INVESTAHOLIC LLP (LLPIN: AAW-8570) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of INVESTAHOLIC LLP are JATIN GURUCHARAN CHAWLA, and SEEMA JATIN CHAWLA.
INVESTAHOLIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
INVESTAHOLIC LLP's LLP Identification Number is (LLPIN)AAW-8570. Its Email address is [email protected] and its registered address is 12th floor, B 1204 Ajmera Zeon Building, Anik Wadala Link Road, Antop Hill Wadala MUMBAI, Maharashtra, India - 400037
Current status of INVESTAHOLIC LLP is - Active.
| LLP Identification Number | AAW-8570 |
| Name | INVESTAHOLIC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-29 |
| Age of Company | 3 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTAHOLIC LLP |
| AAW-8570 |
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Get a list of all litigations INVESTAHOLIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTAHOLIC. This report helps you understand the risk associated in dealing with INVESTAHOLIC and its Directors better.
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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 INVESTAHOLIC 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 |
|---|---|---|---|
| 09161896 | JATIN GURUCHARAN CHAWLA | Designated Partner | 2021-04-29 |
| 09161897 | SEEMA JATIN CHAWLA | Designated Partner | 2021-04-29 |
| 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 |
|---|---|---|
| AAB-1865 | GRILL GOURMET LLP | B-2204, 2ND FlOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, ANTOP HILL, WADALA MUMBAI, Maharashtra, India - 400037 |
| AAV-8143 | RAVURI ESTATES LLP | 8TH FLOOR, A 803, AJMERA ZEON BUILDING, ANIK, WADALA LINK RD NR I MAX THEATER ANTOP HILL WADALA MUMBAI, Maharashtra, India - 400037 |
| AAD-7745 | GULNAR ADVISORS LLP | B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| AAM-0315 | KART FAMILY ADVISORS LLP | B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| AAN-6564 | FINN BRANDS LLP | A-404, A WING, 4TH FLOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, WADALA, MUMBAI, Maharashtra, India - 400037 |
| AAX-7688 | PURE HAIR & BEAUTY SOLUTIONS LLP | Flat No. 2002, A Wing, Ajmera Zeon Tower, Anik Wadala Link Road, Antop Hill, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| AAW-3658 | ARTBRAMHA CONSULTING LLP | A 2803 28th FLOOR AJMERA ZEON BUILDING ANIK WADALA LINK ROAD NEAR I MAX THEATRE WADALA MUMBAI, Maharashtra, India - 400037 |
| U15549MH2018PTC313004 | JH FOOD AND BEVERAGES PRIVATE LIMITED | 4TH FLOOR, A 404, A WING, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD,NEAR I MAX THEATER , WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAF-7127 | ARDENTMIND REALTORS LLP | 502,Wing B,Embassy Bhakti Park Chs Ltd,Sec-1,Anik Wadala Link Road,Wadala Nr Imax Cinema,Antop Hill Wadala East, Maharashtra, India - 400037 |
| U15400MH2022PTC395044 | SERENUM PRODUCTS PRIVATE LIMITED | B-119, Floor-FF, Plot-G-1, Bgta Godavari, Wadala Truck Terminal Road Wadala Truck Terminal, Antop Hill, Mumbai , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018PTC309003 | JILANI EARTH MOVERS PRIVATE LIMITED | 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAE-9277 | VSHIELD SERVICES LLP | B-236, 2nd Floor,B-Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAP-2718 | SAHI FINANCIAL SERVICES LLP | B-25, FLOOR-2ND, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISESSALT PAN ROAD, WADALA TRUCK TERMINAL, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U80902MH2022FTC386962 | KEYBRIDGE EDUCATION INDIA PRIVATE LIMITED | B803, Ajmera Zeon Building, Anik Wadala Link road,I Max Theatre Antop Hil Wadala NA Mumbai Mumbai City MH 400037 IN |
| AAV-7856 | OSHIN ESSENTIALS LLP | B 504,FLOOR 5,PLOT 331 333,337,B WING,ANAND HEIGHT SHAIKH MISREE ROAD,WADALA(E),ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ACC-2580 | NIV MATTERS LLP | B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037 |
| ABC-1897 | V. NARBHERAM RETAIL LLP | B-2401, Floor 24th, Plot 8PT, T4, EnchanteWadala Truck Terminal Road, New Cuffe Parade, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAX-6073 | N.B.S ICE & SERVICZ LLP | B 2301, FLOOR 23rd, T8, LODHA ALTIA, WADALA TRUCK TERMINAL ROAD, NEW CUFFPARED, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAO-9997 | K2 SPORTS MANAGEMENT LLP | B-1801, FLOOR -18, PLOT-8PT, T4, ENCHANTE, WADALA TRUCK TERMINAL ROAD,NEW CUFFE PARADE, ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| AAW-0989 | NORTHWAY PROPERTY HOLDINGS LLP | B3201, Floor 32nd, Plot 8 PT, T3, EVOQ, Wadala Truck Terminal Road, New Cuffe Parade, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAT-6000 | BURGEON RETAIL LLP | Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037 |
| U15400MH2022PTC389138 | DELIVO DAY2DAY PRIVATE LIMITED | 125 FLOOR 1 D2 WADALA TRUCK TERMINAL WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U29308MH2018PTC304492 | DGM AUTOMATION INDIA PRIVATE LIMITED | B/602 ODYSSEY CHSL, BHAKTI PARK, NEAR IMAX, ANIK WADALA LINK ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U21010MH2005PTC156263 | AURA PRINT SOLUTIONS PRIVATE LIMITED | B/602 ODYSSEY CHSL,BHAKTI PARK NEAR IMAX,ANIK WADALA LINK ROAD,WADALA ( E) , MUMBAI, Maharashtra, India - 400037 |
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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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