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
CAREVESTOR FINANCIAL LLP
LLPIN: AAL-2936
CAREVESTOR FINANCIAL LLP (LLPIN: AAL-2936) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAREVESTOR FINANCIAL LLP are BHARAT SUNDERLAL SHAH, NILESH VINODCHANDRA SAMANI, and HEMANG BHARAT SHAH.
CAREVESTOR FINANCIAL 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 07 May 2024.
CAREVESTOR FINANCIAL LLP's LLP Identification Number is (LLPIN)AAL-2936. Its Email address is [email protected] and its registered address is B-604, Starlight CHS LTD, Mahavir Nagar, Near Link Road Junction, Kandivali (West) Mumbai, Maharashtra, India - 400067
Current status of CAREVESTOR FINANCIAL 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
- 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 CAREVESTOR FINANCIAL in a way that was never possible before.
Want deeper insights about CAREVESTOR FINANCIAL?
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 CAREVESTOR FINANCIAL 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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Current Directors & Key Managerial Personnel of CAREVESTOR FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07997834 | BHARAT SUNDERLAL SHAH | Designated Partner | 2017-12-03 |
| 02711350 | NILESH VINODCHANDRA SAMANI | Designated Partner | 2017-12-03 |
| 07990358 | HEMANG BHARAT SHAH | Designated Partner | 2017-12-03 |
Past Directors & Key Managerial Personnel of CAREVESTOR FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT SUNDERLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH VINODCHANDRA SAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANI TRADING PRIVATE LIMITED | U52190MH2009PTC196730 | Director | 2009-10-28 | Ongoing |
| LITTLE DOOR TALENTS PRIVATE LIMITED | U80100MH2012PTC235403 | Director | 2012-09-07 | Ongoing |
Other Directorships of HEMANG BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45203MH2021PTC365845 | BHAKTIAASHTA INFRACOM PRIVATE LIMITED | B-1201, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar Link Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-7542 | BRIGHTMEN MAA FRATERNITY PROJECTS LLP | 5 VASANT COMPLEX CHS LTD, SAROVAR BLDG,NEW MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-8174 | KUNJ BUILDCON LLP | B 1802 Jeevandeep CHS LTD Opp Mahaveer Nagar,Renuka Nagar new link road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U74140MH2009PTC196772 | SPASS CONSULTANTS PRIVATE LIMITED | 9/90, Pragati CHS Mahavir Nagar, Near Petrol Pump, Link Road, Kandivali (West), Mumbai - 40 0067. , Mumbai, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66190MH2025FTC446766 | INVISAGE INDIA CAPITAL ADVISORS PRIVATE LIMITED | D-Wing, Chanakya CHS Ltd,,Mahavir Nagar, Link Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U70200MH2025PTC446603 | NPV PROJECTS & MANAGEMENT SERVICES PRIVATE LIMITED | D-WING, CHANKAYA CHS LTD.,MAHAVIR NAGAR LINK ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74110MH2012PTC237106 | PARSEL EXCHANGE PRIVATE LIMITED | D-WING, CHANAKAYA CHS LTD MAHAVIR NAGAR LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAT-9973 | DELTA FIRST PARTNERS LLP | B 701, Eden Gardens CHS Ltd, Mahavir Nagar near Pawan Dham, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC273748 | VAARUNESH OFFSHORE SERVICES PRIVATE LIMITED | B/604, BLUE REGENCY CHSL, MAHAVIR NAGAR, OFF. LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACM-3035 | DOMORIO LLP | 102 SAROVAR VASANT COMPLEX CHS LTD LINK ROAD,MAHAVIR NAGAR, NR BP PETROL PUMP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45201MH2014PTC257498 | RADIANCE BUILDCON & INFRA PRIVATE LIMITED | UPPER PORTION OF 51-516 OF SHIVNERI CHS LTD., MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U14200MH2012PTC227129 | RASAI MINES PRIVATE LIMITED | D/101, Vasant Sadhana (D and E) CHS. LTD., Mahavir Nagar, Off Link Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACJ-4056 | TRIDHAA VENTURES LLP | SHOP 27 BLUE OCEAN ,II B AND C COOP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-1673 | TRIDHAA REALTORS LLP | SHOP 27, BLUE OCEAN II, B AND C CO OP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| ACF-3661 | PARTH CON CHEM LLP | B/1101,KALPAVRUKSH GARDEN 03,MAHAVIR NAGAR,LINK ROAD,KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U47711MH2024PTC431874 | TWO CHERRIES LIFESTYLE PRIVATE LIMITED | 1301, RAJVAIBHAV TOWER CHS LTD,,MAHAVIR NAGAR, NEAR HDFC BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2018PTC309798 | REFLION TECH PRIVATE LIMITED | B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.