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      INVESTINO VENTURE LLP

      LLPIN: AAM-8940 As on: 2026-07-13

      INVESTINO VENTURE LLP (LLPIN: AAM-8940) is a Limited Liability Partnership firm incorporated on 30 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500001000.00.

      Designated Partners of INVESTINO VENTURE LLP are DIPESH PRAVINCHANDRA PALA, and KUNAL CHANDRAKANT GANDHI.

      INVESTINO VENTURE 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 23 May 2024.

      INVESTINO VENTURE LLP's LLP Identification Number is (LLPIN)AAM-8940. Its Email address is [email protected] and its registered address is B-15/16, 5TH FLR, BWING, SHREE SIDDHIVINAYAK PLAZA NEW LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053

      Current status of INVESTINO VENTURE 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 INVESTINO VENTURE 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 INVESTINO VENTURE
      DIN Director Name Designation Appointment Date
      05304761 DIPESH PRAVINCHANDRA PALA Designated Partner 2022-03-25
      10213104 KUNAL CHANDRAKANT GANDHI Designated Partner 2023-07-12
      Past Directors & Key Managerial Personnel of INVESTINO VENTURE
      DIN Director Name Designation Appointment Date Cessation
      06780034 . BHARKHANI Designated Partner - 2018-08-02
      06783003 SANDIP BHASKERRAI PANDYA Designated Partner - 2023-07-15
      08108921 NAINESH GUNVANTRAY SHUKLA Designated Partner - 2021-06-09
      Other Directorships of DIPESH PRAVINCHANDRA PALA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2022-11-22
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2023-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director 2023-09-12 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-12-03 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2015-03-31
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director 2022-03-25 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director 2024-01-04 Ongoing
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director 2018-12-26 Ongoing
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2020-01-31
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director 2018-12-26 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2020-01-31
      Other Directorships of . BHARKHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      ARYAN AGENCY LLP AAL-7606 Partner 2018-05-21 Ongoing
      SJ TRUWORTH LLP AAQ-4419 Designated Partner 2019-09-02 Ongoing
      BIG PLASTS ENTERPRISES LLP AAQ-4423 Designated Partner 2019-09-02 Ongoing
      BIZ AND BRAINS ENTERPRISES LLP AAQ-4425 Designated Partner 2019-09-02 Ongoing
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Additional Director - 2015-04-06
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director 2015-04-06 Ongoing
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Additional Director - 2015-04-06
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2020-09-04
      EILVILA IMPEX PRIVATE LIMITED U51909GJ2004PTC044566 Director 2014-12-01 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2022-03-25
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2020-02-14
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Additional Director - 2019-09-21
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2015-04-06
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2017-09-28
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Additional Director - 2015-04-06
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2017-06-12
      Other Directorships of SANDIP BHASKERRAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SARTH DEVELOPERS LLP AAC-2042 Designated Partner 2014-03-24 Ongoing
      VITRAG DEALERS LLP AAC-2580 Partner - 2019-03-31
      SANKALP DEALERS LLP AAC-2987 Partner - 2019-03-31
      TECHAVON INDUSTRY LLP AAM-3996 Partner 2018-04-10 Ongoing
      TIGER STRATEGIES LLP AAM-4427 Partner 2023-09-25 Ongoing
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Designated Partner 2020-10-16 Ongoing
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Partner - 2023-01-17
      SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner 2024-01-09 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2014-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
      SPRAYKING LIMITED L29219GJ2005PLC045508 Additional Director - 2023-04-20
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2023-07-18
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 CFO(KMP) - 2020-02-08
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2023-07-15
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-05-03
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director 2020-08-21 Ongoing
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2020-02-15
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2023-07-15
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director 2020-09-10 Ongoing
      Other Directorships of NAINESH GUNVANTRAY SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      THREE ARROWS CAPITAL ADVISORS LLP AAM-6776 Designated Partner - 2021-12-21
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2021-04-23
      EXCELENCIA SECURITIES PRIVATE LIMITED U65923DL2008PTC172838 Additional Director - 2022-11-16
      Other Directorships of KUNAL CHANDRAKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing

