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MIAMI NEO VENTURES LLP

LLPIN: AAM-5009 As on: 2026-07-13

MIAMI NEO VENTURES LLP (LLPIN: AAM-5009) is a Limited Liability Partnership firm incorporated on 26 Apr 2018. It is registered at Registrar of Companies, Pondicherry. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MIAMI NEO VENTURES LLP are ANTONY MAXWELL KAINADY ., and GEORGE JOSE KAINADY.

MIAMI NEO 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 29 May 2024.

MIAMI NEO VENTURES LLP's LLP Identification Number is (LLPIN)AAM-5009. Its Email address is [email protected] and its registered address is JOSCO POLYMERS PRIVATE LIMITED RAJARAM NAGAR, THAVALAKUPPAM, PONDICHERRY, Pondicherry, India - 605007

Current status of MIAMI NEO 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 MIAMI NEO 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 MIAMI NEO VENTURES
DIN Director Name Designation Appointment Date
05107102 ANTONY MAXWELL KAINADY . Designated Partner 2018-04-26
06442756 GEORGE JOSE KAINADY Designated Partner 2018-04-26
Past Directors & Key Managerial Personnel of MIAMI NEO VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANTONY MAXWELL KAINADY .
Company Name CIN Designation Appointment Date Cessation
EDDO RETAIL VENTURES INDIA LLP AAA-8583 Designated Partner 2012-03-28 Ongoing
JOSCO VENTURES LIMITED LIABILITY PARTNER SHIP AAB-3921 Designated Partner 2018-11-16 Ongoing
KAM RETAIL VENTURES LLP AAM-7055 Designated Partner - 2022-01-06
BAAHYA STONES LLP ACC-2460 Partner - 2024-04-01
Other Directorships of GEORGE JOSE KAINADY
Company Name CIN Designation Appointment Date Cessation
JOSCO VENTURES LIMITED LIABILITY PARTNER SHIP AAB-3921 Designated Partner 2018-11-16 Ongoing
JOSCO TRADING COMPANY LIMITED LIABILITY PARTNERSHIP AAB-8457 Designated Partner 2013-10-29 Ongoing
KAM RETAIL VENTURES LLP AAM-7055 Designated Partner - 2022-01-06
KAM RETAIL VENTURES LLP AAM-7055 Partner 2022-01-06 Ongoing
FITNESS FORGE LLP AAN-2804 Designated Partner 2018-09-15 Ongoing
BAAHYA STONES LLP ACC-2460 Partner - 2024-04-01

