DIAAJ VENTURES LLP (LLPIN: AAI-9504) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAAJ VENTURES LLP are MENDALU CHAITANYA NARAYANRAO NAIDU, and LAKSHMI MENDALU NARYAN RAO NAIDU.
DIAAJ VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
DIAAJ VENTURES LLP's LLP Identification Number is (LLPIN)AAI-9504. Its Email address is [email protected] and its registered address is 302, OSHIWARA EKDANT CHS LTD., ANDHERI LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) Mumbai, Maharashtra, India - 400102
Current status of DIAAJ VENTURES LLP is - Active.
| LLP Identification Number | AAI-9504 |
| Name | DIAAJ 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 | 2017-03-25 |
| Age of Company | 8 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAAJ SPA & SALON LLP |
| DIAAJ VENTURES LLP |
| AAI-9504 |
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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 DIAAJ 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 |
|---|---|---|---|
| 02641590 | MENDALU CHAITANYA NARAYANRAO NAIDU | Designated Partner | 2017-03-25 |
| 02882488 | LAKSHMI MENDALU NARYAN RAO NAIDU | Designated Partner | 2017-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Additional Director | - | 2009-09-29 |
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Director | - | 2011-10-01 |
| GAJRAJNI ENTERTAINMENT PRIVATE LIMITED | U22219MH2010PTC199728 | Director | 2011-09-30 | Ongoing |
| GAJRAJNI ENTERTAINMENT PRIVATE LIMITED | U22219MH2010PTC199728 | Director | - | 2010-08-16 |
| GAJRAJNI ENTERTAINMENT PRIVATE LIMITED | U22219MH2010PTC199728 | Additional Director | 2016-05-24 | Ongoing |
| SRI BUDDHESHWAR ESTATES PRIVATE LIMITED | U70200MH2010PTC199021 | Director | - | 2012-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7900 | MNR&MVL VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI WEST MUMBAI MUMBAI, Maharashtra, India - 400102 |
| AAS-8567 | NRN VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) MUMBAI Mumbai, Maharashtra, India - 400102 |
| AAO-6514 | KRARK ENTERPRISE LLP | Office No. A-11/302 3rd Floor Oshiwara Rosewood CHS Ltd.,Link Road Patliputra Nagar Jogeshwari West, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| AAQ-7856 | MIRZA FILMS OPPORTUNITY HOUSE LLP | FLAT NO. B 504, VAIBHAV PALACE CHS, OSHIWARA NEW LINK RD, NR MEGHA MALL, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAJ-4838 | EXOTIC TRAVEL SOLUTIONS LLP | 22/23 Oshiwara Sagar Apt. CHS Ltd. Off New Link Road, Oshiwara, JogeshwariWest, Mumbai, Maharashtra, India - 400102 |
| AAV-3459 | HIBI FOODS LLP | 304,OSHIWARA YASHODEEP CHS LTD,OSHIWARA LINK ROAD, PLOT R12,MHADA OPP.HIRA PANNA,JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| ACA-2670 | LATRIKOS HEALTHCARE SERVICES LLP | A/1402, ABBA RESIDENCY CHS LTD. OPP JOGESHWARI RAILWAY STATION,NR AMBER HOTEL S V RD JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAF-9072 | EVOLUTION MOTO DESIGNS MOTORCYCLE ACCESS ORIES LLP | 14 53 Triveni CHS LTD, Oshiwara, New Link Rd, Jogeshwari W, Mumbai, Maharashtra, India - 400102 |
| AAB-0323 | RIPUNJYA REALTY LLP | 14/24, TRIVENI CHS LTD, NEW LINK ROAD, OSHIWARA OPP CINEMAX THEATRE, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAF-9929 | CRACKNDEAL E-COMMERCE LLP | Unit 92, Oshiwara Shopping Complex,Link Road Jogeshwari or Andheri (west), Nr. Police Station MUMBAI, Maharashtra, India - 400102 |
| AAG-2655 | AZTAQ E-COMMERCE LLP | Unit 92, Oshiwara Shopping Complex,Link Road Jogeshwari or Andheri (west), Nr. Police Station MUMBAI, Maharashtra, India - 400102 |
| AAB-4912 | FABYNK E-STORE LLP | 2B 703 VIJAY VISHAL CHS LTD, OSHIWARA, ANAND NAGAR, NEW LINK ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAW-7842 | MING FOODS INDIA LLP | 803, MAYFAIR ASTRAL, CANARA BANK EMP. CHS. LTD., PATEL ESTATE RD, NR MTNL, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAX-5296 | DALMUS CAPITAL MANAGEMENT LLP | B 1302, Meera CHS, Plot 15, S No 41, Off LK Rd, Nr Oshiwara Police Station, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAE-8945 | ROBIN BIRD PRODUCTIONS LLP | 704, 7TH FLOOR, BUILDING NO. 2-D,CASABELLA CHS LTD PATLIPUTRA NAGAR, NEW LINK RD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2900 | ROCKSTONE LIVINGS LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2899 | JASANI GURUKUL RESIDENCY LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAW-6510 | GRACE LANDS INFRASTRUCTURE LLP | G4 Shri Ekta CHS Ltd CTS 519 SRA Project Kevni Pada Nr Janmanas CHS Ltd Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABB-8702 | GURUVANSH CONSTRUCTION LLP | Flat No. 4/43, 4th Flr, Oshiwara, Jogeshwari (W),Ravikiran C.H.S. LTD, New Link Road, Jogeshwari West, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| U01110MH1999PTC120176 | TILLOTHU AGRITECH PRIVATE LIMITED | 84 OSHIWARA SHOPPING COMPLEXSCHEME MADAM OSHIWARA LINK RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-9620 | WATERVAL CAPITAL ADVISORS LLP | Flat No. 304, Oshiwara Ekdant CHSL, Andheri Link Road Extension, Oshiwara, Jogeshwari Mumbai, Maharashtra, India - 400102 |
| U22300MH2019PTC330599 | INVICTUS FILMS PRIVATE LIMITED | 11 13 OSHIWARA SANGAM CHS, OSHIWARA NEW LINK ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAI-3102 | THE CATERING POINT LLP | 108, OSHIWARA GODAVARI CHS LTD, BEHIND OSHIWARA POLICE STATION, OFF NEW LINK ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| AAQ-9252 | RUBAZ BUILDCON LLP | FLAT NO 402 B/5 STAR VAISHALI CHS JOGESHWARI WEST VAISHALI NGR NR MTNL TELEPHONE EXCHANGENR 24 CARAT THEATHER PATEL ESTATE RD MUMBAI, Maharashtra, India - 400102 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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