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      AMSEC ASSET MANAGER LLP

      LLPIN: AAN-1839 As on: 2026-07-13

      AMSEC ASSET MANAGER LLP (LLPIN: AAN-1839) is a Limited Liability Partnership firm incorporated on 24 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AMSEC ASSET MANAGER LLP are KAILASH HARDATTRAI BIYANI, BHARAT HARDATRAI BIYANI, and VINOD BIYANI HARDATTRAI.

      AMSEC ASSET MANAGER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 Apr 2024.

      AMSEC ASSET MANAGER LLP's LLP Identification Number is (LLPIN)AAN-1839. Its Email address is [email protected] and its registered address is B 709, Express Zone, W Express Highway,Opp Adani Electricity, Malad East Malad East, Maharashtra, India - 400097

      Current status of AMSEC ASSET MANAGER LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMSEC ASSET MANAGER 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.

      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

      Current Directors & Key Managerial Personnel of AMSEC ASSET MANAGER
      DIN Director Name Designation Appointment Date
      00012553 KAILASH HARDATTRAI BIYANI Designated Partner 2022-11-10
      00012707 BHARAT HARDATRAI BIYANI Designated Partner 2024-03-18
      01628316 VINOD BIYANI HARDATTRAI Designated Partner 2024-03-18
      Past Directors & Key Managerial Personnel of AMSEC ASSET MANAGER
      DIN Director Name Designation Appointment Date Cessation
      07803077 NIKITA BIYANI Designated Partner - 2021-03-05
      08246638 PRATIK BHARAT BIYANI Designated Partner - 2022-11-10
      00012553 KAILASH HARDATTRAI BIYANI - 2022-11-10
      00012553 KAILASH HARDATTRAI BIYANI Designated Partner - 2021-06-23
      00012639 ASHA KAILASH BIYANI Designated Partner - 2021-03-05
      00012755 KAMLESH JAYANTILAL KOTAK Designated Partner - 2021-06-23
      Other Directorships of NIKITA BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-22
      KAVIR EDUVERSE LLP AAP-5982 Designated Partner - 2024-05-21
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Additional Director - 2021-07-20
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 2021-07-20 Ongoing
      OMEGA CAPITAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC205947 Additional Director - 2023-09-29
      OMEGA CAPITAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC205947 Director 2023-07-24 Ongoing
      Other Directorships of PRATIK BHARAT BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Additional Director - 2021-07-20
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 2021-07-20 Ongoing
      Other Directorships of KAILASH HARDATTRAI BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      SHREE GANGOUR FOODS (INTERNATIONAL) LLP AAE-0523 Designated Partner - 2016-04-01
      NAMAMI VENTURES LLP AAJ-6778 Designated Partner 2022-09-26 Ongoing
      KAVIR EDUVERSE LLP AAP-5982 Designated Partner - 2022-04-22
      BOLDGOLD CAPITAL PARTNER LLP AAY-9410 - 2023-06-21
      Biyani Growth Ventures LLP ABC-5523 Designated Partner 2022-09-26 Ongoing
      ADDING LIFE TO LIFE FOODS PRIVATE LIMITED U15100MH2019PTC333291 Director - 2020-12-21
      SHREE GANGOUR FOOD PRODUCTS (INTERNATIONAL) PRIVATE LIMITED U15139MH2015PTC267473 Director 2015-08-14 Ongoing
      NETWORK FOOD PRODUCTS PRIVATE LIMITED U15430MH1988PTC048255 Director 1988-07-27 Ongoing
      ALPHAPLUS COMMODITIES PRIVATE LIMITED U51100MH2004PTC145483 Director 2004-04-01 Ongoing
