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M-TRE VENTURES LLP

As on: 2024-06-16

M-TRE VENTURES LLP (LLPIN: ACB-6822) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of M-TRE VENTURES LLP are KARAN MAHANA, KAMAL KAILASH MOUR, DEV KAMAL MOUR, and MEGHNA KAMAL MOUR.

M-TRE 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 06 Dec 2024.

M-TRE VENTURES LLP's LLP Identification Number is (LLPIN)ACB-6822. Its Email address is [email protected] and its registered address is 1ST FLOOR, AMBIKA SILK MILLS COMPOUNDSENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013

Current status of M-TRE VENTURES LLP is - Active.

Basic Information

LLP Identification Number ACB-6822
Name M-TRE VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 86
Principal Business Acitivity Description Human health and social work activities
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2023-06-21
Age of Company 1 years, 8 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M-TRE VENTURES LLP

Previous CINs

ACB-6822

Regulatory Filings of M-TRE VENTURES

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Litigation Search Report of M-TRE VENTURES

Get a list of all litigations M-TRE 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 M-TRE VENTURES. This report helps you understand the risk associated in dealing with M-TRE VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 M-TRE 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

Investor Complaints & Serious Complaints About M-TRE VENTURES

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

Directors & Key Managerial Personnel of M-TRE VENTURES

Current Directors & Key Managerial Personnel of M-TRE VENTURES
DIN Director Name Designation Appointment Date
00166530 KARAN MAHANA Designated Partner 2023-06-21
00478516 KAMAL KAILASH MOUR Designated Partner 2023-06-21
10200346 DEV KAMAL MOUR Partner 2023-06-21
10209306 MEGHNA KAMAL MOUR Designated Partner 2023-06-21
Past Directors & Key Managerial Personnel of M-TRE VENTURES
DIN Director Name Designation Appointment Date Cessation
00478516 KAMAL KAILASH MOUR Partner - 2024-03-17
01870832 PALLAVI MAHENDRA MORE Designated Partner - 2024-02-27
01870852 MAHENDRA PUNDALIK MORE Partner - 2024-02-27
10200346 DEV KAMAL MOUR Designated Partner - 2024-01-08
10209307 SAMIKSHA MAHENDRA MORE Designated Partner - 2023-10-17
Other Directorships of KARAN MAHANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KAILASH MOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI MAHENDRA MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA PUNDALIK MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV KAMAL MOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHNA KAMAL MOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIKSHA MAHENDRA MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHAJURAHO MINTECH LLP AAL-4524 Partner - 2021-09-15
RADHIKARANI AGRIVET LLP AAW-9892 Designated Partner 2021-05-12 Ongoing
K.V.S.INFRASTRUCTURES LLP ACF-1135 Designated Partner 2024-01-24 Ongoing
GANGA TASTE LLP ACF-6326 Designated Partner 2024-02-21 Ongoing
K.V.S.INFRASTRUCTURES PRIVATE LIMITED U45201UP2003PTC027538 Director 2003-05-26 Ongoing
FALAH INFRAESTATE PRIVATE LIMITED U45400DL2012PTC369012 Director - 2015-11-30
STONE AGE INFRABUILD PRIVATE LIMITED U45400UP2012PTC052588 Director 2012-09-17 Ongoing
ANJ FRAGRANCES PRIVATE LIMITED U52100UP2013PTC058172 Director 2013-07-05 Ongoing
TAURUS MEDICARE PRIVATE LIMITED U85191UP2015PTC068994 Director - 2023-08-31
MOUR LIFESPACES LLP AAW-3473 Designated Partner 2021-03-16 Ongoing
DEV RISHI VENTURES LLP ACD-6966 Designated Partner 2023-10-31 Ongoing
KAILASH MARBLE INDUSTRIES PRIVATE LIMITED U26960MH1988PTC046840 Director 1995-12-01 Ongoing
K MARMO PRIVATE LIMITED U45401MH2006PTC159433 Director 2008-02-19 Ongoing
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner - 2021-07-16
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner - 2018-01-19
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Additional Director - 2022-09-30
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Director 2022-01-20 Ongoing
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Whole-time director - 2018-03-30
EIFFEL BUILDCON PRIVATE LIMITED U45200MH2003PTC142549 Managing Director 2005-04-01 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Additional Director - 2013-09-30
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Director 2013-09-30 Ongoing
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Additional Director - 2011-06-03
PENTACLE CONSULTANTS (I) PRIVATE LIMITED U74140MH2006PTC165384 Additional Director - 2022-09-30
PENTACLE CONSULTANTS (I) PRIVATE LIMITED U74140MH2006PTC165384 Director - 2019-02-15
PENTACLE NETWORKS AND FILMS PRIVATE LIMITED U74999MH2015PTC262459 Director - 2019-04-11
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Additional Director - 2016-12-30
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Director - 2019-02-04
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Additional Director - 2022-09-30
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director 2022-09-12 Ongoing
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director - 2019-03-28
PENTACLE PROJECTS LLP AAC-9668 Designated Partner 2014-11-25 Ongoing
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner - 2021-07-16
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner - 2018-01-19
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Whole-time director 2010-02-24 Ongoing
STALWART BUILDCON INFRA PRIVATE LIMITED U45202MH2011PTC218772 Director 2011-06-17 Ongoing
ABEL INFRA PRIVATE LIMITED U45202MH2011PTC220834 Director 2011-08-11 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Director 2011-05-18 Ongoing
SHIV YOG INFRA & CONSULTANCY PRIVATE LIMITED U45209PN2010PTC137031 Director appointed in casual vacancy 2011-02-24 Ongoing
PENTACLE PROJECTS PRIVATE LIMITED U45400MH2012PTC236203 Director 2012-09-26 Ongoing
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Director - 2013-01-09
LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED U52390MH2011PTC218145 Director 2011-06-01 Ongoing
PENTACLE SOLUTIONS PRIVATE LIMITED U72300MH2014PTC252775 Director - 2017-01-11
PENTACLE CONSULTANTS (I) PRIVATE LIMITED U74140MH2006PTC165384 Managing Director 2006-11-06 Ongoing
PENTACLE NETWORKS AND FILMS PRIVATE LIMITED U74999MH2015PTC262459 Director 2015-03-05 Ongoing
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Director 2015-09-08 Ongoing
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director 2017-04-24 Ongoing
DEV RISHI VENTURES LLP ACD-6966 Designated Partner 2023-10-31 Ongoing

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Prosecution Details of M-TRE VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M-TRE VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of M-TRE VENTURES

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, AMBIKA SILK MILLS COMPOUNDSENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013

Principal Products & Services of M-TRE VENTURES

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

Balance Sheet of M-TRE VENTURES

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

Profit & Loss Statement of M-TRE VENTURES

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

Share Holders & Investors of M-TRE VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of M-TRE VENTURES

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

Board Meetings of M-TRE VENTURES

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

Auditors of M-TRE VENTURES

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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