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      BANNETCASTLE VENTURE LLP

      LLPIN: ABC-6654 As on: 2026-07-13

      BANNETCASTLE VENTURE LLP (LLPIN: ABC-6654) is a Limited Liability Partnership firm incorporated on 06 Oct 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TABREZ ALIJAAN SHAIKH is the Designated Partner of BANNETCASTLE VENTURE LLP.

      BANNETCASTLE VENTURE LLP's LLP Identification Number is (LLPIN)ABC-6654. Its Email address is and its registered address is 1-A, 1ST FLOOR,41-CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050

      Current status of BANNETCASTLE 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 BANNETCASTLE 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 BANNETCASTLE VENTURE
      DIN Director Name Designation Appointment Date
      02087857 TABREZ ALIJAAN SHAIKH Designated Partner 2022-10-06
      Past Directors & Key Managerial Personnel of BANNETCASTLE VENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TABREZ ALIJAAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ITS BUILDERS PRIVATE LIMITED U45202MH2008PTC183564 Director 2008-06-16 Ongoing

      CIN Company Name Company Address
      U74300MH2004PTC146268 ZCARD POCKET MEDIA INDIA PRIVATE LIMITED A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050
      U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
      U24249MH2022PTC375078 ETOILEPRIVEE PRIVATE LIMITED A-103, 1ST FLOOR, RIZVI PALACE CHSL, HILL ROAD BANDRA (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400050
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U05004MH1993PTC073888 SOFT GEM EXPORTS PRIVATE LIMITED 1ST FLOOR, SOFTGEM CENTER, PLOT NO 1 CHAPEL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH2008PTC183859 MAHLAQA EXPORTS PRIVATE LIMITED FLAT NO. 1/A, OCCEAN DELITE, 1ST FLOOR, CARTER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U36912MH2013PTC240992 AJJI ODD PRODUCTS PRIVATE LIMITED 14, VERONICA STREET, 1ST FLOOR, OFF HILL ROAD, (BEHIND A-1 BAKERY), BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74300MH2009PTC189272 SLIP STREAM MEDIA VENTURES PRIVATE LIMITED 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74900MH2013PTC244399 MEGATRONICS CONS SERVICES PRIVATE LIMITED 1C, EVERGREEN CO-OP HOUSING SOCIETY, 1st FLOOR, PERRY ROAD, BANDRA - WEST, MUMBAI , MUMBAI, Maharashtra, India - 400050
      U92140MH2003PTC140281 HERITAGE PRODUCTIONS PRIVATE LIMITED FLT 1, 1ST FLOOR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050
      AAD-9618 FUSIONICTION TECHNOLOGY LLP A-38, GOPAL MANSION, 1ST FLOOR, GURU NANAK ROAD, BANDRA WEST. MUMBAI, Maharashtra, India - 400050
      U63030MH2010PTC207384 RAHI LOGISTICS PRIVATE LIMITED 3A, JAGIR APARTMENT 1ST FLOOR, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U15122MH2013PTC248110 RWORLD MART ECOMMERCE PRIVATE LIMITED Gadiya House - 3 Chapel Road, 1st FLOOR, Bandra - (West) , Mumbai, Maharashtra, India - 400050
      U74900MH2014PTC257751 PANACEA UNIVERSAL PRIVATE LIMITED 13, 1st Floor, Band stand Building A, Cane Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U32304MH2022PTC375681 GACRUX ELECTRONIC INDUSTRIES PRIVATE LIMITED FLAT NO 101 1ST FLOOR SCARLET HERITAGE 10 CHAPEL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH1991PLC060723 NAVANI HOMES LIMITED A N HOUSE, 1ST FLOOR, 31ST ROAD, TPS III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74999MH2007PTC169209 E-SENSE ENTERTAINMENT PRIVATE LIMITED Office no. 103, 1st floor, A-wing,36 Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U93090MH2009PTC196153 WHERECITY.COM PRIVATE LIMITED Flat A5, 1st Floor, Jeevan Jagriti Building Dr. Ambedkar Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U99999MH1987PTC043493 MONTROSE CONSTRUCTIONS PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U99999MH1987PTC044339 CARLTON PROPERTIES PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U99999MH1987PTC045653 NITIRAJ PROPERTIES PRIVATE LIMITED A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U14558MH1970PTC014558 PLASTI PIGMENTS PRIVATE LIMITED 2-A, 1st Floor ,Diamond Link CHS LTD, 31St Road Nr. Shopers Stop Mall, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U37100MH2011PTC224733 MANGAL SYNNOVE ENERGIES PRIVATE LIMITED CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050
      U72200MH2017PTC291624 FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2007PTC176245 FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74140MH2008PTC188679 METAL COMMUNICATIONS PRIVATE LIMITED Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050
      U45200MH1995PTC094744 HONESTY REALTY PRIVATE LIMITED 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U65990MH1996PTC098427 FAY FINVEST AND TRADING PRIVATE LIMITED 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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