• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      POQUITO PROJECT LLP

      LLPIN: ACE-2827

      POQUITO PROJECT LLP (LLPIN: ACE-2827) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of POQUITO PROJECT LLP are ADITI RATHI, and VIDUSHI JHUNJHUNWALA.

      POQUITO PROJECT LLP's LLP Identification Number is (LLPIN)ACE-2827. Its Email address is and its registered address is 801 AMARDEEP NS ROAD NO.3,NEAR COPPER HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400056

      Current status of POQUITO PROJECT 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 POQUITO PROJECT 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 POQUITO PROJECT
      DIN Director Name Designation Appointment Date
      00600796 ADITI RATHI Designated Partner 2023-12-07
      10095178 VIDUSHI JHUNJHUNWALA Designated Partner 2023-12-07
      Past Directors & Key Managerial Personnel of POQUITO PROJECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITI RATHI
      Company Name CIN Designation Appointment Date Cessation
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2008-05-31
      B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2009-02-05
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2009-03-31
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director - 2009-03-31
      NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2015-06-08
      RADHAKRISHNA TRADING CO PVT LTD U51101RJ1949PTC000710 Director 2018-03-21 Ongoing
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director 2011-05-13 Ongoing
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2011-05-12
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director 2011-05-13 Ongoing
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2011-05-12
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director 2011-01-11 Ongoing
      Other Directorships of VIDUSHI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      NISHANT MANAGEMENT PVT.LTD. U74140WB1993PTC057705 Additional Director - 2023-09-28
      NISHANT MANAGEMENT PVT.LTD. U74140WB1993PTC057705 Director - 2023-11-10

      CIN Company Name Company Address
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAP-9726 OCEANA CLUTCHES LLP 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056
      ACH-6520 TWIN MUSICAL ART STUDIO LLP 4,KAMALKUNJ,JVPD SCHEME,NS ROAD NO.4,NEAR COOPER HOSPITAL,VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400056
      U70101MH2012PTC239079 SOURISH PROPERTIES PRIVATE LIMITED Flat No 201, 2nd Floor, Amardeep Building NS Road No. 3, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC304463 SFAR TECHNOLOGY PRIVATE LIMITED 1st Floor,Kanchan,Plot No.7,NS Road No.5 Juhu Scheme,Near Cooper Hospital,Vile Pa rle,West , Mumbai, Maharashtra, India - 400056
      U80904MH2021NPL361393 CHOKSHI CHARITABLE FOUNDATION 1/33,TIBREWLA HOUSE(SWASTIK SOCIETY)N.S ROAD NO3 NEAR COOPER HOSPITAL VILEPARLE , Mumbai, Maharashtra, India - 400056
      U92100MH2008PTC186785 KALEIDO SCOPE PICTURES PRIVATE LIMITED FLAT NO: 3/B, SURESH COLONY, S V ROAD, NEAR NANAVATHI HOSPITAL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      AAK-2075 MAULI HOTEL VENTURES LLP 801, PLOT NO.1, CTS-310 JN. OF V.M. ROAD & N.S. ROAD NO.5, JVPD MUMBAI, Maharashtra, India - 400056
      U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U72100MH2013PTC247134 KIHI SOFT PRIVATE LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      AAW-1403 VSP EDUTECH SERVICES LLP 602 JUHUGREEN APARTMENT NS ROAD NO 4 JVPD SCHEME BEHIND COOPER HOSPITAL MUMBAI MUMBAI, Maharashtra, India - 400056
      U55102MH2023PTC400425 KALASHA STUDENT HOUSING PRIVATE LIMITED 50 SWASTIK SOC BHAVBINDU, N S RD NO 3, J V P D SCHEME,VILE PARLE W, NEAR COOPER HOSPITAL,Mumbai,Mumbai,Maharashtra,400056-India
      U99999MH1970PTC014740 CRISANA SYNTHETICS PRIVATE LIMITED FLAT NO 4, BHAVNA BUILDING ,N.S. ROAD NO 1,61, VALLABHNAGAR CHS,NR.COOPER HOSPITAL,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      ABB-3342 D S M S & Co. LLP A WING, 603, AMIT DARSHAN, DADABHAI CROSS ROAD NO-3,,VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
      U20100MH2002PLC134956 RUCHI GAS AND INFRATECH LIMITED G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital,Opp Haria Store Mumbai,Mumbai,Mumbai,Maharashtra,400056-India
      U15122MH2025PTC454985 DYLU CROWN VENTURES PRIVATE LIMITED 8/11 Swastik Soc. Block,No.11 NS Road No.1,Mumbai,Mumbai,Maharashtra,400056-India
      ACS-1333 MAISON BEYOU SKIN AND HAIR LLP FLAT NO 1 GROUND FLOOR DWARKESH NIKETAN,AZAD NAGAR CHSL, JVPD, NS ROAD NO. 1,,Mumbai,Mumbai,Maharashtra,India-400056
      ACH-1068 DIAGLITER LLP 901/902, Gokul Nemiella, CTS No. 867,,F P No. 3, Dadabhai Road, Nr. Gokhlibai School,,Mumbai,Mumbai,Maharashtra,India-400056
      ACI-8351 BOURSERA CONSULTANTS LLP A/302 A-WING, CTS NO 658/1 TO 16, CHANDAN DADABHAI,CROSS ROAD NO.3, VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400056
      ACG-7269 MODIREALTY HOMES LLP 701, PLOT 57, SWASTIK CHSL, BETWEEN 3RD ROAD AND 4TH ROAD,,JVPD, NEAR BRAHMKUMARI ASHRAM, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      ACR-8955 EQNXT ADVISORY LLP OFF-302, N S HEIGHTS, CTS NO. 272,,CORNER OF N S ROAD NO. 3, OPP HDFC BANK, JVPD SCHEME,,Mumbai,Mumbai,Maharashtra,India-400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAF-1207 REDLOTUS EQUITIES & MULTITRADE LLP 501, TIBREWALA HOUSE N.S. ROAD NO.3, JVPD SHCEME, VILE-PARLEWEST MUMBAI, Maharashtra, India - 400056
      AAF-7730 SHREE KRISHNA WORLDTRADE LLP 501, TIBREWALA HOUSE N.S. ROAD NO.3, JVPD SHCEME, VILE-PARLEWEST MUMBAI, Maharashtra, India - 400056
      U51420MH2007PTC167039 AJAK EQUIPMENTS PRIVATE LIMITED 13, GIRISH KUNJ, JUHU SCHEME, NS ROAD NO.3 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74900MH2011PTC222534 AMDYS HEALTHCARE SOLUTIONS PRIVATE LIMITED 801, Cosmos, N S Road No 3, JVPD Scheme, Vile Parle West, , Mumbai, Maharashtra, India - 400056
      U24100MH2010PTC198400 CHERISH BIOSCIENCES PRIVATE LIMITED 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U24309MH2014PTC253464 ANUSHKA PHARMA PRIVATE LIMITED AASHIRWAD, PLOT NO 51, VALLABH NAGAR FLAT3, NS ROAD-2, VILEPARLE WEST , MUMBAI, Maharashtra, India - 400056
      L65923MH1981PLC024912 ARDI INVESTMENT AND TRADING CO LTD Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W) , Mumbai, Maharashtra, India - 400056
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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

      As on: 2026-07-13

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