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  • Complaints
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VISVESA CIVIL VENTURES LLP

LLPIN: AAO-8280 As on: 2026-07-13

VISVESA CIVIL VENTURES LLP (LLPIN: AAO-8280) is a Limited Liability Partnership firm incorporated on 09 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VISVESA CIVIL VENTURES LLP are VIKRANT PANDURANG KOLI, and VEERAPPA PANCHAPPA SOGALAD.

VISVESA CIVIL VENTURES LLP's LLP Identification Number is (LLPIN)AAO-8280. Its Email address is [email protected] and its registered address is OPP CUSTOM HOUSE CHENDANI BUILDING, 6/34 THANE, Maharashtra, India - 400603

Current status of VISVESA CIVIL 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 VISVESA CIVIL 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 VISVESA CIVIL VENTURES
DIN Director Name Designation Appointment Date
08416979 VIKRANT PANDURANG KOLI Designated Partner 2019-04-09
08416980 VEERAPPA PANCHAPPA SOGALAD Designated Partner 2019-04-09
Past Directors & Key Managerial Personnel of VISVESA CIVIL VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKRANT PANDURANG KOLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEERAPPA PANCHAPPA SOGALAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-1324 SAMARTH KRUPA BUILDERS AND DEVELOPERS LL P ABHYUDAYA BUILDING, ROOM NO- 501, CHENDANI KOLIWADA, KOPRI, THANE - E THANE, Maharashtra, India - 400603
U65923MH1996PTC103040 SAMARTH LIFTERS PRIVATE LIMITED NAYAN BUILDING,OPP ANAND NAGAR OCTROI NAKA, NEXT TO MANIKETAN SCHOOL,KOPRI,THANE (E) , THANE, Maharashtra, India - 400603
U92412MH2001PTC133232 SONALAXMI NAUKAVIHAR PRIVATE LIMITED HOUSE 18CHENDANI KOLIWADA , THANE, Maharashtra, India - 400603
U51909MH2022PTC388963 ATEEKIN VYAPAR PRIVATE LIMITED House No. 91, Anand Bharti Road, Chendani, Koliwada , Thane, Maharashtra, India - 400603
U63090MH2002PTC134833 SAMARTH LOGISTICS SERVICES PRIVATE LIMITED A-NAYAN BUILDING OPP ANDNDNAGAR OCTROI NAKA EASTERN EXP HIGHWAY KOPRI , THANE EAST, Maharashtra, India - 400603
U80301MH2009PTC192122 ALL INDIA COUNCIL FOR PROFESSIONAL TRAINING & RESEARCH PRIVATE LIMITED G-6, MIRANI NAGAR, OPP. SARVODAYA SOCIETY, M. J. MATANI ROAD, KOPRI COLONY, , THANE, Maharashtra, India - 400603
U74999MH2019PTC320063 WAGHMORE ASSOCIATES PRIVATE LIMITED Shop No-05 , Bhoir House, Sainath Nagar Opp.Mangala shool, Marathe Nagar , Thane East, Maharashtra, India - 400603
U52100MH2014PTC255726 ZEST POWERTECH PRIVATE LIMITED Room no 683, Building no 19, Sadhu Vaswani Nagar Opp Mahadev Mandir, Kopari Colony , Thane East, Maharashtra, India - 400603
U74102MH2025OPC455090 A&S URBAN ROOTS (OPC) PRIVATE LIMITED B6 3RD FLOOR SHANKAR CHS,MAHARASHTRA,Thane,Thane,Maharashtra,400603-India
U70109MH2022PTC385149 ROSHNI INFRASTRUCTURE PRIVATE LIMITED DHOBIGHAT BEHIND BUILDING NO. 13 THANE,THANE,Thane,Maharashtra,400603-India
