CENTRO VENTURES LLP (LLPIN: AAH-7851) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 550000000.00.
Designated Partners of CENTRO VENTURES LLP are SAGAR . GWALLANI, and DEEPAK JAIN.
CENTRO 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.
CENTRO VENTURES LLP's LLP Identification Number is (LLPIN)AAH-7851. Its Email address is [email protected] and its registered address is Unit No. 401, 4th Floor, Business Suites 9, Plot No.83 TPS 1V, S.V. Road Mumbai, Maharashtra, India - 400054
Current status of CENTRO VENTURES LLP is - Active.
| LLP Identification Number | AAH-7851 |
| Name | CENTRO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-10 |
| Age of Company | 8 years, 4 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 550,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CENTRO VENTURES LLP |
| AAH-7851 |
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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 CENTRO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01217206 | SAGAR . GWALLANI | Designated Partner | 2016-11-10 |
| 07631307 | DEEPAK JAIN | Designated Partner | 2017-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07631307 | DEEPAK JAIN | Designated Partner | - | 2017-02-28 |
| 07631307 | DEEPAK JAIN | Partner | - | 2017-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACETRON CONSTRUCTION LLP | AAE-7161 | Designated Partner | 2015-09-08 | Ongoing |
| AKON VENTURES LLP | AAG-5034 | Designated Partner | 2016-05-28 | Ongoing |
| ACETRON REAL ESTATE LLP | AAG-8450 | Designated Partner | - | 2022-10-01 |
| AKON BUILDERS LLP | AAH-3996 | Designated Partner | 2016-09-15 | Ongoing |
| ACETRON TRADE LLP | AAI-6325 | Designated Partner | 2017-02-22 | Ongoing |
| ACETRON DEVELOPERS LLP | AAQ-1067 | Designated Partner | - | 2024-04-01 |
| ACETRON TECH VENTURES PRIVATE LIMITED | U31100MH2022PTC385697 | Director | 2022-06-29 | Ongoing |
| ITALITE LIGHTING PRIVATE LIMITED | U31909MH2021PTC365424 | Director | 2021-08-06 | Ongoing |
| ACETRON ENTERPRISE PRIVATE LIMITED | U74120MH2011PTC216224 | Additional Director | - | 2021-11-30 |
| ACETRON ENTERPRISE PRIVATE LIMITED | U74120MH2011PTC216224 | Director | - | 2018-04-02 |
| VEEFLEX ELECTRIKALS PRIVATE LIMITED | U99999MH2002PTC136970 | Director | - | 2019-03-25 |
| ACETRON CONSTRUCTION LLP | AAE-7161 | Partner | 2016-09-01 | Ongoing |
| AKON VENTURES LLP | AAG-5034 | Partner | 2016-07-01 | Ongoing |
| ACETRON REAL ESTATE LLP | AAG-8450 | Partner | 2022-10-01 | Ongoing |
| AKON BUILDERS LLP | AAH-3996 | Partner | 2016-09-15 | Ongoing |
| Acetron Spaces llp | ABZ-6551 | Partner | 2024-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI MH 400054 IN |
| U31100MH2022PTC385697 | ACETRON TECH VENTURES PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U29309MH2022FTC374976 | A.P. MORLING INDIA PRIVATE LIMITED | 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U18101MH1998PTC114756 | HIRA RUPA CLOTHIERS PRIVATE LIMITED | 801 8th floor, Business Suites 9 Plot No. 83 S.V. Road, Nr Dynasty Restaurant, Santac ruz West , Mumbai, Maharashtra, India - 400054 |
| AAF-4484 | A. KHENI DEVELOPER LLP | Unit No 905, 9 th Floor, Business Suits-9, 83, S.V. Road, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAC-2485 | SHREE SUKAN SHIPPING LLP | Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
| U45400MH2007PTC170075 | A. KHENI DEVELOPER PRIVATE LIMITED | UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 83, S. V. ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U29253MH2010PTC200952 | STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED | Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| AAU-0061 | MAARJAN HOSPITALITY LLP | UNIT NO.112, 1ST FLOOR, KAMLA SPACES, KHIRA NAGAR, TPS III, S V ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAM-2917 | SHRI SAGAR STEVEDORES LLP | UNIT NO.112, 1ST FLOOR, KAMLA SPACES HDFC BANK KHIRA NAGAR TPS III S V ROAD,SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U17110MH1987PTC043699 | HEMANSHU SYNTEX PVT LTD | KAMLA SPACE, UNIT NO.216, 2ND FLOOR, KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U24110MH2005PTC152341 | SHIV TEXCHEM PRIVATE LIMITED | KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAM-4661 | SHREE SWAMI TRADELINK (I) LLP | Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Khira Nagar, TPS III, S V Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U15122MH2012PTC236404 | SWAMINARAYAN FOODS PRIVATE LIMITED | UNIT NO.112, 1ST FLOOR, KAMLA SPACES, NR HDFC BANK KHIRA NAGAR, TPS III, S V ROAD, SANTACRU Z (W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U74140MH2001PTC130391 | S S MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No 401, 4th FLR, Buisness Suites-9, Plot No-83, TPS IV, Near Delon Showroom, Santacruz (West), Santacruz(West) Mumbai Mumbai MH 400054 IN |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-7000 | THAKUR OFFSHORE LLP | Flat No. 8, Ground Floor, Building B 9, Panchavati CHS LTD S V Road, Khira Nagar, Mumbai Mumbai, Maharashtra, India - 400054 |
| ABC-3063 | PLEXUS PROPERTIES LLP | UNIT NO 101 FIRST FLOOR KAMALA SPACES S V ROAD SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAG-4921 | MIND FOOD IMPEX LLP | 603, 6TH FLOOR, BUSINESS SUITES 9 S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAD-3024 | SHATRUNJAI DEVELOPERS LLP | UNIT NO. 318, KAMLA SPACES, 3RD FLOOR S.V. ROAD, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U29100MH2020PTC340604 | FIRESSENSE INDIA PRIVATE LIMITED | 302, 3RD FLOOR, BUSINESS SUITES 9, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100431911 | 2021-02-10 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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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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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