GOLDFISH VENTURES LLP (LLPIN: AAQ-9503) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GOLDFISH VENTURES LLP are THOMAS PHILIPOSE CHACKNATTU, RAJESH AERAT MADATHIL, and SANGEETA MENON RADHAKRISHNAN.
GOLDFISH 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 14 Dec 2024.
GOLDFISH VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-9503. Its Email address is [email protected] and its registered address is H 403 Great Eastern Gardens LBS Rd Kanjurmarg West, Near Ackruti CorporatePark Mumbai, Maharashtra, India - 400078
Current status of GOLDFISH VENTURES LLP is - Active.
| LLP Identification Number | AAQ-9503 |
| Name | GOLDFISH 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 | 3 |
| Date of Incorporation | 2019-11-04 |
| Age of Company | 5 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDFISH VENTURES LLP |
| AAQ-9503 |
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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 GOLDFISH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02304946 | THOMAS PHILIPOSE CHACKNATTU | Designated Partner | 2023-04-19 |
| 07968498 | RAJESH AERAT MADATHIL | Designated Partner | 2019-11-04 |
| 08104588 | SANGEETA MENON RADHAKRISHNAN | Designated Partner | 2019-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9503 | CERISE FOODS LLP | H 403 Great Eastern Gardens LBS Rd Kanjurmarg West Near Ackruti Corporate Park Mumbai, Maharashtra, India - 400078 |
| AAR-6636 | FAT CAT PRODUCTIONS LLP | F 104, GREAT EASTERN GARDENS, LBS MARG KANJURMARG WEST MUMBAI, Maharashtra, India - 400078 |
| AAV-1073 | SUMI SOLUTIONS LLP | H/605, Great Eastern Garden Kanjurmarg, LBS Marg, Kanjurmarg W Mumbai, Maharashtra, India - 400078 |
| U27109MH2006PTC159434 | AMSEK SPECIALITY STEELS PRIVATE LIMITED | D-403 GREAT EASTERN GARDENLBS MARG KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAK-8239 | SHISHT MANAGEMENT SERVICES LLP | D/904, The Great Eastern Garden, LBS Marg, Kanjurmarg (West), Mumbai, Maharashtra, India - 400078 |
| AAF-6227 | EWAY2GO TRAVEL ANALYTICS LLP | D-503, 5th Floor, Bldg 'D', Pearl Drop, Great Eastern Gardens, LBS Marg, Kanjurmarg(W) Mumbai, Maharashtra, India - 400078 |
| U24100MH2019PTC321753 | ROSSARI SPECIALITY CHEMICALS PRIVATE LIMITED | 201 A & B, Ackruti Corporate Park, Next to G.E.Gardens, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U24304MH2017PTC293977 | ROSSARI HYDRA CHEMICALS PRIVATE LIMITED | 201 A & B, Ackruti Corporate Park , Next to G.E Gardens, LBS Marg , , Kanjurmarg west, Maharashtra, India - 400078 |
| AAB-1363 | SRUJAN FINANCIAL SERVICES LLP | A-1503 GREAT EASTERN GARDENS LAL BAHADUR SHASTRI MARG, KANJUR MARG WEST MUMBAI, Maharashtra, India - 400078 |
| AAP-4486 | DYNAMIC POWER CONSULTANCY SERVICES LLP | A-102 1st Floor Eastern Business District, neptune Near Metro Mall, LBS Road, Bhandup west Mumbai, Maharashtra, India - 400078 |
| AAW-0271 | 1NESS IMPEX LLP | E311, E312, 3RD FLOOR, EASTERN BUSINESS DISTRICT, NEPTUNE MALL, LBS MARG, BHANDUP WEST, Mumbai, Maharashtra, India - 400078 |
| AAF-4937 | SUNJYOT PROPERTIES LLP | 201 A & B , Ackruti Corporate Park, LBS Marg Near G.E Garden, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078 |
| F01087 | Ishihara Techno Corporation | Office no. B-135, Eastern Business District Near Mangatram Petrol Pump, LBS Marg, Bh andup West , Mumbai, Maharashtra, India - 400078 |
| U27106MH2007PTC175855 | APPEX PIPING PRODUCTS PRIVATE LIMITED | FLAT NO. 1001/F, 10TH FLOOR, ROYAL ASTER, THE GREAT EASTERN GARDENS, KANJURMARG (W EST) , MUMBAI, Maharashtra, India - 400078 |
| U31200MH2009PTC193692 | ENETECH ENERGY MANAGERS PRIVATE LIMITED | 303 3RD FLOOR, C WING, JALARAM PARK, NEAR SONAPUR SIGNAL, LBS MARG, BHANDUP ( WEST). , MUMBAI, Maharashtra, India - 400078 |
| U40300MH2015PTC271006 | UNISON ENVIRO PRIVATE LIMITED | Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAA-8286 | GREENCEPTS TECHNOLOGY AND SOLUTIONS LLP | C 404,Gundecha Altura, LBS Road,Kanjurmarg West, Mumbai. Mumbai, Maharashtra, India - 400078 |
| U29193MH2005PTC151567 | NEWBHARAT FIRE PROTECTION SYSTEM PRIVATE LIMITED | C-210, BTM ESTATE, NEAR STATE BANK OF INDIA, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAA-3447 | BRAND ARBOR SERVICES AND RETAIL LLP | B/1202, GUNDECHA ALTURA, LBS MARG,KANJURMARG WEST Mumbai, Maharashtra, India - 400078 |
| ACB-3501 | RAJ N NIRAJ STUDIO TWOO LLP | 405, Pine-B, KanjurmargRunwal Forests, LBS Rd Mumbai, Maharashtra, India - 400078 |
| AAQ-1326 | ENZIA VENTURES LLP | B/1202 Gundecha Altura, LBS Marg Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| AAJ-1921 | CYPRESS STUDIOS LLP | B/803, GUNDECHA HEIGHTS, LBS MARG, KANJURMARG-WEST MUMBAI, Maharashtra, India - 400078 |
| AAD-9231 | EDUASYST LEARNING CURVE LLP | C-310, Eastern Business District, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAI-7990 | STRYDE AGRO LLP | C-310, Eastern Business District, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAU-6759 | CRESLON CONSULTING LLP | C 110, EASTERN BUSSINESS, DISTRICT LBS RD MANGATRAM PETROL MUMBAI, Maharashtra, India - 400078 |
| L55101MH2007PLC173446 | VIDLI RESTAURANTS LIMITED | D-09, Eastern Business District, LBS Road Bhandup West , Mumbai, Maharashtra, India - 400078 |
| ABA-2604 | LEGERITY AGRO LLP | B/214, Neptune Eastern Business District, LBS Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U15490MH2023PTC396549 | SUNZUVITA HEALTHCARE PRIVATE LIMITED | C-208, Eastern Business District, LBS Marg Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAX-7485 | POLICY ERA INSURANCE BROKING LLP | D-105, Eastern business districtNear Mangatram petrol, Bhandup West Mumbai, Maharashtra, India - 400078 |
| 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 |
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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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