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ARISTOCRATIC VENTURES LLP

As on: 2024-06-13

ARISTOCRATIC VENTURES LLP (LLPIN: AAA-1705) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARISTOCRATIC VENTURES LLP are SHAILESH POPATLAL SUNDESHA, ALOK KUMAR JAIN, TUSHANT MITTAL, KAUSHAL KUMBHAT, MONIKA KUMBHAT, ASHWANI GUPTA, KAMAL KANT JAISANSARIA, RAUNAK SINGH MOHNOT, and POPATLAL FULCHAND ..

ARISTOCRATIC VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.

ARISTOCRATIC VENTURES LLP's LLP Identification Number is (LLPIN)AAA-1705. Its Email address is [email protected] and its registered address is H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003

Current status of ARISTOCRATIC VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAA-1705
Name ARISTOCRATIC VENTURES LLP
LLP Status Active
ROC ROC Shillong
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 5
Date of Incorporation 2010-07-01
Age of Company 14 years, 8 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARISTOCRATIC VENTURES LLP

Previous CINs

AAA-1705

Regulatory Filings of ARISTOCRATIC VENTURES

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Litigation Search Report of ARISTOCRATIC VENTURES

Get a list of all litigations ARISTOCRATIC VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARISTOCRATIC VENTURES. This report helps you understand the risk associated in dealing with ARISTOCRATIC VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARISTOCRATIC 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

