Amfin Ventures LLP

Amfin Ventures LLP - business services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAU-0161 Incorporated 01 October 2020 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
01 Oct 2020
Date of incorporation

About Amfin Ventures LLP

Data last updated:

Amfin Ventures LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAU-0161. Its GSTIN is 19ABTFA9505A1ZC (West Bengal).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amalin Sen and Swarnendu Ghosh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sector 2, Noida, Uttar Pradesh.

Company Details of Amfin Ventures LLP
LLPIN AAU-0161
Incorporation Date 01 October 2020
Total Obligation of Contribution ₹50,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Amalin Sen Designated Partner Swarnendu Ghosh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 128 Block B, Sector 2, Noida, Uttar Pradesh, India – 201301
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Amfin Ventures LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Amfin Ventures LLP FY 2024 filings available

Financial Statement Summary of Amfin Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Amfin Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amfin Ventures are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Amfin Ventures LLP

Amfin Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amalin Sen
Also directs: Z-Connect Media & Communications Private Limited
Designated Partner01 Oct 20206 Years 0 MonthsCurrent
Swarnendu GhoshDesignated Partner01 Oct 20206 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Amfin Ventures LLP

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

Employees and EPFO Compliance at Amfin Ventures LLP

Employment history and EPFO contributions of people linked to Amfin Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Amfin Ventures LLP

Amfin Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amalin Sen was appointed as Designated Partner on 01 Oct 2020.

AGM
Amfin Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amfin Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Amalin Sen was appointed as Designated Partner.
Appointed
Swarnendu Ghosh was appointed as Designated Partner.
Incorporation
01 Oct 2020
Amfin Ventures Llp was registered on 01 Oct 2020 with Roc Kanpur & aged 6 years 18 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amfin Ventures LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Amfin Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Amfin Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Amfin Ventures LLP

Amfin Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ABTFA9505A1ZCWest BengalActive15 Jul 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Amfin Ventures LLP

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MCA filings and documents

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Frequently Asked Questions about Amfin Ventures LLP

Amfin Ventures is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under LLPIN AAU-0161.

Amfin Ventures has 2 current designated partners:

The GSTIN of Amfin Ventures is 19ABTFA9505A1ZC, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Amfin Ventures is AAU-0161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amfin Ventures was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Amalin Sen was appointed as Designated Partner on 01 Oct 2020. Swarnendu Ghosh was appointed as Designated Partner on 01 Oct 2020.

The registered office of Amfin Ventures is at B 128 Block B, Sector 2, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹50,000.

Amfin Ventures operates in the business services industry, in the other services segment.

Amfin Ventures can be reached at its registered office: B 128 Block B, Sector 2, Noida, Uttar Pradesh, India – 201301.

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