ISA VENTURES LLP (LLPIN: AAV-6497) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ISA VENTURES LLP are NAUSHEEN ISA KHAN PATHAN, and ISAKHAN MOINODDIN PATHAN.
ISA VENTURES 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.
ISA VENTURES LLP's LLP Identification Number is (LLPIN)AAV-6497. Its Email address is [email protected] and its registered address is B/002, TAPOVAN CHS PLOT NO.67, SECTOR 21, KHARGHAR KHARGHAR, Maharashtra, India - 410210
Current status of ISA VENTURES LLP is - Active.
| LLP Identification Number | AAV-6497 |
| Name | ISA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-01 |
| Age of Company | 4 years, 1 months, 12 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 |
| ISA VENTURES LLP |
| AAV-6497 |
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Get a list of all litigations ISA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISA VENTURES. This report helps you understand the risk associated in dealing with ISA VENTURES 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 ISA VENTURES 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 |
|---|---|---|---|
| 09047693 | NAUSHEEN ISA KHAN PATHAN | Designated Partner | 2021-02-01 |
| 09047694 | ISAKHAN MOINODDIN PATHAN | Designated Partner | 2021-02-01 |
| 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 |
|---|---|---|
| AAK-8602 | FOREVER INFINITY INDIA LLP | FLAT NO. B-1102, HILLS RESIDENCY, PLOT NO 6B, SECTOR-6, KHARGHAR KHARGHAR, Maharashtra, India - 410210 |
| AAR-2927 | UTSAV EYE CARE LLP | Office no 1, Shree Punit CHS Plot no 69C, Sector 21, KHARGHAR, Maharashtra, India - 410210 |
| U31900MH2021PTC359415 | ARCOLITE ELECTRICALS PRIVATE LIMITED | DHANLAXMI CHS ROOM NO. 02 PLOT NO. B-16 SECTOR 12 , KHARGHAR, Maharashtra, India - 410210 |
| U26993MH2020PTC336085 | GYPSAR IMPEX & TRADING PRIVATE LIMITED | FLAT NO B/403 PLOT NO 9 SMIT CHS SECTOR 35 H , KHARGHAR, Maharashtra, India - 410210 |
| U24304MH2020PTC340762 | DIVYA SRUSHTI AYURVEDA PRIVATE LIMITED | Flat No. 8, Shiv Ranjani CHS Plot No. 16-A, Sector 21 , Kharghar, Maharashtra, India - 410210 |
| U15400MH2018PTC312544 | NUTRINGLE ENTERPRISES PRIVATE LIMITED | Flat no. B-102, Tulsi Mangal CHS plot no. 51, Sector - 12 , Kharghar, Maharashtra, India - 410210 |
| AAE-3703 | AVICULP DESIGNERS LLP | B-305, Samrat Ashok CHS, Plot No16, Sector-21 Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAB-8769 | KREATIVO EVENTS AND PROMOTIONS LLP | B 402, RIDDHI SIDDHI CHS, PLOT NO 69/C, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAT-2157 | FIVE POINT ZERO CONSULTANTS LLP | A 2603 Sai Mannat Plot No.1,1A,1B1,1B2,1B3and1B6,Sector34A, KHARGHAR NAVIMUMBAI, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| AAV-5462 | PARTHASAARATHI DISPUTE RESOLUTION LLP | Flat No.202, 2nd Floor, A Wing, Shah Alpine CHS Ltd, Sector 6,Plot No.6, Kharghar, Kharghar, Maharashtra, India - 410210 |
| U52602MH2018PTC308306 | TGK INFOTECH PRIVATE LIMITED | Shop No 19, Ground Floor, Monarch Orchid CHS LTD Plot No 94&95, Sector 19, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210 |
| U01110MH2021PTC366613 | BLOOMGREEN ORGANICS PRIVATE LIMITED | FLAT NO-A/605, SHRINIKETAN CHS, PLOT-05 SECTOR-21, NEAR MTNL BUILDING , KHARGHAR, Maharashtra, India - 410210 |
| U01119MH2021PTC362359 | GREENGOLD ECO PRODUCTS PRIVATE LIMITED | FLAT NO-A/605, SHRINIKETAN CHS, PLOT-05 SECTOR-21, NEAR MTNL BUILDING , KHARGHAR, Maharashtra, India - 410210 |
| U26990MH2021PTC369525 | FLUECRETE BUILDING ELEMENTS PRIVATE LIMITED | FL-02, Om Sagar CHS., Plot-19, Sector-21 Kharghar - 410210 , Kharghar, Maharashtra, India - 410210 |
| U25201MH2003PTC186326 | SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 , Kharghar, Maharashtra, India - 410210 |
| AAO-9343 | KRISHNAPRIYA A2 MILK LLP | SHOP NO 34,PLOT NO 69DJK,SECTOR-21, KHARGHAR AKLAVYA CHS,410210 MUMBAI, Maharashtra, India - 410210 |
| AAD-8981 | TECHSTON SOLUTIONS LLP | Shop No. 3, Sunshine CHS, Plot No. 58, Sector- 21, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAU-5658 | CONSERGY SYSTEMS AND TECHNOLOGIES LLP | Flat No 1901, Plot No 147, Sector 21, Priyesh CHS Kharghar NAVI MUMBAI, Maharashtra, India - 410210 |
| U15549MH2020PTC345098 | JAYPRUTHVIRAJ AGRO FOODS PRIVATE LIMITED | FLAT NO-002, SHIV PREM CHS, PLOT NO. 115 SECTOR-19, KHARGHAR, NAVI MUMBAI , RAIGARH, Maharashtra, India - 410210 |
| U72900MH2015PTC263334 | VED COMPUTECH PRIVATE LIMITED | SHOP NO. 4, 5, 6, CHANDRAVATI CHS. PLOT NO.15, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-6072 | ITHRA CONSULTANTS LLP | Flat No 902, Plot No D 67, Sai Krupa Hill View CHS Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6133 | CLEQ INTERNATIONAL LLP | FLAT NO. 1401, 14TH FLOOR, PLOT NO-21 SIMARAN RESIDENCY CHS LTD., SECTOR-7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2020PTC337175 | SOYAGOLD PRIVATE LIMITED | FLAT NO - 2301 ,PRIYESH CHS PLOT NO - 147 , SECTOR -21 , KHARGHAR , , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAE-4915 | CLOUDNEXT IT SOLUTIONS LLP | FLAT NO C-603, 6TH FLOOR, AKLVYA CHS, PLOT NO 69D, 69J, 69K, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAF-7303 | HIGHLAND AGROTECH LLP | FLAT B-1801, SECTOR 21, PLOT 61 & 62, CHATURBHUJ CHS. KHARGHAR -410210 NAVI MUMBAI, Maharashtra, India - 410210 |
| ABA-3145 | FIRST PLACE HOMES LLP | SHOP NO 9, SOHAM EXOTICA PLOT NO 69, JALVAYU VIHAR, SECTOR 21 KHARGHAR, Maharashtra, India - 410210 |
| AAM-2796 | INTECH ONLINE SHREE MAHALAXMI BROADBAND LLP | Shop No. 68, Kesar Garden CHS, Sector 20, Plot No - 55, KHARGHAR, Maharashtra, India - 410210 |
| AAU-1155 | AURIGA GASES & SERVICES LLP | Flat No B3 202 Plot No 8,9, 10 Hyde Park Sector 35/G Kharghar, Maharashtra, India - 410210 |
| 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.
| 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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