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MADDISUN VENTURES LLP

As on: 2024-06-14

MADDISUN VENTURES LLP (LLPIN: AAM-7712) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MADDISUN VENTURES LLP are JEEL NILESH GANDHI, and RUSHIL NILESH GANDHI.

MADDISUN 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 13 Dec 2024.

MADDISUN VENTURES LLP's LLP Identification Number is (LLPIN)AAM-7712. Its Email address is [email protected] and its registered address is 8th Flr, Pampess Heights, Model Town CHS, Plt B, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049

Current status of MADDISUN VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAM-7712
Name MADDISUN 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 0
Number of Designated Partners 2
Date of Incorporation 2018-06-04
Age of Company 6 years, 9 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADDISUN VENTURES LLP

Previous CINs

AAM-7712

Regulatory Filings of MADDISUN VENTURES

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Litigation Search Report of MADDISUN VENTURES

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

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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 MADDISUN 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 MADDISUN 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 MADDISUN VENTURES

Current Directors & Key Managerial Personnel of MADDISUN VENTURES
DIN Director Name Designation Appointment Date
08261376 JEEL NILESH GANDHI Designated Partner 2018-10-24
08261377 RUSHIL NILESH GANDHI Designated Partner 2018-10-24
Past Directors & Key Managerial Personnel of MADDISUN VENTURES
DIN Director Name Designation Appointment Date Cessation
00028536 NILESH MAHENDRA GANDHI Designated Partner - 2018-10-25
07166272 PRITI NILESH GANDHI Designated Partner - 2018-10-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2012-02-22
ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner - 2013-10-22
AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2014-03-27
VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
SRISHTI BUILDWELL LLP AAE-8410 Designated Partner - 2015-12-31
REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
ESTELLAR SOLUTIONS LLP AAM-7846 Designated Partner 2018-06-07 Ongoing
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2014-03-28
TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2011-03-14
REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Director 2015-03-17 Ongoing
KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2008-09-30
SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2008-09-30 Ongoing
SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2011-07-22 Ongoing
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2013-03-11
SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2008-09-30
SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2015-07-17
REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Additional Director - 2011-09-27
REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director 2011-09-27 Ongoing
NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director - 2014-03-28
THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Additional Director 2008-07-02 Ongoing
FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-05-16
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director - 2014-03-28
ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-05-23
ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2013-09-30
ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2019-05-14
DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director - 2014-03-28
MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director - 2014-03-28
KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-08-09 Ongoing
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2020-12-30
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-05-23
APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-05-23
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2015-09-22
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2015-09-22 Ongoing
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Director - 2014-03-28
RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Additional Director - 2008-09-30
RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2008-09-30 Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2010-09-30
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director 2010-09-30 Ongoing
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2013-09-28
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2013-09-28 Ongoing
PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Additional Director - 2013-09-30
PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director 2013-09-30 Ongoing
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2013-09-30
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2013-09-30 Ongoing
NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2013-09-30 Ongoing
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-01-31
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-01-31
SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-01-31
SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-01-31
SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-01-31
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2009-09-01
ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2019-05-04
DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Additional Director - 2009-09-01
ESTELLAR SOLUTIONS LLP AAM-7846 Designated Partner 2018-06-07 Ongoing
SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Additional Director - 2017-09-29
SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2017-09-29 Ongoing
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2015-09-22
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2020-08-25
MADDISUN MEDIA LLP ACC-5742 Designated Partner 2023-08-21 Ongoing
Other Directorships of NILESH MAHENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI NILESH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEEL NILESH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHIL NILESH GANDHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADDISUN VENTURES

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

Charges (Secured Loans) of MADDISUN VENTURES

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

Contact Details of MADDISUN VENTURES

Email ID: [email protected] Website: Not Available Address: 8th Flr, Pampess Heights, Model Town CHS, Plt B, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049

Principal Products & Services of MADDISUN 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 MADDISUN 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 MADDISUN 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 MADDISUN 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 MADDISUN 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 MADDISUN 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 MADDISUN 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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