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      IDENTITY VENTURES LLP

      LLPIN: AAO-8088 As on: 2026-07-13

      IDENTITY VENTURES LLP (LLPIN: AAO-8088) is a Limited Liability Partnership firm incorporated on 05 Apr 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of IDENTITY VENTURES LLP are NASEER HUMAYUN ., SAAD SALMAN, and JAVEED HAROON.

      IDENTITY VENTURES LLP's LLP Identification Number is (LLPIN)AAO-8088. Its Email address is [email protected] and its registered address is NO 106/108 NAGAVARA MAIN ROAD NAGAVARA bengaluru, Karnataka, India - 560045

      Current status of IDENTITY 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 IDENTITY 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 IDENTITY VENTURES
      DIN Director Name Designation Appointment Date
      00785343 NASEER HUMAYUN . Partner 2019-07-10
      06576840 SAAD SALMAN Designated Partner 2019-04-05
      00785309 JAVEED HAROON Designated Partner 2019-04-05
      Past Directors & Key Managerial Personnel of IDENTITY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NASEER HUMAYUN .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-13
      INDIAN OCEANIC GRANITES LLP AAF-4154 Designated Partner 2018-08-01 Ongoing
      DIGVIJAYA SHELTERS LLP AAK-8280 Partner 2017-10-11 Ongoing
      SAZH INFRASTRUCTURE LLP AAZ-4691 Designated Partner 2021-11-15 Ongoing
      INDIAN DESIGNS EXPORTS PRIVATE LIMITED U01810KA1995PTC018845 Managing Director 1996-07-01 Ongoing
      HARA GLOBAL ESTATES PRIVATE LIMITED U04520KA2005PTC036908 Director 2005-08-05 Ongoing
      IDE APPARELS PRIVATE LIMITED U17299KA2022PTC156532 Director 2022-01-12 Ongoing
      INDIAN DESIGNS PRIVATE LIMITED U18109KA2001PTC028700 Director 2001-03-02 Ongoing
      ID OVERSEAS PRIVATE LIMITED U18109KA2014PTC075744 Director 2014-08-11 Ongoing
      IDNOVA ENTERPRISES PRIVATE LIMITED U18109KA2019PTC125642 Director 2019-06-26 Ongoing
      CLARION COMMUNICATIONZ PRIVATE LIMITED U22219KA2021PTC143894 Additional Director - 2022-12-31
      CLARION COMMUNICATIONZ PRIVATE LIMITED U22219KA2021PTC143894 Director 2022-03-02 Ongoing
      GLOBAL CLOTHING PRIVATE LIMITED U51311KA2000PTC026663 Director - 2024-02-09
      ID BUSINESS SOLUTIONS PRIVATE LIMITED U74140KA2003PTC032757 Director - 2024-02-09
      Other Directorships of SAAD SALMAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      WHITE GRASS INDIA INFRA LLP AAB-6944 Designated Partner 2013-08-06 Ongoing
      WHITE GRASS ENTERTAINMENT LLP AAD-5244 Designated Partner 2015-03-11 Ongoing
      SAZH INFRASTRUCTURE LLP AAZ-4691 Designated Partner 2021-11-15 Ongoing
      NAHYAN TRADING CORPORATION LLP ACD-0703 Designated Partner 2023-09-16 Ongoing
      NAHYAN & MAHIRA REALTY LLP ACH-3126 Designated Partner 2024-05-23 Ongoing
      INDIAN DESIGNS EXPORTS PRIVATE LIMITED U01810KA1995PTC018845 Director 2017-12-11 Ongoing
      IDE APPARELS PRIVATE LIMITED U17299KA2022PTC156532 Director 2022-01-12 Ongoing
      IDNOVA ENTERPRISES PRIVATE LIMITED U18109KA2019PTC125642 Director 2019-06-26 Ongoing
      KELLER INTERIORS INDIA PRIVATE LIMITED U36998KA2015PTC080165 Director 2015-05-07 Ongoing
      KELLER DOMA INDIA PRIVATE LIMITED U36999KA2018PTC117447 Director 2018-10-09 Ongoing
      GLOBAL CLOTHING PRIVATE LIMITED U51311KA2000PTC026663 Director 2017-12-11 Ongoing
      EYENINE INFRA & WAREHOUSING PRIVATE LIMITED U52100KA2024PTC190333 Director 2024-06-28 Ongoing
      PANTHEON HEIGHTS PRIVATE LIMITED U70109KA2017PTC099429 Director 2017-01-25 Ongoing
      SKYGRAND IT PROJECTS PRIVATE LIMITED U74900KA2015PTC079610 Director 2015-04-01 Ongoing
      Other Directorships of JAVEED HAROON
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      DIGVIJAYA SHELTERS LLP AAK-8280 Partner 2017-10-11 Ongoing
      SAZH INFRASTRUCTURE LLP AAZ-4691 Designated Partner 2021-11-15 Ongoing
      NAHYAN TRADING CORPORATION LLP ACD-0703 Designated Partner 2023-09-16 Ongoing
      INDIAN DESIGNS EXPORTS PRIVATE LIMITED U01810KA1995PTC018845 Director 1995-09-26 Ongoing
      HARA GLOBAL ESTATES PRIVATE LIMITED U04520KA2005PTC036908 Director 2005-08-05 Ongoing
      IDE APPARELS PRIVATE LIMITED U17299KA2022PTC156532 Director 2022-01-12 Ongoing
      INDIAN DESIGNS PRIVATE LIMITED U18109KA2001PTC028700 Director 2001-03-02 Ongoing
      IDNOVA ENTERPRISES PRIVATE LIMITED U18109KA2019PTC125642 Director 2019-06-26 Ongoing
      TAHAM GLOBAL PRIVATE LIMITED U46109KA2024PTC187055 Director 2024-04-03 Ongoing
      GLOBAL CLOTHING PRIVATE LIMITED U51311KA2000PTC026663 Director 2000-03-20 Ongoing
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director 2013-02-01 Ongoing
      EYENINE INFRA & WAREHOUSING PRIVATE LIMITED U52100KA2024PTC190333 Director 2024-06-28 Ongoing
      APNA SAPNA RESORTS AND PLANTATIONS PRIVA TE LIMITED U55109KA2008SGC046062 Director 2008-04-15 Ongoing
      MIMSYS TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC057365 Director 2011-03-04 Ongoing
      ID BUSINESS SOLUTIONS PRIVATE LIMITED U74140KA2003PTC032757 Director 2003-10-20 Ongoing

