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ENVIRO VENTURES LLP

As on: 2024-06-13

ENVIRO VENTURES LLP (LLPIN: AAF-1912) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100100.00.

Designated Partners of ENVIRO VENTURES LLP are RAVI SAXENA, SUNDARAM NADAR ARULRHAJ, and JAYESH PRANJIVANDAS TANNA.

ENVIRO 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 28 Dec 2024.

ENVIRO VENTURES LLP's LLP Identification Number is (LLPIN)AAF-1912. Its Email address is [email protected] and its registered address is Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093

Current status of ENVIRO VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAF-1912
Name ENVIRO VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 37
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-11-19
Age of Company 9 years, 3 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENVIRO VENTURES LLP

Previous CINs

AAF-1912

Regulatory Filings of ENVIRO VENTURES

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Litigation Search Report of ENVIRO VENTURES

Get a list of all litigations ENVIRO 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 ENVIRO VENTURES. This report helps you understand the risk associated in dealing with ENVIRO VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ENVIRO 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 ENVIRO 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 ENVIRO VENTURES

Current Directors & Key Managerial Personnel of ENVIRO VENTURES
DIN Director Name Designation Appointment Date
00136683 RAVI SAXENA Designated Partner 2018-04-17
01965773 SUNDARAM NADAR ARULRHAJ Partner 2015-11-19
06622826 JAYESH PRANJIVANDAS TANNA Designated Partner 2015-11-19
Past Directors & Key Managerial Personnel of ENVIRO VENTURES
DIN Director Name Designation Appointment Date Cessation
00136683 RAVI SAXENA Designated Partner - 2018-04-17
00487540 KUNAL AVINASH KUMTHEKAR Designated Partner - 2018-04-17
Other Directorships of RAVI SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CLINFI SERVICES INDIA LLP AAP-1280 Designated Partner 2019-04-30 Ongoing
RAA INVESTMENT CAPITAL ADVISORY LLP AAU-5487 Partner 2020-11-04 Ongoing
EDISON FINVEST P LTD U65990MH1994PTC078482 Director 1997-05-09 Ongoing
CITADEL SECURITIES (INDIA) PVT LTD U67120MH1992PTC069727 Director 1993-08-28 Ongoing
CIPHER CAPITAL ADVISORS PRIVATE LIMITED U67120MH1994PTC081859 Director 1994-10-07 Ongoing
CIPHER AV DEBT ADVISORS PRIVATE LIMITED U67190MH2012PTC231504 Director 2012-05-26 Ongoing
CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED U67190MH2014PTC254336 Director 2014-03-14 Ongoing
FOURIER KONNECT PRIVATE LIMITED U74999MH2022PTC375213 Director 2022-01-20 Ongoing
EDUIMPACT TECHNOLOGIES PRIVATE LIMITED U80903MH2020PTC340083 Director 2020-05-29 Ongoing
EDUHANCE TECHNOLOGIES PRIVATE LIMITED U80904MH2020PTC339764 Director 2020-05-14 Ongoing
KPIN REAL ESTATE VENTURES LLP AAD-9135 Designated Partner 2015-05-12 Ongoing
RAA INVESTMENT CAPITAL ADVISORY LLP AAU-5487 Designated Partner 2020-11-04 Ongoing
WALLINGCO PRODUCTS INDIA LLP AAY-4839 Designated Partner 2021-09-07 Ongoing
WALLINGCO PROJECTS INDIA LLP AAY-4843 Designated Partner 2021-09-07 Ongoing
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Nominee Director - 2018-09-10
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2012-03-03
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2013-03-05
PROFESSIONALS HOSTEL (PUNE) PRIVATE LIMITED U45202PN2008PTC149857 Director - 2012-10-11
KPIN REAL ESTATE VENTURES PRIVATE LIMITED U45400MH2008PTC179926 Director 2008-03-10 Ongoing
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Director - 2011-05-23
GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Additional Director - 2010-12-29
GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Director - 2017-05-12
