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      • Complaints
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      JWI VENTURES LLP

      LLPIN: AAF-6431 As on: 2026-07-13

      JWI VENTURES LLP (LLPIN: AAF-6431) is a Limited Liability Partnership firm incorporated on 05 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.02.

      Designated Partners of JWI VENTURES LLP are PURUSHOTTAM PATEL, NAYANA JAYESH PATEL, and JAYESH PATEL.

      JWI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      JWI VENTURES LLP's LLP Identification Number is (LLPIN)AAF-6431. Its Email address is [email protected] and its registered address is 602/B, Polaris, Off Marol Maroshi Road, Near Manglya Complex, Andheri (E), Mumbai, Maharashtra, India - 400093

      Current status of JWI VENTURES LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 JWI 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JWI VENTURES
      DIN Director Name Designation Appointment Date
      00362015 PURUSHOTTAM PATEL Partner 2019-09-05
      07043918 NAYANA JAYESH PATEL Designated Partner 2016-02-05
      08467186 JAYESH PATEL Designated Partner 2019-09-05
      Past Directors & Key Managerial Personnel of JWI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07043921 KAMLA BEN PATEL Designated Partner - 2019-01-19
      Other Directorships of PURUSHOTTAM PATEL
      Company Name CIN Designation Appointment Date Cessation
      ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Managing Director - 2016-04-09
      Other Directorships of NAYANA JAYESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Additional Director - 2015-02-06
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Additional Director - 2015-02-06
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Additional Director - 2015-02-06
      Other Directorships of KAMLA BEN PATEL
      Company Name CIN Designation Appointment Date Cessation
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Additional Director - 2015-02-06
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Additional Director - 2015-02-06
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Additional Director - 2015-02-06
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director 2015-09-30 Ongoing
      Other Directorships of JAYESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      CORERX PHARMA INDIA PRIVATE LIMITED U24304KA2021FTC147384 Director 2021-05-13 Ongoing

      CIN Company Name Company Address
      U74120MH2014PTC255210 FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059
      U85300MH2022NPL382688 HOPEWELL CHARITABLE FOUNDATION CTS 241-B, NEAR MAYUR TOWER, MAROL VLG, OFF. MILITARY ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U74900MH2011FTC451095 ADVANTEDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India
      U74994MH2018FTC435547 ALN BILLING PRIVATE LIMITED 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India
      U63000MH2016PTC280554 DERIVE TOURS AND TRAVELS PRIVATE LIMITED UNIT-302, B WING, 3RD FLOOR, SUMER PLAZA, MAROL MAROSHI ROAD, CTS-419/A, ANDHERI(E ) , MUMBAI, Maharashtra, India - 400093
      U74300MH2019PTC326270 MPROVE LEADERSHIP CONSULTING PRIVATE LIMITED 5th Floor, 502 A, Wing B, Ackruti Trade Centre, Road No 7 Marol, Near JVOI INDS, MIDC PKT No. 10, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U85300MH2022NPL377403 NEARBY PROGRESSIVE FOUNDATION 5th floor, 502 A, B WING, ACKRUTI TRADE CENTRE ROAD NO. 7, MAROL, NEAR JVOI INDS MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC328463 NEARBY HYPERMARKET PRIVATE LIMITED 5th Floor, 502 A, B WING, ACKRUTI TRADE CENTRE, ROAD NO 7, MAROL, NEAR JVOI INDS, MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
      ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
      U45200MH1992PTC066106 BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093
      AAC-9490 V V REALITY LLP TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093
      U85500MH2023PTC414608 VAIDIQ LUMINA PRIVATE LIMITED Innov8 Ackruti Star,3rd Floor, 301, Ackruti Star,Central Road, Marol MIDC, Near Marol Telephone Exchange, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India
      U72100MH1999PTC121051 ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093
      U28129MH1991PTC063757 AVADHOOT AGROPACKAGING PRIVATE LIMITED A-19,MIDC, MAROL INDL.AREA,CROSS ROAD `B` ANDHERI (E), MUMBAI 93. , MUMBAI-400093, Maharashtra, India - 000000
      U46511MH2023PTC400581 DOIT DIGIFABB INDIA PRIVATE LIMITED Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      AAH-1838 AVTEL SERVICES INDIA LLP B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
      U74999MH2010FTC330442 NEPA INDIA PRIVATE LIMITED 01B-111&119,1st Floor,We Work Raheja Platinum, Sag Baug Road,Off Andheri Kurla-Rd, Marol, A ndheri (E) , Mumbai, Maharashtra, India - 400059
      AAD-9722 RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      AAD-0612 BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      AAD-0613 NARMINA TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      L18101MH1999PLC119669 CREDO BRANDS MARKETING LIMITED B 8, MIDC CENTRAL ROAD, MAROL, NEXT TO MIDC POLICE STATION, ANDHERI (E),,,ANDHERI,Mumbai City,Maharashtra,400093-India
      U74120MH2016PTC272510 ARMEN COMTRADE PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U74220MH2015PTC266405 DIYCAM INDIA PRIVATE LIMITED B-301, MANGALYA ,C.T.S. NO. 599, MAROL VILLAGE, MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC272509 AET TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC294414 SAHI EXPRESS PRIVATE LIMITED B 1/ 401 4TH FLOOR HDIL BUILDING OFF ANDHERI KURLA OFF ROAD DONGARI E , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC296660 DABH LOGISTICS PRIVATE LIMITED B 1/401,4 TH FLOOR,HDIL BULDING ANDHERI KURLA OFF ROAD,DONGARI,ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U63090MH2000PTC130119 ARUNACHALAM SHIPPING SERVICES PRIVATE LIMITED 511, B WING CTS NO 119, 119 BUSINESS POINT SAHAR ROAD NEAR SAHAR CARGO ROAD ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U15316MH2006PTC164742 RASHMI FOODS PRIVATE LIMITED 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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      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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