CIN Company Name Company Address
U92100PY2012PTC002705 COLORBUGZ DIGITAL ARTS PRIVATE LIMITED NO.73, TAMARAI STREET, ABISEGAPAKKAM POST, RAJARAM NAGAR, THAVALAKUPPAM, , PONDICHERRY, Pondicherry, India - 605007
U13999PY2026PTC009603 LIBIS PRIVATE LIMITED No. 36&37 Indira Nagar,Thavalakuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U23999PY2025PTC009586 SIGLAR PRIVATE LIMITED C/O SOUMATRA 1,VIP Nagar, Thavalakuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U45309PY2018PTC008259 SINGAIAVS PRIVATE LIMITED #3-P, Rogini Nagar (Rohini Nagar) IInd Cross Street,Thavalakuppam, , PONDICHERRY, Pondicherry, India - 605007
U80904PY2022PTC008865 SENX ACADEMY PRIVATE LIMITED C/o YAMUNA BALA KALANITHI KRISHNASAMY NAGAR,THAVALAKUPPAM,Pondicherry,Pondicherry,605007-India
U28112PY2015PTC002944 MANSIO ALUMINIUM KITCHEN PRIVATE LIMITED 79/80/87 School Street Anandha Nagar Thavalakuppam , Pondicherry, Pondicherry, India - 605007
U25202PY2008PTC002235 RAJALAKSHMY PACKAGING PRIVATE LIMITED R.S. No.92/7, Plot No.14&15, Sri Gokulam Nagar Thavalakuppam, Ariyankuppam Commune Panc hayat , Pondicherry, Pondicherry, India - 605007
AAK-2586 CRAZYTOONZ ANIMATION STUDIOS LLP RAJARAM NAGAR,THAVALAKUPPAM, PUDUCHERRY PUDUCHERRY, Pondicherry, India - 605007
U47711PY2025PTC009570 BRINGHARD GLOBAL PRIVATE LIMITED 139, Rajiv Gandhi Nagar,Pondicherry,Pondicherry,Pondicherry,605007-India
U74900PY2025PTC009435 MEDTHRIVE RCM PRIVATE LIMITED 224 A,Vaishnavipuram, Thavalakuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U85499PY2025PTC009486 KONDA ACADEMY PRIVATE LIMITED 37 Kemia Ferns,,Thavalakuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U43300PY2026PTC009685 GP YAGNA CONTRUCTIONS PRIVATE LIMITED No.49, Sridhar Nagar,,Ariankuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U63999PY2025PTC009433 INFYGRID TECHNOLOGIES PRIVATE LIMITED 24 (1) PADMINI NAGAR,KURUSUKUPPAM,Pondicherry,Pondicherry,Pondicherry,605007-India
ACV-1941 THE VILLA GROUP LLP No.37,Mullai Street,Bharathi Nagar,Pondicherry,Pondicherry,Pondicherry,India-605007
ABB-0629 HEADOX LOGISTICS & SERVICES LLP Plot 22, Roja Nagar,,Poranankuppam Post,Pondicherry,Pondicherry,Pondicherry,India-605007
U58200PY2025PTC009501 WEUNITA SOFTECH SOLUTION PRIVATE LIMITED A-124, SRINIVASA INTEGRATED TOWNSHIP,,THAVALAKUPPAM,Pondicherry,Pondicherry,Pondicherry,605007-India
U85500PY2024PTC009267 SHAKAY STUDENTS SERENITY CENTER PRIVATE LIMITED NO.85, KEMIA FERNS VILLA,,THAVALAKUPPAM,,Pondicherry,Pondicherry,Pondicherry,605007-India
U28219PY2025PTC009517 YOGASRI FOOD PROCESSING MACHINARIES PRIVATE LIMITED No.24,1st Floor,Saraswathi Nagar,Pondicherry,Pondicherry,Pondicherry,605007-India
ACX-5791 BHOJNALAYA LLP 16/17, pallavan street,,aravindhar nagar,tollgate,Pondicherry,Pondicherry,Pondicherry,India-605007
ACQ-2487 RISING HORSE TAX MANAGEMENT CONSULTANCY LLP NO.1 ECR ROAD,WEST SIDE THAVALAKUPPAM,Pondicherry,Pondicherry,Pondicherry,India-605007
U49223PY2025PTC009427 OLZO CARS PRIVATE LIMITED NO.76,4TH CROSS,MOOGAMBIGAI NAGAR,Pondicherry,Pondicherry,Pondicherry,605007-India
U56100PY2023PTC009166 VAZHAIILAI TECHNOLOGY PRIVATE LIMITED C/O Cuddalore Main Road, Malli Nagar, Thavalakupp,Pondicherry,Pondicherry,Pondicherry,605007-India
U28299PY2025PTC009493 SUPERIOR PACK MACHINERIES PRIVATE LIMITED No.39/6, 2nd Cross Street,Govindhammal Nagar,,Pondicherry,Pondicherry,Pondicherry,605007-India
ACU-9202 BLUE HARVEST SARAA SHRIMP FARMS LLP No. 39, Masi Street Royal, Nagar 2nd Cross Manavely,Pondicherry,Pondicherry,Pondicherry,India-605007
U30300PY2026OPC009613 VINKALAM AEROSPACE (OPC) PRIVATE LIMITED P NO.10, GOVT HIGH SCL RD,MUTHU KUMARAN NAGAR,Pondicherry,Pondicherry,Pondicherry,605007-India
U55101PY2026PTC009615 SAKSHIVANA PRIVATE LIMITED R.S No. 7/1 South River,Bank Road Thavalakuppam,Pondicherry,Pondicherry,Pondicherry,605007-India
U01122PY2004PTC001750 PONDY HORTICULTURE HUB PRIVATE LIMITED 91, NALLAVADU ROAD,THAVALAKUPPAM, ABISEGAPAKKAM, PONDICHERRY-605007. , 605007, Pondicherry, India - 605007
U72900PY2000PTC001535 DATACOLTS PRIVATE LIMITED 15, KAMARAJ STREET,R.K. NAGAR, ARIYANKUPPAM, PONDICHERRY-605007. , 605007., Pondicherry, India - 605007
U72900PY2022PTC008806 HADADESIGN PRIVATE LIMITED C/o. YAMUNA BALA, KALANITHI KRISHNASAMY NAGAR , THAVALAKUPPAM, Pondicherry, India - 605007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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