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  • Outstanding Payments (MSME)
  • Complaints
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FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP

LLPIN: ACB-5183

FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP (LLPIN: ACB-5183) is a Limited Liability Partnership firm incorporated on 07 Jun 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 110000.00.

Designated Partners of FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP are KRISHNA BHAGWAN KOTAK, KHALID SHAFIQ VOHRA, and MEHERNOSH RUSI CURRAWALLA.

FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACB-5183. Its Email address is [email protected] and its registered address is 2 B-1, Godrej ColiseumEverard Nagar Mumbai, Maharashtra, India - 400022

Current status of FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT 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 FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT 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 FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date
00010788 KRISHNA BHAGWAN KOTAK Designated Partner 2023-06-27
00260209 KHALID SHAFIQ VOHRA Designated Partner 2023-06-07
01089742 MEHERNOSH RUSI CURRAWALLA Designated Partner 2023-06-07
Past Directors & Key Managerial Personnel of FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRISHNA BHAGWAN KOTAK
Company Name CIN Designation Appointment Date Cessation
UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Managing Director - 2009-09-02
POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2015-02-27
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Alternate Director - 2012-07-18
STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2015-02-27
ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director 2019-09-30 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2022-07-10
"K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director - 2012-07-18
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2008-04-23 Ongoing
ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-10-16
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2015-03-03
THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director 2002-09-12 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2002-04-11 Ongoing
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director 2018-09-28 Ongoing
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
Other Directorships of KHALID SHAFIQ VOHRA
Other Directorships of MEHERNOSH RUSI CURRAWALLA

