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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      3I VENTURES LLP

      LLPIN: AAI-3117 As on: 2026-07-13

      3I VENTURES LLP (LLPIN: AAI-3117) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of 3I VENTURES LLP are HEERADEVI PACHERIWALA, and VISHAL PRADIP KUMAR PACHERIWALA.

      3I VENTURES LLP's LLP Identification Number is (LLPIN)AAI-3117. Its Email address is [email protected] and its registered address is 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of 3I VENTURES LLP is - Converted to CMP and Dissolved.

      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 3I VENTURES 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 3I VENTURES
      DIN Director Name Designation Appointment Date
      00433665 HEERADEVI PACHERIWALA Designated Partner 2017-01-19
      07244575 VISHAL PRADIP KUMAR PACHERIWALA Designated Partner 2017-01-19
      Past Directors & Key Managerial Personnel of 3I VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEERADEVI PACHERIWALA
      Company Name CIN Designation Appointment Date Cessation
      BINAYAK TEX PROCESSORS LTD L17110MH1983PLC030245 Director 1998-11-20 Ongoing
      SAHAYOG CHEMICALS PRIVATE LIMITED U24100MH1976PTC019238 Director 2011-08-16 Ongoing
      PARAMOUNT FINETEX AND INDUSTRIES INDIA LIMITED U24200MH1980PLC023052 Director 2006-11-01 Ongoing
      S V BUSINESS PVT LTD U27310WB1984PTC038146 Director 1999-03-22 Ongoing
      3I VENTURES PRIVATE LIMITED U72900MH2022PTC386494 Director 2022-07-11 Ongoing
      Other Directorships of VISHAL PRADIP KUMAR PACHERIWALA
      Company Name CIN Designation Appointment Date Cessation
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director 2024-07-01 Ongoing
      NANDTEX DYEING AND PRINTING MILLS PVT LTD U17120MH1987PTC042419 Additional Director 2019-04-16 Ongoing
      ARCOT MEDIA PRIVATE LIMITED U22300TG2019PTC130781 Additional Director - 2022-09-30
      ARCOT MEDIA PRIVATE LIMITED U22300TG2019PTC130781 Director 2021-12-13 Ongoing
      WINTRY ENGINEERING AND CHEMICALS P.LTD. U24110MH1993PTC075503 Additional Director - 2016-09-30
      WINTRY ENGINEERING AND CHEMICALS P.LTD. U24110MH1993PTC075503 Director 2016-09-30 Ongoing
      BALAJI TEX KNITTING MANUFACTURING COMPANY PRIVATE LIMITED U51494MH2000PTC130027 Additional Director 2019-04-16 Ongoing
      VALIANT GLASS WORKS PRIVATE LIMITED U51900MH1971PTC015495 Additional Director - 2019-09-30
      VALIANT GLASS WORKS PRIVATE LIMITED U51900MH1971PTC015495 Director 2019-09-30 Ongoing
      3I VENTURES PRIVATE LIMITED U72900MH2022PTC386494 Director 2022-07-11 Ongoing

      CIN Company Name Company Address
      ACD-7830 RAGHVENDRA SYNTHETICS MILLS LLP Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U36999MH2018PTC315409 AFRIQUE WOODS PRIVATE LIMITED 16A, FLOOR-2, 102, KALBADEVI ROAD, VITTHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAP-6030 EXECUTIVEMASTERMIND CAPITAL LLP 17, FLOOR-1ST, PLOT-398, A,B, BHATIA MAHAJANWADI, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAJ-5514 ALPHA GLOBAL LLP OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABB-7312 MUNOT ORNAMENTS ANNEX LLP A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5233 MANGALDAS EYECARE LLP Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002
      AAA-4944 SHERATON STAR ENTERPRISES LLP ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-7051 RMS Gems Corporation LLP 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAS-1374 BOMBAY KARIGARI LLP 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      U70102MH2007PTC167000 VAKRATUNDA REALTY PRIVATE LIMITED 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC299044 DACAR GLOBAL INFOTRAIN PRIVATE LIMITED 19, Floor -3 384 L,Jitendra Niwas, Kalbadevi Road Dabholkarwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACE-5122 PR RATNA LLP 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-7744 DD BULLION HOUSE LLP 314/A, Floor - 3, Plot 306, Kakad Market, Kalbadevi Road,,Swadeshi Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U15332MH2022PTC380146 HAPPY8 INDIA PRIVATE LIMITED 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2008PTC391919 AKANSHA VINCOM PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U17200MH2008PTC177723 RELIANT SYNTHETICS PRIVATE LIMITED 294-A, Govind wadi, 1st Floor, Room No.16, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2021PTC353592 TYKE TECHNOLOGIES PRIVATE LIMITED 5th Floor, 3A Jayhind Estate Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U24110MH1982PTC028448 SPECTROCHEM PVT LTD office 2, Floor -1, 384M, Anand Properties Kalbadevi Road, Dabholkar wadi, Kalbadev i, , Mumbai, Maharashtra, India - 400002
      AAA-3400 DAVANAS CREATION LLP 384/M, KALBADEVI ROAD, ANAND PROPERTIES LIMITED, DABHOLKAR WADI, 1ST FLOOR, BLOCK NO.4-C, MUMBAI, Maharashtra, India - 400002
      U17120MH2011PTC222268 KHUTETA NANDLALI TEXTILES PRIVATE LIMITED ROOM NO. 16A 3RD FLOOR SOURI BUILDING 74/80 NEW HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAN-0698 VIJAY COMMUNITIES LLP 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17299MH2022OPC376362 VANGURD STAR (OPC) PRIVATE LIMITED 6/A, FLOOR -GRD, PLOT- 333, KALBADEVI ROAD, BADAMWADI, KALBADEVI , Mumbai, Maharashtra, India - 400002
      AAU-7023 FABWARE INDIA PRODUCTS LLP 7 FLOOR 2 PLOT 384 F DABHOLKARWADI KALBADEVI ROAD KALBADEVI TEMPLE MUMBAI, Maharashtra, India - 400002
      U80902MH2021NPL354016 VKM EDUCARE FOUNDATION 16, 3rd floor, 236, Gomati Bhavan Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U92100MH2014PTC256217 KRISHIYA COMMERCIALS PRIVATE LIMITED 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
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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

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      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

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