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      VE ALTERNATE INVESTMENT ADVISORY LLP

      LLPIN: AAA-8538 As on: 2026-07-13

      VE ALTERNATE INVESTMENT ADVISORY LLP (LLPIN: AAA-8538) is a Limited Liability Partnership firm incorporated on 27 Mar 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VE ALTERNATE INVESTMENT ADVISORY LLP are DIPESH GANDHI, and SHILPA GANDHI.

      VE ALTERNATE INVESTMENT ADVISORY 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 31 May 2024.

      VE ALTERNATE INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-8538. Its Email address is [email protected] and its registered address is 301, Felicity Park, 15th Road, R.K. Mission Marg, Khar (W), Mumbai, Maharashtra, India - 400052

      Current status of VE ALTERNATE INVESTMENT ADVISORY 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 VE ALTERNATE INVESTMENT ADVISORY 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 VE ALTERNATE INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      00788786 DIPESH GANDHI Designated Partner 2012-03-27
      05198872 SHILPA GANDHI Designated Partner 2012-03-27
      Past Directors & Key Managerial Personnel of VE ALTERNATE INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-10
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2012-09-12
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-08-05
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Managing Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2017-02-09
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-07
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Managing Director - 2022-02-04
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-07-11
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2009-09-25
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2011-11-30
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2009-09-25
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2011-11-30
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2009-09-25
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2011-11-30
      SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2022-07-11
      CREME BRULEE FOODS PRIVATE LIMITED U55101MH2013PTC243254 Director 2013-05-13 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2012-09-12
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2020-03-31
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-05-08
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2010-09-29
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2011-12-27
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2009-05-06 Ongoing
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-07-11
      SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2020-12-26
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2022-05-23
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2013-09-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
      Other Directorships of SHILPA GANDHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC285572 IOLYTICS PRIVATE LIMITED 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052
      U72900MH2019PTC324244 CORELLIAN TECHNOLOGIES PRIVATE LIMITED 302, FELICITY PARK CHS LTD, 11TH ROAD OPP RAM KRISHNA MISSION HOSPITAL, KHAR W , MUMBAI, Maharashtra, India - 400052
      AAQ-5357 MADIBA ENTERTAINMENT LLP Flat No.501, Supreme Stellar, 15th Road, Ram Krishna Mission Road, Opp. Starbucks, Khar (W) Mumbai, Maharashtra, India - 400052
      U92100MH2010PTC203867 BORN FREE ENTERTAINMENT PRIVATE LIMITED Flat No.501, Supreme Stellar, 15th Road, Ram Krishna Mission Road, Opp.Starbucks, Khar (W), , Mumbai, Maharashtra, India - 400052
      U28920MH1986PTC040419 MANOHAR CANISTERS PVT LTD 301, FORTUNE CLASSIC 15TH ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052
      ABC-2994 GIANTBOXX ETRADING LLP 77, Dharmi Niwas,R.K Mission Road, Khar (West), Mumbai, Maharashtra, India - 400052
      U70102MH2008PTC180900 LUXAREA HOMES PRIVATE LIMITED 53, MADHUR MILAN, 14 B ROAD, R.K. MARG KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U70100MH2022PTC391432 SMARAN HITECH PRIVATE LIMITED 77, 3RD FLOOR, DHARMI NIWAS, R.K. MISSION MARG, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U11200MH2004PTC145914 ATLANTIS DEEPWATER (INDIA) PRIVATE LIMITED 77 R K MISSION ROADDHARMI NIWAS IDBI BANK BLDG 1ST FLOOR KHAR (W) , MUMBAI, Maharashtra, India - 400052
      U74120MH2016PTC272177 GIANTBOXX ETRADING PRIVATE LIMITED 77,3RD FLR,DHARMI NIWAS,R.K MISSION ROAD NEAR IDBI BANK,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAG-1423 BT REALTY LLP FLAT NO. 301, THIRD FLOOR, BHOOMI AURA PLAT NO. 421, 15TH ROAD, NEAR GABBANA, KHAR (W) MUMBAI, Maharashtra, India - 400052
      U45201MH2003PTC141259 DARIYALAL DEVELOPERS PRIVATE LIMITED 77,3RD FLOOR,DHARMI NIWAS R K MISSION ROAD, NR IDBI BANK, KHAR WES T , MUMBAI, Maharashtra, India - 400052
      U74999MH2018PTC307411 KAKAR-SAYED ADVISORY ENTERPRISES PRIVATE LIMITED H R FILMS, GROUND FLOOR, LAMP BLOCK NO.9 DARA HOUSE, 15th ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052
      AAU-9613 VIGEO VENTURES LLP 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052
      U74300MH1999PTC121355 FRONTIER INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED 2 DATTA B APARTMENTRAMKRISHNA MISSION RD JUNCTION OF 15TH RD , KHAR W MUMBAI, Maharashtra, India - 400052
      U55100MH2005PTC157215 GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052
      ABZ-1262 BHARATI TRADECON LLP P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052
      ACJ-0316 HARSHITA JHAMTANI DESIGNS LLP 301, THE KHAR SUNDEEP CHS LTD, 10TH ROAD,PLOT NO 158, NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACN-4747 MAMI INNOVATIONS LLP 301 THE KHAR SANDEEP CHS LTD, 10TH ROAD,,PLOT NO 158 NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      U52100MH2012PTC226447 FREED STYLE FASHION PRIVATE LIMITED 2ND FLOOR, R. K. BUILINDG, PLOT 553A, 33RD ROAD OLD KHAR, KHAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400052
      AAM-9558 TOPULENT ESTATES LLP Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052
      U74999MH2022PTC375722 ALT-PI FINTECH PRIVATE LIMITED 7/79, R K NAGAR S.V.ROAD, NEAR KHAR POLICE STATION, KHAR , MUMBAI, Maharashtra, India - 400052
      U70106MH2015PTC269274 AUREUS INFRASTRUCTURES PRIVATE LIMITED 102, 328 KALPANA, 12TH ROAD, L K ROAD, NEAR MADHU PARK, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U85300MH2019PTC327295 LECEANO HEALTHCARE PRIVATE LIMITED 301, CTS E 803, Sapphire Khar (W) Corner of 1st Road & S.V Road , MUMBAI, Maharashtra, India - 400052
      U45200MH2000PTC126648 MANASLU PROPERTIES PRIVATE LIMITED 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052
      U63012MH2006PTC165723 VEER MARINE PVT LTD 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052
      U70100MH2000PTC125406 JAYEEI REAL ESTATE PRIVATE LIMITED 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052
      U92490MH2022NPL375313 STEPS CULTURAL FOUNDATION 31 w/p Green Acre, Union Park, Road no 5 Pali Hill Road, Khar west, Opp Petit Sch , Mumbai, Maharashtra, India - 400052
      AAV-0184 JSV AGRO FARMS LLP 3B, 3RD FLOOR, PINNACLE HOUSE, PLOT 604, JUNCTION OF KHAR PALI ROAD & 15TH ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400052
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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      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
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         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

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      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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      Company Identifier Name Percentage of Share held

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      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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