MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0016167
Aum Healthcare Ventures LLP
Aum Healthcare Ventures LLP - healthcare in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.2 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Aum Healthcare Ventures LLP
Data last updated:
Aum Healthcare Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the preventive healthcare segment of the healthcare sector. It was incorporated on 28 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5408. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ranjeet Kumar Upadhyay and Manish Kumar Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Vijay Park, Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.2 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Aum Healthcare Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0016167).
Company details
LLPIN AAL-5408
Incorporation Date 28 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-33-0016167
Recognitions & Rankings of Aum Healthcare Ventures
Contact details
Aum Healthcare Ventures LLP's registered office is in Thane, Maharashtra.
- Registered AddressA/602 Ankur Enclav Chs Ltd. Vijay Park Opp. Gaurav Galaxy Phase – I Mira Road Ea, St, Thane, Maharashtra, India – 401107
- IndustryHealthcare, Preventive Health Services
Comprehensive company report
Aum Healthcare Ventures 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
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Financials of Aum Healthcare Ventures LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aum Healthcare Ventures LLP, buy the company report.
Designated partners of Aum Healthcare Ventures LLP
Aum Healthcare Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Kumar Upadhyay Also directs: Upadhyay Chemist & Druggist LLP | Designated Partner | 28 Dec 2017 | 8 Years 10 Months | Current |
| Manish Kumar Upadhyay | Designated Partner | 25 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
Open charges
₹3.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2021 | 100519277 | The Saraswat Co-Op Bank Ltd | ₹60 Lakh | Open | |
| 21 Mar 2020 | 100449353 | Saraswat Co-Op Bank Ltd | ₹25 Lakh | Open | |
| 10 Jan 2019 | 100243395 | The Saraswat Co-Op Bank Limited | ₹50 Lakh | Open | |
| 29 Sep 2018 | 100214474 | The Saraswat Cooperative Bank Ltd | ₹1.85 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Aum Healthcare Ventures LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Navkar Heights LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Suburban Diagnostics India Private Limited | Pending |
| District court, Thane, Maharashtra | Commercial suit | Filed against the company by Navkar Heights LLP | Pending |
To see the full case history of Aum Healthcare Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aum Healthcare Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aum Healthcare Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Aum Healthcare Ventures LLP, buy the company report.
Recent activity
Aum Healthcare Ventures LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Manish Kumar Upadhyay was appointed as Designated Partner on 25 Sep 2023.
Appointed
Manish Kumar Upadhyay was appointed as Designated Partner.
Ceased
Sudheer Harinath Upadhyay ceased to be Designated Partner.
Filing
Aum Healthcare Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 60.00 Lakh with Charge ID 100519277 was registered on 31 Dec 2021.
AGM
Aum Healthcare Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Ceased
Avinash Shanker Shastri ceased to be Designated Partner.
Charges
A charge with Saraswat Co-Op Bank Ltd amounted to Rs. 25.00 Lakh with Charge ID 100449353 was registered on 21 Mar 2020.
Charges
A charge with The Saraswat Co-Op Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100243395 was registered on 10 Jan 2019.
Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 185.00 Lakh with Charge ID 100214474 was registered on 29 Sep 2018.
Appointed
Ranjeet Kumar Upadhyay was appointed as Designated Partner.
Incorporation
28 Dec 2017
Aum Healthcare Ventures Llp was registered on 28 Dec 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.
Frequently asked questions
Aum Healthcare Ventures is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in preventive health services, within the healthcare industry. It was incorporated on 28 December 2017 (9+ years old) and is registered under LLPIN AAL-5408.
Aum Healthcare Ventures has 2 current designated partners:
- Ranjeet Kumar Upadhyay - Designated Partner
- Manish Kumar Upadhyay - Designated Partner
The latest financial statements of Aum Healthcare Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
No. Aum Healthcare Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aum Healthcare Ventures is AAL-5408. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aum Healthcare Ventures has 3 court cases on record: 3 filed against it. 3 are pending. Most are in the district courts.
Aum Healthcare Ventures was incorporated on 28 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Kumar Upadhyay was appointed as Designated Partner on 25 Sep 2023. Sudheer Harinath Upadhyay ceased to be Designated Partner on 25 Sep 2023. Avinash Shanker Shastri ceased to be Designated Partner on 15 Mar 2021. Aum Healthcare Ventures has 4 designated partner changes on record in total.
Yes, Aum Healthcare Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0016167).
The registered office of Aum Healthcare Ventures is at A602 Ankur Enclav Chs Ltd. Vijay Park Opp. Gaurav Galaxy Phase – I Mira Road Ea, St, Thane, Maharashtra, India – 401107.
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