ODI ASTHA VENTURES LLP (LLPIN: ACC-1701) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of ODI ASTHA VENTURES LLP are SONESH LAXMICHAND DEDHIA, RAKESH CHAMPALALJI KOTHARI, SAKET KISHANKUMAR ADUKIA, and ASHISH NATVARLAL DADIA.
ODI ASTHA 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 03 Dec 2024.
ODI ASTHA VENTURES LLP's LLP Identification Number is (LLPIN)ACC-1701. Its Email address is [email protected] and its registered address is 104, 1st Fl, Flyover Apt,Teli Gali, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of ODI ASTHA VENTURES LLP is - Active.
| LLP Identification Number | ACC-1701 |
| Name | ODI ASTHA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ODI ASTHA VENTURES LLP |
| ACC-1701 |
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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 ODI ASTHA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160973 | SONESH LAXMICHAND DEDHIA | Designated Partner | 2023-07-24 |
| 08557285 | RAKESH CHAMPALALJI KOTHARI | Partner | 2023-07-24 |
| 10251002 | SAKET KISHANKUMAR ADUKIA | Designated Partner | 2023-07-24 |
| 10251003 | ASHISH NATVARLAL DADIA | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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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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| 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-2670 | GUNDECHA REALTY LLP | 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U24299MH2019PTC334985 | SUPERIOR PHOSPHATES PRIVATE LIMITED | 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAD-3793 | MITSA ADVISORY SERVICES LLP | Off No 135, 1st Floor, Hubtown Solaris, N. S. Phadke MArg, Opp. Teli GAli Andheri East, Maharashtra, India - 400069 |
| AAG-5150 | CAPITALSENSE PARTNERS LLP | 104-B 1ST FLR PRATHEMESH APARTMENT GUNDAVALI AZAD ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| L27200MH1985PLC036369 | MATRA REALTY LIMITED | OFFICE No.103-HUBTOWN SOLARIS,TELI GALI, OFF NS PHADKE MARG ,SAIWADI,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U28910MH2004PTC146663 | MUNGI ENGINEERS PRIVATE LIMITED | UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-3691 | VICKY DIAMOND LLP | A 1501 , HUBTOWN SUNMIST , SAI WADI,OPP TELI GALI, N.S.PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U29309MH2018PTC310319 | KALIKA EXTRUSIONS PRIVATE LIMITED | 301/C,Sai Charan Co Op Housing Society N S Phadke Marg, Teli gali, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U70101MH1999PLC122465 | BEST MULYANKAN CONSULTANTS LIMITED | 1st Flr, ADITYA Bldg, Opp. Flyover Aprt., Junction of Phadke Marg and Telli Galli, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAH-3796 | TASCO INTERNATIONAL LLP | NO 1, B WING, BUILDING NO 2, APNA GHAR CHS, TELI GALI , PARSI COLONY, BIMA NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| AAQ-5103 | STEP2CONNECT HR SOLUTIONS LLP | Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAE-6632 | SILVER TAPER JEWELS LLP | Flat 703, Floor 7, Vastu Shilp Apt, Nagardas Road Andheri East, Mumbai-400069 MUMBAI, Maharashtra, India - 400069 |
| U24304MH2021PTC372188 | DEN MARK PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| AAJ-5724 | FINREX TREASURY ADVISORS LLP | 1st Floor, Empress Nucleus, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U24296MH2019PTC334844 | SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED | 108, Hubtown Solaris, NS Phadke Marg, Near Andheri Flyover, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAD-4885 | BATHIYA & ASSOCIATES LLP | 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAG-4770 | DIVERGE MEDIA & FINTECH LLP | Room No-306, Kalyan Bhavan, Teli Galli, Opp. Teli Galli Masjid, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAR-3753 | HEAD2TOE DIGITAL MEDIA LLP | J1/404, Kaplita Enclave CHS, Ltd, Sahar Road Andheri East, Near Andheri Flyover Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U66030MH2009PTC195794 | UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U29100MH2021FTC373898 | PNP INDUSTRIES INDIA PRIVATE LIMITED | 1ST FLOOR, B 104, RUSTOMJEE CENTRAL PARK, BCTS 484 CHAKALA,ANDHERI-KURLA ROAD,NEAR SOLITARE ,ANDHERI-E , Mumbai, Maharashtra, India - 400069 |
| AAO-9374 | B GRYT STA LLP | 105 Sai Shrusti, Wing A/6, Sai Wadi, Teli Gali, B/h. Hubtown Solaris Mall, Nr. ICICI Tower Andheri East, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U25200MH1994PLC077031 | BRIJ PLASTO (INDIA) LTD | 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069 |
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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.
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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.
| 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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