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      CROSSBORDER VENTURE ADVISORS LLP

      LLPIN: AAU-7125 As on: 2026-07-13

      CROSSBORDER VENTURE ADVISORS LLP (LLPIN: AAU-7125) is a Limited Liability Partnership firm incorporated on 16 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CROSSBORDER VENTURE ADVISORS LLP are ANUP KUMAR GUPTA, and SUVIR SUREN SUJAN.

      CROSSBORDER VENTURE ADVISORS 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 15 May 2024.

      CROSSBORDER VENTURE ADVISORS LLP's LLP Identification Number is (LLPIN)AAU-7125. Its Email address is [email protected] and its registered address is G 02, Plot 100, Sarjan Plaza, Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018

      Current status of CROSSBORDER VENTURE ADVISORS 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 CROSSBORDER VENTURE ADVISORS 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 CROSSBORDER VENTURE ADVISORS
      DIN Director Name Designation Appointment Date
      02284944 ANUP KUMAR GUPTA Designated Partner 2020-11-16
      01173669 SUVIR SUREN SUJAN Designated Partner 2020-11-16
      Past Directors & Key Managerial Personnel of CROSSBORDER VENTURE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-09-29
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2017-08-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2024-03-07
      UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Additional Director - 2015-04-10
      JALDHARA TECHNOLOGIES PRIVATE LIMITED U41000MH2010FTC208464 Director - 2015-09-28
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Additional Director - 2011-10-15
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2012-09-24
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2021-11-01
      MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC073816 Nominee Director - 2023-01-23
      WNS GLOBAL SERVICES PRIVATE LIMITED U72200MH1996PTC100196 Director - 2010-03-26
      WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Additional Director - 2008-09-29
      WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Director - 2008-12-01
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2012-08-29
      INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Nominee Director - 2017-02-14
      TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Nominee Director - 2020-11-18
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Additional Director - 2012-09-29
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Director - 2020-05-06
      Other Directorships of SUVIR SUREN SUJAN
      Company Name CIN Designation Appointment Date Cessation
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2023-08-24
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2022-05-24
      C.E. INFO SYSTEMS LIMITED L74899DL1995PLC065551 Additional Director - 2007-08-31
      C.E. INFO SYSTEMS LIMITED L74899DL1995PLC065551 Director - 2015-10-30
      BIG SHOE BAZAAR INDIA PRIVATE LIMITED U51109DL2010PTC202511 Nominee Director - 2013-09-23
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2008-08-12
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2021-11-01
      MAGIC ROOMS SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2009PTC051448 Nominee Director - 2011-03-28
      WHATS ON INDIA MEDIA PRIVATE LIMITED U72200MH2006PTC160271 Nominee Director - 2014-07-04
      ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director - 2021-11-27

      CIN Company Name Company Address
      U72200MH1999PTC123007 EVENTURES INDIA PRIVATE LIMITED C/o Nexu India Capital Advisors Private Limted, G-02,Sarjan Plaza, 100,Dr. Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018
      U51909MH2020PLC347814 HOME ZONE RUBBER SOLUTIONS LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U26922MH1997PTC386155 UNITED SEAMLESS TUBULAAR PRIVATE LIMITED 301, 3RD FLOOR, PLOT NO. 100 SARJAN PLAZA, DR. ANNIE BESANT ROAD,WORLI,Mumbai City,Maharashtra,400018-India
      U52190MH2020PTC347725 STAINLESS BAZAAR INDIA PRIVATE LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U52190MH2020PLC347725 STAINLESS BAZAAR INDIA LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U85300MH2020NPL342735 NMRJ FOUNDATION D-1, FLOOR - GRD, PLOT NO. 100, SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1984PTC033407 KALPANA - PANKAJ INVESTMENT AND HOLDING COMPANY PRIVATE LIMITED SARJAN PLAZA100 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U93030MH2010PTC210034 SATELLITE GLOBAL CONSULTANCY PRIVATE LIMITED Sarjan Plaza, 100, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U63040MH2006PTC300613 WORK BETTER TRAINING PRIVATE LIMITED Nishuvi,Floor-G, Plot -75, Dr. Annie Besant Road, Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018
      ACI-9796 XPONENTIA FUND PARTNERS III LLP 201, FLOOR-2, PLOT-100, SARJAN PLAZA, ANNI BESANT ROAD,,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U51909MH2005PTC154583 STARAS SEATING PRIVATE LIMITED Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018
      ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U70100MH1994PTC076798 SHORASHI PROPERTIES PRIVATE LIMITED SARJAN PLAZA 100DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
      U67190MH2012PLC226596 MAHARASHTRA SEAMLESS FINANCE LIMITED 402 SARJAN PLAZA, 100 DR ANNIE BASANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U01122MH2006PTC161385 KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED 301-A, POONAM CHAMBERS, SHIV SAGAR ESTATE, PLOT NO. G, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAT-8912 TIMF MANAGEMENT SERVICES LLP Plot 100, Floor-2,165, The View, Dr Annie Besant Road,Near Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
      U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      AAO-1623 DEAD ANT LLP 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018
      ABZ-8750 ADREA INFOTECH LLP 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
      ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
      U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U74110MH2017PTC294187 CATERHERO TECHNOLOGIES PRIVATE LIMITED Shop No. 1, Floor-G, Rashid Mansion DR. Annie Besant Road, Lotus Junction, , Worli, Mumbai, Maharashtra, India - 400018
      U74999MH2018PTC305142 AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
      U93000MH2009NPL196854 LAST WILDERNESS FOUNDATION 0-2201, Floor-22, Plot-822, Avarsekar Heights, Dr Annie Besant Road, Worli Naka, 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
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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

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