Amfin Ventures Llp - Company overview

Registered with ROC Kanpur on 1 October 2020, Amfin Ventures LLP is an active limited liability partnership that has been around for about 6…

2020-10-01 Noida, Uttar Pradesh 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
50,000.00
COMPANY AGE
6 Years 0 Months
since 2020-10-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:27:00
SATISFIED CHARGES
-
-

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

Health scores for Amfin 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Amfin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 1 October 2020, Amfin Ventures LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at B 128 Block B, Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Amalin Sen and Swarnendu Ghosh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including One Touch Media & Communications Private Limited and Tias Realty Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B 128 Block B, Noida, Uttar Pradesh - 201301
Legal NameAmfin Ventures Llp
CIN / LLPINAAU-0161
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Amalin Sen
Designated Partner | Since 2020-10-01 | DIN: 07387763
S
Swarnendu Ghosh
Designated Partner | Since 2020-10-01 | DIN: 06682464

Companies With Common Directors Of Amfin Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

One Touch Media & Communications Private Limited 1 Shared Director
Tias Realty Private Limited 1 Shared Director
Z-Connect Media & Communications Private Limited 1 Shared Director

GST Compliance of Amfin Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amfin 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amfin 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amfin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amfin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Amfin Ventures LLP are Amalin Sen and Swarnendu Ghosh.
Who are the current designated partners and partners of Amfin Ventures LLP?
Amfin Ventures LLP has two partners on record: Amalin Sen (since October 2020) and Swarnendu Ghosh (since October 2020).
What is LLPIN/FCRN number of Amfin Ventures LLP?
The LLPIN of Amfin Ventures LLP is AAU-0161. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amfin Ventures LLP incorporated?
Amfin Ventures LLP was incorporated on 1 October 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Amfin Ventures LLP?
The registered office on MCA records is B 128 Block B, Noida, Uttar Pradesh - 201301.
What is the current status of Amfin Ventures LLP?
MCA shows Amfin Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amfin Ventures LLP?
You can post to its registered office at B 128 Block B, Noida, Uttar Pradesh - 201301.
What industry or business activity is Amfin Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Amfin Ventures 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amfin Ventures LLP?
MCA shows no charges registered against Amfin Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amfin Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amfin Ventures LLP?
3 companies share partners with Amfin Ventures LLP: One Touch Media & Communications Private Limited, Tias Realty Private Limited and Z-Connect Media & Communications Private Limited.
How can I get the financial details of Amfin Ventures LLP?
No financial statements for Amfin Ventures LLP are on record with us yet.
What is the ROC code of Amfin Ventures LLP?
Amfin Ventures LLP is registered with ROC Kanpur.
What is the company classification of Amfin Ventures LLP?
MCA classifies Amfin Ventures LLP as: Limited Liability Partnership.
Does Amfin Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Amfin Ventures LLP.

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.