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  • Complaints
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INTERWEAVE VENTURES LLP

LLPIN: AAK-7050 As on: 2026-07-13

INTERWEAVE VENTURES LLP (LLPIN: AAK-7050) is a Limited Liability Partnership firm incorporated on 27 Sep 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of INTERWEAVE VENTURES LLP are VEENA MODI, and DIVYA MODI TONGYA.

INTERWEAVE VENTURES LLP's LLP Identification Number is (LLPIN)AAK-7050. Its Email address is [email protected] and its registered address is L-14 First Floor Connaught Circus New Delhi, Delhi, India - 110001

Current status of INTERWEAVE VENTURES LLP 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

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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 INTERWEAVE 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 INTERWEAVE VENTURES
DIN Director Name Designation Appointment Date
00031046 VEENA MODI Designated Partner 2017-09-27
00031073 DIVYA MODI TONGYA Designated Partner 2017-09-27
Past Directors & Key Managerial Personnel of INTERWEAVE VENTURES
DIN Director Name Designation Appointment Date Cessation
02359002 KAMALAPATI KASHYAP Designated Partner - 2018-01-31
Other Directorships of VEENA MODI
Other Directorships of DIVYA MODI TONGYA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
Other Directorships of KAMALAPATI KASHYAP
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2015-01-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director 2019-09-28 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2019-09-06
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2015-09-29
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Company Secretary - 2014-06-02
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2015-09-29 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2017-02-23 Ongoing
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2016-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2016-09-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing

CIN Company Name Company Address
U72100DL2008PTC180186 VIVIDH INFOTECH PRIVATE LIMITED L29-L34,First Floor, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51909DL2005PTC141853 VCORP MERCANTILE PRIVATE LIMITED L-14, Connaught Circus New Delhi , New Delhi, Delhi, India - 110001
U74999DL2016PTC304387 NEW VERTICAL VERA PRIVATE LIMITED L-29, First Floor, L Block Outer Circle, Connaught Place, New Delhi 110001 , Delhi, Delhi, India - 110001
U85100DL2016FTC306744 TRIGGERISE INDIA PRIVATE LIMITED L29-L34, First Floor , Block L Connaught Place , New Delhi, Delhi, India - 110001
U74140DL2015PTC286979 EDUTRAIN CONSULTANTS PRIVATE LIMITED L 29- L 34, FIRST FLOOR, BLOCK L NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1982PTC013266 ATMA RAM BUILDERS PVT LTD OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
U74999DL2017PTC313530 WOVEN ZELTS PRIVATE LIMITED G-36 First Floor Connaught Circus Connaught Place , New Delhi, Delhi, India - 110001
U40108DL2004PTC130847 ENFRAGY SOLUTIONS INDIA PRIVATE LIMITED L29 - L34, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001
F04951 FHI SOLUTIONS LLC Awfis, L29 - L34, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001
U72900DL2016PTC308733 ACCEDO TECHNOLOGIES INDIA PRIVATE LIMITED L-29 FIRST FLOOR L BLOCK OUTER CIRCLE , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2019PTC350101 ADZEALOUS MEDIA PRIVATE LIMITED Cabin No- 11 and 12, L29 - L34 First Floor Awfis Space Solutions Pvt Ltd. Connaught Place , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U72200DL2021PTC382416 APPICODERS SOFTWARE PRIVATE LIMITED L29 - L34, First Floor, Block L Connaught Place Delhi-110001 , DELHI, Delhi, India - 110001
U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
U43299DL2024PTC440111 PEACESTEAD PROPERTIES DEVELOPMENT PRIVATE LIMITED L-60, Second Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
U74101DL2023PTC415380 HINDEE TEXTILES PRIVATE LIMITED M-86, FIRST FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India
ACD-4474 OWNL PARTNERS LLP L-60, 2nd Floor,,Connaught Circus,,New Delhi,Central Delhi,Delhi,India-110001
ABB-5881 Unravel Realty 90A LLP L-60, 2nd Floor, Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001
U74999DL2021FTC383031 SYNTIANT INDIA BUSINESS SERVICES PRIVATE LIMITED L-60, SECOND FLOOR, CONNAUGHT CIRCUS , NEW DELHI , DELHI, Delhi, India - 110001
U20296DL2023FTC421114 P2I (INDIA) PRIVATE LIMITED L-61A, 2nd Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
AAJ-2064 UNRAVEL REALTY LLP L-60, SECOND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
ACB-0697 DKS GLOBAL LLP L 4, Mezzamine Floor,Connaught Circus, New Delhi, Delhi, India - 110001
AAZ-6624 JURAL LLP L 29, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
L92200DL1999PLC103001 T.V. TODAY NETWORK LIMITED. F-26, FIRST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
ABZ-4456 Unravel 90A Partners LLP L-60, 2nd Floor, Connaught Circus New Delhi, Delhi, India - 110001
U45201DL1988PTC030352 PARKLAND ESTATES PRIVATE LIMITED N-65 FIRST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U51909DL2007PTC160414 NKS EXPORTERS PRIVATE LIMITED L-4, IST FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
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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
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

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