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      • Complaints
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      A H M VENTURES LLP

      LLPIN: AAS-1286 As on: 2026-07-13

      A H M VENTURES LLP (LLPIN: AAS-1286) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of A H M VENTURES LLP are RISHIKESH ANIL POPHALE, and ARJANPREET SINGH MAAN.

      A H M VENTURES 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 23 May 2024.

      A H M VENTURES LLP's LLP Identification Number is (LLPIN)AAS-1286. Its Email address is [email protected] and its registered address is GROUND 002,HILLRESIDENCY, AMAR NAGAR,MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082

      Current status of A H M VENTURES 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 A H M VENTURES 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 A H M VENTURES
      DIN Director Name Designation Appointment Date
      08716464 RISHIKESH ANIL POPHALE Designated Partner 2020-03-04
      10424626 ARJANPREET SINGH MAAN Designated Partner 2023-12-13
      Past Directors & Key Managerial Personnel of A H M VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08716463 DALJEET KAUR MAAN Designated Partner - 2023-12-13
      Other Directorships of DALJEET KAUR MAAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHIKESH ANIL POPHALE
      Company Name CIN Designation Appointment Date Cessation
      DARISO TRADING LLP ACE-4816 Designated Partner 2023-12-21 Ongoing
      Other Directorships of ARJANPREET SINGH MAAN
      Company Name CIN Designation Appointment Date Cessation
      DARISO TRADING LLP ACE-4816 Designated Partner 2023-12-21 Ongoing

      CIN Company Name Company Address
      U72200MH2019PTC330515 KD INFOVISION & CONSULTING PRIVATE LIMITED B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082
      AAN-4582 ANSATZ DESIGN WORKS INDIA LLP B-3, 503, Highland Park CHS, Mulund Colony, Behind Nirmal Lifestyle, Amar Nagar, Mulund West Mumbai, Maharashtra, India - 400082
      U45201MH2016PTC280946 VDG HOUSING DEVELOPMENT (I) PRIVATE LIMITED SHOP NO.2, LAXMAN BAUG, DARGAH ROAD, AMAR NAGAR, MULUND COLONY, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400082
      U01820MH2017OPC301855 SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082
      ABZ-5954 Hanaya Motors LLP 9 /178, Jai Shastri Nagar,Mulund Colony, Mulund (West), Mumbai, Maharashtra, India - 400082
      U74999MH2017PTC297854 V&S AIR TECHNIQUE PRIVATE LIMITED 4/179, PANCHSHEEL NAGAR MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U72900MH2013PTC247576 OM PRIMOSYS PRIVATE LIMITED Shop No. 1, Gr. Floor, Jaswal Villa, Block No.59/1 Hindustan Chowk, Opp. Gurudwara, Mulund Colony , Mulund West Mumbai, Maharashtra, India - 400082
      U63032MH2014PTC259895 HEMKUNTH ROAD CARRIER PRIVATE LIMITED 17, JAYSHASTRI NAGAR, BUILDING NO. 1 MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U74999MH2016ULT280544 MJ MEDICAMENT PRIVATE LIMITED 8/160, Jai Shatri Nagar CHS, Mulund Colony Mulund West , mumbai, Maharashtra, India - 400082
      U74999MH2017PTC295743 DEVS BIOSCIENCES PRIVATE LIMITED 8/160, Jai Shastri Nagar CHS Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U65900MH2012PTC231768 FAIR DEAL FINCAP PRIVATE LIMITED C-210, Lok Angan, Nr Shastri Nagar, Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082
      U74999MH2017PTC298594 RASAM TECHNOLOGIES PRIVATE LIMITED E 4/402, Highland Park, Shastri Nagar Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U72900MH2012PTC236572 ILOTUS SOLUTIONS PRIVATE LIMITED 91/1, Front Barrack, Ground Floor Agra Road, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U74200MH2015PTC271494 MGX ENGINEERING PRIVATE LIMITED E-5 BASEMENT HIGHLAND PARK, JAI SHASTRI NAGAR, MULUND COLONY, MULUND WEST, , MUMBAI, Maharashtra, India - 400082
      U80901MH2020NPL350467 KHELO FOOTBALL ECOSYSTEM DEVELOPMENT FEDERATION 3/50, 2nd Floor, Jai Shastri Nagar CHS, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U30007MH2000PTC127398 TEXICAN ELECTRONICS (BOMBAY) PRIVATE LIMITED FLAT NO-134, BLDG NO -7, JAI SHASTRI NAGAR CHS LTD MULUND COLONY,MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U40109MH2013PTC241803 THE GREEN OPTION PRIVATE LIMITED 35/2 Ground Floor, The Green Options, Opp Lokangan Mulund Colony, Next to PMC Bank, Mulund West , Mumbai, Maharashtra, India - 400082
      AAK-3067 CLIENT FIRST SOLUTIONS LLP A-18, ANJU BUILDING, 2ND FLOOR, MALABAR HILL ROAD, MULUND COLONY, MULUND WEST, MUMBAI-40008,2,MUMBAI,Mumbai City,Maharashtra,India-400082
      U72200MH2008PTC187946 TANGERINE SOFTWARE INDIA PRIVATE LIMITED Gala No. 1, Building No. 1, Jai Shastri Nagar CHS, Mulund Colony, Mulund West. , Mulund, Maharashtra, India - 400082
      U74999MH2016PTC280756 DGS ADLER GLOBAL TRANSPORT PRIVATE LIMITED K-290, MULUND DARSHAN MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U52390MH2020PTC347365 SUPER ORGANIC MARKET RETAIL PRIVATE LIMITED C-72, MULUND DARSHAN,GURU GOBINDSINGH RD MULUND COLONY, MULUND-WEST , MUMBAI, Maharashtra, India - 400082
      U67120MH1995PTC093367 KOSHER INVESTMENTS PRIVATE LIMITED 101-C/2 HIGHLAND PARK,MUKUND COLONY,SHASTRI NAGAR, MULUND WEST, , MUMBAI-400082, Maharashtra, India - 000000
      U70200MH2015PTC263300 VDG CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO - 2, LAXMAN BAUG, G. G. S ROAD AMAR NAGAR, MULUND (WEST),MUMBAI,Mumbai City,Maharashtra,400082-India
      U27100MH1992PTC065797 DILESH ROADLINES PRIVATE LIMITED B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082
      U60231MH2010PTC207906 DILESH LOGISTICS (INDIA) PRIVATE LIMITED B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082
      U60200MH2010PTC206169 DRL CARGO CARRIERS PRIVATE LIMITED B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082
      ACT-0477 NEXBUILD INFRA SPACES LLP 105/A GG ROAD,MULUND COLONY MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400082
      ACC-6232 MILLENNIUM BOLTS INDUSTRIES LLP Block No 42, Room No 5,,Mulund Colony Mulund West,Mumbai,Mumbai,Maharashtra,India-400082
      U45209MH2017PTC299132 PANI PROJECTS PRIVATE LIMITED BLOCK 143/272 D, MULUND COLONY MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400082-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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