AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP (LLPIN: AAC-6500) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP are AZIZ MOIZ BHARMAL, and YEZDAN JEHANGIR IRANI.
AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS 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.
AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP's LLP Identification Number is (LLPIN)AAC-6500. Its Email address is [email protected] and its registered address is B 101 , MEDITERRANEA CASA RIO ,PALAVA CITY DOMBIVALI EAST , MUMBAI MUMBAI, Maharashtra, India - 421201
Current status of AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP is - Strike Off.
| LLP Identification Number | AAC-6500 |
| Name | AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-01 |
| Age of Company | 10 years, 6 months, 12 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 | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS LLP |
| AFB GLOBAL CORPORATE MANAGEMENT AND ADVISORS LLP |
| AAC-6500 |
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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 AFB GLOBAL CORPORATE MANAGEMENT AND ADVI SORS 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 |
|---|---|---|---|
| 06840189 | AZIZ MOIZ BHARMAL | Designated Partner | 2014-09-01 |
| 06840219 | YEZDAN JEHANGIR IRANI | Designated Partner | 2014-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATNAM APARTMEMNTS LIMITED | U70101MH1970PLC014797 | Director | 2019-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310970 | MICROMACH INNOVATIONS PRIVATE LIMITED | D-305, ATLANTICA, CASA RIO, PALAVA CITY,DOMBIVALI EAST, , DOMBIVALI, THANE, Maharashtra, India - 421201 |
| U01400MH2014PLC252042 | JP AND UK DAIRY INDIA LIMITED | B-7, SHREE GITANJALI CHS, MANPADA ROAD DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201 |
| AAD-0164 | DHUNKI ENTERTAINMENT LLP | B 603, LAKEVIEW CHS, LODHA HEAVEN, KALYAN SHEEL ROAD, NILJE DOMBIVALI EAST, KALYAN MUMBAI, Maharashtra, India - 421201 |
| AAE-3165 | DIGI WRAP INDIA LLP | B6-401,4th Flr,Asha Park Co.op hsng Soc Ltd Pandurangawadi Dombivali(east), Thane Mumbai, Maharashtra, India - 421201 |
| U24100MH1996PTC097524 | MALIKA SUPER COAT PRIVATE LIMITED | 2-B, KAPILVASTU TILAKNAGAR, DOMBIVLI (EAST), , MUMBAI, Maharashtra, India - 421201 |
| U99999MH1991PTC063869 | AVINASH EQUIPMENTS PRIVATE LIMITED | W-187, PHASE II, MIDC DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201 |
| U17299MH2021PTC365702 | HAKENKREUZ INTERNATIONAL PRIVATE LIMITED | B 103, DATAR APT, OPP GANESH MANDIR ROAD DOMBIVLI EAST, , MUMBAI, Maharashtra, India - 421201 |
| AAE-0371 | DESIRE HR NEW HORIZON LLP | B/301, Mahavir Apt. Nr.Manjunath College Kanchangaon, Khambalpada, Dombivli EastThane Mumbai, Maharashtra, India - 421201 |
| ABA-8080 | SHIPQUICK LOGISTICS LLP | Flat No.B/101, Gaondevi Krupa Nandivali Road, Gaondevi Talav Dombivali East, Maharashtra, India - 421201 |
| AAW-2354 | MID EARTH OUTDOORS LLP | B/003 AMBER YOG BLDG NO. III AYRE RD LAXMAN REKHA DOMBIVALI MUMBAI, Maharashtra, India - 421201 |
