MAVI BUSINESS VENTURES LLP (LLPIN: AAG-0468) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5928399.00.
Designated Partners of MAVI BUSINESS VENTURES LLP are VIDHUSHREE KRISHNAKUMAR AGARWAL, KRISHNAKUMAR AGARWAL, and AMITA KRISHNAKUMAR AGARWAL.
MAVI BUSINESS 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 22 Dec 2024.
MAVI BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAG-0468. Its Email address is [email protected] and its registered address is ESPERANCA, 7TH FLOOR, SHAHID BHAGAT SINGH MARG, COLABA MUMBAI, Maharashtra, India - 400001
Current status of MAVI BUSINESS VENTURES LLP is - Active.
| LLP Identification Number | AAG-0468 |
| Name | MAVI BUSINESS 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-26 |
| Age of Company | 9 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,928,399.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARVEST ENTERPRISES LLP |
| MAVI BUSINESS VENTURES LLP |
| AAG-0468 |
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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 MAVI BUSINESS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05011448 | VIDHUSHREE KRISHNAKUMAR AGARWAL | Partner | 2016-03-26 |
| 00093874 | KRISHNAKUMAR AGARWAL | Designated Partner | 2016-03-26 |
| 00209581 | AMITA KRISHNAKUMAR AGARWAL | Designated Partner | 2016-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02361179 | SATYANARAYAN GOKULCHAND AGARWAL | Partner | - | 2016-05-02 |
| 05011607 | RISHABH RAJKUMAR AGARWAL | Partner | - | 2016-05-02 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Partner | - | 2016-05-02 |
| 02293214 | RAJKUMAR SATYANARAYAN AGARWAL | Partner | - | 2016-08-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3399 | FAIRPOINT INDUSTRIES LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAA-8803 | EFFICIENT ESTATES LLP | 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAB-9683 | WELLKNOWN BUSINESS VENTURES LLP | 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAO-9744 | AZZIR EVENTS LLP | 7th Floor, Esperanca, Shahid Bhagat Singh Road Near Electric House, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAZ-0881 | EXCALIBAR SUPPLIES LLP | Floor All 1st,Esperanca Building,Shahid Bhagat Singh Road, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U22219MH1957PTC010831 | NEW FAMOUS LITHO WORKS PRIVATE LIMITED | 2nd Floor,Manu Mansion,East Wing, 16 Shahid Bhagat Singh Marg, Fort, Mumba i-400001 , Mumbai, Maharashtra, India - 400001 |
| ABB-6542 | GFT Realtors LLP | Manu Mansion2nd floor 16 Shahid Bhagat Singh Marg Mumbai, Maharashtra, India - 400001 |
| AAA-7154 | TECHNO GRIHANIRMAN LLP | 2ND FLOOR, MANU MANSION, 16 SHAHID BHAGAT SINGH MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| ABA-3191 | WALLFORT CONSULTANCY LLP | 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-5089 | STARTERLABS CONSULTING LLP | S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| ABZ-3099 | OPUS DENTAL SPECIALITIES LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| ABZ-5017 | DIGIDENT TRAINING AND CONFERENCE LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| U25200MH1969PTC014263 | PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED | MANU MANSION, 2ND FLOOR, 16 SHAHID BHAGAT SINGH MARG, OPP OLD CUSTOMS HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29248MH2015PTC266380 | P. K. SALES AUTOMATIONS PRIVATE LIMITED | KHATAU BUILDING. 1ST FLOOR, 44, N.G.N. VAIDYA MARG SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAZ-5901 | WILCO INTERNATIONAL LLP | 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAW-4866 | BARKERS PET SERVICES LLP | III FLOOR, PLOT H 9 16,H BLOCK,CUSROW BAUG, SHAHID BHAGAT SINGH RD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAG-7272 | DESTINOGLOBAL HOLIDAYS LLP | C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAT-6467 | SNF WORKS LLP | M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAH-6984 | ALIBAUG RESORTS & HOTELS LLP | 7th Floor, Esperanca, Shahid Bhagat Singh Road, Colaba NA Mumbai Mumbai City Maharashtra 400001 |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U23200MH1992PLC067399 | RAHEJA PETROCHEMICALS LIMITED | IMCA HOUSE, SHAHID BHAGAT-SINGH MARG, , MUMBAI, Maharashtra, India - 400001 |
| U21000MH2000PTC128548 | AMBICA GLOBAL VENTURES PRIVATE LIMITED | 15 KHANDKE BLDG282 SHAHID BHAGAT SINGH MARG , MUMBAI, Maharashtra, India - 400001 |
| AAT-7319 | CIVERA TECHNOLOGIES LLP | T/4 Cusrow Baug, Colaba Causeway, Shahid Bhagat Singh Road, Mumbai, Maharashtra, India - 400001 |
| AAO-7697 | HBR DESTINATIONS LLP | T/4 Cusrow Baug, Colaba Causeway, Shahid Bhagat Singh Road, MUMBAI, Maharashtra, India - 400001 |
| AAO-6962 | DIVYAJYOT MERCANTILE LLP | Manu Mansion, 4th Floor, 16 Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8675 | ROADRUNNER TRANSLINE LLP | Floor- 3, Plot- 317, Arun Chamber, Shahid Bhagat, Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-6385 | HOT-X HOME APPLIANCES LLP | 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAP-3081 | EGG-XITED HOSPITALITY LLP | 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100019047 | 2016-03-26 | - | 2016-10-26 | 77,100,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100054841 | 2016-10-20 | - | 2019-11-13 | 32,200,000.00 | ICICI Bank Ltd | |
| 100055424 | 2016-10-20 | - | 2023-07-07 | 55,100,000.00 | ICICI BANK LIMITED | |
| 100075654 | 2016-12-31 | - | 2018-06-18 | 9,200,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100142395 | 2017-12-21 | - | 2021-08-16 | 44,193,176.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100873141 | 2024-02-20 | - | - | 90,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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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