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      1ZERO8 CAPITAL VENTURE LLP

      LLPIN: ACA-0315

      1ZERO8 CAPITAL VENTURE LLP (LLPIN: ACA-0315) is a Limited Liability Partnership firm incorporated on 21 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of 1ZERO8 CAPITAL VENTURE LLP are SUSHMA KESHAVAMURTHY KAUSHIK, NIMESH SUDHIR KAMPANI, and PEREPU SREENIVAS SREEKANTH.

      1ZERO8 CAPITAL VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      1ZERO8 CAPITAL VENTURE LLP's LLP Identification Number is (LLPIN)ACA-0315. Its Email address is [email protected] and its registered address is 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018

      Current status of 1ZERO8 CAPITAL VENTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 1ZERO8 CAPITAL VENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 1ZERO8 CAPITAL VENTURE
      DIN Director Name Designation Appointment Date
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Designated Partner 2023-11-28
      09198511 NIMESH SUDHIR KAMPANI Designated Partner 2023-02-21
      09463865 PEREPU SREENIVAS SREEKANTH Designated Partner 2023-11-28
      Past Directors & Key Managerial Personnel of 1ZERO8 CAPITAL VENTURE
      DIN Director Name Designation Appointment Date Cessation
      08811323 PARIZAD FARROKH SIDHWA Designated Partner - 2023-11-28
      Other Directorships of SUSHMA KESHAVAMURTHY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2016-08-27
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Nominee Director 2011-12-14 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-05-09
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2016-09-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2019-05-13
      NINEROOT TECHNOLOGIES PRIVATE LIMITED U65924HR2016PTC081290 Nominee Director - 2024-01-25
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2024-01-11
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2024-01-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-11-04
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2016-12-19
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2016-09-30
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2017-05-09
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Nominee Director - 2013-07-26
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2022-07-15
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director - 2024-01-29
      Other Directorships of PARIZAD FARROKH SIDHWA
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner - 2023-11-28
      2HIPPOS TECHNOLOGIES PRIVATE LIMITED U72200MH2020PTC342757 Director 2020-07-27 Ongoing
      Other Directorships of NIMESH SUDHIR KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-02-15 Ongoing
      SVASTI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179391 Director - 2009-10-31
      CAPITALGRID TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC148299 Director - 2022-09-02
      SACH ADVISORS PRIVATE LIMITED U74140MH2020PTC338055 Director - 2024-03-26
      SVASTI FOUNDATION U80301MH2008NPL185775 Director - 2009-10-31
      OPPORTUNITIES UNLIMITED ADVISORY SERVICES PRIVATE LIMITED U93000MH2008PTC182148 Director - 2013-03-30
      Other Directorships of PEREPU SREENIVAS SREEKANTH
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      SUPER MILK PRODUCTS PRIVATE LIMITED U15201DL2015PTC280996 Director - 2024-02-01
      HASHTAG LOYALTY PRIVATE LIMITED U63999MH2016PTC281091 Additional Director - 2022-09-30
      HASHTAG LOYALTY PRIVATE LIMITED U63999MH2016PTC281091 Director - 2024-01-31

      CIN Company Name Company Address
      ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
      U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U14299MH2021PTC374141 MY MARK MINES & MINERALS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U45209MH2021PTC369092 MY MARK IBD PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U72900MH2021PTC355894 FINPAIR SOLUTIONS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U70109MH2021PTC361568 MY MARK TECH SERVICES PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U14290MH2022PTC394456 MY MARK PRO BLUE IMPEX PRIVATE LIMITED 207, 2ND FLOOR, PLOT 49A, SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      ACM-5628 FUTUREPULSE CAPITAL ADVISORS LLP 102, Floor 1, Plot 49A, Shiv Smruti Chambers,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,India-400018
      U72900MH2022PTC396110 MEGABIT IT SOLUTIONS PRIVATE LIMITED 311,Floor-3,Plot-49A,Shiv Smruti Chamber Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U45309MH2022PTC394391 PRO SPARK INFRA & REALTY PRIVATE LIMITED 207, 2ND FLOOR, PLOT 49A, SHIV SMRUTI CHAMBERS, DR ANNIE BESANT RD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51391MH2020PTC350206 SCHONEL GLOBAL SYNERGY PRIVATE LIMITED 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018
      U52605MH2014PTC256764 VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2017PTC297007 STABILIS FACILITY MANAGEMENT PRIVATE LIMITED 61,62,FLOOR-1,PLOT-31A,OLD AMBALAL CHAWL DR.ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U01110MH1990PTC055645 NASHIK FARMS PRIVATE LIMITED 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000
      U67100MH2023PTC397051 FIXERRA PRIVATE LIMITED 108-A, Floor-1, Plot-49A, Shiv Smruti Chambers, Dr Annie Besant Rd , Mumbai, Maharashtra, India - 400018
      ACG-0604 NEEV LUXE LLP 104, SHIV SMRITI CHAMBERS,,49A, DR. ANNIE BESANT ROAD, NEXT TO R.B.I., WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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