POWAI VALLEY VENTURES LLP (LLPIN: AAF-5030) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of POWAI VALLEY VENTURES LLP are PARAS NATH MISHRA, PRABHA KUMARI, and PIYUS KANTI.
POWAI VALLEY 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 29 Dec 2024.
POWAI VALLEY VENTURES LLP's LLP Identification Number is (LLPIN)AAF-5030. Its Email address is [email protected] and its registered address is UNIT NO 101-B/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086
Current status of POWAI VALLEY VENTURES LLP is - Active.
| LLP Identification Number | AAF-5030 |
| Name | POWAI VALLEY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-15 |
| Age of Company | 9 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POWAI VALLEY VENTURES LLP |
| AAF-5030 |
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Get a list of all litigations POWAI VALLEY 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 POWAI VALLEY VENTURES. This report helps you understand the risk associated in dealing with POWAI VALLEY 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 POWAI VALLEY 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 |
|---|---|---|---|
| 07313556 | PARAS NATH MISHRA | Designated Partner | 2016-01-15 |
| 07313563 | PRABHA KUMARI | Designated Partner | 2016-01-15 |
| 06738753 | PIYUS KANTI | Designated Partner | 2016-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15100MH2016PTC287388 | CLOUDHEAL SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 101/B-1, First Floor, Raheja Plaza-1, LBS Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U51101MH2011PTC224903 | MANASH LIFESTYLE PRIVATE LIMITED | Unit No: 101 - B, 1st Floor, Raheja Plaza -I, LBS Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U29268MH2009PTC192911 | POWERTECH TOOLS PRIVATE LIMITED | Unit No. 1, Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U72300MH2014PTC251871 | CLOUDSTRATS INFRASTRUCTURE PRIVATE LIMITED | Unit No. 101/B-1, First Floor, Raheja Plaza-1, LBS Marg, Ghatkopar West, Mumbai Mumbai City MH 400086 IN |
| U74999MH2021PTC368218 | QUANTEKA ANALYTICS PRIVATE LIMITED | Unit No. 101/B-1, First Floor, Raheja Plaza-1, LBS Marg, Ghatkopar West, Mumbai Mumbai City MH 400086 IN |
| U24230MH2004PLC147115 | TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED | Unit No. 2, Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U72300MH2014PTC253073 | CLOUDSTRATS TECHNOLOGIES PRIVATE LIMITED | B-101/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST, MUMBAI MUMBAI Mumbai City MH 400086 IN |
| U15125MH2017PTC294754 | YUZU VACATIONS PRIVATE LIMITED | 1st Floor, Unit No.101B, Raheja Plaza, Ghatkopar, , Mumbai, Maharashtra, India - 400086 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAV-0042 | LITTLE CUBERS SOLUTION LLP | 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U93090MH2009PTC196818 | RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 Mumbai Mumbai City MH 400086 IN |
| U74995MH1998PTC115190 | RAH INDIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 Mumbai Mumbai City MH 400086 IN |
| U74140MH1989PTC052930 | TUV INDIA P LTD | 801, RAHEJA PLAZA-1. L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAL-2003 | AQUA-VITA LIFESCIENCES LLP | Unit No.A-1, Lal Bahadur CHSL, Doshi Wadi, L.B.S. Marg, Opp. Sarvodaya Hospital, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U51900MH2004PTC075020 | KANHA VENTURES PRIVATE LIMITED | Unit No. 1, Ground Floor, Raheja Plaza - 1, L.B.S. Ghatkopar (West), Mumbai-400086 Mumbai Mumbai City MH 400086 IN |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U72900MH2009PTC191549 | MIRUM DIGITAL PRIVATE LIMITED | Unit no. 101-A & 101-A1, A Wing, 1st Floor Raheja Plaza I, Ghatkopar West Mumbai Mumbai City MH 400086 IN |
| U24100MH2004PTC145204 | CIESS TEXAUX SPECIALITY CHEMICALS PRIVATE LIMITED | Unit No. B-011, Ghatkopar Industrial Estate LBS Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAJ-0427 | FORTUNA HYGIENE LLP | UNIT NO.D-004A,GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAE-5309 | MAHEER AGRO LLP | Flat No 163, 16th Floor, Building No 1G, Kalptaru Aura, LBS Marg, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAQ-2340 | GBR SPACES LLP | FLAT NO 31, 3RD FLOOR, G WING KALPATARU, BUILDING NO1, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAO-7550 | BRIHASPATI ENTERPRISES LLP | Flat No 1003,Tower No 1,Ebony The Orchid Residency B/H R City Mall, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAE-3879 | RAMBHIA IPR SERVICES LLP | BLD-2B,FLAT NO.-113,11TH FLOOR KALPATARU AURA PHASE-I,L B S MARG,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U24230MH2003PTC143740 | MAESTRO LIFECARE PRIVATE LIMITED | UNIT NO B-17A, AGRA ROAD INDUSTRIAL PREMISES CSL, OFF LBS MARG, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U60100MH2019PLC323444 | API HOLDINGS LIMITED | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086 |
| U17120MH2010PTC202763 | SHREEJI WEAVING MILLS PRIVATE LIMITED | 706, 7th Floor, Boulevard 1, The Address, Godrej Gate No. 1, Opp. R City Mall, LBS Marg,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| 100772978 | 2023-06-22 | 2023-08-18 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100827049 | 2023-11-30 | - | - | 19,000,000.00 | ICICI BANK 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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