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      SOCII VENTURES LLP

      LLPIN: AAB-8871 As on: 2026-07-13

      SOCII VENTURES LLP (LLPIN: AAB-8871) is a Limited Liability Partnership firm incorporated on 26 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of SOCII VENTURES LLP are ALOK JAGMOHAN MAHESHWRI, RAJESH KUMAR GUPTA, and DEVDAS BALAKRISHNA PRABHU.

      SOCII 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 14 May 2024.

      SOCII VENTURES LLP's LLP Identification Number is (LLPIN)AAB-8871. Its Email address is [email protected] and its registered address is C-904, Oberoi Woods, Mohan Gokhale Road, Oberoi International School, Goregaon (E) Mumbai, Maharashtra, India - 400063

      Current status of SOCII 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 SOCII 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 SOCII VENTURES
      DIN Director Name Designation Appointment Date
      01967265 ALOK JAGMOHAN MAHESHWRI Designated Partner 2013-11-26
      03599939 RAJESH KUMAR GUPTA Partner 2017-04-10
      06631035 DEVDAS BALAKRISHNA PRABHU Designated Partner 2013-11-26
      Past Directors & Key Managerial Personnel of SOCII VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALOK JAGMOHAN MAHESHWRI
      Company Name CIN Designation Appointment Date Cessation
      PRAKARSH CONSTRUCTION PRIVATE LIMITED U41001MH2024PTC420586 Director 2024-03-04 Ongoing
      HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director 2008-01-01 Ongoing
      AMIT SHINDE CORPORATION LIMITED U67120MH2007PLC172753 Additional Director - 2013-05-08
      ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Director - 2009-10-28
      NE DESIGN & IMPLEMENT PRIVATE LIMITED U74210MH2011PTC211872 Director 2011-01-05 Ongoing
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HALLMAX EXPORTS LLP AAR-0592 Designated Partner 2019-11-18 Ongoing
      ZUPIEN VENTURES LLP AAR-1146 Designated Partner 2019-11-21 Ongoing
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2013-07-16
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Nominee Director - 2012-06-25
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2013-07-16
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Nominee Director - 2012-06-25
      Other Directorships of DEVDAS BALAKRISHNA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      ORIENS ADVISORS LLP AAN-6288 Designated Partner 2018-12-04 Ongoing
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-03-29
      PN RENEWABLE ENERGY LIMITED U40300GJ2013PLC128155 Additional Director - 2014-03-29
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-03-29
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2014-03-29
      ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Additional Director - 2014-03-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2013-09-27
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2014-03-29
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2014-03-29
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2014-03-29
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2013-09-30
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2014-03-29
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2014-03-29
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2013-09-27
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2014-03-29
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2013-09-30
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2014-03-29
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2013-09-30
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2014-03-29
      AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director - 2014-03-29
      BENGALURU MSW LIMITED U90001DL2013PLC259576 Director - 2014-03-29

