JWI VENTURES LLP (LLPIN: AAF-6431) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.02.
Designated Partners of JWI VENTURES LLP are PURUSHOTTAM PATEL, NAYANA JAYESH PATEL, and JAYESH PATEL.
JWI VENTURES 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.
JWI VENTURES LLP's LLP Identification Number is (LLPIN)AAF-6431. Its Email address is [email protected] and its registered address is 602/B, Polaris, Off Marol Maroshi Road, Near Manglya Complex, Andheri (E), Mumbai, Maharashtra, India - 400093
Current status of JWI VENTURES LLP is - Active.
| LLP Identification Number | AAF-6431 |
| Name | JWI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-05 |
| Age of Company | 9 years, 1 months, 8 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 | ₹ 100,000.02 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTRESS MERCANTILE LLP |
| JWI VENTURES LLP |
| AAF-6431 |
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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 JWI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00362015 | PURUSHOTTAM PATEL | Partner | 2019-09-05 |
| 07043918 | NAYANA JAYESH PATEL | Designated Partner | 2016-02-05 |
| 08467186 | JAYESH PATEL | Designated Partner | 2019-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07043921 | KAMLA BEN PATEL | Designated Partner | - | 2019-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Managing Director | - | 2016-04-09 |
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | - | 2015-02-06 |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | - | 2015-02-06 |
| FORTRESS MERCANTILE PRIVATE LIMITED | U74120MH2014PTC252907 | Additional Director | - | 2015-02-06 |
| MINDFIELDS MERCANTILE PRIVATE LIMITED | U51101MH2013PTC241313 | Additional Director | - | 2015-02-06 |
| WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | U74120MH2013PTC241378 | Additional Director | - | 2015-02-06 |
| FORTRESS MERCANTILE PRIVATE LIMITED | U74120MH2014PTC252907 | Additional Director | - | 2015-02-06 |
| FORTRESS MERCANTILE PRIVATE LIMITED | U74120MH2014PTC252907 | Director | 2015-09-30 | Ongoing |
| CORERX PHARMA INDIA PRIVATE LIMITED | U24304KA2021FTC147384 | Director | 2021-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9490 | V V REALITY LLP | TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093 |
| AAD-0613 | NARMINA TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-0612 | BODHESH TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-9722 | RAMVALLABH TRADE INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAK-6054 | NEXT ORBIT LLP | OFF 914, B WING, KANAKIA WALL STREET,NEAR CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAJ-9132 | BUZZING BUTTERFLIES PRESCHOOL LLP | SHOP NO. 11/12, B-WING, POONAM VIHAR B CHS LTD, POONAM NAGAR, OFF. MAHAKALI CAVES ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| ABD-0469 | SHIKUN KEDAARA LLP | 101, Bldg B2, Mahindra Vivante, Nycomeo Pharama Plot,Next To TCS, Andher Suren Road, Off W.E.H, Andheri E Mumbai, Maharashtra, India - 400093 |
| U28129MH1991PTC063757 | AVADHOOT AGROPACKAGING PRIVATE LIMITED | A-19,MIDC, MAROL INDL.AREA,CROSS ROAD `B` ANDHERI (E), MUMBAI 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| U15110MH1999PTC122699 | TREAT MEATS (INDIA) PRIVATE LIMITED | TAKSHILA 23-B FLATNO 32OFF.MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U28995MH2016PTC284440 | VESTGUARD SECURITY INDIA PRIVATE LIMITED | B1, NAND KISHORE INDUSTRIAL ESTATE OFF. MAHAKALI CAVE ROAD, ANDHERI (E) , Mumbai, Maharashtra, India - 400093 |
| U52599MH2007PTC168999 | CALANCE MARKETING PRIVATE LIMITED | B-602/603, POONAM SAGAR BUILDING, POONAM NAGAR, M. C. ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAZ-6460 | S A AEROSPACE LLP | 1103 J WING, RAINFOREST, OPP.VIJAY NAGAR, OFF VLG. MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABC-0754 | FIRSTTECH MACHINE LLP | B 02, Girikunj Industrial Premises CHSL, Off Mahakali Caves Road,Near Paper Box, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| AAJ-4553 | GURJAR WORLDWIDE LLP | B-53/54, Nand Bhuvan Industrial Estate, Mahakali Cave Road,MIDC,Near Onida House,Andheri(E Mumbai, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U27205MH2008PTC183767 | ARYA DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | 113, NEERAJ INDS. PREMISES, OFF. MAHAKALI ROAD NEAR PAPER BOX OPP SUN PHARMA ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400093 |
| U24230MH2000PTC129269 | INDO GERMAN PHARMA PRIVATE LIMITED | KOTHARI HOUSE PLOT NO A-13OFF CROSS ROAD B STREET NO 5 MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAT-9987 | SMSB EDUCATORS LLP | Flat No. 213,Bldg Sai Prasad,Akruti Nirman, MIDC Marol,Pocket 10 Road 7,Near ESIC office, Andheri E Mumbai, Maharashtra, India - 400093 |
| U22190MH2014FTC256516 | NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED | 5thFloor,502A,Wing B,Ackruti Trade Centre,Road no 7 Marol,NearJVOI INDS, MIDC PKT NO 10, A ndheri(E) , Mumbai, Maharashtra, India - 400093 |
| ABA-2478 | AAMBIKA FOODS AND BEVERAGES LLP | PLOT:134,FLAT NO.: 401, FLOOR NO. 4,WING: B,SATELLITE GLORY-B,SHILPA APT CHSLCHARAT SINGH COLONY, ANDHERI-GHATKOPER LINK ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAA-1650 | CAMWOOD MERCANTILE LLP | Unit No.117, First Floor, Rehab Building No.4 Road No. 7, Marol, MIDC, Andheri (E), Mumbai-400093 Mumbai, Maharashtra, India - 400093 |
| AAD-2689 | PURPLE PATCH STUDIO LLP | A/301, GREENWOOD COMPLEX ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U15100MH1994PTC079910 | RARE HOSPITALITY AND SERVICES PRIVATE LIMITED | B-307, Kanakia Wallstreet Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U22122MH1999PLC201906 | CHANDAMAMA INDIA LIMITED | B-3, LUNIC INDUSTRIES, CROSS ROAD B MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ABZ-2791 | Swyom IMF LLP | B-912 9th Floor Kanakia WallstreetAndheri Kurla Road Andheri(E) Mumbai, Maharashtra, India - 400093 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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