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  • Outstanding Payments (MSME)
  • Complaints
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AMSU ANNEXE LLP

LLPIN: AAV-1513 As on: 2026-07-13

AMSU ANNEXE LLP (LLPIN: AAV-1513) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AMSU ANNEXE LLP are AMAN MEHTANI, and SURBHI MEHTANI.

AMSU ANNEXE 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 03 May 2024.

AMSU ANNEXE LLP's LLP Identification Number is (LLPIN)AAV-1513. Its Email address is [email protected] and its registered address is OFFICE NO. 703, MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045

Current status of AMSU ANNEXE 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 AMSU ANNEXE 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 AMSU ANNEXE
DIN Director Name Designation Appointment Date
00323973 AMAN MEHTANI Designated Partner 2020-12-18
07394445 SURBHI MEHTANI Designated Partner 2020-12-18
Past Directors & Key Managerial Personnel of AMSU ANNEXE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAN MEHTANI
Company Name CIN Designation Appointment Date Cessation
ADM & ASSOCIATES LLP AAA-1519 Designated Partner 2010-06-04 Ongoing
CRYSTALSTAR BUILDCON LLP AAD-4836 Partner 2016-08-08 Ongoing
ACTIVE EIGHT SPORTS LLP AAE-5507 Designated Partner 2015-08-11 Ongoing
A N J PROPERTIES LLP AAH-4607 Designated Partner - 2019-12-19
ADM CORP LLP AAH-5862 Designated Partner 2016-10-10 Ongoing
ADM LOGISTICS LLP AAJ-7946 Designated Partner 2017-06-24 Ongoing
ADM AUTOTECH LLP AAP-8271 Designated Partner 2019-07-05 Ongoing
WESTLAKE PROJECT MANAGEMENT LLP AAU-5865 Designated Partner 2020-11-06 Ongoing
ADM SUPER INDUSTRIAL PARK LLP AAU-6339 Designated Partner 2020-11-09 Ongoing
AMSQUARE VENTURE LLP AAW-2257 Designated Partner 2021-03-09 Ongoing
ADM JOINFLEX INDIA PRIVATE LIMITED U28939PN2007PTC130375 Director - 2007-10-15
ADM JOINFLEX INDIA PRIVATE LIMITED U28939PN2007PTC130375 Managing Director 2007-10-15 Ongoing
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Additional Director - 2020-12-24
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2024-05-31
ADM AUTOTECH INDIA PRIVATE LIMITED U34200PN2021PTC203141 Director 2021-08-03 Ongoing
SOGEFI ADM SUSPENSIONS PRIVATE LIMITED U34300PN2010PTC136606 Director 2020-12-18 Ongoing
SOGEFI ADM SUSPENSIONS PRIVATE LIMITED U34300PN2010PTC136606 Director - 2010-09-02
SOGEFI ADM SUSPENSIONS PRIVATE LIMITED U34300PN2010PTC136606 Managing Director - 2020-12-18
YINLUN ADM INDIA PRIVATE LIMITED U34300PN2018PTC178157 Director - 2023-03-14
ADM MOBITECH PRIVATE LIMITED U34300PN2022PTC212776 Director 2022-07-05 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director - 2012-10-01
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Whole-time director - 2010-11-19
GVM FINLEASE LIMITED U74899DL1995PLC074964 Director 2018-04-16 Ongoing
TRANSMEDICAL HEALTH CARE PRIVATE LIMITED U85110PN2006PTC129020 Director - 2007-05-11
Other Directorships of SURBHI MEHTANI
Company Name CIN Designation Appointment Date Cessation
WRAPSTAR GIFTING SOLUTIONS LLP AAF-8881 Designated Partner 2016-03-09 Ongoing
ADM AUTOTECH LLP AAP-8271 Designated Partner - 2021-03-24
ADM JOINFLEX INDIA PRIVATE LIMITED U28939PN2007PTC130375 Additional Director - 2020-11-30
ADM JOINFLEX INDIA PRIVATE LIMITED U28939PN2007PTC130375 Director 2023-03-03 Ongoing
ADM JOINFLEX INDIA PRIVATE LIMITED U28939PN2007PTC130375 Director - 2021-11-24
ADM MOBITECH PRIVATE LIMITED U34300PN2022PTC212776 Director 2022-07-05 Ongoing
GVM FINLEASE LIMITED U74899DL1995PLC074964 Additional Director - 2022-09-30
ADM FOUNDATION U74999PN2018NPL180006 Director 2018-11-01 Ongoing

