (INDIA) LLP | FLAT NO.401,4TH FLR, 37/1 MURLIDHAR APT,343/344(P) SHEET NO.11,12,NR SHYAM SUNDER SOC.,OT SEC ULHASNAGAR, Maharashtra, India - 421003 |
| U29190MH1991PTC063990 | APT CONTROLS AND APPLIANCES PRIVATE LIMITED | Gala No. 120 & 121, BUILDING 'I' , UDYOG VIHAR INDUSTRIAL ESTATE, VITHALWAD I (WEST) , VITHALWADI, Maharashtra, India - 421003 |
| AAJ-1002 | KRISHNA TELEVENTURE LLP | House Opp. BK No. 1027 Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
| AAN-3187 | SATNAM CABLES LLP | Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
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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.
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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.
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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.
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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 |
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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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