KARBONITE VENTURES LLP (LLPIN: AAY-3558) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of KARBONITE VENTURES LLP are BHUSHAN SUDHIR BOPARDIKAR, MITESHWAR SINGH, ANKUR NAND THADANI, MAHADEVAN NARAYANAMONI, MAYANK BAJPAI, and IQBAL ISHAK KHAN.
KARBONITE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KARBONITE VENTURES LLP's LLP Identification Number is (LLPIN)AAY-3558. Its Email address is [email protected] and its registered address is S 106 Haware Fantasia Plot 47, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703
Current status of KARBONITE VENTURES LLP is - Active.
| LLP Identification Number | AAY-3558 |
| Name | KARBONITE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-27 |
| Age of Company | 3 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARBONITE VENTURES LLP |
| AAY-3558 |
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Get a list of all litigations KARBONITE 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 KARBONITE VENTURES. This report helps you understand the risk associated in dealing with KARBONITE 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 KARBONITE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09089555 | BHUSHAN SUDHIR BOPARDIKAR | Partner | 2021-08-27 |
| 10529974 | MITESHWAR SINGH | Partner | 2021-08-27 |
| 03566737 | ANKUR NAND THADANI | Designated Partner | 2021-08-27 |
| 07128788 | MAHADEVAN NARAYANAMONI | Designated Partner | 2021-08-27 |
| 07713274 | MAYANK BAJPAI | Designated Partner | 2021-08-27 |
| 07870063 | IQBAL ISHAK KHAN | Partner | 2023-10-24 |
| DIN | Director Name | 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 |
|---|---|---|
| AAR-3657 | AKRIVA LLP | S 106 Haware Fantasia Plot 47, Sector 30A,Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-1623 | MYCOURSESEAT BOOKING SERVICES INDIA LLP | S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-8206 | PMAX MARINE SERVICES & OFFSHORE LLP | S 81, SECOND FLOOR, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24290MH2020PTC348900 | DMTK PHARMA INDIA PRIVATE LIMITED | OFFICE NO.S-135,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR 30A,VASHI,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAU-1593 | UNITEL NETWORK LLP | S 79, Haware Fantasia , Sector 30A Vashi,Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC326066 | PARADISE GLOBAL TRADE INDIA PRIVATE LIMITED | S 111, HAWARE FANTASIA BUSINESS PARK, PLOT NO-47, SECTOR 30-A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U27205MH2008PTC180299 | LICHEN METALS PRIVATE LIMITED | G-53,Shop, Haware Fantasia Plot 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-6041 | PRISHA INTERNATIONAL LOGISTICS LLP | S-36 OFFICE, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47 SECTOR-30A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-8261 | PREMIERS BRICKS LLP | S-192, Fantasia Business Park Plot No. 47 Sector 30A, Near Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2014PTC256379 | NOSAMA ELECTRONICS (INDIA) PRIVATE LIMITED | G-23, Ground Floor, Haware Fantasia Business Park Plot No 47, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| AAI-1011 | ESSES CHEMICALS & ENGINEERS LLP | SHOP NO-S-18, HAWARE FANTASIA BUSINESS PARK NEXT TO INROBIT MALL, PLOT NO- 47, SECTOR- 30A VASHI, Maharashtra, India - 400703 |
| AAC-8721 | LEMONADE CAPITAL ADVISORS LLP | G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAD-2167 | GLOBAL OPERATORS LLP | S-171, NANO WING, HAWARE FANTASIA BUSINESS PARK SECTOR 30A, OPPOSITE VASHI RAILWAY STATION, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-2983 | HIROSAPIENS ENGINEERING & CONSTRUCTION L LP | G 30, Fantasia Multiplex & Intertainment Complex, Plot no 47, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAY-8798 | ABHIDNYA BUILDCON INFRA LLP | S 176, HAWARE FANTASIA BUSINESS PARK, PLOT NO 47, THANE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| AAP-9749 | SUMUKH ENTERPRISES LLP | OFFICE NO F 86 HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SECT 30 A VASHI NAVI MUMBAI VASHI, Maharashtra, India - 400703 |
| U27200MH2020PLC340628 | JHARCO ALUMINIUM LIMITED | SHOP NO S-128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U23200MH2022PTC375446 | GALAXYGREEN LUBRICANTS PRIVATE LIMITED | F-62, 1st FLOOR, FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR-30A, VASHI, NAVI , MUMBAI, Maharashtra, India - 400703 |
| AAS-4982 | GURUKRUPA REALCON INFRA LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-7205 | GURUKRUPA GROUP BUILDERS AND DEVELOPERS LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8312 | VERAT STRUCTURE LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-3985 | GURUKRUPA REALCON LLP | C-106, VASHI PLAZA, PLOT NO. 80/81 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-0285 | VERAT DREAM HOME LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-5263 | GURUKRUPA REALCON LIFESPACES LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-7590 | GURUKRUPA REALCON INFRABUILD LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-6699 | XMPUS FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP | 201 Haware's Vashi Infotech Park, Plot No.16Sector- 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| 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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