      CIN Company Name Company Address
      AAN-6288 ORIENS ADVISORS LLP C-904, Oberoi Woods, Mohan Gokhale Road Oberoi International School, Goregaon (E ) MUMBAI, Maharashtra, India - 400063
      AAK-0779 EVERLAST COMPOSITES LLP C-2901,Oberoi Woods,Mohan Gokhale Road, Nr. International Business Park,Goregaon (E) Mumbai, Maharashtra, India - 400063
      ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U24297MH2022PTC385725 OCULAB PRIVATE LIMITED C/2901, OBEROI WOODS, MOHAN GOKHALE ROAD NR.INTERNATIONALBUSINESS PARK,GOREGAON-E , MUMBAI, Maharashtra, India - 400063
      AAT-9349 OCULAB LLP C/2901, OBEROI WOODS, MOHAN GOKHALE ROAD, NR. INTERNATIONAL BUSINESS PARK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U17309MH2017PTC300760 STYLEFAB PRIVATE LIMITED C 1305, Oberoi Woods, Mohan Gokhale Road off W.E. Highway, Goregaon East , Mumbai, Maharashtra, India - 400063
      U65993MH2000PTC123687 JUSH INVESTMENT PRIVATE LIMITED 3305, OBEROI WOODS, TOWER C, MOHAN GOKHALE ROAD OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST), , MUMBAI, Maharashtra, India - 400063
      ACG-6025 BURKETT CONSULTING LLP Flat No. C/2503, Oberoi Woods CHS Ltd, Off W E Highway,,Mohan Gokhale Marg, next to international business park,,Goregaon East,Mumbai,Maharashtra,India-400063
      U92190MH2020PTC345702 MEDATHON PRIVATE LIMITED C-4001,OBEROI ESQUIRE, MOHAN GOKHALE ROAD, NR OBEROI MALL Goregaon (E) , MUMBAI, Maharashtra, India - 400063
      AAI-6353 PREDICT22 SPORTS ANALYTICS LLP 702, C-wing, Oberoi Woods CHS LTD Mohan Gokhale Marg, Oberoi Mall, Goregaon (E) Mumbai, Maharashtra, India - 400063
      U74994MH2020PTC338299 PREDICT22 SPORTS ANALYTICS PRIVATE LIMITED 702, C-wing, Oberoi Woods CHS LTD Mohan Gokhale Marg, Oberoi Mall, Goregaon (E) , MUMBAI, Maharashtra, India - 400063
      AAL-2514 ARANYA COTTAGES LLP C 2904 OBEROI WOODS,MOHAN GOKHALE ROAD, GOREGAON EAST, MUMBAI Mumbai, Maharashtra, India - 400063
      U74120MH2014PTC258600 AD ASIA ADVERTISING PRIVATE LIMITED B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063
      U74999MH2014PTC258647 CHILI MEDIA PRIVATE LIMITED B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063
      AAG-6596 PLUTUS & TYCHE LLP C 104 OBEROI WOODS MOHAN GOKHALE ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U05103MH2023PTC413141 STEEL MONT NEXTERA JVC PRIVATE LIMITED 3501/3502, Tower C,Oberoi,Woods, Mohan Gokhale Road,Goregaon East,Mumbai,Maharashtra,400063-India
      AAD-1800 NNC FINANCIAL CONSULTANTS LLP 3305, OBEROI WOODS TOWER-C MOHAN GOKHALE ROAD ,GOREGAON (EAST) Mumbai, Maharashtra, India - 400063
      U47890MH2025PTC460570 PARKMONT MARKETING MANAGEMENT SERVICES PRIVATE LIMITED 3501 Oberoi Woods Tower C,off Mohan Gokhale Road,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2015PTC261218 CALLING HEALTHOPTIONS ( I ) MEDITOURS PRIVATE LIMITED C-2203, Oberoi Woods, Mohan Gokhale Road, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U55204MH2022PTC378379 LA SERENITA RESORTS & HOSPITALITY PRIVATE LIMITED 3805, TOWER C, OBEROI ESQUIRE, MOHAN GOKHALE ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      ACP-0172 QUANARA CONSULTING LLP 3102 TOWER C OBEROI WOODS,MOHAN GOKHALE RD. OFF W.E,Goregaon East,Mumbai,Maharashtra,India-400063
      ACF-8117 AELIUS ANALYTICS LLP 2504, Oberoi Woods Tower A,Off W E Highway, Mohan Gokhale Road,Goregaon East,Mumbai,Maharashtra,India-400063
      U45403MH2017PTC290832 SKYLANE INFRA WORLD PRIVATE LIMITED C-1804, OBEROI WOODS, OFF WESTERN EXPRESS HIGHWAY, MOHAN GOKHALE ROAD, GOREGAON EAST. , MUMBAI, Maharashtra, India - 400063
      U17299MH2020PTC336796 YUVEER FURNISHINGS PRIVATE LIMITED 2104, A Oberoi Woods, Mohan Gokhale Road Off Western Express Highway,Goregaon - E , MUMBAI, Maharashtra, India - 400063
      U86100MH2025PTC444656 HEALTHRYTIX HEALTHTECH SOLUTIONS PRIVATE LIMITED C-403, 4th Floor, Oberoi Woods CHSL,,Mohan Gokhale Road, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U93000MH2010PTC199756 INTELLEQUIRE CONSULTING PRIVATE LIMITED 3103, Wing B, Oberoi Woods, Mohan Gokhale Road Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U27310MH2008PTC200754 STEEL MONT PRIVATE LIMITED 3501/3502,TOWER C,OBEROI WOODS, MOHAN GOKHALE PATH OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
      U45201MH2014PTC255157 STEEL MONT INFRA PRIVATE LIMITED 3501/3502,Tower C, Oberoi Woods, Mohan Gokhale Pat Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      AAC-5557 TILT SHIFT MEDIA LIMITED LIABILITY PARTN ERSHIP Flat No - D/10, Sai Chand Tara CHS Ltd,Mohan - Gokhale Road, Nr. Oberoi School, Goregaon (E). Mumbai, Maharashtra, India - 400063
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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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