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      • Complaints
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      ATHENA ANALYTICS LLP

      LLPIN: ACE-4320 As on: 2026-07-13

      ATHENA ANALYTICS LLP (LLPIN: ACE-4320) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ATHENA ANALYTICS LLP are MAURICE HAEEMS, and MAHINDER SHYAMLAL KUKRETI.

      ATHENA ANALYTICS LLP's LLP Identification Number is (LLPIN)ACE-4320. Its Email address is and its registered address is B 1501 TITANIUM TOWER J P,RD JAY VIEW CHS LTD,Mumbai,Mumbai,Maharashtra,India-400053

      Current status of ATHENA ANALYTICS 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 ATHENA ANALYTICS 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 ATHENA ANALYTICS
      DIN Director Name Designation Appointment Date
      00506727 MAURICE HAEEMS Designated Partner 2023-12-18
      07343711 MAHINDER SHYAMLAL KUKRETI Designated Partner 2024-02-06
      Past Directors & Key Managerial Personnel of ATHENA ANALYTICS
      DIN Director Name Designation Appointment Date Cessation
      07493894 NINA HAEEMS Designated Partner - 2024-02-06
      Other Directorships of MAURICE HAEEMS
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS BUSINESS VENTURES LLP AAA-9232 Designated Partner - 2017-05-16
      IXIA SOLUTIONS LLP AAF-7334 Designated Partner - 2016-12-18
      ULYSSES VENTURES LLP AAG-5064 Designated Partner - 2023-09-13
      ILIAD VENTURES LLP AAG-5065 Designated Partner - 2023-09-13
      INVICTUS BUSINESS VENTURES LLP AAG-5069 Designated Partner - 2023-09-13
      PIXIE BUSINESS VENTURES LLP AAH-9000 Designated Partner - 2017-03-30
      PRAXIS INTERACTIVE SERVICES PRIVATE LIMITED U72200MH2006PTC161822 Director - 2023-09-01
      CHARGEBOX LABS PRIVATE LIMITED U72900MH2020PTC349455 Director - 2023-09-01
      PRAXIS BUSINESS VENTURES PRIVATE LIMITED U74900MH2005PTC155668 Director 2008-12-24 Ongoing
      SOLARIS DEVELOPERS PRIVATE LIMITED U92100MH2005PTC151772 Director - 2013-10-04
      Other Directorships of MAHINDER SHYAMLAL KUKRETI
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS BUSINESS VENTURES LLP AAA-9232 Designated Partner 2024-03-15 Ongoing
      PRAXIS BUSINESS VENTURES LLP AAA-9232 Designated Partner - 2023-09-13
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner - 2017-03-31
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner - 2023-10-29
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Partner 2017-03-31 Ongoing
      IXIA SOLUTIONS LLP AAF-7334 Designated Partner 2016-07-18 Ongoing
      IXIA SOLUTIONS LLP AAF-7334 Designated Partner - 2016-06-24
      ULYSSES VENTURES LLP AAG-5064 Designated Partner 2023-09-13 Ongoing
      ILIAD VENTURES LLP AAG-5065 Designated Partner 2023-09-13 Ongoing
      INVICTUS BUSINESS VENTURES LLP AAG-5069 Designated Partner 2023-09-13 Ongoing
      PIXIE BUSINESS VENTURES LLP AAH-9000 Designated Partner 2024-03-27 Ongoing
      ENKI SYSTEMS PRIVATE LIMITED U62091MH2023PTC408389 Director 2023-08-09 Ongoing
      HEKA PLATFORMS PRIVATE LIMITED U62091MH2023PTC411146 Director 2023-09-26 Ongoing
      Other Directorships of NINA HAEEMS
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS BUSINESS VENTURES LLP AAA-9232 Designated Partner - 2024-03-15
      IXIA SOLUTIONS LLP AAF-7334 Designated Partner - 2024-02-06
      ULYSSES VENTURES LLP AAG-5064 Designated Partner 2016-05-29 Ongoing
      ILIAD VENTURES LLP AAG-5065 Designated Partner 2016-05-29 Ongoing
      INVICTUS BUSINESS VENTURES LLP AAG-5069 Designated Partner 2016-05-29 Ongoing
      PIXIE BUSINESS VENTURES LLP AAH-9000 Designated Partner - 2017-03-06
      PRIMAX SYSTEMS PRIVATE LIMITED U62013MH2023PTC414038 Director 2023-11-20 Ongoing
      SELENE SYSTEMS PRIVATE LIMITED U62090MH2023PTC415253 Director 2023-12-11 Ongoing
      HEKA PLATFORMS PRIVATE LIMITED U62091MH2023PTC411146 Director 2023-09-26 Ongoing
      PRAXIS INTERACTIVE SERVICES PRIVATE LIMITED U72200MH2006PTC161822 Additional Director - 2019-09-30
      PRAXIS INTERACTIVE SERVICES PRIVATE LIMITED U72200MH2006PTC161822 Director 2019-09-30 Ongoing
      CHARGEBOX LABS PRIVATE LIMITED U72900MH2020PTC349455 Director 2023-08-26 Ongoing