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director 2005-06-09 Ongoing
KAPLIN FIN-TECH VENTURES PRIVATE LIMITED U67190MH2006PTC159179 Director 2006-01-23 Ongoing
CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED U67190MH2014PTC254336 Director 2014-03-14 Ongoing
N SQUARED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2021FTC143931 Director 2021-02-08 Ongoing
RIVERINE BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC174376 Director 2007-09-21 Ongoing
HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Additional Director - 2018-09-29
HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director 2018-09-29 Ongoing
YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2016-09-29
YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Director 2016-09-29 Ongoing
FOURIER KONNECT PRIVATE LIMITED U74999MH2022PTC375213 Director 2022-01-20 Ongoing
TEAMLEASE EDTECH LIMITED U80301MH2010PLC211390 Director - 2020-09-08
EDUIMPACT TECHNOLOGIES PRIVATE LIMITED U80903MH2020PTC340083 Director 2020-05-29 Ongoing
EDUHANCE TECHNOLOGIES PRIVATE LIMITED U80904MH2020PTC339764 Director 2020-05-14 Ongoing
LOGIX LIFE SCIENCES PRIVATE LIMITED U24230TN2008PTC067199 Director 2008-04-03 Ongoing
PUSHPANJALI MEDICAL PUBLICATIONS PRIVATE LIMITED U24231DL1998PTC094208 Director - 2012-05-22
GRANDIX PHARMACEUTICALS LIMITED U24231TN1996PLC035068 Director - 2007-06-02
GRANDIX LABORATORIES LIMITED U24232TN2001PLC047875 Director - 2007-06-02
ZENOX LIFESCIENCES LIMITED U51109TN2010PLC076261 Additional Director - 2011-12-01
ZENOX LIFESCIENCES LIMITED U51109TN2010PLC076261 Director - 2012-02-15
ZENOX LIFESCIENCES LIMITED U51109TN2010PLC076261 Managing Director 2012-02-15 Ongoing
COMMONWEALTH MEDICAL EVARSITY PRIVATE LIMITED U74120TG2015PTC102030 Director 2015-12-03 Ongoing
ARULS ENERGY AND ENVIRONMENT PRIVATE LIMITED U74140TN2006PTC061787 Director 2012-02-01 Ongoing
ARULS ENERGY AND ENVIRONMENT PRIVATE LIMITED U74140TN2006PTC061787 Managing Director - 2012-02-01
TUTI CORIN MEDICAL IMAGING SYSTEMS PRIVATE LIMITED U74210TN1986PTC012615 Director 1986-01-30 Ongoing
CURESECTORS SOLUTIONS PRIVATE LIMITED U85100TN2022PTC154774 Director 2024-02-08 Ongoing
TUTICORIN CT SCAN & RESEARCH INSTITUTE L IMITED U85110TN1992PLC021949 Director 1992-01-03 Ongoing
SUNDARAM ARULRHAJ HEALTH CARE PRIVATE LIMITED U85110TN1995PTC030810 Managing Director 2020-10-19 Ongoing
SUNDARAM ARULRHAJ HEALTH CARE PRIVATE LIMITED U85110TN1995PTC030810 Managing Director - 2018-10-12
VARDAN ENVIRO VENTURES LLP AAM-4983 Designated Partner 2018-04-26 Ongoing
GREEN PEACE CLEAN ENERGY PRIVATE LIMITED U24200GJ2013PTC076588 Director 2013-08-26 Ongoing
ARULS ENERGY AND ENVIRONMENT PRIVATE LIMITED U74140TN2006PTC061787 Director 2006-12-20 Ongoing
AKJAY ENVIRO SOLUTIONS PRIVATE LIMITED U74999GJ2013PTC074906 Director - 2016-08-04
Other Directorships of KUNAL AVINASH KUMTHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARAM NADAR ARULRHAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH PRANJIVANDAS TANNA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ENVIRO VENTURES

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

Charges (Secured Loans) of ENVIRO VENTURES

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

Contact Details of ENVIRO VENTURES

Email ID: [email protected] Website: Not Available Address: Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093

Principal Products & Services of ENVIRO 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 ENVIRO 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 ENVIRO 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 ENVIRO 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 ENVIRO 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 ENVIRO 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 ENVIRO 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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