A H M Ventures LLP
About A H M Ventures LLP
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A H M Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-1286. Its GSTIN is 27ABRFA5906F1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rishikesh Anil Pophale and Arjanpreet Singh Maan.
The registered office is at Ground 002 Hillresidency Amar Nagar Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082.
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- Registered AddressGround 002 Hillresidency Amar Nagar Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of A H M Ventures LLP
A H M Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishikesh Anil Pophale Also directs: Dariso Trading LLP | Designated Partner | 04 Mar 2020 | 6 Years 7 Months | Current |
| Arjanpreet Singh Maan Also directs: Dariso Trading LLP | Designated Partner | 13 Dec 2023 | 2 Years 9 Months | Current |
Financials of A H M Ventures LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of A H M Ventures LLP
A H M Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A H M Ventures LLP
Employment history and EPFO contributions of people linked to A H M Ventures.
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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GST Compliance of A H M Ventures LLP
A H M Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABRFA5906F1ZA | Maharashtra | Active | 14 Jul 2020 |
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
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Credit Ratings, Litigation & Regulatory Alerts for A H M Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by A H M Ventures 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 A H M Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A H M Ventures 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.
Recent Activity on A H M Ventures LLP
Frequently Asked Questions about A H M Ventures LLP
A H M Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 March 2020 (6+ years old) and is registered under LLPIN AAS-1286.
A H M Ventures has 2 current designated partners:
- Rishikesh Anil Pophale - Designated Partner
- Arjanpreet Singh Maan - Designated Partner
The GSTIN of A H M Ventures is 27ABRFA5906F1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of A H M Ventures is AAS-1286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A H M Ventures was incorporated on 04 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of A H M Ventures is at Ground 002 Hillresidency Amar Nagar Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082.
The total obligation of contribution is ₹50,000.
A H M Ventures operates in the business services industry, in the commission trade segment.
A H M Ventures can be reached at its registered office: Ground 002 Hillresidency Amar Nagar Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082.