      CIN Company Name Company Address
      U72200MH2024PTC424913 VIAGNOSIS TECHNOLOGIES PRIVATE LIMITED FLT-48,B-27,LSM CHS LTD,,MANISH NAGAR,J P RD,,Mumbai,Mumbai,Maharashtra,400053-India
      ACF-6975 THREE SAINTS FILMS LLP B-903, DEEP TOWER CHS LTD, NEAR WADIA SCHOOL,D N NAGAR, OPP. J P ROAD,Mumbai,Mumbai,Maharashtra,India-400053
      AAJ-2895 MAGNUS BUILDWELL LLP B/902, JAY PRABHAT CHS LTD, J P ROAD, SAHAKAR NAGR, ANDHERI(W) MUMBAI, Maharashtra, India - 400053
      U27106MH1996PTC103922 TITAN STEELS PRIVATE LIMITED B-902, JAY PRABHAT CHS LTD, SAHAKAR NAGAR, J.P.ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U51109MH1996PTC102579 MAGNUS BUILDCON PROJECTS PRIVATE LIMITED B-902, JAY PRABHAT CHS LTD, SAHAKAR NAGAR, J.P.ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053
      ACR-7901 S NEELAM INFRA PROJECTS LLP 904 RATNAGAR CHS LTD,CTS 825/3 J P RD,Mumbai,Mumbai,Maharashtra,India-400053
      U52292MH2026PTC468734 ABH AVIATION PRIVATE LIMITED 2503, Silver Arch CHS.LTD,,29-B, Shastri Nagar, Off J.P. Road,,Mumbai,Mumbai,Maharashtra,400053-India
      U27106MH2009PTC384709 RUCHI COIL CENTRE PRIVATE LIMITED 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
      ACH-4510 ZETHENA CORP LLP A-22/203 Bakers Field Chs Ltd Shastri Nagar,J P Road Opp Silver Hutc Nr. Swami Sam Andheri Mumbai-400053,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2021PTC353258 SHUBHAM NAYAK DESIGNS PRIVATE LIMITED B-72, Andheri Shreeramwadi CHS Ltd, J P Road, Near Bank of India, Andheri West, , Mumbai, Maharashtra, India - 400053
      U99999MH1997PLC109183 VEDMEHTA BROKING HOUSE LIMITED NAVJEEVAN SOCIETY, WHITE HOUSE SAGAR SANJOG BUNGLOW C.H.S. LTD.7 BUNGLO W, J.P. RD ANDHERI,WEST, MUMBAI 400053. , MUMBAI, Maharashtra, India - 400058
      ACJ-2284 RANWINLABS INFOTECH LLP 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
      U80100MH2024PTC437072 HOUSE OF AMBER ADVISORY PRIVATE LIMITED 2004 2B Raheja Classique,2A&B CHS Ltd,New Link Rd,Mumbai,Mumbai,Maharashtra,400053-India
      ACH-2626 TIMELESS CINEMAWEAVER LLP B-2001, B WING, SUPREME 19, SYMPHONY CHS LTD,,3RD CROSS LANE, LOKHANDWALA COMPLEX,,Mumbai,Mumbai,Maharashtra,India-400053
      ABB-0518 ADNYAA HOSPITALITY LLP B-1901, B WING SYMPHONY CHS LTD, 3RD CROSS LANE VEERA DESAI LOKHANDWALA,COMPLEX PLOT 344, SUPREME 19, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U66010MH2021PTC362404 VIVAM INSURANCE BROKING PRIVATE LIMITED C-8, RAJAT REKHA CHS LTD, OPP. 7 BUNGLOWS, J P RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC296980 TEMVOL SOLUTIONS PRIVATE LIMITED 904, Manish Tower CHS. Ltd., 5/6, Mansh Nagar J P Road, 4 Bunglows , Mumbai, Maharashtra, India - 400053
