FARASIA VENTURES LLP (LLPIN: AAB-4103) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FARASIA VENTURES LLP are ASHA YOGESH RATHI, and MONIKA CHANDAK.
FARASIA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FARASIA VENTURES LLP's LLP Identification Number is (LLPIN)AAB-4103. Its Email address is [email protected] and its registered address is 701- C WING, BHOOMI ENCLAVE, MAHAVIR NAGAR, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
Current status of FARASIA VENTURES LLP is - Strike Off.
| LLP Identification Number | AAB-4103 |
| Name | FARASIA VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-19 |
| Age of Company | 12 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FARASIA VENTURES LLP |
| AAB-4103 |
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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 FARASIA 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 |
|---|---|---|---|
| 01744609 | ASHA YOGESH RATHI | Designated Partner | 2013-03-19 |
| 06493015 | MONIKA CHANDAK | Designated Partner | 2013-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRD CAPITAL ADVISORY LLP | AAH-8403 | Designated Partner | 2018-06-12 | Ongoing |
| MRD FINANCIAL SERVICES LLP | AAQ-0281 | Designated Partner | 2019-07-23 | Ongoing |
| ARBNET TOURISM INFOTECH PRIVATE LIMITED | U55100GJ1998PTC033547 | Director | 1998-01-09 | Ongoing |
| FOREVER TRAVEL DISTRIBUTION PRIVATE LIMITED | U63040MH2004PTC147239 | Director | - | 2013-12-25 |
| METRITA TECHNOLOGY PRIVATE LIMITED | U72900MH2015PTC269243 | Additional Director | 2020-12-21 | Ongoing |
| AAVYANA ADVISORS LLP | AAC-7811 | Designated Partner | - | 2017-02-08 |
| MAN CAPITAL ADVISORS LLP | AAJ-1857 | Designated Partner | 2017-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1857 | MAN CAPITAL ADVISORS LLP | FLAT NO. 701. 7TH FLOOR, C WING, BHOOMI ENCLAVE CHS, MAHAVIR NAGAR , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U01114MH2020PTC343262 | SVATTVAM AGRO FOODS PRIVATE LIMITED | C-102, BHOOMI ENCLAVE, MAHAVIR NAGAR NEAR DHANUKAR WADI, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAJ-7355 | ABERDIN CAPITAL SERVICES LLP | 701,BHOOMI ENCLAVE,C-WING,PLOAT A-14,PANCHSHEEL ENCLAVE,MAHAVIR NGR,KANDIWALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-9702 | STRATEGIC MINDS INVENTURES LLP | 112,Wing C,Raj Arcade Panchsheel, Behind Mahavir Nagar,ENCL Kandivali(w), Mumbai, Maharashtra, India - 400067 |
| AAF-7013 | ACADEMY OF TRAINING & ENHANCEMENT LLP | C - 714, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAF-2554 | LEDING EDGE LLP | 802/A WING, BHOOMI RESI.CHS LTD, DHANUKAR WADI, NR MAHAVIR NAGAR, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAB-8297 | VITOR ADVISORY SERVICES LLP | 403, C WING, BLDG NO 5, KAMLA VIHAR G-5 CHS LTD MAHAVIR NAGAR, NR K V SARTA CLUB, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAH-6533 | DO WIDE TECHNOLOGY WORLD LLP | Shop No.12, C-wing, Mahavir Krupa Chs Ltd, Mahavir Nagar, Dahanukarwadi, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAM-7870 | CURIOUS COUSINS HOSPITALITY LLP | G-26, Bhoomi Enclave, Panchshil Enclave Mahavir ngr, near Saraswat Co-op Ltd, Kandivali (W MUMBAI, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| U24233MH2012PTC233477 | GHEVOBA HEALTHCARE PRIVATE LIMITED | Panchsheel Height,Plot -C-1003 Mahavir Nagar Kandivali (W),Mumbai, , MUMBAI, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24304MH2018PTC309618 | G.M. GLOBAL HEALTHCARE PRIVATE LIMITED | PANCHSHEEL HEIGHT, PLOT -C-1003 MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAD-6934 | PRAPTI CONSULTANCY LLP | Shop No. 3, Wing C, Ratnakar CHSL, Mahavir Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAK-2678 | OBVIATE PUBLICATIONS LLP | Panchsheel Hight, CHS Ltd, C - 501, Mahavir Nagar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U14200MH2011PTC213698 | LINKSON MARBLE AND GRANITE PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAE-4744 | WHYTE WINGS MEDIA LLP | C-714, Arpit Enclave CHS LTD, Mahavir Nagar, Dahanukar Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAQ-8876 | BLOSSOM JEWELS LLP | A 201 BHOOMI DARSHAN MAHAVIR NAGAR NEAR KAMALA ASHISH TOWER KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAG-8409 | STRATEGIC MINDS BUSINESS ALLIANCES LLP | 112,WING C,RAJ ARCADE PANCHSHEEL, BEHIND MAHAVIR NAGAR,ENCL KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAT-9575 | IRIDIUM EARTHTECH LLP | C 402, 04th Floor, Panchsheel Residency Sector 06, Mahavir Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-8991 | JP REAL ESTATE INVESTMENT & CONSULTANCY SERVICES LLP | Flat No. 201, E-Wing, Panchsheel Garden CHS Ltd. Mahavir Nagar Kandivali (w) MUMBAI, Maharashtra, India - 400067 |
| AAY-4927 | PRIMUS PATHOLOGY & DIAGNOSTICS LLP | Flat 701, Floor 7, Wing A, J S Tower Mahavir Nagar, Kandivali East Mumbai, Maharashtra, India - 400067 |
| U21014MH2001PTC131425 | PAP SALES AND SERVICES PRIVATE LIMITED | 505 5TH FLOORRAJ ARCADE BLDG B WING MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U25190MH2003PTC139089 | AMI POLYMER PRIVATE LIMITED | 1404 WING-D, PANCHSHEEL HEIGHT, OPPOSITE PIZZA HUT MAHAVIR NAGAR, DHANUKARWADI, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| ABA-2144 | JASP ENTERPRISES LLP | 201, Raj Residency 3, Mahavir Nagar, Panchasheel Enclave, Near Kamla Vihar Jain Temple, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAQ-7923 | TEAFFAIR ENTERPRISE LLP | B 206, EKTA BHOOMI CLASSIC C.H.S. LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U27101MH2010PTC200612 | FINELINE METAL N ALLOYS PRIVATE LIMITED | Flat No. 503, Blue Mist Bldg A Wing, Mahavir Nagar near Link Road Kandivali (w) , Mumbai, Maharashtra, India - 400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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