COVE VENTURE LLP (LLPIN: AAC-5259) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2405555.00.
Designated Partners of COVE VENTURE LLP are DEVESH GOPALJI SUSANIA, NIMISHI TURUMELLA, and MADHAVA TURUMELLA.
COVE VENTURE 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.
COVE VENTURE LLP's LLP Identification Number is (LLPIN)AAC-5259. Its Email address is [email protected] and its registered address is C-134 GANJAWALA APTS, S.V.P ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
Current status of COVE VENTURE LLP is - Active.
| LLP Identification Number | AAC-5259 |
| Name | COVE VENTURE 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-07-31 |
| Age of Company | 10 years, 7 months, 12 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 | ₹ 2,405,555.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COVE VENTURE LLP |
| AAC-5259 |
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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 COVE 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.
| 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 |
|---|---|---|---|
| 06905995 | DEVESH GOPALJI SUSANIA | Designated Partner | 2014-07-31 |
| 06905997 | NIMISHI TURUMELLA | Designated Partner | 2014-07-31 |
| 07596839 | MADHAVA TURUMELLA | Designated Partner | 2017-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSANIA (OPC) PRIVATE LIMITED | U74999MH2018OPC309855 | Director | 2018-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U29253MH2007PTC169923 | ALLIED SAFETY EQUIPMENTS PRIVATE LIMITED | C-1/105, HARI OM APTS., S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| ACA-0306 | Shoreway realty LLP | C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAE-2290 | WEALTH WIZ DISTRIBUTORS LLP | C-20, MULJI NAGAR NO 3, S.V. ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U24114MH1991PTC061786 | MUKUND DYERS PVT LTD | B C 102 PREM NAGARS V P ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ABA-3441 | INVESTISURE IMF LLP | FLAT 19, GANJAWALA CHS LTD, BLDG 1, S V P ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U26922MH1995PTC092820 | SHREE VAJRESHWARI CEMENT PIPE COMPANY PRIVATE LIMITED | C/6 NIMESH APARTMENT,S V P ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| L45202MH1910PLC000319 | THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED | Unit No. B-35, Ganjawala Shopping Center S. V. P. Road, Borivali West , MUMBAI, Maharashtra, India - 400092 |
| U15490MH2017PTC299261 | TEAZAHN FOODS AND BEVERAGES.PRIVATE LIMITED | C/103, OM FORTUNE, OFF.S.V. ROAD, BORIVALI(W), BHATT WADI,JAMBLI GULLY , MUMBAI, Maharashtra, India - 400092 |
| AAP-2136 | ARCHLAW CONSULTANT LLP | 601-3C, ABHIGNA CHS LTD., S. V. ROAD, DATTANI NAGAR, NR. KORA KENDRA, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAK-9856 | BIGTRIP TRAVELS LLP | 601-3C, ABHIGNA CHS LTD, S. V. ROAD, DATTANI NAGAR, NR KORA KENDRA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U11200MH2009PTC196247 | HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD, NEAR MANDPESHWAR INDL. EST., BORIVALI (W EST), , MUMBAI, Maharashtra, India - 400092 |
| U24293MH1989PTC052216 | CASTOR CHEMICALS (GUJARAT) PVT. LTD. | 316D, SHAILESH APTS, OPP. RAMMANDIR, S.V.P. RD BORIVALI (W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAX-5744 | SUPREMO REALTY LLP | FLAT 8/C NEW GAJANT ,CO OP HSG SOCIETY, S V ROAD BORIVALI (W) ,KORAKENDRA,NEAR KOSOMGO NAGAR MUMBAI, Maharashtra, India - 400092 |
| U17110MH1986PLC041877 | SUBHAKTI TEXTILES LIMITED | C/3,3RD FLOOR MULJI NAGARFLAT NO.14 S.V.ROAD BORIVALI( W),MUMBAI-400092 , W.E.F.29/03/99, Maharashtra, India - 000000 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAL-7874 | SANKALP AGRO HEALTH AND WEALTH LLP | SAINATH NAGAR CHL-12, NEAR P N BANK, S V P ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U21000MH1990PTC056372 | SONAL PAPER AGENCIES PRIVATE LIMITED | 203, HARIDARSHAN BUILDING, MANDAPESHWAR ROAD, B/H RAM MANDIR, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAR-9079 | ECOTAIL VENTURES LLP | C 20, MULJI NAGAR, BUILDING NO.3 CHSL SAI BABA ROAD, S.V. ROAD, BORIWALI (W) MUMBAI, Maharashtra, India - 400092 |
| U28920MH1999PTC120331 | SHIHISA ENGINEERING PRIVATE LIMITED | A/602 SHRADHA SUMAN MANDPESHWAR ROAD S V P ROAD OPP GOKUL HOTEL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-8411 | BHATIA ADVERTISING AND NETWORK LLP | R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAY-6924 | MAKE YOUR OWN WISH HOSPITALITY LLP | 508 F. P. No. 765, TPS 111, JN of S.V. road & Kora Kendra Road, Borivali west Mumbai, Maharashtra, India - 400092 |
| U62200MH2014PTC260145 | BIG CHARTER PRIVATE LIMITED | M S SUNDER CORPORATION, 313, PLOT-3, D-WING, SUNDER DHAM, BORIVALI (W), OFF S V ROAD, POISAR , MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAO-9605 | GUNDLAV REALTORS LLP | 204 2ND FLOOR LANDMARK CONDOMONIUM,OFF DAULATNGR CROSSG C T S NO 554/32TO3, S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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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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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