INVESTEZ SERVICES LLP
LLPIN: AAZ-4268 As on: 2026-07-13
INVESTEZ SERVICES LLP (LLPIN: AAZ-4268) is a Limited Liability Partnership firm incorporated on 10 Nov 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INVESTEZ SERVICES LLP are JAGJIT SINGH BHURJEE, TARANJEET KAUR BHURJEE, and SUNITA BALVIR CHAWLA.
INVESTEZ SERVICES 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 05 Jun 2024.
INVESTEZ SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-4268. Its Email address is [email protected] and its registered address is JAGANESH VISION SIDDIVINAY KOHINOOR ASS BWING SHOPB20 PUNE, Maharashtra, India - 411035
Current status of INVESTEZ SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 INVESTEZ SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of INVESTEZ SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03551590 | JAGJIT SINGH BHURJEE | Designated Partner | 2024-05-25 |
| 05214142 | TARANJEET KAUR BHURJEE | Partner | 2024-06-18 |
| 09394147 | SUNITA BALVIR CHAWLA | Designated Partner | 2021-11-10 |
Past Directors & Key Managerial Personnel of INVESTEZ SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09679706 | SUDHA BALAJI | Partner | - | 2022-02-16 |
| 06781050 | KUNNAVAKAM VINJAMUR BALAJI | Partner | - | 2024-05-25 |
| 06781086 | BHUPENDRA VIJAY KETKAR | Designated Partner | - | 2024-05-25 |
| 08713076 | NEEPA ANIL KHATRI | Partner | - | 2024-05-25 |
Other Directorships of SUDHA BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KV RANGAN MEMORIAL FOUNDATION | U85300PN2022NPL213238 | Director | 2022-07-20 | Ongoing |
Other Directorships of JAGJIT SINGH BHURJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRI LION TECHNOLOGIES PRIVATE LIMITED | U29100DN2012PTC000399 | Director | 2012-04-27 | Ongoing |
| SHILPA MACHINERY TECHNOLOGIES PRIVATE LIMITED | U29100DN2013PTC000428 | Managing Director | 2013-07-25 | Ongoing |
| SHILPA INFRATECH PRIVATE LIMITED | U29253PN2015PTC156562 | Director | 2015-09-24 | Ongoing |
Other Directorships of TARANJEET KAUR BHURJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRI LION TECHNOLOGIES PRIVATE LIMITED | U29100DN2012PTC000399 | Director | 2012-06-02 | Ongoing |
| SHILPA MACHINERY TECHNOLOGIES PRIVATE LIMITED | U29100DN2013PTC000428 | Director | - | 2016-01-31 |
| SHILPA INFRATECH PRIVATE LIMITED | U29253PN2015PTC156562 | Director | 2015-09-24 | Ongoing |
Other Directorships of KUNNAVAKAM VINJAMUR BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRG ASSET XX LLP | AAV-5321 | Partner | 2021-02-03 | Ongoing |
| PIRG ASSET XXVI LLP | AAV-8116 | Partner | 2021-03-16 | Ongoing |
| FINNOVATORS SERVICES PRIVATE LIMITED | U74999PN2014PTC150692 | Director | 2014-02-19 | Ongoing |
| KV RANGAN MEMORIAL FOUNDATION | U85300PN2022NPL213238 | Director | 2022-07-20 | Ongoing |
Other Directorships of BHUPENDRA VIJAY KETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNO GLOBAL ADVISORS LLP | ACI-2684 | Designated Partner | 2024-07-09 | Ongoing |
| FINNOVATORS SERVICES PRIVATE LIMITED | U74999PN2014PTC150692 | Director | 2014-02-19 | Ongoing |
Other Directorships of NEEPA ANIL KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNOVATORS SERVICES PRIVATE LIMITED | U74999PN2014PTC150692 | Director | 2020-03-07 | Ongoing |
Other Directorships of SUNITA BALVIR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIGHTHOUSE SOCIAL FOUNDATION | U85300PN2022NPL209543 | Director | 2022-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2022NPL209413 | ASSOCIATION OF ROTARIANS OF PRADHIKARAN PUNE | JAGANESH VISION SIDDIVINAY KOHINOOR ASS BWING SHOPB20 , PUNE, Maharashtra, India - 411035 |
| ACL-5908 | TRIUNITY PARTNERS LLP | JAGANESH VISION SIDDIVINAY KOHINOOR ASS,BWING SHOPB20,Pune City,Pune,Maharashtra,India-411035 |
| ACI-0850 | INNOSPORT LLP | Jaganesh Vision Siddivinay,Kohinoor Ass B Wing Shop B 20,Pune City,Pune,Maharashtra,India-411035 |
