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      FRACTAL CAPITAL INVESTMENTS LLP

      LLPIN: AAP-2274

      FRACTAL CAPITAL INVESTMENTS LLP (LLPIN: AAP-2274) is a Limited Liability Partnership firm incorporated on 08 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 53000000.00.

      Designated Partners of FRACTAL CAPITAL INVESTMENTS LLP are MITEN MAGANLAL LATHIA, and SANJEEV GOSWAMI.

      FRACTAL CAPITAL INVESTMENTS 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 30 May 2024.

      FRACTAL CAPITAL INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAP-2274. Its Email address is [email protected] and its registered address is C-402, Lokhandwala Residency, Manjrekar Marg, Worli off. E-Moses Road Mumbai, Maharashtra, India - 400018

      Current status of FRACTAL CAPITAL INVESTMENTS 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 FRACTAL CAPITAL INVESTMENTS 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 FRACTAL CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date
      08747753 MITEN MAGANLAL LATHIA Designated Partner 2020-05-23
      00336389 SANJEEV GOSWAMI Designated Partner 2019-05-08
      Past Directors & Key Managerial Personnel of FRACTAL CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      06642299 PRASANNA ACHARYA Designated Partner - 2020-05-23
      10456954 ASHISH SUREKA Partner - 2020-02-25
      Other Directorships of PRASANNA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL ENERGY TRANSITION PLATFORM PRIVATE LIMITED U35107MH2024PTC419616 Director 2024-02-19 Ongoing
      FRACTAL CAPITAL SERVICES PRIVATE LIMITED U74110MH2013PTC247648 Director - 2021-08-19
      EGRET PRODUCTS INDIA PRIVATE LIMITED U74999MH2013PTC247461 Director 2013-08-26 Ongoing
      Other Directorships of MITEN MAGANLAL LATHIA
      Company Name CIN Designation Appointment Date Cessation
      TUSKER REALTY LLP AAP-1033 Designated Partner - 2022-03-26
      PROPGAIN DEVELOPERS LLP AAR-6339 Designated Partner 2020-06-03 Ongoing
      COMMPROP GAINS LLP ABB-7627 Designated Partner 2022-07-18 Ongoing
      FRACTAL CAPITAL SERVICES PRIVATE LIMITED U74110MH2013PTC247648 Director 2021-08-02 Ongoing
      Other Directorships of ASHISH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      YANTRAKSH LOGISTICS PRIVATE LIMITED U74999GJ2018PTC105552 Nominee Director 2024-03-09 Ongoing
      Other Directorships of SANJEEV GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2007-10-08
      FRACTAL CAPITAL SERVICES PRIVATE LIMITED U74110MH2013PTC247648 Director 2013-08-29 Ongoing
      EGRET PRODUCTS INDIA PRIVATE LIMITED U74999MH2013PTC247461 Director 2013-08-26 Ongoing
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2008-09-29
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director - 2008-10-24

