Aamdani Ventures LLP
About Aamdani Ventures LLP
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Aamdani Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6950. Its GSTIN is 27ABFFA6242E1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Arvind Gunshi Satra and Lalji Haja Satra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B/2 Best Building Next To Mcdonalds Opp Railway Station Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2018, the LLP reported a revenue of ₹30.87 Lakh.
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- Registered AddressB/2 Best Building Next To Mcdonalds Opp Railway Station Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Real Estate Financing
- 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
Designated Partners of Aamdani Ventures LLP
Aamdani Ventures has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Gunshi Satra | Designated Partner | 01 Sep 2018 | 8 Years 1 Months | Current |
| Lalji Haja Satra | Designated Partner | 01 Sep 2018 | 8 Years 1 Months | Current |
| Pravin Devji Gala | Designated Partner | 01 Sep 2018 | 8 Years 1 Months | Current |
Financials of Aamdani Ventures LLP FY 2025 filings available
Aamdani Ventures LLP reported revenue of ₹30.87 Lakh for FY 2018.
Ten-year financial statements for Aamdani Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aamdani Ventures
Shareholding and ownership data for Aamdani Ventures LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aamdani Ventures
Aamdani Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aamdani Ventures
Employment history and EPFO contributions of people linked to Aamdani Ventures.
Employee and EPFO history for Aamdani Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aamdani Ventures
Aamdani Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFA6242E1ZP | Maharashtra | Active | 06 Oct 2017 |
GST registrations and filing compliance for Aamdani Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aamdani Ventures
Credit ratings, litigation, and regulatory alerts for Aamdani Ventures LLP
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 Aamdani Ventures
MSME payment history for Aamdani Ventures LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aamdani Ventures
Corporate group structure for Aamdani Ventures LLP
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 Aamdani Ventures
MCA filings and documents for Aamdani Ventures LLP
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 Aamdani Ventures
Frequently Asked Questions about Aamdani Ventures LLP
Aamdani Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 17 June 2016 (10+ years old) and is registered under LLPIN AAG-6950.
Aamdani Ventures reported revenue of ₹30.87 Lakh for FY 2018.
Aamdani Ventures has 3 current designated partners:
- Arvind Gunshi Satra - Designated Partner
- Lalji Haja Satra - Designated Partner
- Pravin Devji Gala - Designated Partner
The GSTIN of Aamdani Ventures is 27ABFFA6242E1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aamdani Ventures is AAG-6950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aamdani Ventures was incorporated on 17 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aamdani Ventures is at B2 Best Building Next To Mcdonalds Opp Railway Station Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Aamdani Ventures operates in the financial services industry, in the real estate financing segment.