CIN Company Name Company Address
ACB-5182 FUNDALOGICAL VENTURES GROWTH LLP 2 B-1, Godrej ColiseumEverard Nagar Mumbai, Maharashtra, India - 400022
U85300MH2021NPL360500 ASSOCIATION OF INDIAN RATING AGENCIES 4A1,4A2,4B1,4B2, GODREJ COLISEUM PLOT 6 EVERARD NGR,CHUNABHATTI,NR LOKMANYABAZAR , MUMBAI, Maharashtra, India - 400022
U63030MH2022PTC395926 COMBI LIFT PROJECT LOGISTICS INDIA PRIVATE LIMITED 2-B-1,Godrej Coliseum,Plo628 638,Everard Nagar,Chunabhatti, Nr. Lokmanya Bazar, , Mumbai, Maharashtra, India - 400022
ACJ-0944 KOLICATCH SEAFOODS LLP B 504, Buliding No L6 B, Pratiksha Nagar, Mhada Colony, Pratiksha Nagar Road No 1, Opp Mala Medical Store,,Mumbai,Mumbai,Maharashtra,India-400022
U72300MH2015PTC266344 SATTVA ONLINE SERVICES PRIVATE LIMITED Omkar CHS Ltd, M-1/B Wing, 2nd Floor, Room No-201, Pratiksha Nagar, Sion, , Mumbai, Maharashtra, India - 400022
U74900MH2012PTC227214 SIMRAN TELENETWORK PRIVATE LIMITED 1st FLOOR, SHOP NO-102, SWAMIVIVEKANAND CHS LTD B-WING,WELFARE CENTRE,SARDAR NAGAR NO-2, KOLIWADA , SION MUMBAI, Maharashtra, India - 400022
U72900MH2019OPC330952 MYWORKAPP SERVICE (OPC) PRIVATE LIMITED B16,FLOOR LOFT-1,NEHRU NAGAR NO1 HUTMENT HEMANT MANJAREKAR MARG, SARDAR NAGAR 3 , MUMBAI, Maharashtra, India - 400022
ACR-9361 PANCHAL CORPORATION LLP 20, Floor-2, 1/West,,Sardar Nagar No. 1,,Mumbai,Mumbai,Maharashtra,India-400022
ACK-5229 VIPRAA DESTINATIONS LLP B-102, BUILDING NO 56-B, PRATIKSHA NAGAR,MHADA COLONY ROAD NO 1, SION,Mumbai,Mumbai,Maharashtra,India-400022
ACN-4521 MAVELI PUBLICATIONS LLP PLOT 1, FLAT 101, 1ST FLOOR, WING B,SNEH DEEP CHSL, DEVRATNA NAGAR, SWADESHI MILL,,Mumbai,Mumbai,Maharashtra,India-400022
ACK-3687 XANTAKO OVERSEAS SOLUTIONS LLP Flat 504, Floor 5, Wing B, Building No L6 B, Pratiksha Nagar,Mhada Colony, Road No 1, Opp Mala Medical Store/Garden,Mumbai,Mumbai,Maharashtra,India-400022
AAL-3565 KNOCKOFFERS WEB MARKETING LLP 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022
AAJ-6019 ADSCION HEALTHCARE LLP B-593,FLOOR-1,11,SARDAR NAGAR NO 1,JAISHANKAR YAGNIK ROAD,SION KOLIWADA,SION (E), Mumbai, Maharashtra, India - 400022
AAK-5510 IDEAL LAB ENGINEERS LLP B601, PLOT NO 109, 2B, JAI SANTOSHI MATA NAGAR CHS ROAD NO. 29, SION EAST MUMBAI, Maharashtra, India - 400022
U74999MH2015PTC265632 WEBTONIC TECHNOLOGIES PRIVATE LIMITED B-303, FLOOR-3, B WING, SWAMI VIVEKANAND CHS OPP GURUDWARA, SARDAR NAGAR-2, SION (EAS T) , MUMBAI, Maharashtra, India - 400022
U80102MH2020NPL348330 MANAV KALYAN SANGHARSH MANCH FOUNDATION B-501, FLOOR-5,PLOT 109,2B, JAI SANTOSHI MATA NAGAR,CHS, SION ROAD NO 29 , MUMBAI, Maharashtra, India - 400022
U74900MH2008PTC186239 MUMBAAEE CONSORTIUM PRIVATE LIMITED FLAT NO 101 1ST FLR 1/B WING SNEH DEEP CHS DEVRATNA NAGAR SWADESHI MILL COMPD CHUNA BHATTI , MUMBAI, Maharashtra, India - 400022
AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
ACX-0139 LEGAL LEAF LLP shop no. 2,rahul nagar no. 1,Mumbai,Mumbai,Maharashtra,India-400022
ACE-7387 ANANTA AVINYA TECH LLP Godrej Coliseum Wing B,,Everard Nagar Chunabhatti,Mumbai,Mumbai,Maharashtra,India-400022
U47420MH2023PTC403349 VARUNAVI VISION PRIVATE LIMITED 601, FL-6 L2/B, LOTUS CHS,PRATIKSHA NAGAR, SION,Mumbai,Mumbai,Maharashtra,400022-India
U46305MH2023PTC405693 TEERTH TRADE RESOURCES PRIVATE LIMITED 105/B, 1ST FLR, SHIVAJI,NAGAR CHS,BHAUDAJI X ROAD,Mumbai,Mumbai,Maharashtra,400022-India
U46305MH2024PTC431963 AKAAY TRADE RESOURCES PRIVATE LIMITED 105/B, 1ST FLR, SHIVAJI,NAGAR CHS,BHAUDAJI X ROAD,Mumbai,Mumbai,Maharashtra,400022-India
ACR-1479 SHRIMAD BHAGWAT ASSET MANAGEMENT LLP 3A 2,1st Flr,3B,New Sion,CHS,Swami Vallabhdas Marg,Mumbai,Mumbai,Maharashtra,India-400022
U42909MH2024PTC436235 HEFT ENERGY PRIVATE LIMITED Godrej Coliseum, B Wing, 1101, 11th Floor,Lokmanya Panbazar, Behind Everard Nagar, Chunabhatti,Mumbai,Mumbai,Maharashtra,400022-India
U43900MH2023PTC405446 HEFT CRANES INTERNATIONAL PRIVATE LIMITED Godrej Coliseum, B Wing, 1101, 11th Floor,Lokmanya Panbazar, Behind Everard Nagar, Chunabhatti,Mumbai,Mumbai,Maharashtra,400022-India
ACN-7704 HEFT REALTY INDIA LLP Godrej Coliseum, B Wing, 1101,11th Floor,Lokmanya Panbazar, Behind Everard Nagar Chunabhatti, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
U49230MH2025PTC449113 HEFT GLOBAL LOGISTICS PRIVATE LIMITED Godrej Coliseum, B Wing, 1101,11th Floor,Lokmanya Panbazar, Behind Everard Nagar Chunabhatti, Sion East,Mumbai,Mumbai,Maharashtra,400022-India
ACH-4757 ARTISTRY DEVELOPERS LLP B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022

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

  • 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

As on: 2026-07-13

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