Ahj Crystal Multiventures LLP
About Ahj Crystal Multiventures LLP
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Ahj Crystal Multiventures 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 05 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-2546.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohammed Harris Hasan Inamdar and Akbar Rashid Shaikh.
The registered office is at Mumbai, Maharashtra.
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- Registered Address16 Floor – 3 Plot – 20/22, Sidat Manzil Bapu Khote, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Commission Trade
- 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 Ahj Crystal Multiventures LLP
Ahj Crystal Multiventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Harris Hasan Inamdar | Designated Partner | 05 Dec 2023 | 2 Years 10 Months | Current |
| Akbar Rashid Shaikh | Designated Partner | 05 Dec 2023 | 2 Years 10 Months | Current |
Financials of Ahj Crystal Multiventures LLP
Financial statements from FY 2024
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 Ahj Crystal Multiventures LLP
Ahj Crystal Multiventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahj Crystal Multiventures LLP
Employment history and EPFO contributions of people linked to Ahj Crystal Multiventures.
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 Ahj Crystal Multiventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Ahj Crystal Multiventures 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 Ahj Crystal Multiventures 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 Ahj Crystal Multiventures 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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MCA Filings & Documents of Ahj Crystal Multiventures 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
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Recent Activity on Ahj Crystal Multiventures LLP
Frequently Asked Questions about Ahj Crystal Multiventures LLP
Ahj Crystal Multiventures 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 05 December 2023 (3+ years old) and is registered under LLPIN ACE-2546.
Ahj Crystal Multiventures has 2 current designated partners:
- Mohammed Harris Hasan Inamdar - Designated Partner
- Akbar Rashid Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ahj Crystal Multiventures is ACE-2546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ahj Crystal Multiventures was incorporated on 05 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ahj Crystal Multiventures is at 16 Floor – 3 Plot – 2022, Sidat Manzil Bapu Khote, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹20,000.
Ahj Crystal Multiventures operates in the business services industry, in the commission trade segment.
Ahj Crystal Multiventures can be reached at its registered office: 16 Floor – 3 Plot – 2022, Sidat Manzil Bapu Khote, Mumbai, Maharashtra, India – 400003.
Ahj Crystal Multiventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.