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      • Complaints
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      PARKS VENTURES LLP

      LLPIN: AAY-3875 As on: 2026-07-13

      PARKS VENTURES LLP (LLPIN: AAY-3875) is a Limited Liability Partnership firm incorporated on 31 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 85000000.00.

      Designated Partners of PARKS VENTURES LLP are PUNITA MALIAH, and SANJAY PUSHPENDRA MALIAH.

      PARKS 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 15 May 2024.

      PARKS VENTURES LLP's LLP Identification Number is (LLPIN)AAY-3875. Its Email address is [email protected] and its registered address is 504 A, 5th Floor, Citi Point, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059

      Current status of PARKS 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 PARKS 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 PARKS VENTURES
      DIN Director Name Designation Appointment Date
      02636359 PUNITA MALIAH Designated Partner 2021-08-31
      02491696 SANJAY PUSHPENDRA MALIAH Designated Partner 2021-08-31
      Past Directors & Key Managerial Personnel of PARKS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNITA MALIAH
      Company Name CIN Designation Appointment Date Cessation
      EMPEE SYNDICHEM PRIVATE LIMITED U24200MH1999PTC122290 Director 1999-10-20 Ongoing
      Other Directorships of SANJAY PUSHPENDRA MALIAH
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2017-11-07
      EMPEE SYNDICHEM PRIVATE LIMITED U24200MH1999PTC122290 Director 1999-10-20 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Additional Director - 2019-07-26
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director 2019-07-26 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2018-09-29
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2019-03-15 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2017-10-25

      CIN Company Name Company Address
      U24200MH1999PTC122290 EMPEE SYNDICHEM PRIVATE LIMITED Citi Point No 504 A, 5th Floor, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059
      U74999MH2008PTC187095 BRENAB HAULIERS PRIVATE LIMITED Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U20219MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
      U51100MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U24100MH2015PTC264849 CONFIANCE LIFE SCIENCES PRIVATE LIMITED 1A, 5th Floor, A-Wing, Times Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2021PTC369864 AIRAWAT INDICES PRIVATE LIMITED 5A 5th Floor B Wing Trade Star Kondivita Road Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2020FTC339344 ROEHM CHEMICALS INDIA PRIVATE LIMITED A/301, CITI POINT J. B. Nagar, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U63090MH2014PTC259358 BALENO INDIA TRAVELS PRIVATE LIMITED A 202 /203 , CITI POINT, J. B. NAGAR ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U51909MH2008PTC182104 AAYZEE INDUSTRIES PRIVATE LIMITED 501A, 5th Floor, Town Centre 2 Marol Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U22200MH2022PTC392865 KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U74999MH1996PTC099287 LONGULF TRADING (INDIA) PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059
      U51900MH1996PTC098923 SOMOCHEM INDIA PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U76309MH2005PTC152077 SARA LOGISTICS SERVICES PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U62011MH2024PTC435928 NEUIQ TECHNOLOGIES PRIVATE LIMITED 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U45200MH2005PTC150473 MANHATTAN PROPERTIES PRIVATE LIMITED A- 601, A WING, CITI SCAPE, NEXT TO KOHINOOR CONTINENTAL, ANDHERI KURLA ROAD ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U51101MH2015PTC268314 INLEAD ELECTRONICS PRIVATE LIMITED Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      ACK-4620 GURU MAA TRADING LLP B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ACO-9654 AXTROID LLP 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U64990MH2025PTC448210 MATRIX MOON INVESTMENTS PRIVATE LIMITED 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U79110MH2016PTC280285 DARWIN TRAVEL TECH PRIVATE LIMITED B-302, Citi Point Andheri Kurla Road,Andheri East, Next to Kohinoor continental,Mumbai,Mumbai,Maharashtra,400059-India
      U65990MH2020FTC336994 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U62012MH2024PTC427908 GOPOOL SERVICES PRIVATE LIMITED 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U68200MH2011PTC218518 DIL REALTY PRIVATE LIMITED 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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