4S VENTURES INC. LLP (LLPIN: AAD-0428) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of 4S VENTURES INC. LLP are RASHMI PRAVIN JOSHI, VIPUL CHANDRAKANT SHRIMANKAR, JAYESH LAKHAMSHI GADA, and KHUSHPRIT KAUR SODHI.
4S VENTURES INC. 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.
4S VENTURES INC. LLP's LLP Identification Number is (LLPIN)AAD-0428. Its Email address is [email protected] and its registered address is 403, Rajasthan Cooperative Housing Society, Haji Bapu Road, Behind BMC School, Malad (E) Mumbai, Maharashtra, India - 400097
Current status of 4S VENTURES INC. LLP is - Active.
| LLP Identification Number | AAD-0428 |
| Name | 4S VENTURES INC. LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-12-11 |
| Age of Company | 10 years, 3 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 4S VENTURES INC. LLP |
| AAD-0428 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by 4S VENTURES INC. in a way that was never possible before.
Get a list of all litigations 4S VENTURES INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 4S VENTURES INC.. This report helps you understand the risk associated in dealing with 4S VENTURES INC. and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 4S VENTURES INC. 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 |
|---|---|---|---|
| 01060794 | RASHMI PRAVIN JOSHI | Partner | 2014-12-11 |
| 06956518 | VIPUL CHANDRAKANT SHRIMANKAR | Designated Partner | 2014-12-11 |
| 06996246 | JAYESH LAKHAMSHI GADA | Designated Partner | 2014-12-11 |
| 07000495 | KHUSHPRIT KAUR SODHI | Designated Partner | 2014-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8785 | TAKSHAK REALTORS LLP | 403, Rajasthan Cooperative Housing Society, Haji Bapu Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-0096 | MACARIO ENTERPRISES LLP | 215 C Wing, Ravi Raj Bhavan Haji Bapu Road Opp Govind Nagar, BMC Hospital Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAI-5342 | CRESCENDO BUSINESS VENTURES LLP | 1801 Rashmi Heights,Haji Bapu Road, Cts 23,23/1 To 245 Off Dayabhai Patel Road,Malad E Mumbai, Maharashtra, India - 400097 |
| U17299MH2020PTC342641 | GRAY N BLACK SALES PRIVATE LIMITED | H no G16 Dr Jumani Chawal, Jitendra road Haji Bapu road, Malad (E) , Jain Mandir , MUMBAI, Maharashtra, India - 400097 |
| AAR-9527 | UBD POLYCHEM LLP | A 403, RIZVI OAK, RAHEJA COMPLEX ROAD BEHIND TIMES OF INDIA BUILDING MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAL-7310 | JANSUNG TECHTRONICS LLP | SHOP NO-8 PREMJIBHAI COMPOUND HAJI BAPU ROAD BEHIND NADIADWALA MASJID MALAD (EAST) MUMBAI MASJID MALAD, Maharashtra, India - 400097 |
| AAD-0616 | VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP | E3/34, KAILASH CHANDRA CHS. MAHINDRA NAGAR HAJI BAPU ROAD MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAY-2102 | METAFUSE ENGINEERING LLP | Flat No 1301,Floor No 13 Neev Bellevue Rajasthan Malad CHSL HajiBapu Road Mumbai, Maharashtra, India - 400097 |
| U24132MH1998PTC113991 | PARSHWA ORGANO BIOTECH PRIVATE LIMITED | 501 ESTORIA HEIGHTS SAIRA CHS LTD, HAJI BAPU ROAD, GOVIND NAGAR, BEHIND MUNCIPAL HOSPITAL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAY-6523 | WIZARD CREATIONS LLP | 903, CTS 21/A/7A AVIGHNA RESIDENCY, HAJI BAPU ROAD GOVIND NAGAR, MALAD EAST, BHD BMC DESAIHOSPITAL, MUMBAI, Maharashtra, India - 400097 |
