Amalvee Enterprises Llp
About Amalvee Enterprises Llp
Data last updated: 08 January 2026
Amalvee Enterprises Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 11 July 2024.
Registered with ROC Mumbai under LLPIN ACI-3223.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Amalvee Enterprises Llp. It is led by designated partners Reena Rajan Abraham and Nandan Choithani.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No – 79/6 Ganesh Chawl Shivaji Nagar No.1, Near Hanuman Mandir Marol Pipe Line Andheri (E), Mumbai, Maharashtra, India – 400059
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amalvee Enterprises Llp
Amalvee Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Reena Rajan Abraham
Also directs:
Unisarva Llp
|
Designated Partner | 11 Jul 2024 | 2 Years 1 Months | Current |
|
Nandan Choithani
Also directs:
Posi Tots Club Llp
|
Designated Partner | 11 Jul 2024 | 2 Years 1 Months | Current |
Financials of Amalvee Enterprises Llp FY 2025 filings available
Ten-year financial statements for Amalvee Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amalvee Enterprises Llp
Amalvee Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amalvee Enterprises Llp
View historical data on people associated with Amalvee Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amalvee Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amalvee Enterprises Llp
GST registrations and filing compliance for Amalvee Enterprises Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amalvee Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Amalvee Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amalvee Enterprises Llp
MSME payment history for Amalvee Enterprises Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amalvee Enterprises Llp
Corporate group structure for Amalvee Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amalvee Enterprises Llp
MCA filings and documents for Amalvee Enterprises Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Amalvee Enterprises Llp
Frequently Asked Questions about Amalvee Enterprises Llp
Amalvee Enterprises Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2024 (2+ years old) and is registered under LLPIN ACI-3223.
The current designated partners of Amalvee Enterprises Llp are:
- Reena Rajan Abraham - Designated Partner
- Nandan Choithani - Designated Partner
Amalvee Enterprises Llp can be reached at the registered office: Flat No – 796 Ganesh Chawl Shivaji Nagar No.1, Near Hanuman Mandir Marol Pipe Line Andheri E, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No – 796 Ganesh Chawl Shivaji Nagar No.1, Near Hanuman Mandir Marol Pipe Line Andheri E, Mumbai, Maharashtra, India – 400059.
Amalvee Enterprises Llp was incorporated on 11 July 2024, making it 2+ years old. Registered with ROC Mumbai.