| ACI-2684 | FINNO GLOBAL ADVISORS LLP | Jaganesh Vision Siddivinay Kohinoor,ASS B Wing Shop B 20,Pune City,Pune,Maharashtra,India-411035 |
| U52609PN2017PTC171406 | ACHIRAL MULTITRADE PRIVATE LIMITED | Jaiganesh Vision Siddivinay Kohinoor Ass B wing, shop B 36 , Pune, Maharashtra, India - 411035 |
| ACU-1847 | FINNOVATORS BVK LLP | B20 JAI GANESH VISION,SIDHIVINAYAK KOHINOOR ASS,Pune City,Pune,Maharashtra,India-411035 |
| ACU-1893 | FINNOVATORS HKK LLP | B20 Jai Ganesh Vision,Sidhivinayak Kohinoor Ass,Pune City,Pune,Maharashtra,India-411035 |
| ACU-1900 | FINNOVATORS SBC LLP | B20 Jai Ganesh Vision,Sidhivinayak Kohinoor Ass,Pune City,Pune,Maharashtra,India-411035 |
| ACU-2591 | FINNOVATORS ASL LLP | B20 Jai Ganesh Vision,Sidhivinayak Kohinoor Ass,Pune City,Pune,Maharashtra,India-411035 |
| ACU-4618 | FINNOVATORS KVB LLP | B20 Jai Ganesh Vision,Sidhivinayak Kohinoor Ass,Pune City,Pune,Maharashtra,India-411035 |
| ACU-7774 | FINNOVATORS RM LLP | B20 Jai Ganesh Vision,Sidhivinayak Kohinoor Ass,Pune City,Pune,Maharashtra,India-411035 |
| U74999PN2018PTC176080 | WILLSTAR TECHNOLOGIES PRIVATE LIMITED | Shop No.B-39, Jai Ganesh Vision, Siddivinay Kohinoor, Akurdi , PUNE, Maharashtra, India - 411035 |
| U74999PN2016PTC166414 | AMPM MAINTENANCE SOLUTIONS PRIVATE LIMITED | SH-B51, B WING, JAI GANESH VISION, SIDDIVINAYAK KOHINOOR, ASS S-171A, AKURD I , PUNE, Maharashtra, India - 411035 |
| U51909PN2023PTC217730 | SANCOTECH TOOLS INDIA PRIVATE LIMITED | JAIGANESH VISION,SIDDHIVINY KOHINOOR, AKURDI,HNO BR 316,PUNE 411035 , PUNE, Maharashtra, India - 411035 |
| ACC-5883 | ACCURATE CALIBRATION & TESTING CENTER LLP | JAIGANESH VISION SIDDIVINA,KOHINOOR OFFNOBR 168,Pune City,Pune,Maharashtra,India-411035 |
| ACK-8422 | FINNOVATORS DNA LLP | B20, Jai Ganesh Vision,Sidhivinayak Kohinoor Associates,Pune City,Pune,Maharashtra,India-411035 |
| ACM-1039 | FINNOVATORS VM LLP | B20, Jai Ganesh Vision,Sidhivinayak Kohinoor Associates,Pune City,Pune,Maharashtra,India-411035 |
| ACF-2754 | SIGNUM EDUTECH LLP | OFFICE NO. 16 B-WING,JAIGANESH VISION SIDDHIVINAYAK KOHINOOR,Pune City,Pune,Maharashtra,India-411035 |
| U46499PN2018PTC178706 | NAICON FMS PRIVATE LIMITED | Office no.16, Wing-B,Jai Ganesh Vision, Siddhivinayak Kohinoor,,AKURDI, PUNE,Pune,Maharashtra,411035-India |
| ACL-6748 | ANURAJ FIRETECH SOLUTIONS LLP | SH-A-110 A WING, SIDDHIVINAYAK, KOHINOOR ASS,,S-171A, AKURDI,Pune City,Pune,Maharashtra,India-411035 |
| ACI-6655 | SERIAANEE VENTURESS LLP | D 10 TO 14, D WING, JAI GANESH VISION,,SIDDI KOH ASS, S NO. 171A,,Pune City,Pune,Maharashtra,India-411035 |
| ACG-7005 | ADVEDH VENTURES LLP | D1234A D WING JAI GANESH VISION,SIDDI KOH ASS S NO. 171A AKURDI,Pune City,Pune,Maharashtra,India-411035 |
| ACG-9858 | SKYLISH VENTTURES LLP | D 10 TO 14 D WING JAI GANESH VISION,SIDDI KOH ASS S NO. 171A,Pune City,Pune,Maharashtra,India-411035 |
| U22219PN2014PTC151961 | SIDDHIVINAYAK INFOMEDIA PRIVATE LIMITED | SH-B071 B Wing Jai Ganesh Vision Siddi Kohi Ass S-171A Akurdi / Pune , Pune, Maharashtra, India - 411035 |
| AAG-6145 | EXIM SHIPPING & PROJECTS (INDIA) LIMITED LIABILITY PARTNERSHIP | OFFICE NO 324, JAI GANESH VISION SIDDIVINAYAK KOHINOOR, AKURDI, PUNE, Maharashtra, India - 411035 |
| U29299PN2011PTC139756 | SATYAM TOOLS PRIVATE LIMITED | JAIGANESH VISION SIDDIVINY KOHINOOR AKURDI HNO BR 316 , Pune, Maharashtra, India - 411035 |
| U74999PN2016PTC158281 | TINGTONGS SOLUTION PRIVATE LIMITED | JAIGANESH VISION SIDDIVINA KOHINOOR AKURDI OFF BNO 31 , PUNE, Maharashtra, India - 411035 |
| AAK-5175 | EVENT DIARIES LLP | Shop BR 2/314, B-Wing, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, India - 411035 |
| U45500PN2017PTC167836 | VETRIVAL INFRASTRUCTURE PRIVATE LIMITED | Jaiganesh Vision, Siddivina Kohinoor, Akurdi Off No BR 317, , Pune, Maharashtra, India - 411035 |
| 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.