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      VENTUREBIRD INVESTMENTS (I) LLP

      LLPIN: AAM-2120 As on: 2026-07-13

      VENTUREBIRD INVESTMENTS (I) LLP (LLPIN: AAM-2120) is a Limited Liability Partnership firm incorporated on 12 Mar 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of VENTUREBIRD INVESTMENTS (I) LLP are AMIT KUMAR GANDHI, JYOTISH KISHANLAL HARIYANI, and AVINASH KUMAR GANDHI.

      VENTUREBIRD INVESTMENTS (I) 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 29 May 2024.

      VENTUREBIRD INVESTMENTS (I) LLP's LLP Identification Number is (LLPIN)AAM-2120. Its Email address is [email protected] and its registered address is DOOR NO.47 3 P 47 9 47 10 P THANNIRBHAVI SURATHKALNEAR THANNIRUBAVI BEACH, MANGALORE, Karnataka, India - 575010

      Current status of VENTUREBIRD INVESTMENTS (I) 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 VENTUREBIRD INVESTMENTS (I) 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 VENTUREBIRD INVESTMENTS (I)
      DIN Director Name Designation Appointment Date
      06710007 AMIT KUMAR GANDHI Designated Partner 2018-07-11
      00289852 JYOTISH KISHANLAL HARIYANI Designated Partner 2018-03-12
      06697642 AVINASH KUMAR GANDHI Designated Partner 2018-03-12
      Past Directors & Key Managerial Personnel of VENTUREBIRD INVESTMENTS (I)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TWENTY-SEVEN INFRA LLP AAC-0794 Partner 2014-02-12 Ongoing
      VARCHASV VENTURES LLP AAM-5297 Designated Partner 2018-05-01 Ongoing
      RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED U45500MH2016PTC284305 Director 2016-08-01 Ongoing
      RAFTAAR TERMINALS PRIVATE LIMITED U63030KA2014PTC075417 Director 2014-07-21 Ongoing
      SHUTTLE TRANSSHIPPING COMPANY PRIVATE LI MITED U63090MH2000PTC126227 Director 2000-04-28 Ongoing
      Other Directorships of JYOTISH KISHANLAL HARIYANI
      Company Name CIN Designation Appointment Date Cessation
      TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP AAD-1044 Designated Partner - 2021-06-30
      VARCHASV VENTURES LLP AAM-5297 Designated Partner 2018-05-01 Ongoing
      PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Director - 2014-08-05
      RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED U45500MH2016PTC284305 Director 2016-08-01 Ongoing
      RAFTAAR TERMINALS PRIVATE LIMITED U63030KA2014PTC075417 Director 2014-07-21 Ongoing
      RAFTAAR OFFSHORE PRIVATE LIMITED U63090MH2018FTC304517 Director 2018-01-22 Ongoing
      WFCONNECT TECHNOLOGIES LIMITED U74110MH1997PLC105311 Director - 2010-01-01
      RAFTAAR LOGISTICS (I) PRIVATE LIMITED U74120MH2010PTC208251 Director 2010-09-26 Ongoing
      KRRISH BUILDERS AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC253474 Director 2014-02-21 Ongoing
      Other Directorships of AVINASH KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      TWENTY-SEVEN INFRA LLP AAC-0794 Designated Partner 2014-02-12 Ongoing
      VARCHASV VENTURES LLP AAM-5297 Designated Partner 2018-05-01 Ongoing
      RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED U45500MH2016PTC284305 Director 2016-08-01 Ongoing
      RAFTAAR TERMINALS PRIVATE LIMITED U63030KA2014PTC075417 Director 2014-07-21 Ongoing
      SHUTTLE TRANSSHIPPING COMPANY PRIVATE LI MITED U63090MH2000PTC126227 Director 2000-04-28 Ongoing
      RAFTAAR OFFSHORE PRIVATE LIMITED U63090MH2018FTC304517 Nominee Director 2018-01-22 Ongoing

