Aml Nutrition LLP
About Aml Nutrition LLP
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Aml Nutrition LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3666.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Afzal Patel and Hazivalli Ahmad Padrwala.
The registered office is at Gala No 108 Sethia Industrial Park Opposite Toyota Showroom Vasai East, Thane, Maharashtra, India – 401208.
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- Registered AddressGala No 108 Sethia Industrial Park Opposite Toyota Showroom Vasai East, Thane, Maharashtra, India – 401208
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aml Nutrition LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aml Nutrition LLP
Aml Nutrition has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afzal Patel | Designated Partner | 25 Feb 2019 | 7 Years 7 Months | Current |
| Hazivalli Ahmad Padrwala | Designated Partner | 25 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Aml Nutrition LLP
Aml Nutrition LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aml Nutrition LLP
Employment history and EPFO contributions of people linked to Aml Nutrition.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aml Nutrition LLP
Aml Nutrition LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Afzal Patel was appointed as Designated Partner on 25 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aml Nutrition LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aml Nutrition LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aml Nutrition LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aml Nutrition LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aml Nutrition LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aml Nutrition LLP
Aml Nutrition is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under LLPIN AAO-3666.
Aml Nutrition has 2 current designated partners:
- Afzal Patel - Designated Partner
- Hazivalli Ahmad Padrwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aml Nutrition is AAO-3666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aml Nutrition was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Patel was appointed as Designated Partner on 25 Feb 2019. Hazivalli Ahmad Padrwala was appointed as Designated Partner on 25 Feb 2019.
The registered office of Aml Nutrition is at Gala No 108 Sethia Industrial Park Opposite Toyota Showroom Vasai East, Thane, Maharashtra, India – 401208.
The total obligation of contribution is ₹1 Lakh.
Aml Nutrition operates in the business services industry, in the other services segment.
Aml Nutrition can be reached at its registered office: Gala No 108 Sethia Industrial Park Opposite Toyota Showroom Vasai East, Thane, Maharashtra, India – 401208.
Aml Nutrition is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.