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      • Complaints
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      IDIG VENTURES LLP

      LLPIN: AAP-5193 As on: 2026-07-13

      IDIG VENTURES LLP (LLPIN: AAP-5193) is a Limited Liability Partnership firm incorporated on 04 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IDIG VENTURES LLP are ANUJ SUNIL GUPTA, and SUNIL GUPTA KUMAR.

      IDIG VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.

      IDIG VENTURES LLP's LLP Identification Number is (LLPIN)AAP-5193. Its Email address is [email protected] and its registered address is 501-502, Iris Apartments, Ghatla Village Road Plot No. 14, Agri Samaj Mandir, Chembur(E) Mumbai, Maharashtra, India - 400071

      Current status of IDIG VENTURES 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 IDIG 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.

      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 IDIG VENTURES
      DIN Director Name Designation Appointment Date
      06865432 ANUJ SUNIL GUPTA Designated Partner 2019-06-04
      08216161 SUNIL GUPTA KUMAR Designated Partner 2019-08-14
      Past Directors & Key Managerial Personnel of IDIG VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08450987 SHITAL KUMARI Designated Partner - 2019-08-14
      Other Directorships of ANUJ SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FANFOUR SOLUTIONS PRIVATE LIMITED U70102MH2015PTC261693 Director 2015-02-09 Ongoing
      SRIRAM TEXTILES PRIVATE LIMITED U70200AP2005PTC060065 Director - 2017-01-25
      Other Directorships of SUNIL GUPTA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS REALTY LLP AAP-1102 Designated Partner 2019-04-29 Ongoing
      Other Directorships of SHITAL KUMARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-6066 B R R AGRO FARMS LLP 501-502, IRIS Apartment, Ghatla Village Road,Plot no. 14, Opp. Agri Samaj Mandir, Chembur East Mumbai, Maharashtra, India - 400071
      U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
      U74120MH2013PTC246727 MAHYOG INVESTMENT CONSULTANCY PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR,SANKET APARTMENT PLOT NO 455 , ROAD NO. 14TH, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      ACJ-3357 CHRONICLE HOSPITALITY LLP 101, Elite Residency, Plot No. 145, Road No. 14,Chembur Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400071
      U67190MH2010PTC204267 FINSMART CONSULTANCY SERVICES PRIVATE LIMITED 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071
      ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
      U74999MH2020PTC343971 GOBUZI.COM PRIVATE LIMITED 201/2ND FLOOR, NANIK NIWAS, PLOT NO. 13 OPP. AGRI SAMAJ HALL GHATLA CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
      U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U74999MH1993PTC073068 PADMAVATI VENTURES PRIVATE LIMITED Shatrunjay Apartment CHS Ltd, Flat No 701, Plot no 440, 10th Road, Chembur Village, Mumbai , Mumbai, Maharashtra, India - 400071
      ABA-2205 AYATTIH REMEDIALS LLP FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071
      ACI-8134 MSM AITEC VENTURES LLP Row House No.6, Plot No.431, Casa Grande, 10th Road,Opp Jain Temple, Opp Gold Gym, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071
      U74120MH2014PTC254456 WASAN FINISHING SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC254498 WASAN ART & DESIGN SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2015PTC271122 FINANZMART SERVICES PRIVATE LIMITED 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur , Mumbai, Maharashtra, India - 400071
      ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
      U85300MH2020NPL349284 SMARTRURAL MOVEMENT FOUNDATION PLOT NO.149, TPS 111, 14 TH ROAD, CHEMBUR, MUMBAI 400071. , MUMBAI, Maharashtra, India - 400071
      AAX-5531 ARJAV INVESTMENT ADVISORS LLP FLT NO.702, REDEZVANS, PLOT 464,14TH RD CTRL AVENUE ROAD CTS 1393, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
      U70102MH2007PTC174500 CREATION PROPERTY DEVELOPERS PRIVATE LIMITED Shop No. 01, Chembur Govandi Road, Vaibhav Nagar, Borla Village, Chembur (E ), , Mumbai, Maharashtra, India - 400071
      U74999MH2018FTC316242 SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071
      U74999MH2019PTC334153 CARBON CRAFT DESIGN PRIVATE LIMITED 502, Plot no 359, MDS Marg, Opp Blue Diamond Hotel, Central Avenue Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U93090MH2017NPL297360 MAUKA FOUNDATION 2, Silvares, CTS no.1423,1423/1-4 13th road, Plot no. 502, Chembur, , Mumbai, Maharashtra, India - 400071
      AAU-6849 EXPERTTAXHUB.COM LLP FLAT NO 1101, PLOT NO 89, JAWAHAR SADAN, JEEVAN USHA CHS LTD, 21ST ROAD, CHEMBUR(E) MUMBAI, Maharashtra, India - 400071
      AAB-2243 KRISHNOX D'SIGNER STEELS LLP Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071
      AAH-4363 NEW LEAF INVESTMENT ADVISORS LLP Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071
      U50200MH2013PTC268916 ACEPERKINS ENTERPRISES PRIVATE LIMITED Bunglow No. 03, Plot No.14, Union Park Nr. Maitri Park,Sion Trombay Road, Chemb ur (E) , Mumbai, Maharashtra, India - 400071
      U85300MH2022NPL385830 C.H.I.A. FOUNDATION 1003, PLOT NO 88 SABRI HILL GREENS, CTS NO 1531A/1 TO 4 CHEMBUR GHATLA ROAD , MUMBAI, Maharashtra, India - 400071
      U50100MH2013PTC271087 VOLARK AUTO PRIVATE LIMITED Bunglow No. 03, Plot No.14, Union Park , Nr. Maitri Park,Sion Trombay Road, Chemb ur (E) , Mumbai, Maharashtra, India - 400071
      U74120MH2013PTC249262 WASAN MECHANICS PRIVATE LIMITED PLOT NO. 4,5TH FLOOR, CTS NO. 379, ST ROAD, CHEMBUR (E), SWASTIK PARK, SIND HI SOCIETY , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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      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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