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CANTABILE VENTURES LLP

As on: 2024-06-13

CANTABILE VENTURES LLP (LLPIN: AAB-3892) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CANTABILE VENTURES LLP are DEBI GUHA, and JAIDEEP LAKSHMINARAYANAN ..

CANTABILE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CANTABILE VENTURES LLP's LLP Identification Number is (LLPIN)AAB-3892. Its Email address is [email protected] and its registered address is Flat 4002, Tower 2, Planet Godrej, 30 Keshavrao Khadye Marg, Mumbai, Maharashtra, India - 400011

Current status of CANTABILE VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAB-3892
Name CANTABILE VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-03-12
Age of Company 12 years, 0 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

CANTABILE VENTURES LLP

Previous CINs

AAB-3892

Regulatory Filings of CANTABILE VENTURES

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Litigation Search Report of CANTABILE VENTURES

Get a list of all litigations CANTABILE 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 CANTABILE VENTURES. This report helps you understand the risk associated in dealing with CANTABILE 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 CANTABILE 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 CANTABILE 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 CANTABILE VENTURES

Current Directors & Key Managerial Personnel of CANTABILE VENTURES
DIN Director Name Designation Appointment Date
01492246 DEBI GUHA Designated Partner 2013-03-12
05191173 JAIDEEP LAKSHMINARAYANAN . Designated Partner 2013-03-12
Past Directors & Key Managerial Personnel of CANTABILE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CANTATA VENTURES LLP AAA-9221 Designated Partner 2012-05-15 Ongoing
CONCERTO VENTURES LLP AAA-9429 Designated Partner 2012-05-30 Ongoing
CAPRICCIO VENTURES LLP AAB-3893 Designated Partner 2013-03-12 Ongoing
MADRIGAL VENTURES LLP AAF-4706 Designated Partner 2016-01-11 Ongoing
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
KRUGG ENGINEERS PVT LTD U32109WB1980PTC032535 Director 2004-08-07 Ongoing
KRUGG ENGINEERS PVT LTD U32109WB1980PTC032535 Director - 2008-11-03
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2008-09-30
TWODOTSEVEN TECHSERV PRIVATE LIMITED U72900KA2019FTC129915 Director 2019-11-21 Ongoing
ARCUS INDIA ADVISORS PRIVATE LIMITED U93000MH2012PTC228829 Director 2012-03-28 Ongoing
CANTATA VENTURES LLP AAA-9221 Designated Partner 2012-05-15 Ongoing
CONCERTO VENTURES LLP AAA-9429 Designated Partner 2012-05-30 Ongoing
CAPRICCIO VENTURES LLP AAB-3893 Designated Partner 2013-03-12 Ongoing
MADRIGAL VENTURES LLP AAF-4706 Designated Partner 2016-01-11 Ongoing
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
ARCUS TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2012PTC228110 Additional Director - 2016-09-30
ARCUS TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2012PTC228110 Director 2016-09-30 Ongoing
Other Directorships of DEBI GUHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIDEEP LAKSHMINARAYANAN .
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-3893 CAPRICCIO VENTURES LLP Flat 4002, Tower 2, Planet Godrej, 30 Keshavrao Khadye Marg, Mumbai, Maharashtra, India - 400011
AAO-5784 ACCELEROBIZ LLP 202,Floor-2,Plot-30,TowerNo.4,Strata Planet Godrej Keshavrao Khadye Marg, Saat Rasta, Jacob Circle, Mumbai, Maharashtra, India - 400011
AAP-1637 MONIFEST CAPITAL LLP 2001, FLOOR-20TH, PLOT-30, TOWER NO. 4, STRATA PLANET GODREJ, KESHAVRAO KHADYE MARG, MUMBAI, Maharashtra, India - 400011
AAO-5066 SHANAYA HOLIDAYS LLP 1401,Floor14,Plot-30,Tower 4 Strata Planet godrej Keshavrao Khadye Marg, Saatrasta, JacobCircle Mumbai, Maharashtra, India - 400011
AAB-7075 COGITO ADVISORS LLP FLAT NOS. 3201-3202, TOWER-2, AQUA, PLANET GODREJ, SAAT RASTA, KESHAV RAO KHADYE MARG, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
