SUHAS VENTURES LLP (LLPIN: AAF-8528) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 16084000.00.
Designated Partners of SUHAS VENTURES LLP are BABUDEVI MAHESHKUMAR KOTHARI, MAHESH KUMAR MULCHAND KOTHARI, LOVI MUKESH KOTHARI, and MUKESH MAHESH KUMAR KOTHARI.
SUHAS 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 18 Dec 2024.
SUHAS VENTURES LLP's LLP Identification Number is (LLPIN)AAF-8528. Its Email address is [email protected] and its registered address is Shop 8, Floor - GRD, 80B, Patwa Chawl, Shaikh memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002
Current status of SUHAS VENTURES LLP is - Active.
| LLP Identification Number | AAF-8528 |
| Name | SUHAS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-03 |
| Age of Company | 9 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 16,084,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUHAS VENTURES LLP |
| AAF-8528 |
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Get a list of all litigations SUHAS 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 SUHAS VENTURES. This report helps you understand the risk associated in dealing with SUHAS 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 SUHAS 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 |
|---|---|---|---|
| 07697935 | BABUDEVI MAHESHKUMAR KOTHARI | Partner | 2021-03-31 |
| 00478989 | MAHESH KUMAR MULCHAND KOTHARI | Designated Partner | 2016-03-03 |
| 00480889 | LOVI MUKESH KOTHARI | Partner | 2016-03-03 |
| 00655690 | MUKESH MAHESH KUMAR KOTHARI | Designated Partner | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01961653 | NIRAJ BHARATBHAI JAGDA | Designated Partner | - | 2021-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1186 | ROSEBAY GIFTING SOLUTIONS LLP | 8FLOOR GRD,80AB ,PATWA CHAWL, SHAIKH MEMON STREET,ZAVERI BAZAR ,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-1058 | J.M. BULLION AND JEWELERS LLP | 11, Floor-Grd, 80B, Patwa Chawl, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36996MH2021PTC355601 | STAR INDIA JEWELS PRIVATE LIMITED | SHOP 8,FLOOR-GRD, 80B PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U24290MH2020PTC342846 | PROCOS VENTURES PRIVATE LIMITED | Shop 8 Ground Floor 80B Patwa Chawl Zaveri Bazar Opp. Mumbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-6321 | STAR COLOR COSMETICS LLP | NO.8, FLOOR-GRD 80B, PATWA CHAWL, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002 |
| U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN |
| U27300MH2011PTC214924 | SIDDHAM JEWELS PRIVATE LIMITED | shop No. 8, 78/B, Shaikh memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| AAH-1633 | RANGEELA ART JEWELLERY LLP | Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U32106MH1984PTC032479 | SAURAV JEWELLERS PVT.LTD. | 16/17,floor-GRD,80AB Patwachawl, Shaikh Memon Street,Zaveri Bazar,Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABZ-8286 | Pooja Bags & Imitation Jewellery LLP | SHOP AT PLOT - 259/261, FLOOR - GRD, GREEN MARKETSHAIKH MEMON STREET, JUMA MASJID, ZAVERI BAZAR Mumbai, Maharashtra, India - 400002 |
| AAO-1747 | SANKET JEWELLERS LLP | A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| AAZ-1873 | SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002 |
| ABA-5663 | OSIYA BULLION & JEWELLERS LLP | 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| ABB-9761 | SATYAM ORNAMENTS LLP | 62/63,Floor 4, 101,Mumbadevi DiamondShaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAE-1181 | TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAL-4258 | MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-3894 | DE SUPER DIAMOND INDIA LLP | 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-3040 | DOSHI INFRACON LLP | Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
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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.
| 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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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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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 |
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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 |
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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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