INS MULTIVENTURE LLP (LLPIN: AAF-6519) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INS MULTIVENTURE LLP are SUNIL RAMESH CHAVAN, and ISHWAR MADHUKAR GAWARE.
INS MULTIVENTURE 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.
INS MULTIVENTURE LLP's LLP Identification Number is (LLPIN)AAF-6519. Its Email address is [email protected] and its registered address is RNO.6956, BLDG NO.187, KANNAMWAR NGR NO.1 NEAR PUSHPA PAN, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083
Current status of INS MULTIVENTURE LLP is - Active.
| LLP Identification Number | AAF-6519 |
| Name | INS MULTIVENTURE 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 | 2016-02-05 |
| Age of Company | 9 years, 1 months, 8 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INS MULTIVENTURE LLP |
| AAF-6519 |
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Get a list of all litigations INS MULTIVENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INS MULTIVENTURE. This report helps you understand the risk associated in dealing with INS MULTIVENTURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INS MULTIVENTURE 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 |
|---|---|---|---|
| 07382426 | SUNIL RAMESH CHAVAN | Designated Partner | 2016-02-05 |
| 07382407 | ISHWAR MADHUKAR GAWARE | Designated Partner | 2016-02-05 |
| 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 |
|---|---|---|
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| AAZ-7983 | GHULE INFRASTRUCTURE & ENGINEERING WORK LLP | 7598 Bldg 195, Deh Mandir CHS LTD Kannamwar Nagar No 2, Near Vikhroli Court, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAV-2108 | MESTRY AND MORE LLP | 4 6 12 SWAYAMBHU HANUMAN NAGAR BLDG NO 186 KANNAMWAR NGR VIKHROLI NEAR SUTKASTRA SCHOOL MUMBAI, Maharashtra, India - 400083 |
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| AAO-7466 | ENERGENESIS TECHNO LLP | FLAT NO. 10216, BUILDING NO 260, SAGAR SANGIT CHS LT, KANNAMWAR NAGAR 1, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| AAR-6633 | VL GAJAMUKH DEVELOPERS LLP | SHOP NO 2, C WING, BLDG NO 150 NR SHIVSENA SHAKHA KANNAMWAR NAGAR VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
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| AAI-2198 | SHREE RAMESHWAR INFRACREATORS LLP | Shop No. 7, Patidar Complex, Kannamwar Nagar No. 2 Vikhroli (East), Mumbai 400083 Mumbai, Maharashtra, India - 400083 |
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| U31200MH2014PTC254049 | LIFEGUARD TECHNOLOGY PRIVATE LIMITED | ROOM NO. 5, CHAWL NO. 29, NAVJEEVAN NAGAR, NEAR JAIN PRINTING PRESS, VIKHROLI (EAST ) , MUMBAI, Maharashtra, India - 400083 |
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| U73100MH1997PTC107710 | MEDLAR LABORATORIES PRIVATE LIMITED | 3RD FLOOR,BLDG NO 14 CTS NO.8282 (1 TO 17) VILLAGE HAARIYALI LBS MARG VIKHROLI(W) , MUMBAI, Maharashtra, India - 400083 |
| U45309MH2016PTC288533 | PRV INFRASTRUCTURE PRIVATE LIMITED | 125/1/1 ALU PLUS INDIA NEAR BLDG. NO. - 181, OPP KOKAN HOTEL KANNAMWAR NAGAR-2, VIKHROLI EAST Mumbai City MH 400083 IN |
| AAU-3640 | DOTACT BUILDING SOLUTIONS LLP | R NO. 2558, CHAWL NO.152 GROUP NO 5B, TAGORE NAGAR VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| ABZ-4938 | PROCLEAR CARGO LOGISTICS LLP | Room no 2078, Chawl no 94Tagore nagar, Gharkool CHS LTD, Vikhroli East, Group no 6 Mumbai, Maharashtra, India - 400083 |
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| AAI-9277 | FITNESS-HUB HEALTH AND FITNESS LLP | Chawl No. 401,R. No. 4657,Nr. Jyotiba Phule Garden Group No. 5A, Tagore Nagar, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAR-6995 | COOLCARTIST TECHNOLOGIES LLP | FLT NO R NO 2, SHRAMIK CHL NO 1, HINDUSTAN CONST, AMBEWADI LBS MARG, OPP HOME TOWN VIKHROLI (W) MUMBAI, Maharashtra, India - 400083 |
| AAH-5248 | KUSTARD TECHNOLOGIES LLP | C-103 PATIDAR COMPLEX KANNAMWAR NAGAR NO. 2 OPP VIKHROLI POLICE STN VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
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| AAZ-2920 | MEEKUSH CONSTRUCTION LLP | 295 / Building No. 9, Neelkamal CHS LTD. Tagore Nagar, Near PMC bank, Vikhroli east, Mumbai mumbai, Maharashtra, India - 400083 |
| 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.
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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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