Investor Complaints & Serious Complaints About ARISTOCRATIC VENTURES

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

Directors & Key Managerial Personnel of ARISTOCRATIC VENTURES

Current Directors & Key Managerial Personnel of ARISTOCRATIC VENTURES
DIN Director Name Designation Appointment Date
01532573 SHAILESH POPATLAL SUNDESHA Partner 2010-07-01
03099427 ALOK KUMAR JAIN Designated Partner 2023-03-17
05007447 TUSHANT MITTAL Partner 2010-07-01
00277726 KAUSHAL KUMBHAT Designated Partner 2010-07-01
00277778 MONIKA KUMBHAT Partner 2010-07-01
00364107 ASHWANI GUPTA Designated Partner 2023-03-17
01146934 KAMAL KANT JAISANSARIA Designated Partner 2023-03-17
05007185 RAUNAK SINGH MOHNOT Partner 2010-07-01
00030409 POPATLAL FULCHAND . Designated Partner 2010-07-01
Past Directors & Key Managerial Personnel of ARISTOCRATIC VENTURES
DIN Director Name Designation Appointment Date Cessation
05007447 TUSHANT MITTAL Designated Partner - 2023-06-21
05007185 RAUNAK SINGH MOHNOT Designated Partner - 2023-06-21
Other Directorships of SHAILESH POPATLAL SUNDESHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHANT MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL KUMBHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA KUMBHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KANT JAISANSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAUNAK SINGH MOHNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ELME ADVISORS LLP AAA-0847 Partner - 2013-01-31
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2020-03-04 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2020-03-03
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2012-10-01 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
SPS VENTURES LLP AAB-3957 Designated Partner 2013-03-13 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner - 2021-05-10
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2015-05-25
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2014-04-01
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2013-09-20
AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Additional Director - 2009-09-30
AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Director 2009-09-30 Ongoing
ELIXIR SOLAR POWER PRIVATE LIMITED U40101DL2009PTC192413 Director - 2010-06-22
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2015-09-29
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2015-09-29 Ongoing
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director 2009-08-03 Ongoing
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Additional Director - 2011-09-30
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Director 2011-09-30 Ongoing
AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2001-12-04 Ongoing
FULCHAND FINANCE PRIVATE LIMITED U65990MH1991PTC063740 Director 1991-10-24 Ongoing
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2010-09-01
DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Director - 2007-12-03
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director 2008-09-11 Ongoing
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Additional Director - 2014-09-30
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Director 2014-09-30 Ongoing
APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2011-07-29
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26
MAJESTIC VENTURES LLP AAA-1875 Partner 2010-07-26 Ongoing
STUDIO PKM LLP AAE-2637 Designated Partner 2015-06-26 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2022-03-01
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Additional Director - 2019-09-28
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2021-11-05
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Additional Director - 2019-09-30
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2021-11-05
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2015-08-20
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2011-02-18
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2015-08-20
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2007-09-15
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2015-08-20
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director 2022-03-12 Ongoing
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2022-03-01
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2022-03-01
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2024-09-27
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director 2015-03-31 Ongoing
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2022-03-01
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2015-08-20
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2008-09-11
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2019-09-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2022-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2022-03-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2020-11-19
FLYOCRETE GREEN CONCRETE LLP AAA-2139 Designated Partner 2010-08-27 Ongoing
STERLING BUILDMART LLP AAA-3249 Designated Partner 2022-01-31 Ongoing
AVA ENTERPRISES LLP AAA-4357 Designated Partner 2011-04-04 Ongoing
PRANAY TRADES LINK LLP AAB-5243 Designated Partner 2013-05-15 Ongoing
PEARL PREMISES LLP AAD-0643 Designated Partner 2014-12-16 Ongoing
KESAR VINCOM LLP AAD-6756 Designated Partner 2019-03-13 Ongoing
KESAR VINCOM LLP AAD-6756 Designated Partner - 2019-03-12
