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MITHAS VENTURES LLP

As on: 2024-06-13

MITHAS VENTURES LLP (LLPIN: AAE-4393) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of MITHAS VENTURES LLP are MADHU MITHAS, and ANIL MITHAS.

MITHAS 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.

MITHAS VENTURES LLP's LLP Identification Number is (LLPIN)AAE-4393. Its Email address is [email protected] and its registered address is T-07,LL-02 COMMON WEALTH GAMES VILLAGE DELHI, Delhi, India - 110092

Current status of MITHAS VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAE-4393
Name MITHAS VENTURES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-07-24
Age of Company 9 years, 7 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MITHAS VENTURES LLP

Previous CINs

AAE-4393

Regulatory Filings of MITHAS VENTURES

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Litigation Search Report of MITHAS VENTURES

Get a list of all litigations MITHAS 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 MITHAS VENTURES. This report helps you understand the risk associated in dealing with MITHAS 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 MITHAS 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 MITHAS 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 MITHAS VENTURES

Current Directors & Key Managerial Personnel of MITHAS VENTURES
DIN Director Name Designation Appointment Date
02194791 MADHU MITHAS Designated Partner 2015-07-24
00208256 ANIL MITHAS Designated Partner 2015-07-24
Past Directors & Key Managerial Personnel of MITHAS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MINERVA BIG DATA LLP AAK-3660 Designated Partner 2017-08-21 Ongoing
UNNATI FORTUNE FARMS PRIVATE LIMITED U01122DL2011PTC221124 Additional Director - 2017-09-30
UNNATI FORTUNE FARMS PRIVATE LIMITED U01122DL2011PTC221124 Director 2017-09-30 Ongoing
UNNATI FORTUNE FARMS PRIVATE LIMITED U01122DL2011PTC221124 Director - 2013-03-28
FORTUNE FOODTECH PRIVATE LIMITED U01403DL2010PTC200309 Additional Director - 2011-09-30
FORTUNE FOODTECH PRIVATE LIMITED U01403DL2010PTC200309 Director - 2013-03-28
UNNATI FORTUNE AGRO PRIVATE LIMITED U01403DL2011PTC221098 Additional Director - 2014-04-24
UNNATI FORTUNE AGRO PRIVATE LIMITED U01403DL2011PTC221098 Director - 2013-03-28
NAMAH SHIVAYA STEELS PRIVATE LIMITED U27310DL2007PTC167251 Additional Director - 2012-09-25
NAMAH SHIVAYA STEELS PRIVATE LIMITED U27310DL2007PTC167251 Director - 2013-03-29
UNNATI SOLAR ENERGY PRIVATE LIMITED U40106UP2011PTC043507 Director - 2013-03-28
NANDI INFRATECH PRIVATE LIMITED U45200DL2011PTC214653 Additional Director - 2013-06-25
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Additional Director - 2012-09-25
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2013-03-29
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Additional Director - 2012-09-25
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2013-03-29
ECO GREEN BUILDTECH PRIVATE LIMITED U45204DL2011PTC225813 Additional Director - 2012-09-24
ECO GREEN BUILDTECH PRIVATE LIMITED U45204DL2011PTC225813 Director - 2014-09-01
UNNATI FORTUNE TECHNOLOGIES PRIVATE LIMITED U45400DL2011PTC221097 Additional Director - 2012-09-25
UNNATI FORTUNE TECHNOLOGIES PRIVATE LIMITED U45400DL2011PTC221097 Director 2012-09-25 Ongoing
BULLAND REALTORS PRIVATE LIMITED U45400DL2013PTC259974 Director 2013-12-12 Ongoing
BULLAND REALTORS PRIVATE LIMITED U45400DL2013PTC259974 Director - 2017-09-01
UNNATI FORTUNE SPACEDEVELOPERS PRIVATE LIMITED U45400UP2007PTC033827 Director - 2014-02-07
FORTUNE INFRAHEIGHT PRIVATE LIMITED U45400UP2009PTC037040 Director - 2014-02-10
OPULENCE REALTY & CONSULTANT PRIVATE LIMITED U45500DL2008PTC178558 Additional Director - 2010-09-30
OPULENCE REALTY & CONSULTANT PRIVATE LIMITED U45500DL2008PTC178558 Director - 2011-08-12
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Additional Director - 2012-09-25
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2013-03-29
UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Director - 2014-02-10
SATKAR HOSPITALITY SERVICES PRIVATE LIMITED U55101UP2011PTC043638 Director - 2013-03-28
UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED U55204UP2011PTC044469 Additional Director - 2012-09-22
UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED U55204UP2011PTC044469 Director - 2013-03-28
TMT LOGISTICS PRIVATE LIMITED U63013DL2005PTC141400 Director - 2012-03-21
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Director - 2013-03-29
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Additional Director - 2012-09-25
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2013-03-29
UNNATI LAND & WALLS PRIVATE LIMITED U70101DL2008PTC185400 Additional Director - 2011-09-30