      CIN Company Name Company Address
      U74999KA2017PTC100711 COSPAZE VENTURES PRIVATE LIMITED No 1-4, No 102, 1st Floor, Veeranapalya Main Road, AC College Post , Nagavara, Bengaluru, Karnataka, India - 560045
      U70109KA2021PTC145299 GOLDFINCH WAREHOUSE PRIVATE LIMITED No.2/55, Nagavara Main Road, Opp Lumbini Garden, Veeranna Palya, Nagavara , Bengaluru, Karnataka, India - 560045
      AAB-8918 AUGMENT CAPITAL SERVICES LLP Flat No. 601,C Wing, Karle Zenith, 100 Feet, Kempapura Main Road Nagavara Bengaluru, Karnataka, India - 560045
      U52322KA2021PTC152620 ABSOLUTEMENS.COM FASHION SERVICES PRIVATE LIMITED No102, 1st Floor, BVR Lake Front Veeerannapalya Main Road, Nagavara , Bengaluru, Karnataka, India - 560045
      U74999KA2016PTC095873 HYHOP MOBILITY TECHNOLOGIES PRIVATE LIMITED No 101, 1st Floor, BVR LakeFront, Veeranapalya Main Road, AC College Post, Nagavara , Bengaluru, Karnataka, India - 560045
      U74999KA2020PTC136018 IRA CONSULTING TECHNOLOGIES PRIVATE LIMITED A2103, Karle Zenith Residencies 100 Ft Kempapura Main Road, Nagavara , Bengaluru, Karnataka, India - 560045
      AAS-4285 GOPRA REALTY LLP No. 2/55/1, Outer Ring Road, Opp. Lumbini Garden, Veeranna Palya, Nagavara, Bengaluru, Karnataka, India - 560045
      U45209KA2020PTC131960 ANUKRAMA INFRASTRUCTURE PRIVATE LIMITED NO.2/55/1, OUTER RING ROAD, OPP TO LUMBINI GARDEN, VEERANNA PALYA, NAGAVARA , BENGALURU, Karnataka, India - 560045
      U45202KA2008PTC044953 MRG HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED NO.2/55/1,OUTER RING ROAD, OPPOSITE TO LUMBINI GARDEN,VEERANNA PALYA, NAGAVARA , BENGALURU, Karnataka, India - 560045
      U55101KA2005PTC035965 HOSPITALITY LINK PRIVATE LIMITED NO.2/55/1, OUTER RING ROAD, OPPOSITE TO LUMBINI GARDEN, VEERANNA PALYA, NAGAVARA , BENGALURU, Karnataka, India - 560045
      U55101KA2015PTC078144 BEAN BERRY RESORTS PRIVATE LIMITED NO.2/55/1,OUTER RING ROAD,OPPOSITE TO LUMBINI GARDEN,VEERANNA PALYA,NAGAVARA, , BENGALURU, Karnataka, India - 560045
      U70101KA2010PTC052327 TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED NO.2/55/1,OUTER RING ROAD, OPPOSITE TO LUMBINI GARDEN, VEERANNA PALYA, NAGAVARA, , BENGALURU, Karnataka, India - 560045
      U74130KA2010PTC055633 BANJARA SARHAND FOODS PRIVATE LIMITED NO.2/55/1,OUTER RING ROAD, OPPOSITE TO LUMBINI GARDEN, VEERANNA PALYA, NAGAVARA, , BENGALURU, Karnataka, India - 560045
      U70200KA2021PTC144901 GOLDFINCH BUILDTECH PRIVATE LIMITED No.2/55/1, Outer Ring Road, Opposite to Lumbini Garden, Veeranna Palya, Nagavara , Bengaluru, Karnataka, India - 560045
      U70200KA2021PTC144913 GOLDFINCH REAL ESTATE PRIVATE LIMITED No.2/55/1, Outer Ring Road, Opposite to Lumbini Garden, Veeranna Palya, Nagavara , Bengaluru, Karnataka, India - 560045
