VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP (LLPIN: AAD-0616) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP are SWETA NARAYAN SHETTY, and NATTANMAI VENKATARAMAN SARAVANAN.
VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP'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.
VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-0616. Its Email address is [email protected] and its registered address is E3/34, KAILASH CHANDRA CHS. MAHINDRA NAGAR HAJI BAPU ROAD MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP is - Active.
| LLP Identification Number | AAD-0616 |
| Name | VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-16 |
| Age of Company | 11 years, 1 months, 27 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP |
| VERIZONE VENTURE ADVISORS LIMITED LIABILITY PARTNE RSHIP |
| VERIZONE VENTURE ADVISORS LIMITED LIABILITY PARTNERSHIP |
| AAD-0616 |
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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 VERIZONE VENTURE ADVISORS LIABIL ITY PARTNERSHIP 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 |
|---|---|---|---|
| 06989764 | SWETA NARAYAN SHETTY | Designated Partner | 2014-12-16 |
| 06989767 | NATTANMAI VENKATARAMAN SARAVANAN | Designated Partner | 2014-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO PLASTICS PRIVATE LIMITED | U19201KA1994PTC015731 | Additional Director | - | 2021-06-01 |
| MICRO PLASTICS PRIVATE LIMITED | U19201KA1994PTC015731 | Director | - | 2023-08-10 |
| MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED | U25209TN2021PTC147826 | Additional Director | - | 2022-01-31 |
| MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED | U25209TN2021PTC147826 | Director | - | 2023-08-10 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Additional Director | - | 2023-08-16 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Nominee Director | 2023-04-14 | Ongoing |
| FINNOVATION TECH SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC086953 | Nominee Director | 2024-04-30 | Ongoing |
| MINTIFI PRIVATE LIMITED | U74999MH2017PTC289428 | Nominee Director | 2024-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U29190MH2007PTC173920 | AES CRIMPTECH PRIVATE LIMITED | B-6-11, MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD , MUMBAI, Maharashtra, India - 400097 |
| U15490MH2016PTC287186 | ZEEL MEEL BEVERAGES PRIVATE LIMITED | B/7, OM GAUTAM CHS, HAJI BAPU ROAD, MALAD EAST, , 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 |
| 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 |
| U67110MH2012PTC229091 | MAHIMA TRADE GROWTH PRIVATE LIMITED | 2006, RASHMI HEIGHTS, HAJI BAPU ROAD, OFF DAYABHAI PATEL ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ABB-9185 | AMEON TECHNOSYSTEMS LLP | C/O RAVINDRA RAGHUNATH JOSHIB-4-24, MAHINDRA NAGAR OPPOSITE HAJI BABU ROAD Malad East, Maharashtra, India - 400097 |
| U29100MH2016FTC282765 | SWEDISH ME STEEL PRIVATE LIMITED | B-2/27, 3rd Floor, The Bachani Nagar Chs Ltd Bachani Nagar Road, Malad East , 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 |
| AAL-7310 | JANSUNG TECHTRONICS LLP | SHOP NO-8 PREMJIBHAI COMPOUND HAJI BAPU ROAD BEHIND NADIADWALA MASJID MALAD (EAST) MUMBAI MASJID MALAD, 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 |
| U28920MH1990PTC054818 | DAHANU METAL PRIVATE LIMITED | 7 VISHAKHA MAHINDRA NAGAR HAJIBAPU ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAN-8785 | TAKSHAK REALTORS LLP | 403, Rajasthan Cooperative Housing Society, Haji Bapu 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 |
| AAO-3950 | KRA CORPORATE ADVISORS LLP | B2/27, The Bachani Nagar Chs Ltd Off. Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAZ-5396 | 3ACCESS-US VENTURES LLP | B2 27, The Bachani Nagar Chs Ltd Off. Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U24304MH2017PTC297297 | SHAURYAM LIFETECH PRIVATE LIMITED | C-1006, PRATAP NAGAR CHS LTD, DAFTARI ROAD, PUSHPA PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAN-5130 | COPO SOLUTIONS LLP | A-2, Shree Ram Kunj Bldg, Near Post Office, Haji Bapu Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAF-5707 | NUTRI KUISINE LLP | B-32, Pethe Nagar CHS Ltd, Kedarmal Road Near Children Academy School, Malad (East) MUMBAI, Maharashtra, India - 400097 |
| AAG-8433 | SMS WELLNESS N HEALTHCARE SERVICES LLP | Room No.25, Haji Bapu Manzil, D.M. Road, Near Military Compound, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAU-6448 | J P SHAH ASSOCIATES LLP | ROOM NO 16, LAVANIA SURI GYAN MANDIR, HAJI BAPU ROAD, MAKRANI PADA, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U24100MH2016PTC284004 | SHUDDHA AYURVEDA PRIVATE LIMITED | Om Heights, 1 st & 2 nd Floor, Haji Bapu Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAM-0158 | RIGHT CHANNEL BUILDCON LLP | 101, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAM-0152 | RIGHT CHANNEL INFRA LLP | 01, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,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 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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