      CIN Company Name Company Address
      AAM-5335 ORGANIC GROWTH VENTURES LLP B-15/16, 5TH FLOOR, B WING, SHREE SIDDHIVINAYAK - PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053
      U70200MH2023PTC400546 OUTCRY ENTERTAINMENT PRIVATE LIMITED B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      AAP-7348 BLUE KNIGHT WEALTH MANAGEMENT LLP B-15, 5th floor, Shri Siddhivinayak Plaza, Off. New Link Road, Andheri - West, Mumbai, Maharashtra, India - 400053
      ACC-6511 CINEWAVE FILMS LLP A-4, 1ST FLOOR, SHREE SIDDHIVINAYAK PLAZA,,PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U45400MH2012PTC236230 MAHA KUMBH CONSTRUCTION PRIVATE LIMITED OFFICE NO 710-711,B-WING,7TH FLR,CRYSTAL PLAZA NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U67190MH2004PTC147076 MIKER FINANCIAL CONSULTANTS PRIVATE LIMITED B/6-B/7 2ND FLR SIDDHIVINAYAK PLAZA PLOT B 31 OSHIWARA OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC293255 NNM NEXTGEN ADVISORY PRIVATE LIMITED B/6-B/7 2ND FLR Shri Siddhivinayak Plaza B-31 Oshiwara Off Link Road Andheri-West , Mumbai, Maharashtra, India - 400053
      U45201MH2006PTC162650 INDIANA BUILD INFRASTRUCTURE PRIVATE LIMITED B-4, SIDDHIVINAYAK PLAZA, PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U36999MH2017FTC303284 MOLTENI INDIA PRIVATE LIMITED B-516, 5th Floor, B-Wing, Crystal Plaza Premises Co-operative Society, New Link Road, And heri West, , Mumbai, Maharashtra, India - 400053
      ACG-5614 NINE HOSPITALITY VENTURES LLP Unit 343, 3rd Flr, Bldg. 9, Shree Laxmi Plaza PCSL,,Laxmi Indl. Est., New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U93000MH2017PTC296267 PANZENELLA ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93091MH2017PTC295349 EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
      U72300MH2011PTC224559 UNAICO NETWORK INDIA PRIVATE LIMITED B-516, Crystal Plaza, 5th Floor, New Link Road, Andheri(west) , Mumbai, Maharashtra, India - 400053
      U72900MH2012PTC225892 SITETALK SERVICES INDIA PRIVATE LIMITED B-516, Crystal Plaza, 5th Floor, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U74999MH2017PLC316341 PHONOGRAPHIC DIGITAL LIMITED B-503, 5TH FLOOR, VIP PLAZA, NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U29303MH2007PTC174680 DYNAMIC FANS MARKETING PRIVATE LIMITED A-07, GRD FLR, CRYSTAL PLAZA, B-WING, NEW LINK RD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      L01111MH1985PLC228508 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U34102MH2021PTC371843 AAPS RESOURCE PRIVATE LIMITED 102 B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U74300MH2007PLC173780 NAVODAY ENTERPRISES LIMITED B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053
      U36999MH2019PTC327278 MEDICANN INDIA PRIVATE LIMITED B 310 Crystal Plaza Premises Co Op Soc Ltd, New Link Road, Opp. Infinity Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      ACH-9157 TERRARENT SPACES LLP Aver Plaza, Plot No. B-13, Veera Desai Road,,Oshiwara New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2018PTC303765 BHARATI ADVERTISING PRIVATE LIMITED B-611,CRYSTAL PLAZA CO-OP SOC.LTD., PLOT NO. B-4& B-5,NEW LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053
      ACG-3799 V4 PKG-ING LLP B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
      U63030MH2022PTC374874 EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      AAL-1230 A.P. SURFACE IMPEX LLP UNIT 441, SHREE LAXMI PLAZA PREMISES CO-OP, LAXMI PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U92110MH2003PTC143525 ROSE AUDIO VISUALS PRIVATE LIMITED 103,B/7, VIP PLAZA, BEHIND CRYSTAL PLAZA, OSHIWARA NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAY-9452 NNM INVEROCK TECHNOLOGIES LLP B/6/7, 2nd Floor, Shri Siddhivinayak Plaza, B/31, Oshiwara, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
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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
      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

      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

      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

      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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