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ITI GROWTH OPPORTUNITIES LLP

As on: 2024-06-14

ITI GROWTH OPPORTUNITIES LLP (LLPIN: AAL-0552) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ITI GROWTH OPPORTUNITIES LLP are PRATEEK TAYAL, and MOHIT MAHENDRA GULATI.

ITI GROWTH OPPORTUNITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.

ITI GROWTH OPPORTUNITIES LLP's LLP Identification Number is (LLPIN)AAL-0552. Its Email address is [email protected] and its registered address is ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012

Current status of ITI GROWTH OPPORTUNITIES LLP is - Active.

Basic Information

LLP Identification Number AAL-0552
Name ITI GROWTH OPPORTUNITIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-06
Age of Company 7 years, 4 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ITI GROWTH OPPORTUNITIES LLP

Previous CINs

AAL-0552

Regulatory Filings of ITI GROWTH OPPORTUNITIES

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Litigation Search Report of ITI GROWTH OPPORTUNITIES

Get a list of all litigations ITI GROWTH OPPORTUNITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITI GROWTH OPPORTUNITIES. This report helps you understand the risk associated in dealing with ITI GROWTH OPPORTUNITIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ITI GROWTH OPPORTUNITIES 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

Investor Complaints & Serious Complaints About ITI GROWTH OPPORTUNITIES

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

Directors & Key Managerial Personnel of ITI GROWTH OPPORTUNITIES

Current Directors & Key Managerial Personnel of ITI GROWTH OPPORTUNITIES
DIN Director Name Designation Appointment Date
03326738 PRATEEK TAYAL Designated Partner 2019-11-23
07079838 MOHIT MAHENDRA GULATI Designated Partner 2017-11-06
Past Directors & Key Managerial Personnel of ITI GROWTH OPPORTUNITIES
DIN Director Name Designation Appointment Date Cessation
07570075 HERSH SANJIV SHAH Designated Partner - 2019-11-22
Other Directorships of PRATEEK TAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUNMARG ESTATES LLP AAQ-8263 Designated Partner 2021-09-22 Ongoing
SUNMARG ESTATES LLP AAQ-8263 Designated Partner - 2021-09-21
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Manager - 2020-05-31
ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Additional Director - 2018-09-28
ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director 2018-09-28 Ongoing
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-01-16
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2018-09-24
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director 2018-09-24 Ongoing
ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2017-09-06
ITI GILTS LIMITED U67100MH2016PLC272339 Director 2017-09-06 Ongoing
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2017-09-06
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2017-09-06 Ongoing
DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Additional Director - 2016-08-06
DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Director 2016-08-06 Ongoing
PARAKH ADVISORS PRIVATE LIMITED U68100HR2024PTC121228 Director 2024-05-02 Ongoing
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-04-04
SUNMARG EXIM PRIVATE LIMITED U74140HR2014PTC052190 Additional Director 2021-03-08 Ongoing
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Additional Director - 2012-09-29
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2012-09-29 Ongoing
PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED U74899HR2005PTC035961 Director - 2017-07-18
ALTIUS VENTURES LLP AAF-5096 Designated Partner 2016-01-18 Ongoing
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Additional Director - 2022-09-30
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Director 2022-09-07 Ongoing
GOURMADS PRIVATE LIMITED U15490MH2021PTC355472 Director 2021-02-18 Ongoing
PIPAL TREE BEVERAGES PRIVATE LIMITED U36999MH2017PTC300603 Director - 2022-11-01
PARIJAT INNOVATIONS PRIVATE LIMITED U72200DL2007PTC161261 Director - 2024-03-28
TEN3T HEALTHCARE PRIVATE LIMITED U72200KA2014PTC076878 Additional Director - 2019-09-30
TEN3T HEALTHCARE PRIVATE LIMITED U72200KA2014PTC076878 Director 2019-09-30 Ongoing
REVOSAUTO TECH PRIVATE LIMITED U72900KA2017PTC099334 Nominee Director - 2022-04-01
FUTURETEK COMMERCE PRIVATE LIMITED U72900RJ2020PTC071348 Additional Director - 2023-03-16
FUTURETEK COMMERCE PRIVATE LIMITED U72900RJ2020PTC071348 Director 2022-06-28 Ongoing
WHIZ LEAGUE PRIVATE LIMITED U72900UP2020PTC134380 Nominee Director 2021-08-12 Ongoing
WAGONFLY SMART SHOPPING SOLUTIONS PRIVATE LIMITED U74999KA2018PTC112502 Additional Director - 2020-08-01
KITEMAPS AERIAL MAPPING SERVICES PRIVATE LIMITED U74999KA2018PTC178915 Nominee Director 2021-01-25 Ongoing
GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Director - 2015-12-02
LIONHEAD CREATIONS PRIVATE LIMITED U74999MH2016PTC282464 Director 2017-12-01 Ongoing
ARACIV TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC115643 Additional Director - 2021-11-17
ARACIV TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC115643 Director 2021-11-17 Ongoing
HUMOUR ME PRIVATE LIMITED U92140HR2012PTC044926 Director 2019-02-27 Ongoing
INSPIRE ADVISORS LLP AAN-0772 Designated Partner 2018-08-01 Ongoing
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Additional Director - 2019-02-15
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Director 2019-02-15 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2018-09-24
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-12-16
ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2017-09-06
ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2019-11-23
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2017-09-29
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2019-11-23
ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2020-01-20
ITI CREDIT LIMITED U67190MH2007PLC175180 Manager - 2019-11-23
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2019-09-27
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 CFO - 2023-10-31
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2023-10-31
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-06
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2019-11-23
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Managing Director - 2019-08-16
GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2019-12-04 Ongoing
Other Directorships of MOHIT MAHENDRA GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HERSH SANJIV SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ITI GROWTH OPPORTUNITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ITI GROWTH OPPORTUNITIES

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

Contact Details of ITI GROWTH OPPORTUNITIES

Email ID: [email protected] Website: Not Available Address: ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012

Principal Products & Services of ITI GROWTH OPPORTUNITIES

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

Balance Sheet of ITI GROWTH OPPORTUNITIES

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

Profit & Loss Statement of ITI GROWTH OPPORTUNITIES

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

Share Holders & Investors of ITI GROWTH OPPORTUNITIES

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

Subsidiaries, Associate Companies & Join Ventures of ITI GROWTH OPPORTUNITIES

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

Board Meetings of ITI GROWTH OPPORTUNITIES

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

Auditors of ITI GROWTH OPPORTUNITIES

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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