• 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

      EQUISPEC VENTURES LLP

      LLPIN: AAX-6286

      EQUISPEC VENTURES LLP (LLPIN: AAX-6286) is a Limited Liability Partnership firm incorporated on 02 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of EQUISPEC VENTURES LLP are KUSHAL MUKUND THAKER, RITU ATUL SHAH, and AMIT KHATRI.

      EQUISPEC VENTURES 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.

      EQUISPEC VENTURES LLP's LLP Identification Number is (LLPIN)AAX-6286. Its Email address is [email protected] and its registered address is Sukhada, Ground Floor, Sarojini Road, Next To Vitthal Nagar Temple, Santacruz(West), Mumbai, Maharashtra, India - 400054

      Current status of EQUISPEC VENTURES 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 EQUISPEC VENTURES in a way that was never possible before.

      Want deeper insights about EQUISPEC VENTURES?
      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 EQUISPEC 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 EQUISPEC VENTURES
      DIN Director Name Designation Appointment Date
      00091653 KUSHAL MUKUND THAKER Designated Partner 2021-07-02
      01981166 RITU ATUL SHAH Designated Partner 2021-07-02
      09572400 AMIT KHATRI Designated Partner 2022-04-18
      Past Directors & Key Managerial Personnel of EQUISPEC VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUSHAL MUKUND THAKER
      Company Name CIN Designation Appointment Date Cessation
      PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED U63090MH1999PLC118059 Director 2006-10-16 Ongoing
      FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director - 2014-11-10
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2006-09-22 Ongoing
      Other Directorships of RITU ATUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED U74110MH1995PTC220821 Additional Director 2024-01-25 Ongoing
      SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED U74110MH1995PTC220821 Additional Director - 2023-05-25
      SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED U74110MH1995PTC220821 Director - 2012-02-21
      Other Directorships of AMIT KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-6424 NUOVO ONE AGENCY LLP NO. 31,3RD FLOOR,SANTACRUZ SWATI CHS,SAROJINI ROAD SANTACRUZ WEST,NEAR VITTHALDAS NAGAR MUMBAI, Maharashtra, India - 400054
      ABC-7272 Brand Bloom LLP Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
      U99999MH1983PTC030822 JOSQUARE TRAVELS AND TOURS PRIVATE LIMITED HARI NIWAS, GROUND FLOOR, 15/5 DATTATRAYA ROAD, SHASTRI NAGAR, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      ACA-2347 MUMBAI CATERING LLP Flat 3, Ground Floor, Goma Griha CHS,V Das Nagar, Sarojini Road, Sanatacruz West Mumbai, Maharashtra, India - 400054
      AAL-0189 META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U45200MH2007PTC167956 INTECH INDIA DEVELOPERS PRIVATE LIMITED B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH2007PTC168038 TANWAR DEVELOPERS PRIVATE LIMITED B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U70102MH2007PTC167955 TANWAR ESTATES PRIVATE LIMITED B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U70102MH2007PTC174643 SUBURBIA REALTORS PRIVATE LIMITED B-2, GROUND FLOOR, 11, SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U36100MH2013PTC241678 BUILDING BRICKS (INDIA) PRIVATE LIMITED G-6, A WING, Ground Floor, Rizvi Nagar CHS Ltd. S.V. ROAD, Santacruz WEST , Mumbai, Maharashtra, India - 400054
      U67120MH1994PTC081129 ULKA SECURITIES PRIVATE LIMITED C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U67120MH1994PTC082386 MAYUR KOTHARI SECURITIES PRIVATE LIMITED C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U74999MH2022PTC378578 GARUDA PROTECTION PRIVATE LIMITED Flat 3, Ground Floor, AL Shree CHS Ltd S V Road, Khira Nagar, Santacruz West , Mumbai, Maharashtra, India - 400054
      U22222MH2011PTC220007 DICES MEDIA HOUSE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      AAV-1059 CASA BLANCA REALTY LLP G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
      U45200MH1993PTC074761 JAYCEE CONSTRUCTION P LTD 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45200MH1995PTC087864 PHANTASY HOME DEVELOPERS PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45200MH1995PTC087953 KARAN HOUSING AND DEVELOPERS PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45200MH2011PTC225346 MDED ESTATES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45209MH2011PTC225349 EDMD INFRACON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45202MH2011PTC215378 MANORATH INFRA & ESTATE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC225350 MDED PROPERTIES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC225356 M D DEVCON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2013PTC246448 JAYCEE HOMES CONSTRUCTION PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45201MH2013PTC246357 JAYCEE HOMES BUILDCON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC211893 MAHARASHTRA CONSTRUCTION PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC213212 JVPD PROPERTIES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC216102 M D CIVIL INFRA PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45400MH2011PTC217473 DIAL INFRATRADE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      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

      As on: 2026-07-13

      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