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MELON CONSTRUCTIONS LLP ABZ-1632 Designated Partner 2022-11-22 Ongoing
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BRIJ DHAM BUILDESTATES LLP ACF-7391 Designated Partner 2024-02-27 Ongoing
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Director - 2013-04-01
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Managing Director 2013-04-01 Ongoing
GANESH VINAYAK MARBLES PRIVATE LIMITED U14101RJ2005PTC020884 Director 2005-06-07 Ongoing
RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director 2018-12-26 Ongoing
NEEL KAMAL GRANI MARMO PRIVATE LIMITED U26914DN2008PTC000276 Director - 2017-12-19
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2020-12-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2020-12-30 Ongoing
AVA ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163194 Additional Director 2010-11-27 Ongoing
MEGENTA PROPERTIES PRIVATE LIMITED U45201RJ2005PTC020113 Additional Director - 2021-05-12
RAJ RAJESHWARI REALHEIGHTS PRIVATE LIMITED U45201RJ2005PTC021251 Director - 2012-01-30
EVERGREEN BUILDFARMS PRIVATE LIMITED U45201RJ2008PTC027876 Director 2010-10-15 Ongoing
KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director 2010-03-25 Ongoing
PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director 2000-07-14 Ongoing
BRIJ DHAM BUILDESTATES PRIVATE LIMITED U70101RJ2005PTC021139 Director 2023-07-18 Ongoing
MELON CONSTRUCTIONS PRIVATE LIMITED U70109RJ2020PTC071868 Additional Director - 2022-09-30
MELON CONSTRUCTIONS PRIVATE LIMITED U70109RJ2020PTC071868 Director 2022-02-22 Ongoing
JAISANSRIA ESTATE LLP AAE-7044 Designated Partner 2015-09-07 Ongoing
JAISANSRIA BUILDERS LLP AAF-2719 Designated Partner 2015-12-04 Ongoing
JAISANSRIA LAMINAT & BOARD LLP AAL-2589 Designated Partner 2017-11-28 Ongoing
JAI BHARAT GUM AND CHEMICALS LTD U24119HR1996PLC032958 Director 2015-03-21 Ongoing
APEKSHA INFRAPROJECTS PRIVATE LIMITED U74120RJ2008PTC045398 Director - 2018-06-11
MAJESTIC VENTURES LLP AAA-1875 Partner 2010-07-26 Ongoing
SPS VENTURES LLP AAB-3957 Designated Partner 2013-03-13 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-05-25 Ongoing
ELIXIR SOLAR POWER PRIVATE LIMITED U40101DL2009PTC192413 Director - 2010-06-22
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2015-09-29
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2015-09-29 Ongoing
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Additional Director - 2011-09-30
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Director 2011-09-30 Ongoing
FULCHAND FINANCE PRIVATE LIMITED U65990MH1991PTC063740 Director 2001-06-01 Ongoing
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Additional Director - 2014-09-30
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Director 2014-09-30 Ongoing
READIHOME DEVELOPERS LLP AAB-7356 Designated Partner 2013-08-29 Ongoing
DIVINE BUILDESTATES LLP AAB-7827 Designated Partner 2015-01-16 Ongoing
CLICK 4 FLATS LLP AAD-0838 Designated Partner 2014-12-19 Ongoing
VARDHA SHUBH HOMES LLP AAH-6893 Designated Partner 2016-10-25 Ongoing
LASHKARI TOWNSHIP PRIVATE LIMITED U70101RJ2010PTC030818 Additional Director - 2011-05-16
LASHKARI TOWNSHIP PRIVATE LIMITED U70101RJ2010PTC030818 Director 2011-05-16 Ongoing
NEERU LANDBASE PRIVATE LIMITED U70101RJ2010PTC031142 Director - 2013-10-30
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2018-06-07
URBANA TECHNOPARK LLP AAA-6607 Partner - 2019-05-24
ASTRAL BUILDWELL LLP AAA-8356 Designated Partner - 2013-01-19
JAIPUR INFRA-VENTURES LLP AAA-8717 Designated Partner 2012-04-10 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner - 2016-09-07
URBANA VENTURES LLP AAB-3207 Partner - 2019-05-24
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner - 2016-09-07
STERLING RESIDENCY LLP AAB-4869 Designated Partner 2013-04-26 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner - 2016-09-07
PINKCITY LIFESTYLE HOUSING LLP AAP-9374 Partner 2019-07-16 Ongoing
LAGAVI RETAIL PRIVATE LIMITED U52399RJ2022PTC080038 Director 2022-03-08 Ongoing
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 CFO(KMP) - 2021-07-31
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2018-06-07
URBANA TECHNOPARK LLP AAA-6607 Designated Partner - 2012-10-01
URBANA TECHNOPARK LLP AAA-6607 Partner 2019-05-25 Ongoing
ASTRAL BUILDWELL LLP AAA-8356 Designated Partner - 2013-01-19
JAIPUR INFRA-VENTURES LLP AAA-8717 Designated Partner 2012-04-10 Ongoing
SHREE RAM SUPERBUILD LLP AAB-3061 Designated Partner 2013-01-08 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner - 2016-09-07
URBANA VENTURES LLP AAB-3207 Designated Partner - 2013-06-18
URBANA VENTURES LLP AAB-3207 Partner 2019-05-25 Ongoing
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner - 2016-09-07
STERLING RESIDENCY LLP AAB-4869 Designated Partner - 2021-10-28
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner - 2016-09-07
EVASHAKTI STONEX LLP AAC-6139 Designated Partner 2014-08-21 Ongoing
INDIA STONE HOUSE LLP AAD-3377 Designated Partner 2015-02-10 Ongoing
EVAKRT HOME & LIVING LLP AAD-6100 Designated Partner 2017-08-09 Ongoing
PRIME SUPPLIERS LLP AAD-6974 Designated Partner 2018-07-19 Ongoing
JENNEX APEX ROCKS LLP AAE-6535 Designated Partner 2015-08-27 Ongoing
DATA QUEST CONSULTANTS PVT LTD U74140RJ1986PTC003692 Additional Director - 2020-07-01
DATA QUEST CONSULTANTS PVT LTD U74140RJ1986PTC003692 Director 2020-07-01 Ongoing
Other Directorships of POPATLAL FULCHAND .
Company Name CIN Designation Appointment Date Cessation

