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HAMSTER VENTURES LLP

As on: 2024-06-15

HAMSTER VENTURES LLP (LLPIN: AAP-2890) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2800000.00.

Designated Partners of HAMSTER VENTURES LLP are RAJESH SURESH JAIN, and YACHANA SHAILESH JAIN.

HAMSTER 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.

HAMSTER VENTURES LLP's LLP Identification Number is (LLPIN)AAP-2890. Its Email address is [email protected] and its registered address is 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Current status of HAMSTER VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAP-2890
Name HAMSTER VENTURES LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-05-14
Age of Company 5 years, 9 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HAMSTER VENTURES LLP

Previous CINs

AAP-2890

Regulatory Filings of HAMSTER VENTURES

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Litigation Search Report of HAMSTER VENTURES

Get a list of all litigations HAMSTER 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 HAMSTER VENTURES. This report helps you understand the risk associated in dealing with HAMSTER VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HAMSTER 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

Investor Complaints & Serious Complaints About HAMSTER VENTURES

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

Directors & Key Managerial Personnel of HAMSTER VENTURES

Current Directors & Key Managerial Personnel of HAMSTER VENTURES
DIN Director Name Designation Appointment Date
00005829 RAJESH SURESH JAIN Designated Partner 2019-05-14
00408044 YACHANA SHAILESH JAIN Designated Partner 2019-05-14
Past Directors & Key Managerial Personnel of HAMSTER VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WEASEL VENTURES LLP AAP-1520 Designated Partner 2019-05-01 Ongoing
TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
LILY VENTURES LLP AAP-7164 Designated Partner 2019-06-24 Ongoing
GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
GREAT ASERA INFRASTRUCTURE LLP AAQ-8983 Designated Partner 2019-10-25 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2022-10-04
EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2007-06-20 Ongoing
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-30
EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
ZARCO VENTURES PRIVATE LIMITED U45500MH2019PTC328116 Director 2019-07-16 Ongoing
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 1995-06-13 Ongoing
NICHE SECURITIES PRIVATE LIMITED U65921MP1995PTC010091 Director - 2009-12-31
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-08-07
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Additional Director - 2016-09-30
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 2016-09-30 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2019-06-23
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-10-12 Ongoing
WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2019-04-30
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director 2023-04-26 Ongoing
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Additional Director - 2019-09-30
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Director 2019-09-30 Ongoing
TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
ZARCO ENTERPRISE LLP AAP-9378 Designated Partner 2019-07-16 Ongoing
GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Partner 2023-11-06 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Partner 2023-09-19 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Designated Partner 2023-08-03 Ongoing
KRISHI-DHAN CATTLE FEEDS PRIVATE LIMITED U01210MH1994PTC079443 Additional Director - 2009-09-30
KRISHI-DHAN CATTLE FEEDS PRIVATE LIMITED U01210MH1994PTC079443 Director 2009-09-30 Ongoing
SETH BHIKAMCHAND JAIN OIL INDUSTRIES PRIVATE LIMITED U15140MH1974PTC017932 Additional Director - 2009-09-30
SETH BHIKAMCHAND JAIN OIL INDUSTRIES PRIVATE LIMITED U15140MH1974PTC017932 Director 2009-09-30 Ongoing
EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2019-03-22 Ongoing
GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Additional Director - 2010-09-30
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 2019-03-22 Ongoing
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director - 2013-01-24
RUSHIL SECURITIES PRIVATE LIMITED U65910MH2000PTC127252 Additional Director - 2009-09-30
RUSHIL SECURITIES PRIVATE LIMITED U65910MH2000PTC127252 Director 2009-09-30 Ongoing
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2011-09-15
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Additional Director - 2015-09-30
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director - 2015-03-13
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Additional Director - 2015-09-30
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
J M COTTON GINNING AND PRESSING COMPANY PRIVATE LIMITED U99999MH1955PTC009631 Additional Director - 2009-09-30
J M COTTON GINNING AND PRESSING COMPANY PRIVATE LIMITED U99999MH1955PTC009631 Director 2009-09-30 Ongoing
Other Directorships of RAJESH SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YACHANA SHAILESH JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-9378 ZARCO ENTERPRISE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
AAQ-2164 EMCO VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
AAP-1520 WEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAP-2887 TEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAP-7164 LILY VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAQ-0661 GREAT INFRATECH LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAQ-8983 GREAT ASERA INFRASTRUCTURE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAA-1723 DPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAA-1709 GPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAA-1724 HSP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-1712 PKP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U70100MH1994PTC081503 ZARCO REALTIES PRIVATE LIMITED 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U45500MH2019PTC328116 ZARCO VENTURES PRIVATE LIMITED 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U51900MH1997PTC106368 SOUMYA TRADING AND FINANCE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U45200MH1999PTC122303 SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
U11200MH2009PTC197343 K G OILFIELD SERVICES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
F04234 KIMURA CHEMICAL PLANTS CO. LTD. 512, 5th Floor, C Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013
U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U22222MH2011PTC223764 ELLORA DESIGN PRIVATE LIMITED GALA NO.708/709,7TH FLOOR,C WING, KAMLA MILLS CITY TRADE WORLD, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
AAI-4279 R T JAIN & CO LLP B- 404, TRADE WORLD, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai, Maharashtra, India - 400013
AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of HAMSTER VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HAMSTER VENTURES

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

Contact Details of HAMSTER VENTURES

Email ID: [email protected] Website: Not Available Address: 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Principal Products & Services of HAMSTER VENTURES

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

Balance Sheet of HAMSTER VENTURES

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

Profit & Loss Statement of HAMSTER VENTURES

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

Share Holders & Investors of HAMSTER VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of HAMSTER VENTURES

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

Board Meetings of HAMSTER VENTURES

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

Auditors of HAMSTER VENTURES

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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