MANDREM VENTURES LLP (LLPIN: AAC-0691) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MANDREM VENTURES LLP are PRADEEP PURSHOTTAMDAS GUPTA, and PUNEET PRADEEP GUPTA.
MANDREM VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MANDREM VENTURES LLP's LLP Identification Number is (LLPIN)AAC-0691. Its Email address is [email protected] and its registered address is 1211, Maker Chamber 5 Nariman Point Mumbai, Maharashtra, India - 400021
Current status of MANDREM VENTURES LLP is - Strike Off.
| LLP Identification Number | AAC-0691 |
| Name | MANDREM VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-10 |
| Age of Company | 11 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANDREM VENTURES LLP |
| AAC-0691 |
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Get a list of all litigations MANDREM 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 MANDREM VENTURES. This report helps you understand the risk associated in dealing with MANDREM 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 MANDREM 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 |
|---|---|---|---|
| 05265193 | PRADEEP PURSHOTTAMDAS GUPTA | Designated Partner | 2014-02-10 |
| 05265153 | PUNEET PRADEEP GUPTA | Designated Partner | 2014-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6521 | HONESTY HOME CONSTRUCTION COMPANY LLP | 421 MAKER CHAMBER 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6500 | BRIJ MERCHANDISERS LLP | 421, MAKER CHAMBER, 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-0583 | SEOCREST DIGITAL LLP | 916 MAKER CHAMBER 5 OPP. STATUS RESTAURANTJAMNALAL BAJAJ ROAD NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U31501MH2012FTC235723 | PROCALY CABLING INDIA PRIVATE LIMITED | C/o Pramex International, Office No.1214, Maker Chamber 5, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01110MH2017PTC297180 | HALLGATE AGROPRODUCTS PRIVATE LIMITED | 513,FLOOR-5,PLOT 221,MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-4983 | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-0376 | ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4498 | EIGHT45 SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-5124 | SKYI REPLETE VENTURES LLP | Wt-1211, Floor-12, Plot-221,Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24290MH2017PTC298668 | VIROO MAL AGRO CHEM PRIVATE LIMITED | 513, FLOOR-5, PLOT 221, MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2016PTC274710 | KHILADI SOCIAL PLAYERS PRIVATE LIMITED | WT-1211, Floor-12, Plot - 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29190MH1991PTC063619 | PENTTIPORKKA INDIA PRIVATE LIMITED | 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
| F01891 | BAYCRUISCH VEREINSBANK AG | MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| ACA-6790 | RIDHAAN SG ENTERPRISES LLP | 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAM-3765 | FUTURE FUEL LLP | 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U29294MH1974PLC017652 | STORMAC INDIA LIMITED | 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01409MH2022PTC387445 | MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC387889 | MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAY-9428 | PURANDHARESHWARA BIOFUELS LLP | Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021 |
| ABC-0639 | Drop D Films LLP | 36, Floor - 3, Plot - 223, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| 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.
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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 |
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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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