• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CENTRO VENTURES LLP

      LLPIN: AAH-7851 As on: 2026-07-13

      CENTRO VENTURES LLP (LLPIN: AAH-7851) is a Limited Liability Partnership firm incorporated on 10 Nov 2016. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CENTRO VENTURES in a way that was never possible before.

      Want deeper insights about CENTRO VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 CENTRO VENTURES
      DIN Director Name Designation Appointment Date
      01217206 SAGAR . GWALLANI Designated Partner 2016-11-10
      07631307 DEEPAK JAIN Designated Partner 2017-03-01
      Past Directors & Key Managerial Personnel of CENTRO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07631307 DEEPAK JAIN Designated Partner - 2017-02-28
      07631307 DEEPAK JAIN Partner - 2017-03-01
      Other Directorships of SAGAR . GWALLANI
      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
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      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

      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
      U74120MH2011PTC216224 ACETRON ENTERPRISE PRIVATE LIMITED 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
      U31100MH2022PTC385697 ACETRON TECH VENTURES PRIVATE LIMITED UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , 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, 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
      U45400MH2007PTC170075 A. KHENI DEVELOPER PRIVATE LIMITED UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 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
      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), , 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
      U14101MH2024PTC432333 DSDD VENTURES PRIVATE LIMITED 801, Business Suites 9,Plot No. 83, S.V. Road,Mumbai,Mumbai,Maharashtra,400054-India
      U65920MH1994PTC079553 SYSTEM FINANCE (INDIA) PRIVATE LIMITED 702 BUSINESS SUITES 9 PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054
      U74999MH2018FTC305931 PI GLOBAL INDIA PRIVATE LIMITED Office No- 603, 6th Floor, Business Suites, 9 83 S. V. Road, Santac ruz (West) , Mumbai, Maharashtra, India - 400054
      U65920MH1995PTC088970 ANK TRADE AND FINANCE PRIVATE LIMITED Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U67120MH1997PTC109857 PARSONS CAPITAL PRIVATE LIMITED Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV 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
      U51900MH1978PTC020662 BHARDWAJ EXPORTS PRIVATE LIMITED OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054
      U51909MH2013PTC250266 SMVT TRADERS PRIVATE LIMITED Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
      U74900MH2013PTC248627 SPM ADVISORY PRIVATE LIMITED Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U74999MH2017PTC293622 ANKQUR ECOSYSTEM PRIVATE LIMITED 203 SHRI SHIV SAINATH CHS LTD., TPS VI,PLOT NO 74, CTS NO 1635, S V ROAD, GARODIA ESTATE, S ANTACRUZ W , MUMBAI, Maharashtra, India - 400054
      ACJ-0219 SUNAPEX INFRA LLP UB52 DHEERAJ HERITAGE S V METER NO 2,FINAL PLOT-20 TPS VI, S. V. ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      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
      U74999MH2019PTC320901 INTELSPHERE TECHNOLOGIES PRIVATE LIMITED Unit No.1/A, 4th Floor Victoria Plaza, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054
      L24110MH2005PLC152341 SHIV TEXCHEM LIMITED KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ, (WEST),MUMBAI,Maharashtra,400054-India
      U45208MH2013PTC245260 KRISHIKA DEVELOPERS PRIVATE LIMITED OFFICE NO. 401, 4TH FLOOR, CENTRE POINT BUILDING, OFF S.V.ROAD, SANTACRUZ-WEST , 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
      View all companies with similar address

      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

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99