POTENTIAL VENTURES ADVISORS LLP (LLPIN: AAX-7429) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POTENTIAL VENTURES ADVISORS LLP are VIKAS BADRIPRASAD CHOUDHURY, and MILAN MANSUKHLAL SHETH.
POTENTIAL VENTURES ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
POTENTIAL VENTURES ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-7429. Its Email address is [email protected] and its registered address is 1506, 15th Floor, The Address Wadhwa Group, Boulevard 4, LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086
Current status of POTENTIAL VENTURES ADVISORS LLP is - Active.
| LLP Identification Number | AAX-7429 |
| Name | POTENTIAL VENTURES ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-12 |
| Age of Company | 3 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POTENTIAL VENTURES ADVISORS LLP |
| AAX-7429 |
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Get a list of all litigations POTENTIAL VENTURES ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POTENTIAL VENTURES ADVISORS. This report helps you understand the risk associated in dealing with POTENTIAL VENTURES ADVISORS and its Directors better.
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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 POTENTIAL VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267030 | VIKAS BADRIPRASAD CHOUDHURY | Designated Partner | 2023-03-30 |
| 09236246 | MILAN MANSUKHLAL SHETH | Designated Partner | 2021-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0168 | CFO BRIDGE LLP | Flat No.303, 3rd Floor, The Address Wadhwa Group,Boulevard 4, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| AAX-7745 | POTENTIAL GROWTH PARTNERS LLP | 1506, Boulevard 4, The Address Wadhwa Group, LBS Road Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAT-7381 | CAPSTONEE BUILDERS AND DEVELOPERS LLP | Flat no..2404,24th Floor,The Address, Boulevard 4 L.B.S. Marg next to godrej gate no.1,Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| ABB-6627 | AASHTE WAREHOUSING PARK LLP | FLAT NO. 1902, 19TH FLOOR, THE ADDRESS WADHWA GROUP, VISTA -2 BLDG, L.B..S. MARG,CTS NO. 50, 50/1 TO 7 , 50/35 TO 44 OF VI, GHATKOPAR W Mumbai, Maharashtra, India - 400086 |
| AAN-8443 | SHREE RAMDOOT GEMS LLP | 22ND FLOOR-2201 BOULEVARD 1 THE ADDRESS LBS MARG GOPP. R CITY MALL, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| AAG-8323 | SHREERAM ONLINE COACHING LLP | Office No. 303, 3rd Floor, Boulevard 4, L.B.S Marg, Ghatkopar (w), Mumbai, Maharashtra, India - 400086 |
| AAT-2832 | REIFY TRADE LLP | 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAT-2805 | CELESTE TRADE LLP | 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO. 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-1101 | PING ADVISORY SERVICES LLP | 1006, B2, The Address By Wadhwa Group, LBS Marg, Opp. R City Mall, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAO-0070 | ALIGNER DOCTOR LLP | 2303, BOULEVARD 2, THE ADDRESS, LBS MARG, GODREJ GATE NO 1, OPP R CITY MALL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAK-2821 | MULTISOFT CONSULTANTS LLP | FLAT NO.206, 2ND FLR, BOULEVARD 1,THE ADDRESS LBS MARG, OPP R CITY MALL, GHATKOPAR (W). MUMBAI, Maharashtra, India - 400086 |
| U17120MH2010PTC211395 | LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED | 1102, 11th Floor, Boulevard-2, The Address, Opp. R City Mall, L.B.S. Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U15490MH2022PTC386988 | QARP NUTRITION PRIVATE LIMITED | 103, 1ST FLOOR, VISTA- 3, VISTA CHS LTD THE ADDRESS, OPP. R CITY MALL, LBS MARG, GHATKOPAR (W) , Mumbai, Maharashtra, India - 400086 |
| U17120MH2010PTC202763 | SHREEJI WEAVING MILLS PRIVATE LIMITED | 706, 7th Floor, Boulevard 1, The Address, Godrej Gate No. 1, Opp. R City Mall, LBS Marg,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| ACA-0081 | SJP FOODS LLP | FLT NO - 602, 6TH FLOOR, THE ADDRESS WADHWA GROUP, VISTA-3 BLDG, L B S MARG, CTS NO. 50, 50/1 TO 7, 50/35 TO 44 OF VIGHATKOPAR (W), Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC328295 | CFO BRIDGE SERVICES PRIVATE LIMITED | Flat No.303, The Address Wadhwa Group Boulevard 4, LBS Marg, Ghatkopar (W), MUMBAI Mumbai City MH 400086 IN |
| U74999MH2022PTC393951 | WISERISE VENTURES PRIVATE LIMITED | 2102, 21st Floor, The Address - Wadhwa Boulevard 4, LBS Marg, Ghatkopar (W), Mumbai Mumbai City MH 400086 IN |
| ABZ-9800 | Vasan Food Products LLP | Flat 1301, 13th floor, Wing-2, Vista-2, Ghatkopar West, Vista CHSL, The AddressLBS Marg, Godrej IT Park, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U72900MH2020PTC349810 | CURIOUS ANALYTICS PRIVATE LIMITED | Flat no. 303, The Adresss Wadhwa Group Boulevard 4 LBS Marg, Ghatkopar (W), Mumbai Mumbai Mumbai City MH 400086 IN |
| AAK-9446 | ELYSIAN TRADE LLP | 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Near Godrej Gate No.1, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U25202MH2006PTC165216 | PLATINUM POLYMERS PRIVATE LIMITED | Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086 |
| AAK-8659 | ETHEREAL TRADE LLP | 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Godrej Gate No.1,Opp. R City Mall,Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC289777 | ETHER POWER INDIA PRIVATE LIMITED | Flat No. 1602, 16th Floor, Boulevard-3, The Address Wadhwa Group, LBS Marg, Ghatkoper (W), Mumbai Mumbai City MH 400086 IN |
| U70100MH2005PTC150814 | HEMKUNT REAL ESTATES PRIVATE LIMITED | Flat No - 1402, 14th Floor, The Address, Wadhwa Group,Boulevard-3, L B S Marg,Ghatkopar(W) Mumbai Mumbai City MH 400086 IN |
| AAK-3166 | WU XING TRADE LLP | 27th Floor, 2706 Boulevard 2, The Address 27th Floor, 2706 Boulevard 2, The Address Mumbai, Maharashtra, India - 400086 |
| U15490MH2021PTC354284 | KRISBA HEALTHCARE PRIVATE LIMITED | Flat No. B-28, Ground Floor, Ghatkopar Industrial Estate,LBS Marg, Ghatkopar(W) , MUMBAI, Maharashtra, India - 400086 |
| AAP-7507 | MARKETEX TECHNOLOGIES LLP | 14TH FLR,1401, PROMENADE -1, THE ADDRESS BY WADHWA OPP R-CITY MALL, LBS MARG, GHATKOPER WEST, MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAU-9796 | SWARNMAHAL AGENCIES LLP | FLAT 803,TOWER NO 7,THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAU-7814 | PANCHPUSHAP VINIMAY LLP | FLAT 803, TOWER NO 7, THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
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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.
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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.
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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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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 |
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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 |
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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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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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