      HRB DEVELOPERS AND BUILDERS PRIVATE LIMITED U51900MH1997PTC108618 Director 2004-12-24 Ongoing
      BIYANI SECURITIES (COUNTER EXCHANGE) PRI VATE LIMITED U51909MH1994PTC082222 Director 1995-01-05 Ongoing
      BIYANI SECURITIES (EQUITY RESEARCH) PRIVATE LIMITED U67120MH1994PTC077255 Director 1994-03-23 Ongoing
      VIKABH SECURITIES PRIVATE LIMITED U67120MH1995PTC092072 Director 2023-12-05 Ongoing
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 1997-08-08 Ongoing
      BIYANI SECURITIES (JAIPUR) PRIVATE LIMITED U67190MH1995PTC092161 Director 1995-08-25 Ongoing
      APPETALS SOLUTIONS PRIVATE LIMITED U72900MH2009PTC190014 Additional Director - 2014-09-30
      APPETALS SOLUTIONS PRIVATE LIMITED U72900MH2009PTC190014 Director - 2018-12-12
      OMEGA CAPITAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC205947 Director - 2018-11-21
      Other Directorships of ASHA KAILASH BIYANI
      Company Name CIN Designation Appointment Date Cessation
      KAVIR EDUVERSE LLP AAP-5982 Designated Partner - 2024-04-06
      MAHAKAAL GROWTH LLP ACG-2332 Designated Partner 2024-03-23 Ongoing
      NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director - 2014-11-05
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 1997-08-08 Ongoing
      Other Directorships of BHARAT HARDATRAI BIYANI
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI VENTURES LLP AAJ-6778 Designated Partner 2022-09-26 Ongoing
      BOLDGOLD CAPITAL PARTNER LLP AAY-9410 Designated Partner 2023-06-21 Ongoing
      Biyani Growth Ventures LLP ABC-5523 Designated Partner 2022-09-26 Ongoing
      NETWORK FOOD PRODUCTS PRIVATE LIMITED U15430MH1988PTC048255 Director 1988-07-27 Ongoing
      ALPHAPLUS COMMODITIES PRIVATE LIMITED U51100MH2004PTC145483 Director 2004-04-01 Ongoing
      HRB DEVELOPERS AND BUILDERS PRIVATE LIMITED U51900MH1997PTC108618 Director 1997-06-10 Ongoing
      BIYANI SECURITIES (COUNTER EXCHANGE) PRI VATE LIMITED U51909MH1994PTC082222 Director 1995-01-05 Ongoing
      BIYANI FINANCIAL SERVICES PRIVATE LIMITED U65990MH1989PTC051852 Director 2016-01-15 Ongoing
      KBII SECURITIES PRIVATE LIMITED U65990MH1994PTC080452 Director 1994-08-18 Ongoing
      BIYANI SECURITIES (EQUITY RESEARCH) PRIVATE LIMITED U67120MH1994PTC077255 Director 1994-03-23 Ongoing
      VIKABH SECURITIES PRIVATE LIMITED U67120MH1995PTC092072 Director 1996-01-07 Ongoing
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 2023-12-05 Ongoing
      BIYANI SECURITIES (JAIPUR) PRIVATE LIMITED U67190MH1995PTC092161 Director 1995-08-25 Ongoing
      Other Directorships of KAMLESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KAVIR EDUVERSE LLP AAP-5982 Designated Partner - 2024-04-06
      ABHINAV CAPITAL SERVICES LIMITED L65990MH1994PLC083603 Director 2006-01-10 Ongoing
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 2015-10-16 Ongoing
      Other Directorships of VINOD BIYANI HARDATTRAI
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI VENTURES LLP AAJ-6778 Partner 2022-09-26 Ongoing
      Biyani Growth Ventures LLP ABC-5523 Designated Partner 2022-09-26 Ongoing
      BIYANI FINANCIAL SERVICES PRIVATE LIMITED U65990MH1989PTC051852 Director 1989-05-23 Ongoing
      PRATIKSHA TRADERS PRIVATE LIMITED U67120MH1995PTC085079 Director 2002-10-10 Ongoing
      VIKABH SECURITIES PRIVATE LIMITED U67120MH1995PTC092072 Director 1996-07-01 Ongoing
      ASIAN MARKETS SECURITIES PRIVATE LIMITED U67120MH1997PTC109978 Director 2023-12-05 Ongoing

