FUNDOZE LLP (LLPIN: AAT-8358) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FUNDOZE LLP are NONITA SANDEEP MEHTA, and DHEER DHARMESH SHAH.
FUNDOZE 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 25 Dec 2024.
FUNDOZE LLP's LLP Identification Number is (LLPIN)AAT-8358. Its Email address is [email protected] and its registered address is 740 BLDG C-7 GALA NO 37 GROUND FLR BHUMI WORLD-PIMPLAS BHIWANDI THANE, Maharashtra, India - 421302
Current status of FUNDOZE LLP is - Active.
| LLP Identification Number | AAT-8358 |
| Name | FUNDOZE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUNDOZE LLP |
| AAT-8358 |
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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 FUNDOZE 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 |
|---|---|---|---|
| 07678503 | NONITA SANDEEP MEHTA | Designated Partner | 2020-09-15 |
| 07937075 | DHEER DHARMESH SHAH | Designated Partner | 2020-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2019PTC333179 | JOIN VENTURES PRIVATE LIMITED | H No 898, BLDG C9, Gala32, Gr Flr, Bhumi World Ind Par, Pimplas Village, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U29100MH2021PTC358806 | HAHNE AUFZUGSTECHNIK PRIVATE LIMITED | Plot Number 740, UNIT NO. 270, Floor No 2ND, BLDG. NO. C/7, BHUMI WORLD, Block Sector PIMPLAS , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-9895 | Joyfriends Distributor LLP | H No 749 Gala 7 Gr FLr Bldg B 8Bhumi World Industrial Park Pimplas Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC334508 | MECLIX MECHATRONIX PRIVATE LIMITED | H.No.833, 2 FLR, Bldg D-7, Unit 254, Bhumi World Ind.Complex,Pimplas,Bhiwandi , THANE, Maharashtra, India - 421302 |
| U27320MH2018PTC313880 | VARDHMAN KITCHENWARE PRIVATE LIMITED | H.NO.914, GALA 22-23, GR FLR, BLDG C11, BHUMI WORLD IND PARK, PIMPLAS VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2020PTC350903 | D TECHNOLOGY INNOVATIVE PRODUCTS PRIVATE LIMITED | Unit No.19,H.No 774, Gala18-19,Bldg. F-8 Bhumi World,Pimplas Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U15549MH2021PTC374227 | HERLITZ GLOBAL INDIA PRIVATE LIMITED | H. No. 856, Gala 13, Gr. Flr, Bldg G-6 Bhumi World Inds. Park, Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2021PTC360120 | VANOXY PHARMA PRIVATE LIMITED | H. No. 726, Gala 131B, BLD C-7 1st Floor Bhumi World, Pimplas Village , Bhiwandi, Maharashtra, India - 421302 |
| U15400MH2019PTC333129 | BAKERY NOSTEMOS PRIVATE LIMITED | H.NO. 774, GALA: 201-203, 2FLR BLDG, F 8 BHUMI WORLD IND-PARK, PIMPLAS VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U29309MH2017PTC289802 | ORBITAL AUTOMATION PRIVATE LIMITED | H No: 933, Gala: 10, 11, 12, Gr Flr, Bldg: A-10, Bhumi World Industrial Park, Pimplas Vil lage , Bhiwandi, Maharashtra, India - 421302 |
| U52330MH2019PTC330977 | QUANTIFE INNOVATIONS PRIVATE LIMITED | Gala No 259, Bldg C - 7, 2nd Flr, Bhumi World Ind Park, Pimplas Village,Bhiwandi THANE Thane MH 421302 IN |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U26933MH1997PTC104872 | PRAYOSA BUILDMAT PRIVATE LIMITED | BLDG. NO. F-4, GALA NO. 6, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS VILLAGE, , THANE, Maharashtra, India - 421302 |
| U25200MH2010FTC294538 | PLASTICS CAPITAL INDIA PRIVATE LIMITED | Building No.C7, Gala No 35, Bhumi World Industrial Park, Vill-Pimpla s , Bhiwandi, Maharashtra, India - 421302 |
| U31900MH2017PTC289568 | ORBITAL MEKATRONIK SYSTEMS PRIVATE LIMITED | Unit No.134,1st Floor, Building No. C-7, Bhumi World,Village Pimplas, Taluka Bhiw andi , Thane, Maharashtra, India - 421302 |
| U72300MH2011PTC222779 | KEVANCE PRODUCTS AND SERVICES PRIVATE LIMITED | Gala No:259,Bldg:C-7,2nd Flr, Bhumi World Ind Park, Pimplas Village Bhiwandi Thane MH 421302 IN |
| AAN-5541 | NAMNIL TRADING LLP | Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302 |
| ABB-8473 | CHARGECON SYSTEMS LLP | H. NO. 695, GALA - 201, 2ND FLOOR, BLDG E-06BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U28999MH2022PTC387212 | SCIZAR INDUSTRIES (INDIA) PRIVATE LIMITED | 118, BHUMI WORLD IND-PARK, BLDG NO F8 PIMPLAS VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAV-1379 | TANGENT ENTERPRISES LLP | GALA:224, BLDG: E-5, 2ND FLOOR BHUMI WORLD IND. PARK, PIMPLAS VILLAGE,BHIWANDI Thane, Maharashtra, India - 421302 |
| AAD-1475 | EVENON ENGINEERING LLP | H. NO. 791, GALA 239, 2nd FLOOR, BUILDING E7,BHUMI WORLD IND PARK, PIMPLAS VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U25111MH2018PTC310716 | TIGI INDUSTRIES INDIA PRIVATE LIMITED | H NO. 694, GALA 205, 2ND FLOOR, BLDG F/4, BHUMI WORLD INDUSTRIAL PARK, PIMPLAS , Bhiwandi, Maharashtra, India - 421302 |
| U31100MH2021PTC364076 | GEM SPRIGHT ELECTRICALS AND AUTOMATION PRIVATE LIMITED | H No 747 Gala 02 Blog B 6 Gr FLR Bhumi World IND. Park, Pimplas Vilage , Bhiwandi, Maharashtra, India - 421302 |
| U31900MH2022PTC390133 | SMART I SURVEILLANCE SYSTEMS PRIVATE LIMITED | HNo. 833 2nd Flr, Bldg D-7 250,251,252 Bhumi World Inds Park Pimlas, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U24299MH2020PTC336236 | FRESHCLEAN CHEMICALS PRIVATE LIMITED | H. No. 625, Gala 223, 2nd Floor, Bldg E-5, Bhumi World Industrial Park, Pimplas,Bhi wandi, , Thane, Maharashtra, India - 421302 |
| AAL-1775 | SHAAN INDUSTRIES LLP | H.NO.727, GALA NO.226, BUILDING D-8, BHUMI WORLD, PIMPLAS, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAF-1618 | DAYAL ZIPPERS LLP | GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| 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.
| 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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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 |
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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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