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      • Complaints
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      NIAA VENTURES LLP

      LLPIN: AAX-1954 As on: 2026-07-13

      NIAA VENTURES LLP (LLPIN: AAX-1954) is a Limited Liability Partnership firm incorporated on 29 May 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NIAA VENTURES LLP are PRIYA BHARUKA, and DIPAK KACHARULAL BHARUKA.

      NIAA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      NIAA VENTURES LLP's LLP Identification Number is (LLPIN)AAX-1954. Its Email address is [email protected] and its registered address is Panchpakhadi Nisarg Co op HSG Society Ltd,Plot No9 Savarkar Nagar opp Lokmanya Nagar Bus Depot THANE, Maharashtra, India - 400606

      Current status of NIAA 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

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      Previous Names

      Previous CINs

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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 NIAA 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.

      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

      Current Directors & Key Managerial Personnel of NIAA VENTURES
      DIN Director Name Designation Appointment Date
      09187980 PRIYA BHARUKA Designated Partner 2021-05-29
      09187979 DIPAK KACHARULAL BHARUKA Designated Partner 2021-05-29
      Past Directors & Key Managerial Personnel of NIAA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYA BHARUKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPAK KACHARULAL BHARUKA
      Company Name CIN Designation Appointment Date Cessation
      JNK INDIA LIMITED L29268MH2010PLC204223 Additional Director - 2023-07-26
      JNK INDIA LIMITED L29268MH2010PLC204223 Director - 2023-07-27
      JNK INDIA LIMITED L29268MH2010PLC204223 Whole-time director 2023-08-07 Ongoing
      JNK INDIA LIMITED L29268MH2010PLC204223 Whole-time director - 2023-07-26