| U25200MH1983PTC030381 | PLASTMOULD CONTAINERS AND PACKAGING SOLUTIONS PRIVATE LIMITED | C3 11,KAILASHCHANDRA C.H.S.LTD,MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD EAST,NEAR BMC HOSP ITAL, , MUMBAI, Maharashtra, India - 400097 |
| U67110MH2012PTC229091 | MAHIMA TRADE GROWTH PRIVATE LIMITED | 2006, RASHMI HEIGHTS, HAJI BAPU ROAD, OFF DAYABHAI PATEL ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-6862 | HORIZON DIAGNOSTIC SOLUTIONS LLP | A-4, THE MALAD SHIVALAYA, CHS LTD, HAJI BAPU ROAD, OPP POST OFFICE, MALAD (EAST). MUMBAI, Maharashtra, India - 400097 |
| AAU-5304 | MOMAAMII NUTRIWISE FOOD LLP | Rajasthan Malad Coop Hsg Soc Ltd 1002, 10th Floor, Near Bmc School Malad East MUMBAI, Maharashtra, India - 400097 |
| AAJ-0498 | WORLD EDUCARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAJ-0499 | ASSIGNMENT CARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAQ-3125 | NVISION DIAMJEWEL LLP | 2002 20TH FLOOR, RASHMI HEIGHTS HAJI BAPU ROAD CTS 23,23/1 TO 245 OFF DAYABHAI PATEL ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U20293MH2009PTC198235 | SHREE SHANTINATH TIMBERS PRIVATE LIMITED | 402, GALA RESIDENCY HAJI BAPU ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U27107MH2002PTC135904 | ANKUR EXTRUSIONS PRIVATE LIMITED | 8 DHANENDRA BLDG HAJI BAPU ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U29190MH2007PTC173920 | AES CRIMPTECH PRIVATE LIMITED | B-6-11, MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD , MUMBAI, Maharashtra, India - 400097 |
| AAG-3422 | FIRST RAY FILMS LLP | A-604, Vishwas Sankalp Housing Society, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15490MH2016PTC287186 | ZEEL MEEL BEVERAGES PRIVATE LIMITED | B/7, OM GAUTAM CHS, HAJI BAPU ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAT-5692 | CONCORD FARMA LLP | FLAT NO. 403, NEW SARITA CO OPERATIVE SOCIETY, PODDAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAZ-7627 | SOCIALTAG MEDIA LLP | Flat No. 503, Floor 5, Rashmi Heights, Haji Bapu Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U24100MH2003PTC143445 | PARSHVA CHEMICALS PRIVATE LIMITED | 2 OM SHIV KRUPA NEAR P OHAJI BAPU ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAA-7079 | GLOBAL 4VISION COMMUNICATION LLP | H1-21 MAHINDRA COLONY GATE NO 2 HAJI BAPU ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-9384 | NIDHI COOKWARE INDUSTRIES LLP | 10 Geeta Bhavan CHS Ltd. 2nd Floor Haji Bapu Road, BMC Hospital Mumbai, Maharashtra, India - 400097 |
| U15400MH2020PTC345680 | HAPPY WEEKENDS PRIVATE LIMITED | 8, Rama Cottage, Manchhal Bhai Road, Bhd Fatima High School, Malad (E), , Mumbai, Maharashtra, India - 400097 |
| U29260MH2004PTC149627 | REST-END TEXTILE ENGINEERS PRIVATE LIMITED | A/102, RADHA APARTMENT, BEHIND BMC SCHOOL R S MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10587814 | 2015-02-14 | - | 2021-01-18 | 530,000.00 | Karur Vysya Bank | |
| 10587815 | 2015-02-23 | - | 2021-01-18 | 530,000.00 | Karur Vysya Bank | |
| 10587816 | 2015-05-22 | - | 2021-01-18 | 407,000.00 | Karur Vysya Bank | |
| 10587817 | 2015-05-14 | - | 2021-01-18 | 530,000.00 | Karur Vysya Bank |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.