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      • Complaints
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      PROMAX BUSINESS VENTURES LLP

      LLPIN: AAA-7582 As on: 2026-07-13

      PROMAX BUSINESS VENTURES LLP (LLPIN: AAA-7582) is a Limited Liability Partnership firm incorporated on 10 Jan 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PROMAX BUSINESS VENTURES LLP are JITENDRA SHIVJI THAKKER, NIDHI GUPTA, and YAMINI JITENDRA THAKKER.

      PROMAX BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAA-7582. Its Email address is [email protected] and its registered address is B-502, GREENWOODS, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093

      Current status of PROMAX BUSINESS 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 PROMAX BUSINESS 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 PROMAX BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      03614466 JITENDRA SHIVJI THAKKER Designated Partner 2012-01-10
      03614487 NIDHI GUPTA Designated Partner 2012-01-10
      06874149 YAMINI JITENDRA THAKKER Designated Partner 2014-05-26
      Past Directors & Key Managerial Personnel of PROMAX BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06874149 YAMINI JITENDRA THAKKER Partner - 2014-05-25
      Other Directorships of JITENDRA SHIVJI THAKKER
      Company Name CIN Designation Appointment Date Cessation
      YAMINI INDIA PRIVATE LIMITED U52300MH2014PTC256300 Director - 2014-07-25
      YAMINI INDIA PRIVATE LIMITED U52300MH2014PTC256300 Managing Director 2014-07-25 Ongoing
      Other Directorships of NIDHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAGIC LEAP BUSINESS VENTURES LLP AAF-5569 Designated Partner 2016-01-25 Ongoing
      BUNCHESBASKETS GLOBAL TECH PRIVATE LIMITED U47735HR2023PTC111721 Director 2023-05-16 Ongoing
      R S N CAPITAL PRIVATE LIMITED U65924HR2012PTC045875 Director 2012-05-08 Ongoing
      R S N CAPITAL PRIVATE LIMITED U65924HR2012PTC045875 Director - 2018-06-06
      LOAN2GROW FINCAP PRIVATE LIMITED U65990HR2020PTC087828 Director 2020-07-24 Ongoing
      MAGICLEAP FINCAP PRIVATE LIMITED U65999HR2018PTC075522 Director 2018-09-05 Ongoing
      Other Directorships of YAMINI JITENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      YAMINI INDIA PRIVATE LIMITED U52300MH2014PTC256300 Director 2014-07-22 Ongoing

      CIN Company Name Company Address
      U52300MH2014PTC256300 YAMINI INDIA PRIVATE LIMITED B/502, Green Wood, Andheri Kurla Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
      U70102MH1991PTC059986 SHRUTI DEVELOPERS PRIVATE LIMITED B-502, BUSINESS SQUARE, NR. CHAKALA CHURCH, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      ABB-1291 KOSVEGO NUTRITION LLP B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACL-1135 ZIRAYA RETAIL LLP B/210, KANAKIA WALLSTREEST,NR. CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U52100MH2019PLC331701 RAFT MOTORS LIMITED B/607, 6th Floor,Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U46209MH2025PTC462176 SINERU AGRO PRIVATE LIMITED B/610, 6th Floor, Kanakia Wall Street,,Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U60200MH2005PLC158355 RELIANCE BROADCAST NETWORK LIMITED 501 502 503 A WING 5TH FLOOR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAI , Mumbai, Maharashtra, India - 400093
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U41000MH2024PTC430866 RUGVIJA BNS DEVELOPERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2015PLC269533 AIRNOV INDIA LIMITED B-702, Kanakia Wall street Andheri Kurla Road, Chakala, Andheri (Ea st) , Andheri East, Maharashtra, India - 400093
      U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
      U67190MH2012PTC228931 EQ INVESTMENT ADVISORS PRIVATE LIMITED UNIT NO.511, 5TH FLOOR, B WING, KANAKIA WALLSTREET HANUMAN NAGAR, CHAKALA, ANDHERI KURLA RO AD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      AAA-5589 RIGGER HOUSE LLP The Wall Street B 303 Andheri Kurla Road Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U51900MH1993PTC072601 GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U51900MH1993PTC073346 DADI TRADERS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67190MH2006PTC160497 TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67190MH2008PTC187339 MATA WEALTH PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67120MH1999PTC122396 GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74120MH2011PTC221150 ASIAPAY (INDIA) PRIVATE LIMITED B-906, Kanakia Wallstreet, Chakala, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74140MH1995PTC094584 EQUITECH KNOWLEDGEBASE PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74110MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED B 907, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2007FTC168874 SEACO OPERATIONS INDIA PRIVATE LIMITED B/801, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093
      U85300MH2022NPL375199 RATNAKUKSHI BHAKTI FOUNDATION B-101 BUSINESS SOLITAIRE SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      AAR-7253 WASH GENIE LAUNDRY SERVICES LLP B / 210, KANAKIA WALLSTREET, NR.CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U74999MH2015PTC268913 CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED B/210, KANAKIA WALLSTREET, NR. CHAKALA SIGNAL ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAU-7051 MORPHRE BRAVO LLP 501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
      U51101MH2008PTC185233 G. DAS GLOBAL COMMODITIES PRIVATE LIMITED B-305, Kanakia Wall Street,Near Chakala Signal, Andheri Kurla Road,Andheri East, , Mumbai, Maharashtra, India - 400093
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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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