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  • Complaints
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INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP

LLPIN: AAX-6194 As on: 2026-07-13

INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP (LLPIN: AAX-6194) is a Limited Liability Partnership firm incorporated on 01 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP are SAMEER ASHOK MANSUKHANI, ASHISH SHARMA, TARANA LALWANI, and NUPUR GARG.

INNOVEN TRIPLE BLUE CAPITAL SERVICES 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 13 May 2024.

INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-6194. Its Email address is [email protected] and its registered address is 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051

Current status of INNOVEN TRIPLE BLUE CAPITAL SERVICES 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 INNOVEN TRIPLE BLUE CAPITAL SERVICES 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 INNOVEN TRIPLE BLUE CAPITAL SERVICES
DIN Director Name Designation Appointment Date
09199733 SAMEER ASHOK MANSUKHANI Designated Partner 2021-08-27
01659506 ASHISH SHARMA Designated Partner 2021-07-01
01940572 TARANA LALWANI Designated Partner 2021-07-01
03414074 NUPUR GARG Partner 2023-02-10
Past Directors & Key Managerial Personnel of INNOVEN TRIPLE BLUE CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMEER ASHOK MANSUKHANI
Company Name CIN Designation Appointment Date Cessation
INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2021-07-27 Ongoing
INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
Other Directorships of ASHISH SHARMA
Company Name CIN Designation Appointment Date Cessation
INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2018-05-18 Ongoing
INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2014-08-29
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-08-09
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2009-09-30
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director 2009-09-30 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2007-09-28
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2010-04-13
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-05-13
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2013-09-28
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2014-08-07
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2017-11-21
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 CEO(KMP) - 2022-01-01
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Managing Director - 2022-01-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2014-08-29
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-08-09
Other Directorships of TARANA LALWANI
Other Directorships of NUPUR GARG

CIN Company Name Company Address
AAM-6580 INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U37003MH2025PTC459281 DEONAR ENVIRO PRIVATE LIMITED Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U63030MH2021FTC360050 UNI LUXURY INDIA PRIVATE LIMITED 911, 9th Floor, A Wing, The Capital, G Block, Bandra Kurla Complex, Bandra East. , MUMBAI, Maharashtra, India - 400051
U67190MH2020PLC339220 NPCI INTERNATIONAL PAYMENTS LIMITED 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U67190MH2020PLC351595 NPCI BHARAT BILLPAY LIMITED 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U36911MH2009PTC193278 H. K. JEWELS PRIVATE LIMITED 1701-A, 17TH FLOOR, THE CAPITAL PLOT NO. C-70, 'B' WING, BANDRA KURLA COMPLEX, BANDRA ( EAST), , MUMBAI, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U51909MH2019PTC334270 ASA BEAUTY PRIVATE LIMITED A-512, A Wing, The Capital, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
ACP-1285 HIRACO INDIA LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
U45309MH2016PTC280497 FIRST LADY HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U45201MH1996PTC330388 SWARAJ APPARTMENTS P LTD The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051
U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAB-0584 GANHAN CAPITAL CONSULTANTS LLP 515A, 5th Floor, The Capital,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAA-2782 KASHIMIRA CERAMIC PRODUCTS LLP B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAG-3591 HIRACO JEWELLERY LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U51398MH2008PTC182337 HIRACO INDIA PRIVATE LIMITED B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAO-1076 HELIOS CAPITAL MANAGEMENT (INDIA) LLP 515 A, 5th Floor, The Capital, Plot C70 Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U51909MH2006PTC164058 ALBAN EXPORTS PRIVATE LIMITED 1304-1305, A Wing, The Capital, G-Block, Plot-C70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAA-9077 NIDANA MANAGEMENT CONSULTANCY SERVICES L LP 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051

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

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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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