Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VERIZONE VENTURE ADVISORS LIMITED LIABIL ITY PARTNERSHIP
LLPIN: AAD-0616 As on: 2026-07-13
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 I. 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 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 - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 VERIZONE VENTURE ADVISORS LIABIL ITY PARTNERSHIP in a way that was never possible before.
Want deeper insights about VERIZONE VENTURE ADVISORS LIABIL ITY PARTNERSHIP?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERIZONE VENTURE ADVISORS LIABIL ITY PARTNERSHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06989764 | SWETA NARAYAN SHETTY | Designated Partner | 2014-12-16 |
| 06989767 | NATTANMAI VENKATARAMAN SARAVANAN | Designated Partner | 2014-12-16 |
Past Directors & Key Managerial Personnel of VERIZONE VENTURE ADVISORS LIABIL ITY PARTNERSHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWETA NARAYAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NATTANMAI VENKATARAMAN SARAVANAN
| 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 |
|---|---|---|
| U88900MH2025NPL460643 | CLARITECH WELFARE FOUNDATION | 03/A-2 Kailash Chandra,CHS Ltd Haji Bapu Road,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-3615 | SHREE SHYAM SALASAR FOODS LLP | 204, RASHMI HEIGHTS CHS, HAJI BAPU ROAD,,OFF. DAYABHAI PATEL ROAD, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,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 |
| U55100MH2022PTC394805 | FOODALCO VENTURES PRIVATE LIMITED | FLT NO - A2 2, KAILASHCHANDRA CHS LTD MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD E , 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 |
| U34300MH2004PTC147830 | PLASTMOULD AUTO ANCILLARIES PRIVATE LIMITED | C3 11,KAILASHCHANDRA C.H.S.LTD,MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD EAST,NEAR BMC HOSP ITAL, , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC252293 | WISDOM TELECOM CONSULTANCY AND SERVICES PRIVATE LIMITED | 34, BUILDING NO. E-3, KAILASHCHANDRA C.H.S LTD. HAJI BAPU ROAD, MAHINDRA NAGAR, NR. HANU MAN TEMPLE , MALAD, Maharashtra, India - 400097 |
| ACI-6098 | ANTHROLIS HOMES LLP | C4/34, Kailashchandra CHSL, Mahindra Nagar,Dayabhai Patel Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACX-2500 | SIGNA SPHERE LLP | 1203, Om Ganesh Krupa CHS,Haji Bapu Road, Malad E,,Malad East,Mumbai,Maharashtra,India-400097 |
| U72900MH2010PTC208522 | VAAGHA INFOTECH PRIVATE LIMITED | 6, 1ST FLOOR, MALAD SAIRA CHS HAJI BAPU 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 |
| U70102MH2013PTC250614 | PERIKKA LAND DEVELOPERS PRIVATE LIMITED | 115,SAKSERIYA, UPPER GOVIND NAGAR,HAJI BAPU ROAD, OPP GOVIND NAGAR MUNICIPAL GROUND, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2022PTC392805 | KGMG TECHNOLOGIES PRIVATE LIMITED | B/1-33,Mahindra Nagar,DP Rd,Haji Bapu Rd Malad East, Mumbai suburban , Mumbai, Maharashtra, India - 400097 |
| U24109MH2026PTC469785 | STEELWORKS INDIA PRIVATE LIMITED | 301, RISHABH VILLA CHS,HAJI BAPU ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U29190MH2007PTC173920 | AES CRIMPTECH PRIVATE LIMITED | B-6-11, MAHINDRA NAGAR, HAJI BAPU ROAD, MALAD , MUMBAI, Maharashtra, India - 400097 |
| U20231MH2024PTC428946 | SUSHH ZODIAC SIGN PRIVATE LIMITED | FLAT 4, Dharned CHS LTD,PLOT 36, HAJI BAPU ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U15490MH2016PTC287186 | ZEEL MEEL BEVERAGES PRIVATE LIMITED | B/7, OM GAUTAM CHS, HAJI BAPU ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2020PTC342215 | ORLINA ORGANIC PRIVATE LIMITED | 503, Rashmi Heights, Haji bapu Road Govind Nagar, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U63090MH2015PTC263628 | ASHISH HOLIDAYS PRIVATE LIMITED | SHOP NO. 9A, GOVIND NAGAR, 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 |
| ACG-9156 | AF PRO TECHNICAL SOLUTION LLP | Shop 5, GR FLR, Silver Tower CHS LTD,,Haji Bapu Road, NR Masjid,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2016PTC282755 | COPO TECHNOLOGIES PRIVATE LIMITED | A-2, Shree Ram Kunj CHS, Haji Bapu Road Opp. Post Office, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2018PTC308368 | COPO BULLION PRIVATE LIMITED | A-2 SHREE RAM KUNJ CHS, HAJI BAPU ROAD, OPP. POST OFFICE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC326204 | TABAD SERVICES PRIVATE LIMITED | A-2, Shree Ram Kunj CHS, Haji Bapu Road, Opp. Post Office, Malad (East), , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2021PTC373265 | 100RUDRAPAY PAYMENTS SERVICE PRIVATE LIMITED | 215C WING RAVI RAJ BHAVAN HAJI BAPU ROAD OPP-GOVIND NAGAR BMC 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 |
| ACJ-6858 | SAMARPANN TUTORIALS LLP | 1202, CTS-21/A/7A, AVIGHNA RESIDENCY, HAJI BAPU ROAD,GOVIND NAGAR, BHD BMC DESAI HOSPITAL,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-5230 | SPANKIT LLP | 14, Om Shiv-Krupa Soc,,Haji Bapu Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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| 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 |
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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 |
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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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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.