Amalvee Homes Llp - Company overview

Amalvee Homes LLP was incorporated on 15 February 2023 and is registered with ROC Mumbai Ii.

2023-02-15 Bhiwandi, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amalvee Homes Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amalvee Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Amalvee Homes LLP was incorporated on 15 February 2023 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 3 years old. Its registered office is at Godown No 205 And 206, 2Nd Floor, Bhiwandi, Maharashtra.

Infyner groups it under Home Appliances, in the Consumer Goods (Retail) segment.

It has two partners - Urvashi Pradeep Kuckreja and Aparna Vineet Bhasin - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Godown No 205 And 206, 2Nd Floor,, Bhiwandi, Maharashtra - 421302
Legal NameAmalvee Homes Llp
CIN / LLPINABD-0729
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Amalvee Homes Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Urvashi Pradeep Kuckreja
Designated Partner | Since 2023-02-15 | DIN: 10047666
A
Aparna Vineet Bhasin
Designated Partner | Since 2023-02-15 | DIN: 10047667

MSME Payment Delays by Amalvee Homes Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Amalvee Homes Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Amalvee Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amalvee Homes LLP?
In an LLP the partners are the owners. The partners on record for Amalvee Homes LLP are Urvashi Pradeep Kuckreja and Aparna Vineet Bhasin.
Who are the current designated partners and partners of Amalvee Homes LLP?
Amalvee Homes LLP has two partners on record: Urvashi Pradeep Kuckreja (since February 2023) and Aparna Vineet Bhasin (since February 2023).
What is LLPIN/FCRN number of Amalvee Homes LLP?
The LLPIN of Amalvee Homes LLP is ABD-0729. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amalvee Homes LLP incorporated?
Amalvee Homes LLP was incorporated on 15 February 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Amalvee Homes LLP?
The registered office on MCA records is Godown No 205 And 206, 2Nd Floor, Bhiwandi, Maharashtra - 421302.
What is the current status of Amalvee Homes LLP?
MCA shows Amalvee Homes LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amalvee Homes LLP?
You can post to its registered office at Godown No 205 And 206, 2Nd Floor, Bhiwandi, Maharashtra - 421302.
What industry or business activity is Amalvee Homes LLP associated with?
It is grouped under Home Appliances, in the Consumer Goods (Retail) segment.
When did Amalvee Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amalvee Homes LLP?
MCA shows no charges registered against Amalvee Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amalvee Homes LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Amalvee Homes LLP?
No financial statements for Amalvee Homes LLP are on record with us yet.
What is the ROC code of Amalvee Homes LLP?
Amalvee Homes LLP is registered with ROC Mumbai Ii.
What is the company classification of Amalvee Homes LLP?
MCA classifies Amalvee Homes LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.