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      AMS ASSURANCE IMF LLP

      LLPIN: ABA-1494 As on: 2026-07-13

      AMS ASSURANCE IMF LLP (LLPIN: ABA-1494) is a Limited Liability Partnership firm incorporated on 07 Jan 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AMS ASSURANCE IMF LLP are KOMAL AMBRISH SONI, and AMBRISH ANIL SONI.

      AMS ASSURANCE IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      AMS ASSURANCE IMF LLP's LLP Identification Number is (LLPIN)ABA-1494. Its Email address is [email protected] and its registered address is P3 Venkatesh Nagar Beside Ellora Diagnostic Centre Aurangabad, Maharashtra, India - 431001

      Current status of AMS ASSURANCE IMF 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 AMS ASSURANCE IMF 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 AMS ASSURANCE IMF
      DIN Director Name Designation Appointment Date
      09460599 KOMAL AMBRISH SONI Designated Partner 2022-01-07
      02940590 AMBRISH ANIL SONI Designated Partner 2022-01-07
      Past Directors & Key Managerial Personnel of AMS ASSURANCE IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOMAL AMBRISH SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBRISH ANIL SONI
      Company Name CIN Designation Appointment Date Cessation
      DS FIDEI LLP AAM-0067 Designated Partner - 2022-09-28
      RAJYOG EXTRUSION PRIVATE LIMITED U13203MH2008PTC187601 Additional Director - 2011-11-14
      SAKAR MULTITRADE PRIVATE LIMITED U74999MH2013PTC250287 Director 2013-11-22 Ongoing

      CIN Company Name Company Address
      ACA-3920 Ashtabhuja Lifesciences LLP Flat No 5 Raj Apartments Plot No 127/3 Samarth Nagar, AurangabadBeside Ravindra School, Samarth Nagar Aurangabad Aurangabad, Maharashtra, India - 431001
      U60231MH2012PTC230228 VIJAYA TRANSLINE PRIVATE LIMITED 61, VIJAYA NIWAS, VENKATESH NAGAR, SURANA NAGAR NEAR MAHESH NAGAR, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001
      U01100MH2021PTC366111 JAYAKWADI FARMERS PRODUCER COMPANY LIMITED ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001
      ACD-7985 CIVIBIT LAB LLP PLOT NO. 90,VENKATESH NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACQ-2053 UNITED CIVIL DESIGN LLP PLOT NO 90,VENKATESH NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U01490MH2024PTC424399 HERDSMEN FARMS PRIVATE LIMITED PLOT NO.59,VENKATESH NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACV-9300 TICKRATE INTERACTIVE LLP PLOT-23 VENKATESH NAGAR,CH. SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACD-0819 ONEUP DIABETES EDUCATION NETWORK LLP PLOT NO 04,VENKATESH NAGAR AURANGABA,Aurangabad,Aurangabad,Maharashtra,India-431001
      U25999MH2024PTC431535 OSHIYA VENTURES PRIVATE LIMITED PLOT NO. 5, VENKATESH,NAGAR, JALNA ROAD,,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACK-7583 BLUEJAY INDIA VENTURES LLP Plot No. 21, Venkatesh Nagar,Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001
      U66220MR2026PTC476566 RATHI VENTURES IMF PRIVATE LIMITED Plot No 63 Venkatesh,Nagar Jalna Road at,Aurangabad,Aurangabad,Maharashtra,431001-India
      ABC-6647 VENKATESH INFRAENGINEERS LLP Venkatesh Trading Corporation,CTS-1245 3/13, Surana Nagar,Aurangabad,Aurangabad,Maharashtra,India-431001
      U47912MH2023PTC410354 KOSEI-TEKI E-COMMERCE SERVICES PRIVATE LIMITED PL N 13 S NO 62 VENKATESH,HSG SCTY VANKATESH NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U45500MH2018PLC318358 WESTROCK CONSTRUCTIONS LIMITED P.NO.28 ANUKRUPA BLDG.OPP.S.F.S. SCHOOL, VENKATESH NAGAR, JALNA ROAD, AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U79120PN2025PTC238293 NORTH2SOUTH TREKBAAZ TRAVELS PRIVATE LIMITED BH-1/33, N-2 Cidco, Thakarey Nagar, Aurangabad, Maharashtra, 431001,Aurangabad,Aurangabad,Maharashtra,431001-India
      AAE-2350 B SECURE FACILITY SERVICES LIMITED LIABI LITY PARTNERSHIP PL No 72, Venkatesh Nagar Aurangabad, Maharashtra, India - 431001
      U27200MH1984PTC033989 S S UTENSILS MANUFACTURING COMPANY PRIVATE LIMITED PARASONG HOUSE, 28, VENKATESH NAGAR, , AURANGABAD, Maharashtra, India - 431001
      U62091MH2024PTC429955 QWIKSTONE TECHNOLOGIES INDIA PRIVATE LIMITED HNO 19 SAWJANYA NAGAR,BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U41000MH2019PTC335169 PURABLE WATER PRIVATE LIMITED 28 PARASON HOUSE VENKATESH NAGAR JALNA ROAD , AURANGABAD, Maharashtra, India - 431001
      U72300MH2012PLC234237 GAZON COMMUNICATIONS INDIA LIMITED 28, PARASON HOUSE VENKATESH NAGAR, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001
      U91120MH2003NPL143061 VARAD MEDICAL INSTITUTE FOR CHILD CARE BESIDE CHATE COACHING CLASSESJYOTI NAGAR DARGA ROAD , AURANGABAD, Maharashtra, India - 431001
      AAA-6859 LANDMARK LIFESPACES LLP P NO 44, VENKATESH NAGAR, JALNA ROAD, NR BAIJIPURA AURANGABAD, Maharashtra, India - 431001
      U01112MH2022PTC378694 SHAHUVALLEY FARMERS PRODUCER COMPANY LIMITED C/O PATIL VIJAYSINGH SHRIRAM 10, VENKATESH NAGAR , AURANGABAD, Maharashtra, India - 431001
      U74997MH2016PTC280372 9AIR FACILITATION PRIVATE LIMITED Plot No. 47, Saket, Venkatesh Nagar Jalna Road , Aurangabad, Maharashtra, India - 431001
      U74999MH2015PTC261651 SOCIAL CERTIFICATION SERVICES PRIVATE LIMITED PLOT NO. 31, SMRUDHI CHANDRA LOK, BESIDE SAIDHAM JYOTI NAGAR, , AURANGABAD, Maharashtra, India - 431001
      U74999MH2017PTC300079 KAILASA SYSTEMS RESEARCH PRIVATE LIMITED Flat No.4, Lokmat Apt, Lokmat Nagar, Town Centre, CIDCO, , Aurangabad, Maharashtra, India - 431001
      U60200MH2020PTC344043 ELEGANT EXPRESS LOGISTICS PRIVATE LIMITED Office 6, Ankush Plaza, Beside Telephone Exchange, Ajab Nagar, Kranti Chowk , Aurangabad, Maharashtra, India - 431001
      U72200MH2014PTC259049 SWAPNIL COMPUTERS PRIVATE LIMITED PL NO 36/D S NO 182/1, VENKATESH NAGAR, HARSOOL , AURANGABAD, Maharashtra, India - 431001
      U24230MH2022PTC388781 GIGA LIFESCIENCE PRIVATE LIMITED A-H-1-79, BEHIND CUMMUNITY CENTRE THAKARE NAGAR CIDCO N-2 , AURANGABAD, Maharashtra, India - 431001
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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
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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
      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

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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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