CIN Company Name Company Address
AAH-5862 ADM CORP LLP OFFICE NO. 703, 7TH FLOOR,MONTREAL BUSINESS CENTRE TOWER II, BANER ROAD, BANER PUNE, Maharashtra, India - 411045
AAA-1519 ADM & ASSOCIATES LLP Office No. 703, 7th Floor,Montreal Business Centre Tower II, Baner Road Pune, Maharashtra, India - 411045
AAU-6339 ADM SUPER INDUSTRIAL PARK LLP OFFICE NO. 703, 7TH FLOOR MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045
AAP-8271 ADM AUTOTECH LLP OFFICE NO. 703, 7TH FLOOR MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045
U34200PN2021PTC203141 ADM AUTOTECH INDIA PRIVATE LIMITED OFFICE NO. 703, 7TH FLOOR, MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD , PUNE, Maharashtra, India - 411045
U34300PN2022PTC212776 ADM MOBITECH PRIVATE LIMITED OFFICE NO. 703, 7TH FLOOR, MONTREAL BUSINESS CENTRE, TOWER II, BANER RD, , PUNE, Maharashtra, India - 411045
U29120MH1987PTC045367 SPAN PUMPS PVT LTD Office No - 1001, Tower No 2, Montreal Business Centre, Baner Road, Ba ner , Pune, Maharashtra, India - 411045
U26109PN2024PTC228880 ADM RFB TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 703, TOWER II,MONTREAL BUSINESS CENTRE,Pune City,Pune,Maharashtra,411045-India
U30305PN2024PTC234816 ADM AEROSPACE AND SEMICONDUCTOR TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 703, TOWER II,,MONTREAL BUSINESS CENTRE,,Haveli,Pune,Maharashtra,411045-India
U45200PN2012PTC143926 JADE LIFESPACES PRIVATE LIMITED OFFICE NO.302, MONTREAL BUSINESS CENTRE, TOWER1, BEHIND MAULI PETROL PUMP, BANER ROAD , PUNE, Maharashtra, India - 411045
U45209PN2011PTC138924 V. B. REAL ESTATES PRIVATE LIMITED OFFICE NO.302, MONTREAL BUSINESS CENTRE, TOWER1, BEHIND MAULI PETROL PUMP, BANER ROAD , PUNE, Maharashtra, India - 411045
U45402PN1999PTC165396 HI-BUILD COATINGS PRIVATE LIMITED Office No 103, 1st Floor, Montreal Business Centre Baner Road, Baner, , Pune, Maharashtra, India - 411045
U45300PN2026PTC251412 ADM MARUYASU INDIA PRIVATE LIMITED Unit No. 703, Tower II,,Montreal Business Centre,,Haveli,Pune,Maharashtra,411045-India
AAW-2257 AMSQUARE VENTURE LLP OFFICE NO 703, MONTREAL BUSINESS CENTER, TOWER 2, BANER PUNE, Maharashtra, India - 411045
U46620PN2024PTC236755 ADM CRYOWEST PRIVATE LIMITED Unit No. 703, Tower II PA,Montreal Business Centre,,Haveli,Pune,Maharashtra,411045-India
U74999PN2018NPL180006 ADM FOUNDATION Office No 703, 7 th Floor, Tower 2, Montreal Business Center, Baner , PUNE, Maharashtra, India - 411045
AAJ-7946 ADM LOGISTICS LLP 7th Floor, Office No.703, Montreal Business Centre Building B, Pallod Farm, Baner Pune, Maharashtra, India - 411045
U72900PN2020PTC242341 INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED Unit 901, 9th floor, Montreal Business Centre, Tower II,,Pallod Farms, Sr. No. 272/3, 272/4, Pune- 411045,Haveli,Pune,Maharashtra,411045-India
U74999PN2019PTC183575 AIRLIFE GASES PRIVATE LIMITED 703, Montreal Business Centre, Tower 1 Baner, Pune, Maharashtra, India , Pune City, Maharashtra, India - 411045
ACJ-4598 LUXERAA LABLES LLP SR NO 52/5/2/6 OFFICE NO 701-702-703,BANER BUSINESS BAY, PASHAN SUS ROAD,Haveli,Pune,Maharashtra,India-411045
U72900PN2021PTC199384 CREDIBLEME PRIVATE LIMITED Unit No. 901, Montreal Business Centre, Tower II Pallod FarmsSr. No. 272/3,272/4 , Pune, Maharashtra, India - 411045
ACI-3484 SPROUT REALTY LLP UNIT NO. 701,702, MONTREAL BUSINESS CENTER,,TOWER II, PALLOD, FARMS SERVE, NO. 272/3, 272/4, 2 BANER,Haveli,Pune,Maharashtra,India-411045
U72200PN2000PTC014730 MODULAR INFOTECH PRIVATE LIMITED Unit No.901, Montreal Business Center Tower II,Pallod Farms, Sr. No.272/3,272/ 4,2, Baner , Pune, Maharashtra, India - 411045
U93000PN2013PLC149316 WAGONS LEARNING LIMITED office No-302, Tower 2 , Montreal Business Center,pallod Farms Baner, Pune,Haveli,Pune,Maharashtra,411045-India
U85490PN2022PTC208960 ALTLENS MEDIA PRIVATE LIMITED ICON TOWER OFFICE NO. 702, Sr. No. 114/5, 115/1, 114/6/3, 411045,Baner Road, Pune,Haveli,Pune,Maharashtra,411045-India
AAQ-1840 IQ INNOVATION HUB LLP 503, Tower 2,Montreal Business Centre, Baner, Aundh Link Road, Pune City, Maharashtra, India - 411045
ACI-2781 SUKHWANI KAMDHENU LLP OFFICE 401, 4TH FLOOR MONTREAL BUSINESS CENTRE,S NO 272/4, BANER,Haveli,Pune,Maharashtra,India-411045
U72900PN2019FTC186621 VERANTOS INDIA PRIVATE LIMITED Sadanand Business Centre, 9th Floor Sr. No.104/1, NH 48, Pashan Highway Side Road, Baner, Pune-411045, India. , Pune City, Maharashtra, India - 411045
AAO-8224 PROPBOX LLP OFFICE NO 304, BUSINESS ENCLIVE S.NO-64/1, BANER SUS ROAD, BANER PUNE, Maharashtra, India - 411045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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Company Identifier Name Percentage of Share held

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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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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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