U52292MH2023PTC401900 VISIONSHIP SERVICES PRIVATE LIMITED B201, GuruDev Nagar,Chendani,Koliwada,Thane,Thane,Thane,Maharashtra,400603-India
U51909MH2022PTC381150 HOSMART HEALTHCARE PRIVATE LIMITED B-6 SHANKAR CHS LTD,KOPRI THANE EAST,Thane,Thane,Maharashtra,400603-India
ACT-1043 T-COW DESIGN STUDIO LLP B-6 SHANKAR CHS LTD,KOPRI COLONY THANE EAST,Thane,Thane,Maharashtra,India-400603
U46593MH2023PTC402969 ARCFLASH PRIVATE LIMITED C-6 SUNIL RAJ CO-OP HSG SOC,,THANE EAST, KOPRI COLONY,Thane,Thane,Maharashtra,400603-India
AAJ-6455 HANISHKA TRADE LINKS LLP 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603
U51399MH2007PTC168440 AG ASSET GAIN PRIVATE LIMITED 185/186, BUILDING NO. 6, KOPARI COLONY, SANT TUKARAM ROAD. THANE (E) , MUMBAI, Maharashtra, India - 400603
U46909MH2025PTC450846 NPK3 WORLDWAY MERCHANDISE PRIVATE LIMITED OFFICE NO 101 1ST FLOOR, SHIVAM APARTMENTS SURVYE NO. 192/195A ANAND BHARATI ROAD,CHENDANI KOLIWADA THANE EAST,Thane,Thane,Maharashtra,400603-India
ACU-8628 KREV LLP 29-B, Saidham Society,Chendani Koliwada,Thane,Thane,Maharashtra,India-400603
U10306MH2024PTC435184 JIJAI UDYOG PRIVATE LIMITED JIJAMATA HALL, CHENDANI,KOLIWADA LIFT KOPRI,Thane,Thane,Maharashtra,400603-India
U74140MH2001PTC133612 INFOMANAGEMENT SERVICES PRIVATE LIMITED 6, SIDDHARTH TOWERS,THANE EAST , THANE, Maharashtra, India - 400603
U77210MH2024PTC435568 REJUVE SPORTS AND FITNESS PRIVATE LIMITED OFFICE 6,GHANSHYAM NAGAR,KOPRI COLONY,Thane,Thane,Maharashtra,400603-India
U42909MH2025PTC441148 SWAMI EXPERT SERVICES PRIVATE LIMITED FLT.01, AANIE APT.,OPP VITTHAL MANDIR,Thane,Thane,Maharashtra,400603-India
U82910MH2025PTC441417 FINVIGIL INSIGHTS PRIVATE LIMITED 3-29SHRICHINTAMANI BUNDER,RD, CHENDANI KOLIWADA,Thane,Thane,Maharashtra,400603-India
U85499MH2025PTC446866 JMP EDUTECH PRIVATE LIMITED 21 Vishwas Apart Chendani,Koliwada Mnithbunder Rd,Thane,Thane,Maharashtra,400603-India
U90000MR2026PTC477212 MIRAYAA MUSIC PRIVATE LIMITED 1404 Anand Building Kore,Tower vartak nagar,Thane,Thane,Maharashtra,400603-India
U78300MH2023OPC403415 ILLIKA HUMAN RESOURCE SOLUTIONS (OPC) PRIVATE LIMITED 35 DAMODAR NIWASRADHA DAM,ODAR NAGAR CHENDANI KOLIW,Thane,Thane,Maharashtra,400603-India
U21001MH2024PTC437292 WOCKEAL TRADING PRIVATE LIMITED OFFICE NO 101 SHIVAM APT,AB ROAD CHENDANI KOLIWADA,Thane,Thane,Maharashtra,400603-India
ACN-8494 MNP AGRO LLP FLAT A2/27, KAMLESH CHS,OPP. KANNEYA NAGAR,Thane,Thane,Maharashtra,India-400603
U62099MH2023PTC404766 MUSHTAREE TECHNOLOGIES PRIVATE LIMITED Offc No. 101, Shivam Apt,,AB Rd, Chendani, Koliwada,Thane,Thane,Maharashtra,400603-India

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

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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