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      • Complaints
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      INVESTAHOLIC LLP

      LLPIN: AAW-8570 As on: 2026-07-13

      INVESTAHOLIC LLP (LLPIN: AAW-8570) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of INVESTAHOLIC LLP are JATIN GURUCHARAN CHAWLA, and SEEMA JATIN CHAWLA.

      INVESTAHOLIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      INVESTAHOLIC LLP's LLP Identification Number is (LLPIN)AAW-8570. Its Email address is [email protected] and its registered address is 12th floor, B 1204 Ajmera Zeon Building, Anik Wadala Link Road, Antop Hill Wadala MUMBAI, Maharashtra, India - 400037

      Current status of INVESTAHOLIC 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 INVESTAHOLIC 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 INVESTAHOLIC
      DIN Director Name Designation Appointment Date
      09161896 JATIN GURUCHARAN CHAWLA Designated Partner 2021-04-29
      09161897 SEEMA JATIN CHAWLA Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of INVESTAHOLIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JATIN GURUCHARAN CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA JATIN CHAWLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-5691 KA COLLECTIONHUB TECHNOLOGIES LLP 15TH FLOOR B 1503 AJMERA ZEON BUILDING,ANIK WADALA LINK ROAD, NEAR I MAX THEATER, ANTOP HILL, WADALA,Mumbai,Mumbai,Maharashtra,India-400037
      ACN-3060 MONETREE OWNIS LLP 2703 B Wing, 27th Floor, Ajmera Zeon Building,,Bhakti Park Complex, Anik Wadala Link Road, Near I Max Theater, Antop Hill, Wadala,Mumbai,Mumbai,Maharashtra,India-400037
      AAB-1865 GRILL GOURMET LLP B-2204, 2ND FlOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, ANTOP HILL, WADALA MUMBAI, Maharashtra, India - 400037
      U72900MH2022PTC395748 PRIVEZI SOLUTIONS PRIVATE LIMITED 29th FLOOR, B 2901, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD NEAR I MAX THEATRE, ANTOP HILL, WADALA , Mumbai, Maharashtra, India - 400037
      ACI-7312 DANI CREATIVE COLLECTIVE LLP B 803, Ajmera Zeon Building, Anik Wadala Link Road,Near IMAX Theatre, Antop Hill, Wadala, Mumbai-400037,Mumbai,Mumbai,Maharashtra,India-400037
      U80902MH2022FTC386962 KEYBRIDGE EDUCATION INDIA PRIVATE LIMITED B803, Ajmera Zeon Building, Anik Wadala Link road,I Max Theatre Antop Hil Wadala , Mumbai, Maharashtra, India - 400037
      AAV-8143 RAVURI ESTATES LLP 8TH FLOOR, A 803, AJMERA ZEON BUILDING, ANIK, WADALA LINK RD NR I MAX THEATER ANTOP HILL WADALA MUMBAI, Maharashtra, India - 400037
      AAD-7745 GULNAR ADVISORS LLP B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037
      AAM-0315 KART FAMILY ADVISORS LLP B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037
      U74999MH2018PTC315956 COCULTURE VALUEFRAME CONSULTING PRIVATE LIMITED A-2803, 28th Floor, Ajmera Zeon Building ANIK Wadala Link Road, Near iMax Theatre , WADALA, MUMBAI, Maharashtra, India - 400037
      AAN-6564 FINN BRANDS LLP A-404, A WING, 4TH FLOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, WADALA, MUMBAI, Maharashtra, India - 400037
      AAX-7688 PURE HAIR & BEAUTY SOLUTIONS LLP Flat No. 2002, A Wing, Ajmera Zeon Tower, Anik Wadala Link Road, Antop Hill, Wadala (East) Mumbai, Maharashtra, India - 400037
      AAW-3658 ARTBRAMHA CONSULTING LLP A 2803 28th FLOOR AJMERA ZEON BUILDING ANIK WADALA LINK ROAD NEAR I MAX THEATRE WADALA MUMBAI, Maharashtra, India - 400037
      U15549MH2018PTC313004 JH FOOD AND BEVERAGES PRIVATE LIMITED 4TH FLOOR, A 404, A WING, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD,NEAR I MAX THEATER , WADALA , MUMBAI, Maharashtra, India - 400037
      U80903MH2021NPL362442 KEYBRIDGE EDUCATION FOUNDATION B 803 Bhakti Park Ajmera Zeon CHSL Anik wadala link road Wadala (E) , MUMBAI, Maharashtra, India - 400037
      ACH-4091 BIG CANVAS OUTDOOR SPORTS LLP B-205, Floor-2, B Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,Near Indian Oil Petrol Pump, Wadala RTO, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
      U20212MH2023PTC399888 AAISHVY CLEANING INDIA PRIVATE LIMITED B 218 Floor 2nd, Plot 8 PT , Building C 1, Wing B,Shram Shakti Co-op Premises Soc. Wadala, Truck Terminal Road, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India
      U74999MH2013PTC242607 SHUBH SHAGUN PACKAGING PRIVATE LIMITED A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037
      AAF-7127 ARDENTMIND REALTORS LLP 502,Wing B,Embassy Bhakti Park Chs Ltd,Sec-1,Anik Wadala Link Road,Wadala Nr Imax Cinema,Antop Hill Wadala East, Maharashtra, India - 400037
      U62091MH2026PTC472104 DATAQNTM SOLUTIONS PRIVATE LIMITED B2901, AjmeraZeonBuilding,Anik Wadala Ring Road,Mumbai,Mumbai,Maharashtra,400037-India
      U45209MH2017PTC291168 KNACK ENGINEERING SERVICES PRIVATE LIMITED 03,Gr. Floor, Building B1,MMRDA COMPLEX,Wadala, Truck Terminal Road, Antop Hill, Mumbai , MUMBAI, Maharashtra, India - 400037
      U15400MH2022PTC395044 SERENUM PRODUCTS PRIVATE LIMITED B-119, Floor-FF, Plot-G-1, Bgta Godavari, Wadala Truck Terminal Road Wadala Truck Terminal, Antop Hill, Mumbai , Mumbai, Maharashtra, India - 400037
      ABZ-0841 MECHFLEX ENGINEERING LLP A/501,Bldg No 53,Odyessey Bldg,,Anik Wadala Link Road,Bhakti Park,Wadala East Nr Iamx Cinema, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
      ACH-7969 AMALTAS ASSET MANAGEMENT LLP 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
      U63011MH1964GAP012857 BOMBAY GOODS TRANSPORT ASSOCIATION. B-216,FLOOR-2,BLDG.NOA-2,BGTA,NILGIRI PREMISES CHS WADALA TRUCK TERMINAL ROAD, ANTOP HILL, WADALA, , MUMBAI, Maharashtra, India - 400037
      U74999MH2018PTC309003 JILANI EARTH MOVERS PRIVATE LIMITED 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO , ANTOP HILL, MUMBAI, Maharashtra, India - 400037
      ACG-2331 BAYSIDE HOARDING LLP B 205, FLOOR 2, B WING, MUMBAI PUNE MMS PREMISES,,WADALA TRUCK TERMINAL RD, NR INDIAN OIL PETROL PUMP, WADALA RTO, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037
      U45201MH2015PTC266401 NAMITA WORLDWIDE INFRADEVELOPERS PRIVATE LIMITED SHOP NO 27 , GROUND FLOOR, SHOPPE LINK BUILDING, PLOT NO. A, NEAR ANTOP HILL BUS DEPOT, O FF S.M. RD , WADALA EAST MUMBAI, Maharashtra, India - 400037
      ABB-6403 IBAADAT ENTERPRISES LLP Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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