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  • Complaints
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GAINMAKERS VENTURES LLP

LLPIN: AAS-7631 As on: 2026-07-13

GAINMAKERS VENTURES LLP (LLPIN: AAS-7631) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GAINMAKERS VENTURES LLP are ASHOK KUVERJI SHAH, and PHILIP HITENCHAND SHAH.

GAINMAKERS VENTURES 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 14 May 2024.

GAINMAKERS VENTURES LLP's LLP Identification Number is (LLPIN)AAS-7631. Its Email address is [email protected] and its registered address is 14, RAJ NIKETAN, 356 TELANG ROAD, ABOVE CO OPTEX, MATUNGA EAST MUMBAI, Maharashtra, India - 400019

Current status of GAINMAKERS VENTURES LLP is - Strike Off.

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 GAINMAKERS 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 GAINMAKERS VENTURES
DIN Director Name Designation Appointment Date
00042389 ASHOK KUVERJI SHAH Designated Partner 2020-07-03
06584480 PHILIP HITENCHAND SHAH Designated Partner 2020-07-03
Past Directors & Key Managerial Personnel of GAINMAKERS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KUVERJI SHAH
Company Name CIN Designation Appointment Date Cessation
39S NETWORK LLP AAI-1566 Designated Partner - 2022-03-31
VIRAL DEVELOPERS PRIVATE LIMITED U45200MH2003PTC139380 Director 2003-02-27 Ongoing
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director - 2009-04-23
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Whole-time director - 2022-06-01
V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
KRINA SECURITIES PRIVATE LIMITED U67120MH2000PTC126830 Director 2001-08-23 Ongoing
V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Additional Director - 2008-10-31
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2008-10-31 Ongoing
ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Additional Director - 2015-09-28
ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Director 2015-09-28 Ongoing
ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Additional Director - 2015-09-28
ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Director 2015-09-28 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director 2017-10-13 Ongoing
V-TRANS CSR FOUNDATION U80904MH2019NPL333739 Director 2019-11-28 Ongoing
KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director 2011-06-21 Ongoing
MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director 1998-06-14 Ongoing
Other Directorships of PHILIP HITENCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
9 TO 7 FASHIONS LLP AAB-6104 Designated Partner 2013-06-27 Ongoing
SUNNIVA ENCON LLP AAU-4035 Partner - 2023-05-24

CIN Company Name Company Address
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
ACP-7448 SNATCH SOCIAL LLP 1201, Mont Kiara, Deodhar Road,,Opp. Raj Baug, Matunga East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400019
AAI-0049 INDICUS AGROTIS LLP 901,Floor-9th ,Plot-397, Patel House,Telang Road, Matunga(East), Matunga Mumbai, Maharashtra, India - 400019
U74900MH2010PTC202609 PYRAMID HOSPITALITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 14, SOJPAL KAYA, CHANDAVARKAR ROAD, MATUNGA EAST, , MUMBAI, Maharashtra, India - 400019
AAC-1708 INDICUS FARMS LLP 901, MANAV HEIGHTS PLOT NO.397, TELANG ROAD, MATUNGA (EAST) MUMBAI, Maharashtra, India - 400019
AAH-5436 BAY CITY TOURS & TRAVELS LLP 276, Ganesh Bhuvan, Flat No. 3 Telang Road, Matunga East Mumbai, Maharashtra, India - 400019
U74140MH1990PTC059303 PRIKAR FINANCIAL CONSULTANTS PRIVATE LIMITED 701-702 HIRA BAUG CHSL 254 TELANG ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
U52334MH2003PTC143267 ZETA TECHNOLOGIES PRIVATE LIMITED A/2 SHREEJI NIKETAN541/D DR AMBEDKAR ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
U93000MH2008PTC179794 MONEYTALK ADVISORY PRIVATE LIMITED 17/384, Dadbhawala Sadan, Telang Road, Opp. Syndicate Bank, Matunga (East) , Mumbai, Maharashtra, India - 400019
AAN-9476 LUXURY CUISINES LLP 405 / 406, Harimangal Manor Telang Road, Next to Shankar Mandir, Matunga East Mumbai, Maharashtra, India - 400019
U72900MH2019PTC334100 GELDMAN PRIVATE LIMITED 14, Grd.Flr.,Plot 322, Shanti Niketan, Dr. B.A.Road, Kings Circle,Matunga, , MUMBAI, Maharashtra, India - 400019
AAH-5114 SHREE SHREEPATI AGRAWAL AND SONS LLP 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019
U51398MH1995PTC089032 PAL EXIM PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U51900MH1994PTC080437 AMBRISH EXPORTS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U65990MH1996PTC097652 CELEBRATE LEASE FINVEST PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U65910MH1996PTC097748 KIT-KAT LEASE AND FINANCE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH2012PTC238590 U N PROPERTIES PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH2012PTC238783 BUOYANT ESTATE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH1995PTC090094 VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U67120MH1994PTC080008 SANDAKAN INVESTMENT PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70101MH2012PTC238593 N A REALTORS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U85320MH2017PTC294369 SHAH PEDIATRIC HEALTHCARE PRIVATE LIMITED 471 C, MANU MAHAL, 1ST FLOOR, OPP MAHESHWARI UDYAN, DR B A ROAD , MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
ACG-2419 OM SAMRIDDHI MARKETING LLP 14 Floor -1, plot -545 Bhoj terrace , DR Babasahab matunga Road,Tejukaya park, Matunga,Mumbai,Mumbai,Maharashtra,India-400019
U70100MH1995PTC088357 VIJAY HOUSING PROJECTS PRIVATE LIMITED 1TARLKA,GROUND FLOOR, 216,SIR BALCHANRA ROAD MATUNGA, MUMBAI 400019. , MUMBAI-14 W.E.F.01/10/2002, Maharashtra, India - 000000
U74900MH2018NPL310360 R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 , MUMBAI, Maharashtra, India - 400019
AAJ-3516 3 WOLVES LLP VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019
U50500MH2000PTC128105 ASSOCIATED GAS STATIONS PRIVATE LIMITED MATUNGA AUTO SERVICENEAR RUIA COLLEGE L N ROAD MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U51109MH2009PTC191210 FREEZ TRADING PRIVATE LIMITED Site office, BIT Cottage, Road No.4 Bhaudaji Road, Matunga (East) , Mumbai, Maharashtra, India - 400019
U51909MH2021PTC373126 VIARA CONNECTS PRIVATE LIMITED 24, MEHTA BUILDING, L.N. ROAD, NEAR MATUNGA GYM KHANA, MATUNGA (EAST), , Mumbai, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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