      CIN Company Name Company Address
      AAP-5982 KAVIR EDUVERSE LLP B 709, Express Zone, W Express HighwayOpp Adani Electricity Malad East, Maharashtra, India - 400097
      U67120MH1997PTC109978 ASIAN MARKETS SECURITIES PRIVATE LIMITED B 709, Express Zone, W Express Highway, Opp Adani Electricity, Malad (East), , Mumbai, Maharashtra, India - 400097
      ABC-5523 Biyani Growth Ventures LLP B -709, 7th Floor, Express Zone, W Express Highway, Opp Adani Electricity,Malad East,Mumbai,Maharashtra,India-400097
      L65990MH1994PLC083603 ABHINAV CAPITAL SERVICES LIMITED B 709, Express Zone, W Express Highway South Side, Opp Adani Electricity, Malad (East) , Mumbai, Maharashtra, India - 400097
      AAZ-5980 KALPA PRISHA CONSULTANCY SERVICES LLP GL-019, Express Zone Mall, A Wing, Western Express HighwayMalad East South, opp Adani Electricity Malad East, Maharashtra, India - 400097
      U68200MH2012PTC226467 KONCEPT LANDMARK INFRA PRIVATE LIMITED B 608, EXPRESS ZONE, W.E. HIGHWAY, MALAD EAST, , Malad East, Maharashtra, India - 400097
      ABD-0641 KEY VENTURE INVESTMENT MANAGERS LLP F097, EXPRESS ZONE, B-WING,NEXT TO PATEL VANIKA, W. E. HIGHWAY, MALAD (EAST) Malad East, Maharashtra, India - 400097
      U15430MH1988PTC048255 NETWORK FOOD PRODUCTS PRIVATE LIMITED B 701, Express Zone, Western Express Highway, Opp adani Electricity, Malad (East) , Mumbai, Maharashtra, India - 400097
      U51100MH2004PTC145483 ALPHAPLUS COMMODITIES PRIVATE LIMITED B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East) , Mumbai, Maharashtra, India - 400097
      U70200MH2018PTC307488 VIRICONIC DEVELOPERS PRIVATE LIMITED 605-B, Express Zone, Western Express Highway, Malad-East, , Malad East, Maharashtra, India - 400097
      AAY-8929 LEGALBRIGHT CONSULTANCY LLP S-86, B Wing, Express ZoneWestern Express Highway, Malad East Malad East, Maharashtra, India - 400097
      U45206MH2013PTC246928 JKD ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED 605-B, Express Zone, Western Express Highway, Malad-East, Mumbai , Malad East, Maharashtra, India - 400097
      AAH-8525 SUMIT BORIVALI DEVELOPERS LLP B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097
      U25999PN2023PTC220921 BAY SECURITAS INTERNATIONAL PRIVATE LIMITED Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India
      AAZ-6549 RIMOT LLP 9th Floor, B-907, Express Zone Wing B,Western Express Highway, Malad East, Maharashtra, India - 400097
      U46909MH2024PTC435035 PROSPERITY MULTITRADE PRIVATE LIMITED Shop no L-018, Lower Ground,Express Zone Mall, Western Express Highway Opp Reliance Central Zone office, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      U66300MH2025PTC458827 RUBIX WEALTH ADVISORS PRIVATE LIMITED 601, B Wing, Express Zone, Western Express Highway,Opp Adani Office,Malad East,Mumbai,Maharashtra,400097-India
      U66300MH2026PTC466442 RUBIX WEALTH MANAGEMENT PRIVATE LIMITED 601, B Wing, Express Zone, Western Express Highway,Opp Adani Office,Malad East,Mumbai,Maharashtra,400097-India
      U52240MH2025PTC452360 VESTWAVE SHIPPING PRIVATE LIMITED LG-071, EXPRESS ZONE MALL, A WING,,WESTERN EXPRESS HIGHWAY, OPP. ADANI ELECTRICITY,Malad East,Mumbai,Maharashtra,400097-India
      U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
      U65990MH2021PTC361882 FISSION WEALTH PRIVATE LIMITED Unit no 511, A Wing, Express Zone, Western Express Highway, Near Oberoi Mall, Malad East, , Malad East, Maharashtra, India - 400097
      U74999MH2017PTC292904 CHAMPIONSHIP WRESTLING PRIVATE LIMITED 802, 8th floor, B wing Express Zone, W E Highway , Malad (East), Mumbai, Maharashtra, India - 400097
      U52390MH2009PTC191404 EURO INDIA CONSUMER PRODUCTS PRIVATE LIMITED F 145/B Wing, Express Zone Western Express Highway, , Malad East, Maharashtra, India - 400097
      U74999MH2012PTC238314 ALKA GREENFARMS PRIVATE LIMITED F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY , MALAD EAST, Maharashtra, India - 400097
      U47522MH2024PTC433675 ANSM CONSTRUCTION CHEMICALS PRIVATE LIMITED SHOP NO. G124/B WING, EXPRESS ZONE MALL,NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India
      U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U40300MH2019PTC330182 PETRAFOS ENERGY PRIVATE LIMITED Shop no S 152, B Wing, 02nd Floor Express Zone Mall, Western Express Highway , Malad East, Maharashtra, India - 400097
      AAB-1105 SUMIT GARDEN GROVE CONSTRUCTION LLP B-1101, EXPRESS ZONE, OPP. RELIANCE OFFICE,W.E.HIGHWAY, MALAD:-EAST, MUMBAI, Maharashtra, India - 400097
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      • Email ID
      • Website
      • Address

      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

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