POORASH VENTURES LLP (LLPIN: AAR-9546) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POORASH VENTURES LLP are PURVI CHINTAN SHAH, and CHINTAN KISHOR KUMAR SHAH.
POORASH 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 22 Dec 2024.
POORASH VENTURES LLP's LLP Identification Number is (LLPIN)AAR-9546. Its Email address is [email protected] and its registered address is Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
Current status of POORASH VENTURES LLP is - Active.
| LLP Identification Number | AAR-9546 |
| Name | POORASH VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-02-18 |
| Age of Company | 5 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| POORASH VENTURES LLP |
| AAR-9546 |
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Get a list of all litigations POORASH 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 POORASH VENTURES. This report helps you understand the risk associated in dealing with POORASH VENTURES and its Directors better.
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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 POORASH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03553629 | PURVI CHINTAN SHAH | Designated Partner | 2020-02-18 |
| 00561979 | CHINTAN KISHOR KUMAR SHAH | Designated Partner | 2020-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290MH2017PTC294387 | SBRI MINERALS PRIVATE LIMITED | 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U26952MH2015PTC262063 | 3H DECORATORS PRIVATE LIMITED | 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| ABZ-7546 | LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063 |
| ABZ-5664 | VYOLYT VENTURES LLP | OFF NO- 702, E WING, AAKASH VALUE REALTY PVT LTD, OFF WESTERN EXPRESS HIGHWAY,GOREGAON (E) Goregaon East, Maharashtra, India - 400063 |
| AAR-9474 | KAYTEE VENTURE LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-6223 | VIRASH VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-7525 | GROROC VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| U22222MH2013FTC248659 | INNERWORKINGS INDIA PRIVATE LIMITED | Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063 |
| U63040MH2008PTC189235 | SKIL TRAVEL PRIVATE LIMITED | G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| U15100MH2018PTC310327 | JEEV LIFESTYLES PRIVATE LIMITED | A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| AAQ-8539 | AMAYA GIFTING SOLUTIONS LLP | 801, 8th Floor, G Wing, Lotus Corporate Park, Off., Western Express Highway, Goregegaon (E), Mumbai, Maharashtra, India - 400063 |
| U17299MH2021PTC363819 | SOIE FASHION PRIVATE LIMITED | A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2019PLC334321 | JEEV TEXTILES LIMITED | A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U14100MH2017PTC289578 | IRAA MINERALS PRIVATE LIMITED | 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Gorega on(E) , Mumbai, Maharashtra, India - 400063 |
| U24110MH1999PTC118113 | GALDERMA INDIA PRIVATE LIMITED | 8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U22219MH2008PTC181740 | HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED | Unit Nos E -201,202, Lotus Corporate Park CTS No 185 /A , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U24230MH2022PTC391971 | NPL MANUFACTURING PRIVATE LIMITED | Off No601,B wing,Aakash Value,Realty Pvt Ltd,OffWesternExpressHighway,Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U29309MH2018PTC304610 | QODENEXT INDIA PRIVATE LIMITED | E 801, LOTUS CORPORATE PARK, JAY COACH LANE, OFF. WESTERN EXPRESS HIGHWAY, GOREGOAN E AST , MUMBAI, Maharashtra, India - 400063 |
| AAG-6118 | RESONANCE DIGITAL LLP | Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U60210MH2017PTC302400 | GV STORAGE AND TERMINALS PRIVATE LIMITED | C-501, 502, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAK-1020 | SKIL RENTAL ADVISORS LLP | G-801,Lotus Corporate Park,Off: Western Express Highway, Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAK-4976 | SJKJS HR SERVICES LLP | G-801,Lotus Corporate Park, Off: Western Express Highway,Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U24304MH2018PLC316126 | GBL CHEMICAL LIMITED | C WING 1802, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY JAI COACH , Goregaon East, Maharashtra, India - 400063 |
| L65990MH1961PLC012227 | MANGAL CREDIT AND FINCORP LIMITED | 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAZ-0568 | GROMOR ASSET SOLUTION LLP | OFFICE NO 701, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 100339081 | 2020-05-30 | - | 2022-03-22 | 18,750,000.00 | PNB HOUSING FINANCE 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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