UNNATI LAND & WALLS PRIVATE LIMITED U70101DL2008PTC185400 Director - 2013-03-28
IVRCL ARANYA PROJECTS PRIVATE LIMITED U70101TG2012PTC079287 Director 2012-02-21 Ongoing
AM INFRABUILD PRIVATE LIMITED U70102UP2011PTC043970 Director - 2013-03-28
UNNATI FORTUNE HOMES LIMITED U70109DL2012PLC240818 Director - 2014-02-04
INDIAN INFRABUILT PRIVATE LIMITED U70109UP2008PTC035801 Director - 2011-08-01
UFW INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC247207 Director - 2014-06-28
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Additional Director - 2012-09-25
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2013-03-29
IVR PRIME IT.SEZ PRIVATE LIMITED U72300DL2007PTC169453 Additional Director - 2013-09-24
IVR PRIME IT.SEZ PRIVATE LIMITED U72300DL2007PTC169453 Director - 2018-05-15
OCEAN PROJECTS PRIVATE LIMITED U74110DL2008PTC173136 Director 2017-03-07 Ongoing
UNNATI FORTUNE HOLDINGS LIMITED U74900DL2011PLC221126 Director - 2011-09-01
UNNATI FORTUNE HOLDINGS LIMITED U74900DL2011PLC221126 Managing Director - 2014-02-08
MITHAS VENTURES PRIVATE LIMITED U74900DL2013PTC255603 Director 2013-07-19 Ongoing
ZDEPTH STUDIOS PRIVATE LIMITED U74992UP2011PTC043996 Director - 2013-03-25
MINERVA BIG DATA LLP AAK-3660 Designated Partner 2017-08-21 Ongoing
UNNATI FORTUNE FARMS PRIVATE LIMITED U01122DL2011PTC221124 Additional Director - 2017-09-30
UNNATI FORTUNE FARMS PRIVATE LIMITED U01122DL2011PTC221124 Director - 2018-08-16
NAMAH SHIVAYA STEELS PRIVATE LIMITED U27310DL2007PTC167251 Director - 2013-03-29
UNNATI SOLAR ENERGY PRIVATE LIMITED U40106UP2011PTC043507 Director - 2018-05-31
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Additional Director - 2012-09-25
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2013-03-29
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Additional Director - 2012-09-25
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2013-03-29
ECO GREEN BUILDTECH PRIVATE LIMITED U45204DL2011PTC225813 Additional Director - 2012-09-24
ECO GREEN BUILDTECH PRIVATE LIMITED U45204DL2011PTC225813 Director - 2014-09-01
UNNATI FORTUNE TECHNOLOGIES PRIVATE LIMITED U45400DL2011PTC221097 Additional Director - 2013-09-29
UNNATI FORTUNE TECHNOLOGIES PRIVATE LIMITED U45400DL2011PTC221097 Director - 2018-08-16
UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Additional Director - 2012-09-24
UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Director - 2014-01-14
SATKAR HOSPITALITY SERVICES PRIVATE LIMITED U55101UP2011PTC043638 Additional Director - 2012-09-22
SATKAR HOSPITALITY SERVICES PRIVATE LIMITED U55101UP2011PTC043638 Director - 2013-03-30
UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED U55204UP2011PTC044469 Additional Director - 2012-09-22
UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED U55204UP2011PTC044469 Director - 2013-03-30
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Additional Director - 2013-03-29
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Additional Director - 2012-09-25
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2013-03-29
UNNATI LAND & WALLS PRIVATE LIMITED U70101DL2008PTC185400 Additional Director - 2016-08-26
UNNATI LAND & WALLS PRIVATE LIMITED U70101DL2008PTC185400 Director - 2018-08-16
IVRCL ARANYA PROJECTS PRIVATE LIMITED U70101TG2012PTC079287 Director - 2018-08-16
AM INFRABUILD PRIVATE LIMITED U70102UP2011PTC043970 Director - 2013-03-30
UNNATI FORTUNE HOMES LIMITED U70109DL2012PLC240818 Director - 2014-01-06
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Additional Director - 2012-09-25
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2013-03-29
UNNATI FORTUNE HOLDINGS LIMITED U74900DL2011PLC221126 Director - 2013-03-28
MITHAS VENTURES PRIVATE LIMITED U74900DL2013PTC255603 Director 2013-07-19 Ongoing
Other Directorships of MADHU MITHAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MITHAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MITHAS VENTURES

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

Charges (Secured Loans) of MITHAS VENTURES

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

Contact Details of MITHAS VENTURES

Email ID: [email protected] Website: Not Available Address: T-07,LL-02 COMMON WEALTH GAMES VILLAGE DELHI, Delhi, India - 110092

Principal Products & Services of MITHAS 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 MITHAS 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 MITHAS 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 MITHAS 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 MITHAS 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 MITHAS 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 MITHAS 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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