LD VENTURES LLP (LLPIN: AAB-8235) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of LD VENTURES LLP are JYOTI JAYESH ASHAR, NIRAV HARISH PAREKH, KOMAL MEHUL SHAH, NEENA LILADHAR PAREKH, and JAYESH JAYKANT ASHAR.
LD 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 24 Dec 2024.
LD VENTURES LLP's LLP Identification Number is (LLPIN)AAB-8235. Its Email address is [email protected] and its registered address is 403, Rameshwer CHS Ltd., Neelkanth Valley, Ghatkopar (E), Mumbai, Maharashtra, India - 400077
Current status of LD VENTURES LLP is - Active.
| LLP Identification Number | AAB-8235 |
| Name | LD VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-17 |
| Age of Company | 11 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LD VENTURES LLP |
| AAB-8235 |
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Get a list of all litigations LD 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 LD VENTURES. This report helps you understand the risk associated in dealing with LD 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 LD 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 |
|---|---|---|---|
| 00419636 | JYOTI JAYESH ASHAR | Designated Partner | 2013-10-17 |
| 01193305 | NIRAV HARISH PAREKH | Partner | 2017-05-12 |
| 05355845 | KOMAL MEHUL SHAH | Designated Partner | 2013-10-17 |
| 06372769 | NEENA LILADHAR PAREKH | Partner | 2013-10-17 |
| 00419454 | JAYESH JAYKANT ASHAR | Partner | 2016-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7825 | DRON CAPITAL CONSULTANTS LLP | FLAT NO. 901/02, KAVERI C.H.S. LTD., NEELKANTH VALLEY, 7TH RAJAWADI ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAA-7161 | DRON CAPITAL ADVISORS LLP | FLAT NO. 901/02, KAVERI C.H.S LTD. NEELKANTH VALLEY, 7TH RA JAWADI ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| AAA-4995 | PARIN DS BUILDCON LLP | 407/408, SAHYADRI CHS LTD. NEELKANTH VALLEY 7TH ROAD, RAJAW ADI,GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| ACB-1960 | DUZTEC ENTERPRISES LLP | 1203, Rameshwar CHS LTD, 7th Road,Neelkanth Valley, Nr. Somaiya College, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U18209MH2019PTC327059 | NIJI FASHION PRIVATE LIMITED | A/503, The New Purnima CHS Ltd Plot No 202, R. B. Mehta Marg , GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| U29256MH2020PTC345026 | RISHABH ROTARY FLAT DIE PRIVATE LIMITED | 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAZ-7426 | LUXOLIFE REALTY LLP | 19, Plot no. 38, Ghatkopar Ashish CHS LTD, Garodia Nagar, Opp Neelkanth Tower, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-1429 | JIVAMA RETAIL LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-1428 | 5FTHVIEW RETAIL LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-1427 | VALUQO RETAIL LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-1426 | INSEAT VENTURES LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-2053 | GENER8 VENTURES LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAA-3029 | POSITIVE INDUSTRIES LLP | 305/306, VIDHYACHAL, NEELKANTH VALLEY, RAJAWADI ROAD NO 7, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U29253MH2010PTC207980 | STERLING MARTEK (I) PRIVATE LIMITED | 308 PARIMAL CHS LTD. R.B.MEHTA MARG GHATKOPAR (E) , Mumbai, Maharashtra, India - 400077 |
| AAM-5441 | CHAKAASTU REALTY LLP | 403/404, Shatrunjay Society, Neelkanth Valley Rajawadi Road No. 7, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAJ-8095 | ASSOCIATED TECHNOBUILD LLP | 1301,HIMGIRI CHS LTD,NEELKANTH VIHAR,SAHID BHAGAT KENWAR RAM MARG,GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-0647 | Blue Ispat Industries LLP | 17 Balaji Prasad Chs Ltd R B Mehta MargOpp Canara Bank Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAI-7770 | DIVYAM ENERGY CONSULTANTS LLP | 6, KHATAU APARTMENT CHS LTD. JOSHI LANE, TILAK ROAD, GHATKOPAR-E NR. GURUKUL HIGH SCHOOL MUMBAI, Maharashtra, India - 400077 |
| AAR-5216 | LOKESH PATEL TRADERS LLP | A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| AAB-4281 | FORTY THREE DESIGN STUDIO LLP | 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077 |
| AAN-1842 | CULTURE KART EMBROIDERY LLP | Flat No. 11/256, Shankar Jyoti CHS Ltd, Ram Narayan Nagar, Off. Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAL-9688 | ELEPHANTS AND ANTS MEDIA LLP | Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| AAO-1545 | MONITRI TECHNOLOGIES LLP | B/7, Neelkanth Vihar CHS LTD, Villabh Baug Lane Plot no 28-29, Garodia Nagar, GhatkoparEast MUMBAI, Maharashtra, India - 400077 |
| AAQ-6153 | BHAVYA PARSHVA REALTY LLP | BLDG NO 155, PANTNAGAR PARIVARTAN CHS LTD PANT NAGAR GHATKOPAR(E) CTS NO194(PT) NAIDU COLONY MUMBAI, Maharashtra, India - 400077 |
| AAS-8652 | YOTTA SARU LLP | Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC347646 | GREENDOT ECOVENTURES PRIVATE LIMITED | Flt No-R No 2,Shreeji Chs Ltd,Khimji MG Road, Nr Dena Bank Compound Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| U24233MH2013PTC242674 | GSA CHEMICALS PRIVATE LIMITED | 22, BHAVESHWAR SHIKHAR NO 2, KANCHAN JUNGA CHS LTD 6TH FLOOR, R.B. MEHTA MARG, GHATKOPAR (E AST) , MUMBAI, Maharashtra, India - 400077 |
| U92490MH2021PTC357836 | SAMURAI ESPORTS INDIA PRIVATE LIMITED | B6/143, Chitranjan Nagar, Rajawadi Chs ltd, Ghatkopar East, Mumbai 400077 , MUMBAI, Maharashtra, India - 400077 |
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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.
| 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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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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