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      • Complaints
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      LOKESH VENTURES LLP

      LLPIN: AAR-9475 As on: 2026-07-13

      LOKESH VENTURES LLP (LLPIN: AAR-9475) is a Limited Liability Partnership firm incorporated on 17 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOKESH VENTURES LLP are NEETA MAHESH MUNDADA, and SURESH BADRINARAYAN MUNDADA.

      LOKESH VENTURES 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 30 May 2024.

      LOKESH VENTURES LLP's LLP Identification Number is (LLPIN)AAR-9475. Its Email address is [email protected] and its registered address is A 2, 503, OMKAR BLDG, CHIKUWADI SHIMPOLI ROAD, BORIVALI (W) NEAR PHONIX HOSPITAL MUMBAI, Maharashtra, India - 400092

      Current status of LOKESH VENTURES 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 LOKESH 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.

      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 LOKESH VENTURES
      DIN Director Name Designation Appointment Date
      08701905 NEETA MAHESH MUNDADA Designated Partner 2020-02-17
      08701906 SURESH BADRINARAYAN MUNDADA Designated Partner 2020-02-17
      Past Directors & Key Managerial Personnel of LOKESH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEETA MAHESH MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH BADRINARAYAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2018PTC312535 MAQAM ENTERPRISES PRIVATE LIMITED A-2 / 001, OMKAR CHS. LTD., NEAR PHOENIX HOSPITAL, CHIKUWADI , BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U45209MH2011PTC214835 HEDGE BUILDCON PRIVATE LIMITED A-1503/04 ROSEMARY GARDEN GROVE PHASE 2 SHIMPOLI GORAI ROAD,CHIKUWADI BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U55101MH2007PTC175091 BINESH REALTORS AND HOTELIERS PRIVATE LIMITED A-1503/04, ROSE MARY GARDEN GROVE PHASE 2, SHIMPOLI GORAI ROAD, CHIKUWADI, BORIVALI W, , MUMBAI, Maharashtra, India - 400092
      U74990MH2011PTC213994 AMBEE BEVERAGES PRIVATE LIMITED 503, 5th Floor, Sun Sumit, Shimpoli Road,Chikuwadi Link Road, Borivali - W , Mumbai, Maharashtra, India - 400092
      AAI-5788 P N SQUARE HOSPITALITY LLP 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092
      U40108MH2008PTC186820 GAU URJA PRIVATE LIMITED 2A-004, SONI PARK, CHIKUWADI, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U74994MH2018PTC314073 AIGLON BUSINESS SOLUTIONS PRIVATE LIMITED 2A-19 Prapti CHS Chikuwadi Shimpoli Road Borivali West, , MUMBAI, Maharashtra, India - 400092
      AAN-9683 KESAR TRACOM INDIA LLP C-402 CLOVER GROVE CHS LTD CHIKUWADI, NEAR PHONIX HOSPITAL, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      U74900MH2015PTC270232 MEDINKS HEALTH PRIVATE LIMITED 6-ARADHANA,KASTUR PARK, SHIMPOLI ROAD NEAR SUVARNA HOSPITAL,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
      AAJ-0518 SHAH J H & CO LLP A/606, RAMDEV PARK CHS LTD, NEAR APEX HOSPITAL CHANDAVARKAR ROAD, BORIVALI-W MUMBAI, Maharashtra, India - 400092
      AAQ-8310 NIKUNJ BUILDCON LLP Flat No. 1202, WASABI BLDG No. 5, Chikuwadi Borivali(W), Opp. Phonix Hospital, MUMBAI, Maharashtra, India - 400092
      AAK-7535 TIA PRODUCTS LLP Flat 401, Garden View Bldg, Shimpoli road, Kastur Park, Near Suvarna Hospital, Borivali West Mumbai, Maharashtra, India - 400092
      U67120MH2000PTC126672 BERNICE SECURITIES PRIVATE LIMITED A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR RAM NAGAR BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U80903MH2013PTC245110 INSPIRING EDUCRAFTERS PRIVATE LIMITED C/502, SONI PARK SOCIETY, CHIKUWADI NEAR SHIMPOLI LINKING ROAD, BORIVALI - W EST , MUMBAI, Maharashtra, India - 400092
      U74999MH2018PTC315215 JIANGYA GOLDEN DRAGON PRIVATE LIMITED B-1, Soni Park, Bldg No. 2, Nr Phoenix Hospital, Chikuwadi Link Rd, Borivali W , MUMBAI, Maharashtra, India - 400092
      U65990MH1994PLC079822 PRAJIT FINVEST LIMITED 703-A, 7th Floor, Reema Terrace, 34th T. P. Road, Shimpoli Village, Chikuwadi, Borivali (W est) , Mumbai, Maharashtra, India - 400092
      ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
      U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092
      ACL-4879 SHODHTECH INDUSTRIES LLP A 202, Mahavidev Building, Chandavarkar Road,Near Apex Hospital, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACH-0287 PUNYA VOCATIONS LLP A-30, PUSHPA PARK, NEAR FLY OVER,,S V ROAD, BORIVALI (W), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      U72200MH2008PTC178333 AGNESE REALTY PRIVATE LIMITED Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092
      U67120MH2000PTC123648 PAAL EQUITIES PRIVATE LIMITED Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092
      U70200MH2008PTC182919 ADITI REALTY PRIVATE LIMITED Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel,Borivali (W est) , Mumbai, Maharashtra, India - 400092
      U40106MH2021PTC358097 HYGRID ENERGY PRIVATE LIMITED B/12, PARASMANI BLDG,P.NO. 485,CHIKUWADI CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45202MH2010PTC204376 SADGURU REALCON PRIVATE LIMITED Room No 35, 2nd Floor, Ramnagar Bldg No 2 Ramnagar Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
      AAZ-4093 ASHVAR REPRISE LLP B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
      ACI-0950 FINSTONE REALTY LLP 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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