• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MULTI AVENUES CAPITAL MANAGEMENT LLP

      LLPIN: AAQ-4578 As on: 2026-07-13

      MULTI AVENUES CAPITAL MANAGEMENT LLP (LLPIN: AAQ-4578) is a Limited Liability Partnership firm incorporated on 03 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of MULTI AVENUES CAPITAL MANAGEMENT LLP are SAVI KUMAR JAIN, and MANTRI AMIT.

      MULTI AVENUES CAPITAL MANAGEMENT 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 20 May 2024.

      MULTI AVENUES CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAQ-4578. Its Email address is [email protected] and its registered address is 504, Kamal Apartments CHS Ltd., Swami S. Nagar, Plot No. 68, 4 Bunglow, Andheri (W), Mumbai, Maharashtra, India - 400058

      Current status of MULTI AVENUES CAPITAL MANAGEMENT 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MULTI AVENUES CAPITAL MANAGEMENT in a way that was never possible before.

      Want deeper insights about MULTI AVENUES CAPITAL MANAGEMENT?
      Explore Prime Research for Industry & Economic Insights

      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 MULTI AVENUES CAPITAL MANAGEMENT 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 MULTI AVENUES CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      07065423 SAVI KUMAR JAIN Designated Partner 2019-09-03
      07319940 MANTRI AMIT Designated Partner 2019-09-03
      Past Directors & Key Managerial Personnel of MULTI AVENUES CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAVI KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      2POINT2 CAPITAL ADVISORS LLP AAF-4033 Designated Partner 2015-12-30 Ongoing
      MSH SAREES PRIVATE LIMITED U51310MH2002PTC137332 Additional Director - 2015-09-30
      MSH SAREES PRIVATE LIMITED U51310MH2002PTC137332 Director - 2016-11-30
      WEB3 PLATFORMS PRIVATE LIMITED U72900MH2022PTC375289 Director 2022-01-21 Ongoing
      Other Directorships of MANTRI AMIT
      Company Name CIN Designation Appointment Date Cessation
      2POINT2 CAPITAL ADVISORS LLP AAF-4033 Designated Partner 2015-12-30 Ongoing
      VOLSQUARE ALGOS LIMITED LIABILITY PARTNE RSHIP AAX-4496 Partner 2021-06-17 Ongoing

