FUNDICATE VENTURES LLP (LLPIN: AAP-5782) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FUNDICATE VENTURES LLP are SMITA AMIT MAHESHWARI, and KUNAL AMIT MAHESHWARI.
FUNDICATE VENTURES 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.
FUNDICATE VENTURES LLP's LLP Identification Number is (LLPIN)AAP-5782. Its Email address is [email protected] and its registered address is FLAT NO.53,B,RUSTOMJEE'S CENTRAL PARK CHSL, CENTRAL PARK,CHAKALA,M.V. ROAD,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
Current status of FUNDICATE VENTURES LLP is - Active.
| LLP Identification Number | AAP-5782 |
| Name | FUNDICATE 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 | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUNDICATE VENTURES LLP |
| AAP-5782 |
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Get a list of all litigations FUNDICATE 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 FUNDICATE VENTURES. This report helps you understand the risk associated in dealing with FUNDICATE VENTURES and its Directors better.
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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 FUNDICATE 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 |
|---|---|---|---|
| 08372360 | SMITA AMIT MAHESHWARI | Designated Partner | 2019-06-12 |
| 07871104 | KUNAL AMIT MAHESHWARI | Designated Partner | 2019-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLTRILL VENTURES LLP | AAV-8769 | Partner | 2021-02-12 | Ongoing |
| GOLDFIT HEALTHTECH GLOBAL PRIVATE LIMITED | U15209MH2017PTC300395 | Director | - | 2019-07-31 |
| SOFTLINK GLOBAL PRIVATE LIMITED | U72200MH2005PTC151897 | Additional Director | - | 2022-02-15 |
| SOFTLINK GLOBAL PRIVATE LIMITED | U72200MH2005PTC151897 | Director | 2022-02-15 | Ongoing |
| ASTRUM LABS PRIVATE LIMITED | U72900MH2018PTC317293 | Director | 2018-11-21 | Ongoing |
| IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC352709 | Director | 2020-12-29 | Ongoing |
| BILLTRILL VENTURES LLP | AAV-8769 | Designated Partner | 2023-05-24 | Ongoing |
| IVOLVE HOLDINGS PRIVATE LIMITED | U72900MH2019PTC321751 | Director | - | 2023-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298647 | KUROU MANAGEMENT PRIVATE LIMITED | FLAT NO.32,WING B,RUSTOMJEE'S CENTRAL PARK CHSL, CENTRAL PARK,CHAKALA,M.V.ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| AAG-3772 | ANKYTRIXX AND FRIENDS ENTERTAINMENT LLP | Flat No. 14, Wing - A, Common Service, Central Park, Chakala, M. V. Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72900MH2020PTC352709 | IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED | FLAT NO. 53, WING B, RUSTOMJEE'S CENTRAL PARK CHSL,CENTRAL PARK,CHAKALA,ANDHERI E MUMBAI Nagpur MH 400059 IN |
| AAL-2046 | AJ'S KITCHEN LLP | D-24, RUSTOMJEES CENTRAL PARK CHS, M V ROAD, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018PTC317293 | ASTRUM LABS PRIVATE LIMITED | FN.53,Wing B,Rustomjee's Central Park, CHSL,Chakala,MV Road,Andheri east MUMBAI Mumbai City MH 400059 IN |
| AAW-7578 | PERFECT SPACE INFRA LLP | Plot No.43, Flat No.8, M. V. Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258190 | ORBIT MEDIA STUDIO PRIVATE LIMITED | FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAQ-9400 | K J SAFE SOLUTIONS LLP | FLAT NO A/102, TASHYEED CHSL, CHURCH ROAD SAIFEE PARK, MAROL, OPP LEELA HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2006PTC164491 | VICTORINOX INDIA PRIVATE LIMITED | Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PLC088259 | FORT FINANCE LIMITED | 304,3rd Flr,Rustomjee Central Park,AndheriKurla Rd Opp.Kanakia Wall Street, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAO-6461 | JAY VISHWAKARMA PRINTS LLP | Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24299MH2020OPC336560 | CHARM WE MAINTAIN (OPC) PRIVATE LIMITED | M S M B AND J B SHETH 189A S V ROAD ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U70100MH2005PTC152990 | KISH REALTY PRIVATE LIMITED | B-601, Elegant Business Park MIDC Road No. 2, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U34300MH1994PLC081463 | KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | B-601, Elegant Business Park, MIDC Road No. 2, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-2776 | DCC PRINT VISION LLP | 802,Kamla Executive Park, Off M. V. Road, J B Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U24290MH2010PTC205799 | RUTLAND DCC INK MANUFACTURING PRIVATE LIMITED | 802,Kamla Executive Park,Off M.V.Road Opp Vazir Glass Factory, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAN-6174 | DESIGN CANVAS LLP | OFF-802, KAMALA EXECUTIVE PARK, M V RD, OPP VAZIR GLASS, J B NGR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAI-3375 | INDESIGNFOCUS PARTNERS LLP | Flat No. 501, Shri Kunti Park CHS Ltd., B-Wing Near Raj Oil Mills, Marol Military Road, Andheri-E Mumbai, Maharashtra, India - 400059 |
| U23209MH1995PTC085775 | VITOL INDIA PETROLEUM PRIVATE LIMITED | DYANASTY BUSINESS PARK, A-WING, OFF. NO. 502, ANDHERI - KURLA ROAD, J. B. NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F03492 | NAVIG 8 SHIPMANAGEMENT PTE LIMITED | 302/A/B/C, 3rd Floor, Prime Corporate Park CTS No. Sahar road, Andheri East Near Blue Dart BHT ITC Hotel , Mumbai, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAX-4713 | NIRMOHAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146836 | GREYSOFT SOLUTIONS PRIVATE LIMITED | B -203 B WING BASEMENT DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| 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.
| 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 |
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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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