      CIN Company Name Company Address
      U74110MH2017FTC301886 INDIE CAPITAL MANAGEMENT PRIVATE LIMITED C-703, Lokhandwala Residency, Manjrekar Lane, Off. Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      AAF-4888 ALPHANEO PRIVATE EQUITY ADVISORS LLP A - 203, Lokhandwala Residency, L R P Marg Off. Dr. E Moses Road, Manjrekar Lane, Worli Mumbai, Maharashtra, India - 400018
      ABB-5113 EXBL VENTURES LLP A 403 Lokhandwala Residency Laxminarsingh Papan Marg,Manjrekar Lane, Dr E Moses Road Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U45202MH2009PTC197075 YASHODEEP PROPERTIES PRIVATE LIMITED 101,A, LOKHANDWALA RESIDENCY, MANJREKAR LANE OFF DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U72300MH2012PTC229909 ADVANCE TPM SOLUTION PRIVATE LIMITED 1601 A, LOKHANDWALA RESIDENCY, MANJREKAR LANE, OFF DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74210MH2010PTC204599 INNOVATION ARCHITECTS AND ENGINEERS PRIVATE LIMITED 101, A, LOKHANDWALA RESIDENCY, MANJREKAR LANE OFF DR. E'MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAR-9429 ARDI FINCAP LLP B 203, LOKHANDWALA RESIDENCY, L. N. PAPAN MARG OFF DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U80904MH2018OPC317256 POWERSWITHIN SELF-DEVELOPMENT ACADEMY (OPC) PRIVATE LIMITED B 301 , LOKHANDWALA RESIDENCY LR PAPAN MARG, OFF DR.E.MOSES ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      AAI-9195 SHAMROCK NUTRASCIENCES LLP 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018
      AAJ-4262 SHAMROCK FERMENTECH LLP 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018
      U20299MH2023PTC400166 YSK LABORATORIES PRIVATE LIMITED 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India
      AAE-7404 PROJECT ONE VENTURES LLP 2101/A, LOKHANDWALA RESIDENCY, OFF E' MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U51900MH2000PTC123769 PRAGPUR TRADING PRIVATE LIMITED 1702-A LOKHANDWALA RESIDENCY17TH FLOOR MANJREKAR LANE OFF E MOSES RD WORLI , MUMBAI, Maharashtra, India - 400018
      U51909MH2022PTC390963 RELENTLESS SPORTSWORE PRIVATE LIMITED B-802, LOKHANDWALA RESIDENCY, L. P. MARG Dr E MOSES ROAD, GANDHI NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018
      AAH-7622 FILLUM MASALA PRODUCTIONS LLP B-1103,FLOOR-11,B WING,LOKHANDWALA RESIDENCY,LAXMI NARSINGH PAPAN MARG,OFF DR E.MOSES ROAD,GANDHI NGR WORLI, Maharashtra, India - 400018
      U23200MH1993PLC075373 UNIMARK REMEDIES LIMITED Plot -83C, Ground Floor, Motor Cycle Building, Laxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018
      U51397MH2001PLC133209 SHAMROCK MEDICAMENTS (INDIA) LIMITED 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U73100MH2019PTC320405 SPATIALHAWK GEOINFORMATICS PRIVATE LIMITED 704/7A, Shanti Niketan CHS,Laxminarsingh Papan Marg, Off Dr E Moses Road , GANDHINAGAR, WORLI,MUMBAI, Maharashtra, India - 400018
      U80904MH2019PTC328034 DETRA EDUBIZ (I) PRIVATE LIMITED 0-104,Floor-1,1/C,Omkar CHS,Laxminarsing Papan marg,OFF DR E Moses Rd Gandhi Ngr , WORLI, MUMBAI, Maharashtra, India - 400018
      AAL-5481 SHEVIE EXPORTS LLP C/o. Hansraj Pragji Warehouse Pvt Ltd., 83C, 1st FloorLaxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar Mumbai, Maharashtra, India - 400018
      ACQ-2374 QIK EXPORTS LLP C702, 7 Flr, Lokhandwala,Residency,Dr E Moses Road,Mumbai,Mumbai,Maharashtra,India-400018
      ACE-5068 RIZQIN IMPEX LLP 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U55109MH2017PTC289993 LIONSLAIR VENTURES PRIVATE LIMITED A-2101, FLOOR 21, A LOKHANDWALA RESIDENCY, OFF DR. E MOSES ROAD, , MUMBAI, Maharashtra, India - 400018
      L74909MH1991PLC062298 SHAMROCK INDUSTRIAL COMPANY LIMITED 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India
      AAX-0255 REYZA HOSPITALITY LLP 1703, A Wing, Lady Ratan Tower Dainik Shivner Marg Off Dr. E Moses Road, Gandhinagar, Worli Mumbai, Maharashtra, India - 400018
      U74999MH2016PTC281370 BLUE OCEAN IMC PRIVATE LIMITED A-403, FLOOR-4, LOKHANDWALA RESIDENCY LAXMINARSINGH PAPAN MARG, OFF DR. E MOSE S ROAD , MUMBAI, Maharashtra, India - 400018
      AAY-9782 RAP HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      AAQ-6079 GOLDEN LADLE HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      AAT-9366 HMJ ENTERPRISES LLP 1703, 17 FLOOR, A WING, LADY RATAN TOWER, DAINIK SHIVNERI MARG, OFF. DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
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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
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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

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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

      As on: 2026-07-13

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