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U01132AS1950PTC000957 UDALGURI TEA CO PVT LTD House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003
L74140AS1974PLC001498 FINANCIAL MANAGEMENT SERVICES LIMITED 234, GNB Road, 2nd Floor Opposite Gauhati Club Bus Stand , GUWAHATI, Assam, India - 781003
AAP-7123 NE RINGS LLP C/O MRIDUL BEZBORAH H NO.17,SEUJIALI R G B ROAD GUWAHATI, Assam, India - 781003
AAQ-2724 LAHEKE BEVERAGES LLP 3B Dirang Arcade, G.N.B. Road, Chandmari GUWAHATI, Assam, India - 781003
U24229AS1993PTC003843 INCHEM INDIA PVT LTD G1, Raja Rajeswar Singha Palace G.N.B. Road, Silpukhuri , Guwahati, Assam, India - 781003
U01409AS2005PTC007932 HORIZON AGRICARE PRIVATE LIMITED G N B ROADSILPUKHURI , GUWAHATI, Assam, India - 781003
U17116AS1988PTC003033 TSANGPO INDUSTRIES PVT LTD G N B ROADSILPHUKHURI , GUWAHATI, Assam, India - 781003
U24246AS1994PLC004246 MURRAY JOHNSTONE INVESTMENTS LTD G N B ROAD , GUWAHATI, Assam, India - 781003
U10102AS1995PLC004509 H AND Z INTERNATIONAL LIMITED G N B ROAD, PANCHAVATI , GUWAHATI, Assam, India - 781003
U01119AS1993PTC003901 N N AGRO MAC PVT LTD G N B ROAD KAMRUP , GUWAHATI, Assam, India - 781003
U16009AS1999PLC005873 N E PROJECTS LTD 98 G N B ROAD, , GUWAHATI, Assam, India - 781003
U15419AS2005PTC007720 ZEN TASTES PRIVATE LIMITED BEHIND THE DHABASILPUKHURI G N B ROAD , GUWAHATI, Assam, India - 781003
AAJ-2825 VISION WAREHOUSING AND AGENCIES LLP LABANYA PLAZA, 1ST FLOOR G.N.B. ROAD GUWAHATI, Assam, India - 781003
U26940AS2011PTC010745 CHALIHA ENTERPRISE PRIVATE LIMITED House No.248, Zoo Road Tinali R.G.B. Road , Guwahati, Assam, India - 781003
U05002AS1989PTC003384 NORTH EAST FISHERIES PVT LTD G N B ROADSILIPUKHURI GUWAHATI , ASSAM, Assam, India - 781003
U01132AS1989PTC003324 DEKA TEA COMPANY PVT LTD G N B ROADSILIPUKHURI GUWAHATI , ASSAM, Assam, India - 781003
U24304AS2020PTC020061 TUKTUKI PRIVATE LIMITED Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003
U29119AS2010PTC009996 SAHANI POWER AND ENERGY PRIVATE LIMITED H. NO - 4 W / NO - CHENIKUTH P/O - SILPUKHURI , GUWAHATI, Assam, India - 781003
ACA-3203 Ditya FinAdvisory services LLP C/O MONA SAINI, H NO 111P D CHALIHA PATH, GUWAHATI CLUB Gmc, Assam, India - 781003
U22122AS2001PTC006394 PRINTEL MEDIA PRIVATE LIMITED APURBA SINHA PATHR G B ROAD , GUWAHATI, Assam, India - 781003
AAX-9913 LEGUYTON LIFE SCIENCES LLP 2ND FLOOR, HOUNE NO 234 RAJGARH ROAD GUWAHATI, Assam, India - 781003
AAZ-0216 GRIHAM SEVA SOLUTIONS LLP H NO. 15, RAJGARH ROAD, BYE LANE 3, PUBSARANIA GUWAHATI, Assam, India - 781003
AAI-7503 GLOCAL DEVELOPERS LLP HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003
AAI-7502 GLOCAL UDYOG LLP HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003
U17299AS2021PTC022039 BORHOMTHURI PRIVATE LIMITED H. No. 35, Arjun Path, Nizarapar Chandmari Colony, Kamrup , Guwahati, Assam, India - 781003
U22219AS2021PTC022340 OLYMPIA MEDIA AND ENTERTAINMENT PRIVATE LIMITED H. NO. - 254, Rajgarh Road Ghy-3, Chandmari , Guwahati, Assam, India - 781003
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Prosecution Details of ARISTOCRATIC VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARISTOCRATIC VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARISTOCRATIC VENTURES

Email ID: [email protected] Website: Not Available Address: H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003

Principal Products & Services of ARISTOCRATIC VENTURES

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

Balance Sheet of ARISTOCRATIC VENTURES

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

Profit & Loss Statement of ARISTOCRATIC VENTURES

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
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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

Share Holders & Investors of ARISTOCRATIC VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of ARISTOCRATIC VENTURES

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

Board Meetings of ARISTOCRATIC VENTURES

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

Auditors of ARISTOCRATIC VENTURES

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

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