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      • Outstanding Payments (MSME)
      • Complaints
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      EXPANET VENTURES LLP

      LLPIN: AAR-1063 As on: 2026-07-13

      EXPANET VENTURES LLP (LLPIN: AAR-1063) is a Limited Liability Partnership firm incorporated on 21 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EXPANET VENTURES LLP are ANKIT RAMESH JAIN, BIJAL MEHTA, SWAPNIL AJAY MEHTA, and VISHAL SHAILESH SHAH.

      EXPANET VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      EXPANET VENTURES LLP's LLP Identification Number is (LLPIN)AAR-1063. Its Email address is [email protected] and its registered address is 801, 8th Floor, Samyakth Bliss, Plot No. 764, 5th Road, Khar West, Mumbai, Maharashtra, India - 400052

      Current status of EXPANET 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

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      Previous Names

      Previous CINs

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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 EXPANET 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 EXPANET VENTURES
      DIN Director Name Designation Appointment Date
      07979273 ANKIT RAMESH JAIN Designated Partner 2019-11-21
      08617789 BIJAL MEHTA Designated Partner 2019-11-21
      00030294 SWAPNIL AJAY MEHTA Partner 2019-11-21
      06410033 VISHAL SHAILESH SHAH Partner 2019-11-21
      Past Directors & Key Managerial Personnel of EXPANET VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPOTLIGHT CONSULTANTS LLP AAN-1759 Designated Partner - 2021-06-08
      BLUE TREASURIES LLP AAR-3448 Designated Partner - 2021-08-24
      Other Directorships of BIJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing
      SRETAN LUXURY PROJECT THREE LLP AAZ-5850 Partner - 2023-03-30
      Other Directorships of SWAPNIL AJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LOK AVIDHI PROPERTIES LLP AAC-0868 Designated Partner 2022-12-17 Ongoing
      BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing
      SWASAN PROPERTIES LLP ABZ-1688 Designated Partner 2022-11-22 Ongoing
      AJAY HIMANSHU AND COMPANY PRIVATE LIMITED U36910MH1991PTC060324 Director 2004-08-05 Ongoing
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2012-09-28
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director - 2014-03-17
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Additional Director - 2012-06-08
      Other Directorships of VISHAL SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TIARA GEMS LLP AAB-2966 Designated Partner 2013-01-02 Ongoing
      BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing

      CIN Company Name Company Address
      ABA-9847 BLUE TREASURIES ADVIOSRS LLP 801, SAMYAKTH BLISS PLOT NO 764,8TH FLR, 5TH ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052
      AAB-6796 RASHTRIYA KALANIDHI LLP Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052
      U72300MH2007PTC171796 INTEGRATED WEB SERVICES PRIVATE LIMITED 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052
      ACF-5088 SWAN LAKE PROPERTIES LLP 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052
      ACF-7862 UMBRELLA LOGISTICS LLP FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
      U72200MH2004PTC147427 ECFY CONSULTING PRIVATE LIMITED 501/502, Abhar, 5th floor, Plot no. 46, 5th Road, Khar West, , Mumbai, Maharashtra, India - 400052
      AAX-8488 FEARLESS FILMS LLP Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052
      AAJ-3911 SUNIT PLASTOMER LLP Flat No 502, 5th Floor Sabloak Apts, Plot No - 478 16th Road,Khar (West) Mumbai, Maharashtra, India - 400052
      U51217MH2007PTC171930 DHRITI TRADEVEST PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, ANAND APARTMENTS PLOT NO. 307, 8TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U70100MH2005PTC157576 SUKH VASTU PRORERTIES PRIVATE LIMITED Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052
      U25209MH1998PTC113811 SUNIT PLASTOMER PRIVATE LIMITED FLAT NO 502 , 5TH FLOOR SABLOAK APTS, PLOT NO-478 16TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      ACA-7319 DISATO VENTURES LLP FLAT NO. OMKAR, GURUKRIPA 5TH FLOOR, PLOT NO 43414TH ROAD, TPS III, NEAR DOMINOS PIZZA, KHAR WEST Mumbai, Maharashtra, India - 400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
      U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
      ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
      AAB-1858 LATIN MANHARLAL WEALTH MANAGEMENT LLP Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), MUMBAI, Maharashtra, India - 400052
      AAB-4560 SILVERSTONE COMMODITIES LLP VIRAJ BUILDING, 5TH FLOOR, PLOT NO. 124 S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U36100MH1990PTC057989 HOMESETS FURNITURES PRIVATE LIMITED SWASTIK SADAN, PLOT NO. 263, GROUND FLOOR, 8TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45202MH2008PTC184338 TASOL REAL ESTATE PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U65993MH2007PTC175583 LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U67190MH2010PTC210191 RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U67120MH1995PTC085236 LATIN MANHARLAL COMMODITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U67120MH1997PTC110873 LATIN MANHARLAL SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      AAB-5752 BLINK DIGITAL SOLUTIONS LLP OMKAR GURUKRIPA 5TH FLOOR PLOT NO-434, 14TH ROAD,TPS-III, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U67120MH1996PLC103788 JUPITER STOCK BROKERS LIMITED 506, Simran Plaza, 5th Floor, Plot No. 16, 4th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U74999MH2014FTC258272 PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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