      CIN Company Name Company Address
      U52399MH2020PTC336492 ANI HERBAL & COSMETICS PRIVATE LIMITED D/5,PLOT NO.4, Panchpakhadi Ashtavinayak Co-op Hsg. Soc , SAVARKAR NAGAR THANE, Maharashtra, India - 400606
      ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U65923MH2012PTC229348 BRAHMNAYNA FINANCIAL AND MARKETING CONSULTANCY PRIVATE LIMITED GALA NO 4, SAI SUMANGAL CO OP HSG SOCIETY LTD SAVARKAR NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2013PTC249310 WIDE EYE BRAND SOLUTIONS PRIVATE LIMITED 704, OM SAI SHRADDHA CO OP HSG SOCIETY LTD., OPP GAGANGIRI PARK, SAMTA NAGAR , THANE, Maharashtra, India - 400606
      U26900MH2000PTC124148 POLLUTION PROTECTION SYSTEMS MUMBAI PRIVATE LIMITED 226, DEVENDRA INDUSTRIAL PREMISES CO. OP SOCIETY LTD, LOKMANYA NAGAR, PADA NO. 2 YASHODHA N NAGAR, , THANE, Maharashtra, India - 400606
      U25190MH1997PTC108502 CASTLE RUBBER PRIVATE LIMITED B2/601,Harsiddh Park Co.Op.HSG.Society LTD Pawar Nagar,Thane , thane, Maharashtra, India - 400606
      U65999MH2018PLC314037 RSEMP NIDHI LIMITED SAIKUNJ CO. OP. HSG. SOCIETY LTD. FLAT NO. A-01, G RD, PATILWADI, YASHODHAN NAGAR, THANE (W ), BEHIND , THANE, Maharashtra, India - 400606
      ACG-8271 KD'S HOLIDAY HOMES LLP FLAT NO 702 SHIVKUNJ CHS PLOT NO 7,NEAR LOKMANYA NAGAR TMT DEPOT VEER SAVARKAR NAGAR,Thane,Thane,Maharashtra,India-400606
      ACM-5541 STRUCTURESS TEXTILE LLP FLAT NO. C/104, KAILASH PARK CO-OP. HSG. SOC. LTD,,RAM CHANDRA NAGAR NO-3, SAMATA NAGAR,,Thane,Thane,Maharashtra,India-400606
      U63040MH2004PTC149046 KOKAN TOURS COMPANY PRIVATE LIMITED 16/B, Virangula Co-Op. Hsg. Society, Plot No. 52, Sawarkar Nagar, , Thane, Maharashtra, India - 400606
      U72200MH2013PTC246562 PS STAFFING SOLUTIONS PRIVATE LIMITED H. No. 13, Tanasa Co. Op. Hsg. Society, Plot no. 46, Shivai Nagar , Thane, Maharashtra, India - 400606
      U45400MH2012PTC228638 CHRYSAL BALAJI CITI BUILDCON PRIVATE LIMITED SNEHBANDHA CO-OP HSG. SCOIETY, PLOT NO. 31, 1ST FLOOR, ROAD RSC 18, SAVARKAR NAGAR , THANE, Maharashtra, India - 400606
      U45400MH2013PTC242849 JSC REALITIES PRIVATE LIMITED 1ST FLOOR, SEHABANDHA CO OP HSG SOCIETY PLOT NO 31, ROAD RSC 18, SAWARKAR NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2007PTC168647 ENIAC JOBWORK AND MARKETING PRIVATE LIMITED A,WING,SURABHI CO-OP.HSG.SOC.LTD. 4TH FLOOR,401, OPP.TO INDISE HOUSE, SHAS TRI NAGAR, , THANE, Maharashtra, India - 400606
      U45400MH2014PTC252860 PRABHU YESA DEVELOPERS PRIVATE LIMITED Shop No 4, Sai Sumangal CHS Ltd, Plot No 11, Road R.S.C. & 3A, Nr. Lokmanya Nagar Bus Depot, , Thane West, Maharashtra, India - 400606
      ACK-8375 RIDDHITECH ENGINEERS LLP room 101 sai siddhi apartment lokmanya nagar,pada 3 near lokmanya nagar bus depot thane jekegram,Thane,Thane,Maharashtra,India-400606
      U51909MH2018PTC314393 TANAYU PHARMACEUTICAL PRIVATE LIMITED SAHAYOG CO-OP HSG SOC.G/2 PLOT NO.62 SHIVAI NAGAR THANE , THANE, Maharashtra, India - 400606
      AAC-1753 CENNEST TECHNOLOGIES LLP G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606
      U85300MH2018NPL313903 SPORTS SCHOOL OF INDIA CONFEDERATION B-13, PLOT NO.21, SWAPNA SHILPA CHS, PANCHPAKHADI OPP VEER HOSPITAL, VEER SAVARKAR NAGAR, THANE WEST , THANE, Maharashtra, India - 400606
      AAF-1465 JINENDRA MULTI SALES AND SERVICES LLP SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606
      U72900MH2004PTC149216 MULUND WEB SERVICES PRIVATE LIMITED B/002 SHREE AIR-INDIA CO OPHSG SOC PLOT NO 24 SAVARKAR NAGAR NR LOKMANYA NGRBUS STOP , THANE (W), Maharashtra, India - 400606
      U15134MH2021PTC353536 GOSYANG AGRO PRODUCTS PRIVATE LIMITED Plot no. 01, Suryakiran Society M Co Savarkar Nagar , Thane, Maharashtra, India - 400606
      ACA-7109 Aimwe Tech LLP Shri Sainath Co op Hsg Soc., Plot 413,Vartak Nagar, Thane, Maharashtra, India - 400606
      AAD-0489 TEMENOS CONSULTANCY SERVICES LLP 603, PANKTI CHS LTD., PLOT NO.19, SAVARKAR NAGAR, SO. PANCHPAKHADI WAGLE ESTATE, THANE, Maharashtra, India - 400606
      U05000MH2021PTC358876 MGCL PRIVATE LIMITED BLOCK NO. 11, PLOT NO 48 NVSUYOG CO-OP HSG SOC., SHVAI NAGAR , THANE, Maharashtra, India - 400606
      U28920MH1983PTC030086 FONDEQUIP (INDIA) PVT LTD S J KARANJIKARB/4 SAMTA NAGAR CO-OP HSG SOC OPP J P GRAM , THANE, Maharashtra, India - 400606
      AAP-7429 K2S ENTERPRISES LLP shop No.6, Om Shri Swami Samarth CO.OP.HSG.Society Yashodhan Nagar, thane west, Maharashtra, India - 400606
      U72900MH2009PTC192420 ENERPACT SOLUTIONS PRIVATE LIMITED 1-C-23, Kamaya,Drug Employees CoOp Housing Society Opp.Raymond, Samata Nagar, , Thane, Maharashtra, India - 400606
      U63010MH2007PTC170989 WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED 64/4, SHREE SANTAJI MAHARAJ CO. OP. HSG. SOCIETY SHIVAI NAGAR, POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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