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      • Outstanding Payments (MSME)
      • Complaints
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      FUNDICATE VENTURES LLP

      LLPIN: AAP-5782 As on: 2026-07-13

      FUNDICATE VENTURES LLP (LLPIN: AAP-5782) is a Limited Liability Partnership firm incorporated on 12 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FUNDICATE VENTURES LLP are KUNAL AMIT MAHESHWARI, and SMITA AMIT MAHESHWARI.

      FUNDICATE VENTURES LLP's LLP Identification Number is (LLPIN)AAP-5782. Its Email address is [email protected] and its registered address is FLAT NO.53,B,RUSTOMJEE'S CENTRAL PARK CHSL, CENTRAL PARK,CHAKALA,M.V. ROAD,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059

      Current status of FUNDICATE 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 FUNDICATE 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 FUNDICATE VENTURES
      DIN Director Name Designation Appointment Date
      07871104 KUNAL AMIT MAHESHWARI Designated Partner 2019-06-12
      08372360 SMITA AMIT MAHESHWARI Designated Partner 2019-06-12
      Past Directors & Key Managerial Personnel of FUNDICATE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL AMIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BILLTRILL VENTURES LLP AAV-8769 Partner 2021-02-12 Ongoing
      GOLDFIT HEALTHTECH GLOBAL PRIVATE LIMITED U15209MH2017PTC300395 Director - 2019-07-31
      SOFTLINK GLOBAL PRIVATE LIMITED U72200MH2005PTC151897 Additional Director - 2022-02-15
      SOFTLINK GLOBAL PRIVATE LIMITED U72200MH2005PTC151897 Director 2022-02-15 Ongoing
      ASTRUM LABS PRIVATE LIMITED U72900MH2018PTC317293 Director 2018-11-21 Ongoing
      IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED U72900MH2020PTC352709 Director 2020-12-29 Ongoing
      Other Directorships of SMITA AMIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BILLTRILL VENTURES LLP AAV-8769 Designated Partner 2023-05-24 Ongoing
      IVOLVE HOLDINGS PRIVATE LIMITED U72900MH2019PTC321751 Director - 2023-09-25

      CIN Company Name Company Address
      U72900MH2020PTC352709 IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED FLAT NO. 53, WING B, RUSTOMJEE'S CENTRAL PARK CHSL,CENTRAL PARK,CHAKALA,ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U72900MH2018PTC317293 ASTRUM LABS PRIVATE LIMITED FN.53,Wing B,Rustomjee's Central Park, CHSL,Chakala,MV Road,Andheri east , MUMBAI, Maharashtra, India - 400059
      AAG-3772 ANKYTRIXX AND FRIENDS ENTERTAINMENT LLP Flat No. 14, Wing - A, Common Service, Central Park, Chakala, M. V. Road, Andheri (East), Mumbai, Maharashtra, India - 400059
      U51900MH1996PTC100358 PRAHLAD TRADING PRIVATE LIMITED 4TH FLR, B 405, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U70100MH1995PTC090171 PAWAN PLAZA PROPERTIES PRIVATE LIMITED D-54, CENTRAL PARK, M V ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U70100MH1995PTC090172 BRAMHA CHAITANYA PROPERTIES PRIVATE LIMITED D- 54, CENTRAL PARK, M V ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAL-2046 AJ'S KITCHEN LLP D-24, RUSTOMJEES CENTRAL PARK CHS, M V ROAD, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U72200MH2015PTC270835 FLEXMONEY TECHNOLOGIES PRIVATE LIMITED B-404/405, 4th Floor, Rustomjee Central Park, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U66190MH2026PTC470092 SILVERCREST ENTERPRISE PRIVATE LIMITED B-22,RUSTOMJEE'S CENTRAL,PARK,CENTRAL PARK,CHAKALA,Mumbai,Mumbai,Maharashtra,400059-India
      AAW-7578 PERFECT SPACE INFRA LLP Plot No.43, Flat No.8, M. V. Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
      U74999MH2014PTC258190 ORBIT MEDIA STUDIO PRIVATE LIMITED FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U74999MH2007PTC168910 ATLANTIC GFL PRIVATE LIMITED Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2007PTC169030 ATLANTIC FORWARDING INDIA PRIVATE LIMITE D Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U72200MH2019PTC322714 GINGER ROOT CODE FACTORY PRIVATE LIMITED Flat No. 903, B-Wing, Zainee CHS Marol Church Road, Saifee Park, Andheri East , Mumbai, Maharashtra, India - 400059
      AAQ-9400 K J SAFE SOLUTIONS LLP FLAT NO A/102, TASHYEED CHSL, CHURCH ROAD SAIFEE PARK, MAROL, OPP LEELA HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2015FTC267956 Q SQUARED SOLUTIONS (INDIA) PRIVATE LIMITED Leela Business Park, Unit No 301, 2nd Floor (Third Level) M.V.Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      ACK-0949 SGN EXPRESS LLP 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U52242MH2024PTC425299 GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2011FTC218269 GIC GLOBAL INDUSTRIAL PRIVATE LIMITED F21, Opus park, Central Road, MIDC, Opposite Seepz Gate No 1, Andheri East , Mumbai, Maharashtra, India - 400093
      U74140MH2006FTC165412 DROEGE GROUP (INDIA) PRIVATE LIMITED B-405, Dynasty Business Park, Chakala, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U51909MH2011PTC215195 ENRICH HAIR AND SKIN CARE PRODUCTS PRIVATE LIMITED Unit No. 302, Kamla Executive Park, J. B. Nagar, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U93090MH2004PTC144928 ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED Unit No. 301, Kamla Executive Park, J. B. Nagar, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U67120MH1995PLC088259 FORT FINANCE LIMITED 304,3rd Flr,Rustomjee Central Park,AndheriKurla Rd Opp.Kanakia Wall Street, Andheri East , Mumbai, Maharashtra, India - 400059
      U65990MH1988PLC049687 ANHEUSER BUSCH INBEV INDIA LIMITED Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059
      U77301MH2013PTC243849 ORIGA MARKETS PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U51909MH2006PTC164491 VICTORINOX INDIA PRIVATE LIMITED Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      AAO-6461 JAY VISHWAKARMA PRINTS LLP Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059
      U66190MH2023PTC413248 FINTREK RESEARCH ADVISORS PRIVATE LIMITED A wing 501 Rustomjee,Central Park Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-9012 TUNEVERSE MUSIC CASTING LLP Flat No G-71, G Wing,,Central Park, Chakala,,Mumbai,Mumbai,Maharashtra,India-400059
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      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

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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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