      U74999MH2019PTC323461 AAFTERHOURS SAK PRIVATE LIMITED B/706 SWISS PALACE CHS. LTD. OFF. J.P. ROAD SHASTRI NGR ANDHERI W , MUMBAI, Maharashtra, India - 400053
      AAY-7067 DOG & BONE ADVERTISING LLP B 204, Neha Chs Ltd J. P. Road 7 Bungalows, Nr. Six G Mall Andheri (W) Mumbai, Maharashtra, India - 400053
      U51900MH1998PTC114417 GALA MARKETING INDIA PRIVATE LIMITED B-404, Jay Prabhat CHS, Sahakar Nagar, Near Apna Bazar, J P Road, Andheri West , Mumbai, Maharashtra, India - 400053
      AAL-0553 TIMETURNING TECHNOLOGIES LLP Flat No. 1, Unit-1, Premium Units CHS Ltd, Premium Tower, Andheri West, Off J. P, Lokhandwala, Mumbai, Maharashtra, India - 400053
      AAM-8634 BIZDENT E COM SERVICES LLP 7/103, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD, J P RD,AZAD NAGAR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U55101MH2000PTC127682 MADHUBAN HOSPITALITIES PRIVATE LIMITED 904 MANISH TOWER,CHS LTD.,5/6 MANISH NAGAR, J P ROAD, 4 BUNGALOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U55101MH2021PTC369617 KAIRAVA CREATIONS PRIVATE LIMITED B 1603 KABRA METRO ONE of PRATAP CHS LTD J P ROAD FOUR BUNGALOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2011PTC216481 DENTEASY HEALTHCARE PRIVATE LIMITED 7/103, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD,J P RD,AZAD NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2014PTC257864 JAAA PROPERTIES PRIVATE LIMITED 7/101, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD,J P RD,AZAD NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74120MH2013PTC248438 KARMA FRAMES AND PRODUCTIONS PRIVATE LIMITED 104, Garden View CHS LTD, X-13, Shastri Nagar, Lokhandwala, J. P. Road, Near Calcutta R estaurant , Mumbai, Maharashtra, India - 400053
      U74999MH2016PTC284132 BRUSHVI HOSPITALITY & HEALTHCARE PRIVATE LIMITED 104, ADIWASI DHODIA CHS LTD, RTO LANE, OFF J.P. RD AADARSH PLOT NO 12, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2020PTC335557 ENVISION92 EXPERIENCES PRIVATE LIMITED E/14, Evershine No. II CHS Ltd.,J.P. Rd, 7 Bungalows, Near Bon Bon, Andheri West , MUMBAI, Maharashtra, India - 400053
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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

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