AAE-7235 RUN CONSULTANTS LLP 1901, Floor-19th, Plot- 30, Tower No 4,Strata Planet Godrej, Keshavrao Khadye Marg, Saat Rasta, Mumbai, Maharashtra, India - 400011
ABC-0869 Quiddity Advisors llp 2101,FLOOR-21,PLOT-30,TOWER NO 4,STRATA PLANET GODREJ,KESHAVRAO KHADYE MARG,SAAT RASTA,JACOB CIRCLE Mumbai, Maharashtra, India - 400011
AAV-3461 PKEDAY ADVISORS LLP 2101,Floor 21,Plot30,TowerNo.4,StrataPlanet,Godrej Keshavrao Khadye Marg,Saat Rasta,Jacob Circle Mumbai, Maharashtra, India - 400011
U17299MH2021PTC370593 UVM FABRICS PRIVATE LIMITED 3701,PLOT NO.30,TOWER NO.3,ELECTRA PLANET GODREJ KESHAVRAO KHADYE MARG,SIMPLEX MILL,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
ACA-9322 MODERN FURNITURE WORKS INDIA LLP 3002, FLOOR-30, TOWER 5, CELESTA PLANET, GODREJ,KESHAV RAO, KHADYE MARG, Mumbai, Maharashtra, India - 400011
AAD-2592 ELAN IMAGE CONSULTING LLP 4501, AQUA CHS LTD, PLANET GODREJ COMPLEX, 30, KESHAVRAO KHADYE MARG, MAHALAXMI (E) MUMBAI, Maharashtra, India - 400011
AAI-3314 PROBABILITY SPORTS LLP 702, 7th Floor, Tower 5, Celesta Planet Godrej, Keshavrao Khadye Marg, Mahalaxmi (E), Mumbai, Maharashtra, India - 400011
AAY-5677 AAREANA CONSULTING LLP PLANET GODREJ BUILDING, TOWER 4, FLAT NO 1101, KESHAVRAO KHADE MARG, JACOB CIRCLE, MAHALAXMI MUMBAI, Maharashtra, India - 400011
U29220MH2000PTC127683 DOUBLE DEE TECHNOLOGY PRIVATE LIMITED 501, Floor-5,Tower 1,Terra Planet Godrej Keshavrao Khadye Marg, Saat Rasta , Mumbai, Maharashtra, India - 400011
U29308MH2016PTC283950 DEE TEC CERAMICS PRIVATE LIMITED 501, Floor-5,Tower 1, Terra Planet Godrej Keshavrao Khadye Marg, Saat Rasta, , Mumbai, Maharashtra, India - 400011
U24247MH2020PTC339352 SWASTIK OIL PRODUCTS MANUFACTURING NAVSARI PRIVATE LIMITED 1601/02 16TH FLOOR,ELECTRA PLANET, GODREJ 30 KESHAVRAO KHADYE MARG, MAHALAX MI , Mumbai, Maharashtra, India - 400011
AAC-3681 FOOD GROUP PUNE EAT OUTS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-2465 PALM BEACH ERECTORS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-4055 PALM BEACH TOWNSHIP LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-3978 PALM BEACH HOUSING COMPLEX LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-4199 PALM BEACH LANDSCAPES LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-3706 PALM BEACH CONSTRUCTION AND CONSULTANT L LP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-3842 PALM BEACH LAND AND PROJECTS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-3682 PALM BEACH BUILDHOME LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-8058 PALM BEACH EDUCARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-8059 PALM BEACH MEDICARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-8048 PALM BEACH HEALTH CARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAC-3838 PALM BEACH BUILDERS AND DEVELOPERS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
AAD-1635 PALM BEACH BUILDTECH LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
View all companies with similar address

Prosecution Details of CANTABILE VENTURES

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

Charges (Secured Loans) of CANTABILE VENTURES

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

Contact Details of CANTABILE VENTURES

Email ID: [email protected] Website: Not Available Address: Flat 4002, Tower 2, Planet Godrej, 30 Keshavrao Khadye Marg, Mumbai, Maharashtra, India - 400011

Principal Products & Services of CANTABILE 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 CANTABILE 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 CANTABILE 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
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 CANTABILE 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 CANTABILE 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 CANTABILE 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 CANTABILE 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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