      CIN Company Name Company Address
      U66010MH2002PTC135420 SANTUSTI INSURANCE AND FINANCE CONSULTAN TS PRIVATE LIMITED PLOT NO/14 D/3 SAHIL COOPHSG SOCIETY LTD S V P NAGAR 4 BUNGLOWS MHADA ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45202MH2010PTC202055 AISHWARYAM REALTOR'S AND DEVELOPER'S PRIVATE LIMITED 1401, STERLING TOWER CHS LTD, PLOT 36 S N ROAD X NO. 3, SWAMI SAMARTH X LANE, ANDHERI-W , MUMBAI, Maharashtra, India - 400058
      AAE-4683 HARIOM HOLDINGS LLP 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058
      U45200MH1998PTC116550 CANDOR PROPERTIES PRIVATE LIMITED 106,1st Flr,AWing,CTS No.822, EversunChsLTD, Plot No.15/16,SahakarNagar,JPRoad,Ambiva l,AndheriW , Mumbai, Maharashtra, India - 400058
      U72200MH1997PTC112075 NICHE COMPUTER CONSULTANTS PRIVATE LIMITED 106,1st Flr,AWing,CTS No.822, EversunChsLTD, Plot No.15/16,SahakarNagar,JPRoad,Ambiva l,AndheriW , Mumbai, Maharashtra, India - 400058
      AAE-4279 HARIOM INFRA INVESTMENTS LLP 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058
      U55200MH1983PTC031657 AMAZON HOTELS PVT LTD BLDG.NO.2, 2ND FL00E, 68-S.V.ROAD, PLOT NO.68, OPP.ANDHERI FIRE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      U74120MH2015PTC266727 ARYAVS HERBAL PRIVATE LIMITED FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      AAG-9931 VERMA GLOBAL LICENSING LLP SHOP NO.75/D, KAMDHENU APNA GHAR UNIT NO.14 C.H.S 1ST CROSS LANE, S S NAGAR ANDHERI W MUMBAI, Maharashtra, India - 400058
      AAW-3649 MELDES CORPORATE SOCIAL LLP H.NO. A3, SANDEEP CHS LTD SWAMI SAMARTH RD FOUR BUNGLOW ANDHERI W MUMBAI, Maharashtra, India - 400058
      U74999MH2013PTC242630 SUPREME PHARMA HEALTHCARE PRIVATE LIMITED FLAT NO 16,KAMAL KUNJ, MEGHA CHS LTD S V ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058
      U74120MH2010PTC203003 ANASOLDEL MANAGEMENT PRIVATE LIMITED 26/301, IMUR CHS LTD.,PLOT NO. 26, SAHAKAR NAGAR J,P, ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U24290MH2022PTC389409 AURASHINE ESSENTIALS PRIVATE LIMITED Dev Plaza, Shop No. 504,Plot-68,S V Road Opp Andheri Fire Brigade, Andheri (W) , Mumbai, Maharashtra, India - 400058
      AAA-7929 SRM FILM SCHOOL LLP 7 D 01,SIDDISAI CHS LTD, PLOT NO 7 , VERSOVA, S V P NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74900MH2013PTC248253 VURKE INDIA PRIVATE LIMITED c - 23, Deepmala CHS LTD, Plot No.64, S.V.P.Nagar Versova Andheri (West), , Mumbai, Maharashtra, India - 400058
      U22130MH2014PTC259587 OM SRI SAI MEDIAHOUSE PRIVATE LIMITED FLAT NO.2/205,HANUMAN NAGAR CHS LTD. BEHINDTATA COMPUND,IRLA BRIDGE,S.V.ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U24239MH2006PTC165110 TRIPLE GEMS LIFESTYLE PRIVATE LIMITED G/B, SHREE EKVEERA C.H.S. LTD. PLOT NO. 150, MODEL TOWN, 7, BUNGALOWS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      AAJ-1499 FREEZEFRAME FILMS LLP 501, Sunil Niwas CHS LTD., A Wing, 4 Bunglows, Plot No., 89-90, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058
      U74120MH2012PTC226995 BR BUILDCON AND INFRASTRUTURES PRIVATE LIMITED A-501, VERSOVA ADITI, CHS LTD., OPP. VERSOVA TELE. EX., PLOT NO. 2, SVP NAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAA-9400 DONA CINEMAS LLP 108, PLOT NO. 66, SHIV ASHISH COSMOPOLITAN CHS LTD., S. V. ROAD, IRLA BRIDGE, NR. ICICI BANK, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAB-2235 DARK HORSE ENTERTAINMENT LLP M S Versova, Ankita CHS Ltd., 601, Plot No. 25, S.No.120, Versova Village, Andheri West Mumbai, Maharashtra, India - 400058
      AAN-3699 RENEW NTECH ENERGY ENGINEERS LLP Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058
      U27203MH1991PTC062882 SRINATHJI ALUMINIUM PRODUCTS PRIVATE LIMITED E/104, PLOT NO 2-3-4, MANISH -NAGAR, 4-BUNGLOWS ANDHERI (W) BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000
      ACJ-7407 BUILD CONFIA INDIA LLP 101, Matru Vatsalya CHS Ltd., Vithalbhai Patel Road,Plot No. 1, CTS No. 334, Nr. Fidai Baugh, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058
      ACD-2902 MEHTA FABTEX EXPORTS LLP 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER,I (W),,Mumbai,Mumbai,Maharashtra,India-400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U22210MH2006PTC161280 FILMART PRINTERS PRIVATE LIMITED 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058
      U45400MH2010PTC199378 STAR PARAMOUNT INFRA PRIVATE LIMITED Flat No-304, Bulding No-2, Kamdhenu C.H.S. Ltd. Lokhandwala Complex, Andheri (W) , mumbai, Maharashtra, India - 400058
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99