Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MASHWAL VENTURES LLP
LLPIN: ABB-2174 As on: 2026-07-13
MASHWAL VENTURES LLP (LLPIN: ABB-2174) is a Limited Liability Partnership firm incorporated on 30 May 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
SHAMILA SAMEER KADRI is the Designated Partner of MASHWAL VENTURES LLP.
MASHWAL VENTURES LLP's LLP Identification Number is (LLPIN)ABB-2174. Its Email address is and its registered address is 17 4th Floor, Jeorge Nagar, Andheri East Nr Jain Temple,Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059
Current status of MASHWAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about MASHWAL VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MASHWAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASHWAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10004334 | SHAMILA SAMEER KADRI | Designated Partner | 2022-05-30 |
Past Directors & Key Managerial Personnel of MASHWAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMILA SAMEER KADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIVE OFFICE 19 LLP | AAY-8790 | Partner | 2024-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U92490MH2019PTC327460 | SLICK ENTERTAINMENT PRIVATE LIMITED | 202 E Ajit Nagar Chs Ltd Off JB Nagar Near Jain Temple Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC323600 | HINDKOR VENTURES PRIVATE LIMITED | A/5, DEVKI KRISHNA CHS LTD, ADARSH BLDG NR JAIN TEMPLE, NR J B NAGAR, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-3220 | AYAANSH BUILDCON LLP | 7th Floor Corporate Centre Near Axis Bank Opp. Lotus SVIT,JB, Nagar Moral Pipeline Andheri Kurla RD Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PLC068060 | AVANSE FINANCIAL SERVICES LIMITED | 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2009PTC196766 | TEAMLEADER LOGISTICS PRIVATE LIMITED | Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| ACI-9639 | WEBSTAR XHTMLTECH SERVICES LLP | Flat No.306, Building No.4, Manish Darshan,,J B Nagar, Near Jain Temple, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U42909MH2023FTC414945 | TECHNICON INDIA ENGINEERING PRIVATE LIMITED | Office No. 403, 4th Floor, A Wing, Citi Point,Near Chakala Metro Station JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U46102MH2024FTC435636 | APEXIM MARKETING PRIVATE LIMITED | Office No. 412, Regus, 4th Floor, A Wing,,Dynasty Business Park, Near J. B. Nagar Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U70200MH1995PTC459976 | SAATVIKA TEXTILES PRIVATE LIMITED | UNIT NO. 403 4TH FLOOR STAR HUB, TOWER NO.1,NR HOTEL ITC MARATHA AIRPORT SAHAR ROAD ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2020PTC339501 | BROADBOX ONLINE SERVICES PRIVATE LIMITED | 307 03rd Floor, Sunteck Crest,Andheri Kurla Road, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52243MH2023FTC400385 | MAINFREIGHT INDIA PRIVATE LIMITED | D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62012MH2024PTC427908 | GOPOOL SERVICES PRIVATE LIMITED | 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC402693 | FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.