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      • Complaints
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      • Same Address Companies
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      DUVERA CAPITAL MANAGEMENT LLP

      LLPIN: AAN-1955 As on: 2026-07-13

      DUVERA CAPITAL MANAGEMENT LLP (LLPIN: AAN-1955) is a Limited Liability Partnership firm incorporated on 27 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of DUVERA CAPITAL MANAGEMENT LLP are SUNITA VIRENDRAKUMAR JAIN, ARPIT VIRENDRAKUMAR JAIN, VIRENDRAKUMAR JAIN, and BHARTI ARPIT JAIN.

      DUVERA CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAN-1955. Its Email address is [email protected] and its registered address is Swati Exports Unit No.214, 2nd Floor,Morya Estate Above Hyundai Showroom, Link Road Andheri West Mumbai, Maharashtra, India - 400058

      Current status of DUVERA CAPITAL MANAGEMENT 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 DUVERA CAPITAL MANAGEMENT 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 DUVERA CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      00522831 SUNITA VIRENDRAKUMAR JAIN Designated Partner 2018-08-27
      00523010 ARPIT VIRENDRAKUMAR JAIN Designated Partner 2018-08-27
      02933546 VIRENDRAKUMAR JAIN Designated Partner 2018-08-27
      02933559 BHARTI ARPIT JAIN Designated Partner 2018-08-27
      Past Directors & Key Managerial Personnel of DUVERA CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA VIRENDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VSA ACCESSORIES PRIVATE LIMITED U18101MH2004PTC148205 Director 2004-08-25 Ongoing
      SWATI EXPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200911 Director 2010-03-15 Ongoing
      Other Directorships of ARPIT VIRENDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VSA ACCESSORIES PRIVATE LIMITED U18101MH2004PTC148205 Director 2004-08-25 Ongoing
      SWATI EXPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200911 Director 2010-03-15 Ongoing
      Other Directorships of VIRENDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWATI EXPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200911 Director 2010-03-15 Ongoing
      Other Directorships of BHARTI ARPIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWATI EXPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200911 Director 2010-03-15 Ongoing

      CIN Company Name Company Address
      U59120MH2025PTC455138 ERAYA MEDIA PRIVATE LIMITED 306-12, 3rd Floor, Morya Grand, Plot No B 3,Nr Morya Estate, Andheri West, Off Oshiwara Link Road,Mumbai,Mumbai,Maharashtra,400058-India
      U66190MH2021PTC368371 BLUE FEATHER VENTURES PRIVATE LIMITED 301, Morya Grand, Plot No. B 3,Nr Morya Estate, Nr Shalimar Morya Building, Off Oshiwara Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
      AAL-0843 DHI PRODUCTIONS LLP 229, BUILDING NO. 9, LAXMI INDUSTRIAL ESTATE, 2ND FLOOR, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      ACV-0338 LAKHBIR SINGH LAKHA PRODUCTIONS LIMITED LIABILITY PARTNERSHIP 903 MORYA GRAND, PLOT NO B 3, NEAR MORYA ESTATE,OFF OSHIWARA LINK ROAD, OPPOSITE INFINITI MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      U59141MH2024PTC425494 EKLOO PRIVATE LIMITED Office No. 306/7 Plot No. B 3 Nr Morya Estate 3rd Floor,Morya Grand Nr Shalimar Morya Bldg Nr. Station Andh Off Oshiwara Link Road Mumbai - 400 058,Mumbai,Mumbai,Maharashtra,400058-India
      L45400MH1981PLC025151 KRISHNA VENTURES LIMITED OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058
      U32109MH1991PLC063227 SHREE MAHAGANGA SUGAR MILLS LIMITED UNIT NO.102, FIRST FLOOR,MORYA LANDMARK II NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92490MH2021PTC356255 REDMINT STUDIOS PRIVATE LIMITED 2nd Floor, Unit 002, Veena Ind Estate New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U74900MH2013PTC247529 R.C. OCEANS SHIP MANAGEMENT PRIVATE LIMITED UNIT NO. 303, 3RD FLOOR, DILKAP CHAMBERS, OFF ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U13203MH2012PTC233818 NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U45201MH2016PTC281096 KAYANSH EDIFICE PRIVATE LIMITED FLAT/ GALA NO 214, RAVIKIRAN, 2ND FLOOR PLOT NO. B 50, NEW LINK ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400058
      U70102MH2012PTC232462 SWADESH INFROCON PRIVATE LIMITED Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
      AAM-8536 PRIME KITCHEN ENGINEERING LLP UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058
      U51909MH2018PTC318768 VISALAKSA INTERNATIONAL PRIVATE LIMITED G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      AAP-1849 PINK PARROT KIDS LLP FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      ACM-7456 NEOXUSE SPOTLY MEDIA LLP 306, Morya Grand Plot No B 3, Nr Morya Estate,, Nr Shalimar Morya Bldg, Nr Station, Andheri Off Oshiwara Link Road,,Mumbai,Mumbai,Maharashtra,India-400058
      U73100MH2013FTC245108 ELC RESEARCH PRIVATE LIMITED UNIT-309, MORYA ESTATE, OSHIWARA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAD-5490 AMAR JUICE AND RESTAURANTS LLP C-5, 2nd Floor, Laram Centre Above Bata Showroom, M.A. Road, Andheri(West) Mumbai, Maharashtra, India - 400058
      U55204MH1998PTC114885 ADITI FASTFOOD PRIVATE LIMITED C-5, 2nd FLOOR , LARAM CENTRE, ABOVE BATA SHOWROOM, M.A. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U45400MH2008PLC186395 MATRA REALTY AND DEVELOPERS LIMITED BLDG NO.9 223, LAXMI INDUSTRIAL ESTATE, 2ND FLOOR, NEW LINK ROAD, SAB T V LANE, ANDHERI (WE ST), , MUMBAI, Maharashtra, India - 400058
      AAR-9512 NGAGE HOSPITALITY LLP Gali No 2A 2nd Floor A Wing, Modi House, Plot C 10 Dalia Indl Estate, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058
      U74999MH2017PTC302098 YODA STRATEGIC ADVISORY PRIVATE LIMITED Crystal Plaza, Unit No. D-107, New Link Road, Opp. Infinity Mall, , Andheri (West), Mumbai, Maharashtra, India - 400058
      AAA-0861 MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U70100MH1992PTC069686 KRISH COMPUTECH PRIVATE LIMITED BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      ACM-7958 XYLON ESTATE AND PROPERTIES LLP Unit No. 403, Business Square, 4th Floor, CTS No. 7,,Madhavdas Amarshi Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
      AAW-4423 VHEAR HEARING SOLUTIONS LLP Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      AAE-7103 REAL ESTATE MAXIMUM LLP 425 Bldg No. 05 Laxmi Indl estate New Link Road, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058
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      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.

      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

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      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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