Amfa Ventures LLP
About Amfa Ventures LLP
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Amfa Ventures LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 May 2014.
Registered with ROC Mumbai under LLPIN AAC-3233.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mubashir Khalique Ansari and Rakhshanda Ruhi Mubashir Ansari.
Accounts filed on 31 March 2018. Office: Flat – 803 8Th Flr 3 – C Swagat Chs Ltd Damodar Park Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat – 803 8Th Flr 3 – C Swagat Chs Ltd Damodar Park Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Amfa Ventures LLP
Amfa Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubashir Khalique Ansari | Designated Partner | 26 May 2014 | 12 Years 4 Months | As last reported |
| Rakhshanda Ruhi Mubashir Ansari | Designated Partner | 26 May 2014 | 12 Years 4 Months | As last reported |
Financials of Amfa Ventures LLP FY 2018 filings available
Ten-year financial statements for Amfa Ventures LLP
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 Amfa Ventures
Amfa Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfa Ventures
Employment history and EPFO contributions of people linked to Amfa Ventures.
Employee and EPFO history for Amfa Ventures LLP
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 Amfa Ventures
GST registrations and filing compliance for Amfa 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
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Credit Ratings, Litigation & Regulatory Alerts for Amfa Ventures
Credit ratings, litigation, and regulatory alerts for Amfa 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
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MSME Payment Delays by Amfa Ventures
MSME payment history for Amfa 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
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Subsidiaries & Group Companies of Amfa Ventures
Corporate group structure for Amfa 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
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MCA Filings & Documents of Amfa Ventures
MCA filings and documents for Amfa 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
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Recent Activity on Amfa Ventures
Frequently Asked Questions about Amfa Ventures LLP
Amfa Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amfa Ventures is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2014 and is registered under LLPIN AAC-3233. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amfa Ventures are:
- Mubashir Khalique Ansari - Designated Partner
- Rakhshanda Ruhi Mubashir Ansari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amfa Ventures is AAC-3233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amfa Ventures is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat – 803 8Th Flr 3 – C Swagat Chs Ltd Damodar Park Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086.