Amfa Ventures Llp - Company overview

Amfa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3233). Business overview includes Busines…

2014-05-26 Mumbai, Maharashtra Strike Off LLP
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AV Amfa Ventures Llp

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
12 Years 4 Months
since 2014-05-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Amfa Ventures 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Amfa Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Amfa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3233). Business overview includes Business Services (Other Services), incorporated on May 26, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat -803 8Th Flr 3-C Swagat Chs Ltd Damodar Park Lbs Marg Ghatkopar -W, Mumbai, Maharashtra - 400086
Legal NameAmfa Ventures Llp
CIN / LLPINAAC-3233
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-26
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mubashir Khalique Ansari
Designated Partner | Since 2014-05-26 | DIN: 06860640
R
Rakhshanda Ruhi Mubashir Ansari
Designated Partner | Since 2014-05-26 | DIN: 06862257

MSME Payment Delays by Amfa Ventures 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

MCA Filings & Documents of Amfa Ventures 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
Frequently Asked Questions about Amfa Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amfa Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amfa Ventures Llp is AAC-3233.
When was Amfa Ventures Llp incorporated?
Amfa Ventures Llp was incorporated 12 years 4 months ago on 26 May 2014.
Who are the current designated partners and partners of Amfa Ventures Llp?
Amfa Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amfa Ventures Llp?
Amfa Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amfa Ventures Llp?
Amfa Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Amfa Ventures Llp?
Amfa Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Amfa Ventures Llp?
Amfa Ventures Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amfa Ventures Llp associated with?
Amfa Ventures Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Amfa Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Amfa Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amfa Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.