| AAG-2762 | THINK MILE LEARNING SOLUTIONS LLP | Shop No. 08, Sushila Bhuvan, New Ayre Road, Near Rajganga Building, Dombivali (East), Mumbai, Maharashtra, India - 421201 |
| AAV-2462 | AYURVIDYA HEALTHCARE AND INNOVATIONS LLP | Shreedhar Sudama Co HSG Soc, B 103 Plot No RM 08, MIDC, Dombivali Mumbai, Maharashtra, India - 421201 |
| U24304MH2019PTC320393 | INTOVA LIFESCIENCES PRIVATE LIMITED | FLAT NO 25, VEENA CO-OP H. SCTY, RAJAJI PETH, DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201 |
| F03515 | HENNINGSON DURHAM & RICHARDSON INTERNATI ONAL INC. | 101/A, Hari Krupa Pandurang Wadi, 1st Lane, Dombivli (East , Thane Mumbai, Maharashtra, India - 421201 |
| AAL-5275 | UNLEASH POTENTIAL LLP | B2-303 SRUSHTI RESIDENCY NEW KALYAN ROAD BEHIND R K TOWER DOMBIVLI EAST MUMBAI, Maharashtra, India - 421201 |
| AAW-5017 | ARYANN COSMETIC PIGMENTS INDIA LLP | OFFICE NO. 5, SADGURU NIWAS, NR. JOSHI HIGH SCHOOL OPP. SUDARSHAN AUDIO, DOMBIVALI EAST MUMBAI, Maharashtra, India - 421201 |
| AAM-5467 | KAILASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAM-5478 | KALASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| U27310MH2012PTC228143 | DHANASHREE ALLOY CASTINGS PRIVATE LIMITED | 401, VANDE SHRI RAM CHS, SANT NAMDEO PATH JIJAI NAGAR, DOMBIVALI EAST, DISTRICT T HANE , MUMBAI, Maharashtra, India - 421201 |
| AAB-7580 | DICENDO TRADING LLP | Block No 1A First Floor Neeleshwar Shri Ram-Nath, Kamakshi CHS, Gopal Nagar RDno.2, Dombivali EastM Mumbai, Maharashtra, India - 421201 |
| U52330MH2019PTC321339 | MOONLORD PRIVATE LIMITED | B- 801, Mediterranea CHS Casa Rio Lodha, Palava City DOM E, MUMBAI Thane MH 421201 IN |
| U01114MH2018PTC306465 | MITTI AGROTECH PRIVATE LIMITED | B-36,3RD FLOOR-B WING, SIMPLE CO-OP.HSG SOC, RAMWADI, MANPADA ROAD, , DOMBIVALI (EAST), Maharashtra, India - 421201 |
| AAR-0619 | PRAGMATIC HOLIDAYS LLP | C 1604, MAXIMA, CASA BELLA GOLD PALAVA CITY, DOMBIVILI EAST KALYAN, Maharashtra, India - 421201 |
| U31904MH2021PTC353006 | TWINSTAR ELECTRICALS PRIVATE LIMITED | Shop No. 105B, City Mall, Nr. Pdendharka College, MIDC, Dombivali (East) , Thane, Maharashtra, India - 421201 |
| AAQ-1399 | MINDCLOUD INITIATIVE SERVICES LIMITED LI ABILITY PARTNERSHIP | PLOT NO. RL 85, BMIDC, RESIDENTIAL ZONE, DOMBIVALI MUMBAI, Maharashtra, India - 421201 |
| AAM-2261 | COGNITIO EDUCATION HUB LLP | 203, Sudama Arcade, Tilak Nagar, R.P. Road, Dombivali. Mumbai, Maharashtra, India - 421201 |
| AAT-5300 | GROWSCOPE TRADING SOLUTIONS LLP | Nav Nandadeep Society Block no 209 Cholegaon Thakurli East Dombivli Mumbai, Maharashtra, India - 421201 |
| ABA-1163 | ZILLION BUSINESS SERVICES LLP | Sadhana Bhavan, Room No. 4 Ayre Road, Datta Nagar, Dombivali MUMBAI, Maharashtra, India - 421201 |
| U17120MH2009PTC194351 | RAJDEEP CLOTHING AND ADVISORY PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE II, DOMBIVLI (EAST) , MUMBAI, Maharashtra, India - 421201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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 |
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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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