      U74110KA2011PTC060153 HEBBAL PROJECT PRIVATE LIMITED NO.2/55/1,OUTER RING ROAD,OPPOSITE TO LUMBINI GARDEN, VEERANNA PALYA, NAGAVARA, , BENGALURU, Karnataka, India - 560045
      U62099KA2023PTC179733 IN2TALK TECHNOLOGIES AND CONSULTING PRIVATE LIMITED No.144, 1st Floor, MSR North towers,,Dr. Puneeth Rajkumar Road, Thanisandra Main Road, Nagavara,,Bangalore North,Bangalore,Karnataka,560045-India
      U74900KA2008PTC046820 MEERA ENVIROTECH PRIVATE LIMITED No 303, Site No.1-4, BVR Lake Front, Veerannapalya Main Road, Nagavara,A C Co llege Post , Bangalore, Karnataka, India - 560045
      AAR-2280 ENVY PER INCH LLP No.3111, Shobha Petunia, Nagavara Main Road, VEERANNA PALYA, BANGALORE, Karnataka, India - 560045
      U51909KA2022PTC164709 MENORAH FASHION PRIVATE LIMITED NO 5/14 NAGAVARA MAIN ROAD OLD VILLAGE, KADUGONDANA HALLI , BANGALORE, Karnataka, India - 560045
      U74900KA2015PTC083810 INDIBUZZ TRADING PRIVATE LIMITED No.388, Ms Ramaiah North City, Thanisandra Main Road, Nagavara, , Bangalore, Karnataka, India - 560045
      U72900KA2022PTC160800 CLOUDSTIER SOLUTIONS PRIVATE LIMITED No. 206/1, Erannapalya Main Road,, Near Ganesha Temple, Nagavara Post,,Bangalore,Bangalore,Karnataka,560045-India
      U45309KA2022PTC162101 ANUKRAMA REALTORS PRIVATE LIMITED No.2/55/1, Outer Ring Road, Opposite to Lumbini Garden, Veeranna Palya, Nagavara,Bengaluru,Bangalore,Karnataka,560045-India
      U70109KA2022PTC159885 GOLDFINCH INFRATECH PRIVATE LIMITED No.2/55/1, Outer Ring Road, Opposite to Lumbini Garden, Veeranna Palya, Nagavara,Bengaluru,Bangalore,Karnataka,560045-India
      ACA-1144 SRESHTA NATURAL FARMERS LLP 1 2 3 4 K NO 1A/2VEERANPALYA MAIN ROAD NAGAVARA Bangalore North, Karnataka, India - 560045
      U74999KA2021PTC143900 ARADHYA SEMICONDUCTOR INDIA PRIVATE LIMITED No 85, Ground Floor, 2nd Main Road Vyalikaval,H B C S, Nagavara, , BANGALORE, Karnataka, India - 560045
      U15200KA2011PTC057441 FARMFRESH MILK DAIRY PRIVATE LIMITED NO:2,OPP HP PETROL BUNK, BESIDE HONEY LAND BAKERY, NAGAVARA MAIN ROAD,KADUGONDANA HALLI, , BANGALORE, Karnataka, India - 560045
      U62091KA2023PTC174902 ARUGURU TECH INDIA PRIVATE LIMITED No.1/4 102, BVR Lake front, Veeranna Palya Main Road, AC College Post,Nagavara,Bangalore North,Bangalore,Karnataka,560045-India
      U72900KA2019PTC120135 THB SOFTWARE SOLUTIONS PRIVATE LIMITED #1, Flat No. 202, 2nd Floor, BVR Lake Front Buildi Veerannapalya Main Road, Nagavara , Bangalore, Karnataka, India - 560045
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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
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      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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