      CIN Company Name Company Address
      AAM-5297 VARCHASV VENTURES LLP DOOR NO.47 3 P 47 9 4710 P THANNIRBHAVI SURATHKALNEAR THANNIRUBAVI BEACH MANGALORE, Karnataka, India - 575010
      U63030KA2014PTC075417 RAFTAAR TERMINALS PRIVATE LIMITED DOOR NO 3-45 OPP THANNIRBAVI BEACH PARKING THANNIRBAVI , MANGALURU, Karnataka, India - 575010
      U63040KA2013PTC072314 DELTA OPAL ASIA TERMINALS PRIVATE LIMITED DOOR NO. 2-48/23, MEENAKALIYA, , NEW MANGALORE, Karnataka, India - 575010
      U74999KA2020PTC134998 FIQ INNOVATIONS PRIVATE LIMITED ARADHNA PLOT NO 179-B3 OPP HOTEL WOODLAND PANAMBUR , MANGALORE, Karnataka, India - 575010
      U93090KA2020OPC133081 TROOVSKILLZ SERVICES (OPC) PRIVATE LIMITED NO.5-14/13, SITE NO.11, MEENAKALIYA NEAR CHANNEL, BAIKAMPADY , MANGALORE, Karnataka, India - 575010
      U61100KA2011PTC061056 DIX MARINE SOLUTIONS PRIVATE LIMITED NMC COMPLEX BEACH ROAD, PANAMBUR , MANGALORE, Karnataka, India - 575010
      U25200KA2009PTC051369 MANGALORE POLYPACK INDIA PRIVATE LIMITED PLOT NO .425,INDUSTRIAL AREA, BAIKAMPADY , MANGALORE, Karnataka, India - 575010
      U15100KA2019PTC128634 CANARA HEALTH FOODS PRIVATE LIMITED 2-166, PANAMBUR, INDUSTRIAL AREA, BAIKAMPADY, MANGALORE , MANGALORE, Karnataka, India - 575010
      U28999KA1998PTC024509 ALTRA CONDUCTORS PRIVATE LIMITED SAVIJA VILLA, KUTHAR, MUNNUR,MANGALORE - D.K. , MANGALORE, Karnataka, India - 575010
      U28129KA1996PTC020160 APCO CONTAINERS PRIVATE LIMITED VENKATA GURIKARA HOUSE,BAIKAMPADY, PO.MEENAKALIYA, NEW MANGALORE-575 010 , NEW MANGALORE, Karnataka, India - 575010
      U24123KA1963PTC001492 MANGALORE INDUSTRIES COMPANY PRIVATE LIMITED PANAMBUR , MANGALORE, Karnataka, India - 575010
      U26921KA1997PTC022799 DELTA BUILDWARES PRIVATE LIMITED DELTA HOUSE,PANAMBUR , MANGALORE, Karnataka, India - 575010
      U15549KA2017PTC108481 CANARA EDIBLES AND FATS PRIVATE LIMITED 2-167, PANAMBUR, INDUSTRIAL AREA BAIKAMPADY, , MANGALORE, Karnataka, India - 575010
      U85110KA1997PTC021887 MANGALORE LIQUID IMPEX PRIVATE LIMITED OPPOSITE CUSTOMS HOUSE PANAMBUR , NEW MANGALORE, Karnataka, India - 575010
      U63030KA2019PTC127564 SRFG LOGISTICS PRIVATE LIMITED S/O KOCHA POOJARY NIGHT WOOD BEHAIND S YNDICATE BANK KULAI POST KAR -575010 , MANGLORE, Karnataka, India - 575010
      U55101KA2000PTC027552 KORAGAJJA HOTELS PRIVATE LIMITED D- 4/65, NISHAN TOWERS OPP APMC, BAIKAMPADY , MANAGALORE, Karnataka, India - 575010
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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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