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OCTAVE INFRAVENTURES LLP

As on: 2024-06-15

OCTAVE INFRAVENTURES LLP (LLPIN: AAP-2423) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of OCTAVE INFRAVENTURES LLP are ASHISH KISHORE JURIANI, ANIL JESSARAM BATHIJA, BHARAT JESSARAM BATHIJA, SAHIL ANIL BATHIJA, and PREET ANIL BATHIJA.

OCTAVE INFRAVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.

OCTAVE INFRAVENTURES LLP's LLP Identification Number is (LLPIN)AAP-2423. Its Email address is [email protected] and its registered address is 2nd Floor, Shop No. 928/929,Janta Watch Co., Japani Bazar, Near Nehru Chowk Kalyan, Maharashtra, India - 421002

Current status of OCTAVE INFRAVENTURES LLP is - Active.

Basic Information

LLP Identification Number AAP-2423
Name OCTAVE INFRAVENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 4
Number of Designated Partners 3
Date of Incorporation 2019-05-09
Age of Company 5 years, 10 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OCTAVE INFRAVENTURES LLP

Previous CINs

AAP-2423

Regulatory Filings of OCTAVE INFRAVENTURES

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Litigation Search Report of OCTAVE INFRAVENTURES

Get a list of all litigations OCTAVE INFRAVENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OCTAVE INFRAVENTURES. This report helps you understand the risk associated in dealing with OCTAVE INFRAVENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OCTAVE INFRAVENTURES 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

Investor Complaints & Serious Complaints About OCTAVE INFRAVENTURES

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

Directors & Key Managerial Personnel of OCTAVE INFRAVENTURES

Current Directors & Key Managerial Personnel of OCTAVE INFRAVENTURES
DIN Director Name Designation Appointment Date
10074541 ASHISH KISHORE JURIANI Partner 2024-02-03
07038457 ANIL JESSARAM BATHIJA Designated Partner 2024-01-08
07963603 BHARAT JESSARAM BATHIJA Partner 2024-02-03
08401639 SAHIL ANIL BATHIJA Designated Partner 2019-05-09
08401640 PREET ANIL BATHIJA Designated Partner 2023-02-21
Past Directors & Key Managerial Personnel of OCTAVE INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
08447789 MOKSHAY PRADEEP SADHWANI Designated Partner - 2023-02-21
Other Directorships of MOKSHAY PRADEEP SADHWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KISHORE JURIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
REGENCY REALITY DEVELOPERS LLP AAD-0715 Designated Partner 2019-03-25 Ongoing
REGENCY BUILDCON LLP AAD-0717 Designated Partner 2016-07-25 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Designated Partner 2017-07-20 Ongoing
PROMISIVE DEVELOPERS LLP AAL-6346 Designated Partner 2021-01-30 Ongoing
RED FLOWER INFRASPACE LLP AAL-7136 Designated Partner 2018-08-06 Ongoing
BRIGTHEN DEVELOPERS LLP AAL-7145 Designated Partner 2021-06-03 Ongoing
REGAN INFRACON LLP AAO-9041 Designated Partner 2021-07-02 Ongoing
PARIJAS INVESTMENTS LLP AAT-7755 Designated Partner 2020-09-10 Ongoing
REAL VENTURE INVESTMENTS LLP AAU-7394 Partner 2021-12-11 Ongoing
FIRST STEP AGRO LLP AAU-9229 Designated Partner 2021-10-18 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 Designated Partner 2023-08-17 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director 2010-01-30 Ongoing
PARIJAS REALITY PRIVATE LIMITED U68200MH2023PTC398804 Director 2023-03-13 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LIMITED U70100MH1987PTC044238 Additional Director - 2017-06-24
NORTH N SOUTH DEVELOPERS PPRIVATE LIMITED U70100MH1987PTC044238 Director - 2017-07-19
PARIJAS SOLUTIONS PRIVATE LIMITED U70109MH2022PTC385353 Director 2022-06-24 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Additional Director - 2017-09-28
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director 2017-09-28 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-27
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner 2017-10-09 Ongoing
PARIJAS INFRAVENTURES LLP AAO-6547 Designated Partner 2021-04-26 Ongoing
PARIJAS INFRAVENTURES LLP AAO-6547 Partner - 2021-04-25
REGENCY REALITY DEVELOPERS LLP AAD-0715 Partner 2019-03-25 Ongoing
PARIJAS INFRAVENTURES LLP AAO-6547 Designated Partner 2019-03-27 Ongoing
PARIJAS INVESTMENTS LLP AAT-7755 Designated Partner 2020-09-10 Ongoing
PARIJAS VIRAT LLP AAZ-4002 Designated Partner 2021-11-09 Ongoing
PARIJAS REALITY PRIVATE LIMITED U68200MH2023PTC398804 Director 2023-03-13 Ongoing
PARIJAS SOLUTIONS PRIVATE LIMITED U70109MH2022PTC385353 Director 2022-06-24 Ongoing
PARIJAS INFRAVENTURES LLP AAO-6547 Designated Partner 2019-03-27 Ongoing
PARIJAS INVESTMENTS LLP AAT-7755 Partner 2020-09-10 Ongoing
PARIJAS REALITY PRIVATE LIMITED U68200MH2023PTC398804 Director 2023-03-13 Ongoing
PARIJAS SOLUTIONS PRIVATE LIMITED U70109MH2022PTC385353 Director 2022-06-24 Ongoing
REGENCY REALITY DEVELOPERS LLP AAD-0715 Partner 2019-03-25 Ongoing
SQYLINES BUILDERS LLP AAZ-4364 Designated Partner 2021-11-11 Ongoing
JSK IDEAL ASSOCIATES LLP ACD-7021 Designated Partner 2023-10-31 Ongoing
PARIJAS INFRAVENTURES LLP AAO-6547 Partner 2020-08-25 Ongoing
Other Directorships of ANIL JESSARAM BATHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT JESSARAM BATHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL ANIL BATHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREET ANIL BATHIJA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of OCTAVE INFRAVENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OCTAVE INFRAVENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OCTAVE INFRAVENTURES

Email ID: [email protected] Website: Not Available Address: 2nd Floor, Shop No. 928/929,Janta Watch Co., Japani Bazar, Near Nehru Chowk Kalyan, Maharashtra, India - 421002

Principal Products & Services of OCTAVE INFRAVENTURES

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

Balance Sheet of OCTAVE INFRAVENTURES

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

Profit & Loss Statement of OCTAVE INFRAVENTURES

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

Share Holders & Investors of OCTAVE INFRAVENTURES

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

Subsidiaries, Associate Companies & Join Ventures of OCTAVE INFRAVENTURES

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

Board Meetings of OCTAVE INFRAVENTURES

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

Auditors of OCTAVE INFRAVENTURES

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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