MSH VENTURE LLP (LLPIN: AAT-7992) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MSH VENTURE LLP are MAHENDRAKUMAR RAMESHWARLAL KABRA, SUMEET KABRA, and HEMANT MAHENDRAKUMAR KABRA.
MSH VENTURE 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.
MSH VENTURE LLP's LLP Identification Number is (LLPIN)AAT-7992. Its Email address is [email protected] and its registered address is Ram Ratna House, P. B. Marg Victoria Mill Compound, Worli Mumbai, Maharashtra, India - 400013
Current status of MSH VENTURE LLP is - Active.
| LLP Identification Number | AAT-7992 |
| Name | MSH VENTURE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-12 |
| Age of Company | 4 years, 6 months, 1 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSH VENTURE LLP |
| AAT-7992 |
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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 MSH VENTURE 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 |
|---|---|---|---|
| 00473310 | MAHENDRAKUMAR RAMESHWARLAL KABRA | Partner | 2020-09-12 |
| 01751282 | SUMEET KABRA | Designated Partner | 2020-09-12 |
| 01812586 | HEMANT MAHENDRAKUMAR KABRA | Designated Partner | 2020-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC085552 | RAM RATNA INFRASTRUCTURE PVT LIMITED | RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| AAR-2466 | KABEL BUILDCON REALTY LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAS-4566 | KGR WORLDWIDE SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAS-8024 | SCUBES MANAGEMENT CONSULTING LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAV-2375 | KGR 360 SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| U31909MH2020PTC344678 | EPAVO ELECTRICALS PRIVATE LIMITED | Ram Ratna House, Victoria Mill Compound, Pandurang Budha Karm Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| U45203MH2002PTC411499 | R R PARKON PRIVATE LIMITED | Ram Ratna House, P. B. Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400013 |
| L28997MH1995PLC085294 | R R KABEL LIMITED | RAM RATNA HOUSE VICTORIA MILLCOMPOUND PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1987PTC043778 | PRO-FIT GARMENTS PVT LTD | PROFIT HOUSE G IIMUNICIPAL COMPOUND P B MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| U17120MH1993PTC074008 | AJAY-VIJAY KNIT INDUSTRIES PRIVATE LIMITED | PROFIT HOUSEG-2 MUNICIPAL COMPOUND P B MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U31900MH2007PLC223502 | GLOBAL ELECTRICAL FACTORY (INDIA) LIMITE D | Ram Ratna House, Oasis Complex, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| AAG-5944 | PANJEA DESIGNS LLP | 1st Floor, Virindavan, Shree Ram Mill Compound, G K Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| AAP-6756 | SOBO MEALS LLP | Shop No. 05, Unity Tower, A - Wing, Opp. Bombay Dyeing Mill, P. B. Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| U24100MH2007PTC174193 | CPL AROMAS PRIVATE LIMITED | 1C, Benefice Business House,126 Mathuradas Mill Compound CS No.242,NM Joshi Marg Lower P arel, , Mumbai, Maharashtra, India - 400013 |
| ABZ-8460 | M A PARIKH SHAH & ASSOCIATES LLP | B 21/25, 2nd Floor, Paragon Centre,P B Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAI-7405 | PROVIDENCE GLOBAL BUSINESS SCHOOL LLP | 7-A, Madhu Estate, B Wing, 3rd Floor, P. B. Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| AAJ-9849 | AFFLUENCE LANDMARKS LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAJ-9848 | AFFLUENCE BUILDCON LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U13200MH2011PTC213666 | PROVIDENCE NATURAL RESOURCES (INDIA) PRIVATE LIMITED | 7-A, Madhu Estate, 'B' Wing, 3rd Floor, P. B. Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC085647 | JAG-BID FINVEST PRIVATE LIMITED | RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI MUMBAI MH 400013 IN |
| U67120MH1995PTC084398 | RSQUARE REALTY PRIVATE LIMITED | RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI MUMBAI MH 400013 IN |
| U67120MH1994PTC077137 | RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED | RAM RATNA HOUSE, VICTORIA MILL COMPOUND, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MH 400013 IN |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17299MH2016PTC288982 | ONEWORLD DESIGN STUDIO PRIVATE LIMITED | B/2, FLOOR-1, B, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, LOWER PA REL, , MUMBAI, Maharashtra, India - 400013 |
| ACA-3288 | JSM CULINARY OCEAN HOSPITALITY LLP | B-28, Floor-2, B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| ACA-5909 | JSM EPICURES LLP | B-28,Floor-2,B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 100899875 | 2024-04-12 | - | - | 50,000,000.00 | YES BANK 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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