INVESTINO VENTURE LLP (LLPIN: AAM-8940) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAM-8940 |
| Name | INVESTINO VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-30 |
| Age of Company | 6 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTINO VENTURE LLP |
| AAM-8940 |
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Get a list of all litigations INVESTINO VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTINO VENTURE. This report helps you understand the risk associated in dealing with INVESTINO VENTURE 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05304761 | DIPESH PRAVINCHANDRA PALA | Designated Partner | 2022-03-25 |
| 10213104 | KUNAL CHANDRAKANT GANDHI | Designated Partner | 2023-07-12 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAP-7348 | BLUE KNIGHT WEALTH MANAGEMENT LLP | B-15, 5th floor, Shri Siddhivinayak Plaza, Off. 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 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| 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 |
| AAQ-1199 | NNM INVESTMENT & WEALTH ADVISORY LLP | B 6/7, 2nd Floor, Shri Siddhivinayak Plaza, B 31, Oshiwara, Off 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 |
| AAE-2983 | IVAANA ENERGY SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| AAE-2990 | INAAY GLOBAL SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| AAD-3004 | CYGNUS LIGHTING LLP | AVER PLAZA,PLOT NO.B-13 OPP CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI ANDHERI, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15490MH2007PTC174379 | FRUCAS PRODUCTS (INDIA) PRIVATE LIMITED | B-304, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29150MH1980PTC023488 | HARK ENGINEERS PRIVATE LIMITED | B-202, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAU-7372 | MKV TECHNOLOGIES LLP | 3B D Wing, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-7863 | BLACK TIE TRAVELS LLP | B 32, SHREE LAXMI VIJAY INDUSTRIAL ESTATE OFF NEW LINK ROAD,ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U30007MH2003PTC140242 | ARCOM ELECTRONICS PRIVATE LIMITED | 106, STANFORD PLAZA, PLOT B/65, OFF. NEW LINK ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2007PLC173242 | WELLCO TODAY'S OIL LIMITED | 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2007PLC173240 | TODAY'S FLUID TECHNOLOGIES LIMITED | 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAW-1634 | RAPL TRADE LLP | 501, 5th Floor,Standford Plaza, Opp Richa Building,Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U31904MH2017FTC298791 | RTE TRANSWEIGH INDIA PRIVATE LIMITED | 702 PENINSULA PLAZA A16 VEERA INDUSTRIAL ESTATE OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAW-1824 | HAVIK EXPORTS LLP | 3RD FLOOR, B 16, HARI OM CHAMBERS, VEERA INDL. EST NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U17100MH1966PLC013537 | SHROFF TEXTILES LIMITED | 303 B-Wing, Kotia Nirman, Near Fun Republic Cinema New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| AAP-9192 | RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-2615 | Y-NOT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAI-2760 | CREAGO ADVISORS LLP | 703, PENINSULA PLAZA PREMISES, CHS. LTD., A-16, VEERA INDL. ESTATE,OFF NEW LINK ROAD, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| U15400MH2021PTC373984 | ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED | B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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