Amev Enterprises LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACF-2802 Incorporated 02 February 2024 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Amev Enterprises LLP

Data last updated:

Amev Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 02 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-2802.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayan Sharma and Sunanda Rahul Sharma.

The registered office is at 1309 Solus Thane, Fiona Thane, Maharashtra, India – 400607.

Company Details of Amev Enterprises LLP
LLPIN ACF-2802
Incorporation Date 02 February 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1309 Solus Thane, Fiona Thane, Maharashtra, India – 400607
Comprehensive company report
Amev Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amev Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Amev Enterprises LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Amev Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

Designated Partners of Amev Enterprises LLP

Amev Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ayan SharmaDesignated Partner02 Feb 20242 Years 8 MonthsCurrent
Sunanda Rahul SharmaDesignated Partner02 Feb 20242 Years 8 MonthsCurrent

Charges & Borrowings of Amev Enterprises LLP

Amev Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amev Enterprises LLP

Employment history and EPFO contributions of people linked to Amev Enterprises.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Amev Enterprises LLP

Amev Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ayan Sharma was appointed as Designated Partner on 02 Feb 2024.

Appointed
Ayan Sharma was appointed as Designated Partner.
Appointed
Sunanda Rahul Sharma was appointed as Designated Partner.
Incorporation
02 Feb 2024
Amev Enterprises Llp was registered on 02 Feb 2024 with Roc Mumbai & aged 2 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amev Enterprises LLP

Premium access

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 Amev Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Amev Enterprises LLP

Premium access

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.

GST Compliance of Amev Enterprises LLP

Premium access

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 Amev Enterprises LLP

Premium access

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 Amev Enterprises LLP

Amev Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under LLPIN ACF-2802.

Amev Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Amev Enterprises is ACF-2802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amev Enterprises was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Ayan Sharma was appointed as Designated Partner on 02 Feb 2024. Sunanda Rahul Sharma was appointed as Designated Partner on 02 Feb 2024.

The registered office of Amev Enterprises is at 1309 Solus Thane, Fiona Thane, Maharashtra, India – 400607.

The total obligation of contribution is ₹1 Lakh.

Amev Enterprises can be reached at its registered office: 1309 Solus Thane, Fiona Thane, Maharashtra, India – 400607.

Amev Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available