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      KUMBHAT VENTURES LLP

      LLPIN: AAY-6857 As on: 2026-07-13

      KUMBHAT VENTURES LLP (LLPIN: AAY-6857) is a Limited Liability Partnership firm incorporated on 21 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of KUMBHAT VENTURES LLP are NEERAJ PRAKASHMAL KUMBHAT, MUKESH KUMAR BOTHRA, and MOHIT SHIVMOHAN KAPOOR.

      KUMBHAT VENTURES 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 28 May 2024.

      KUMBHAT VENTURES LLP's LLP Identification Number is (LLPIN)AAY-6857. Its Email address is [email protected] and its registered address is P NO 13 NR RAHULRAJ MALL, VESU SURAT, Gujarat, India - 395007

      Current status of KUMBHAT 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

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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 KUMBHAT 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 KUMBHAT VENTURES
      DIN Director Name Designation Appointment Date
      01794935 NEERAJ PRAKASHMAL KUMBHAT Designated Partner 2021-09-21
      02309927 MUKESH KUMAR BOTHRA Designated Partner 2021-09-21
      02469231 MOHIT SHIVMOHAN KAPOOR Designated Partner 2021-09-21
      Past Directors & Key Managerial Personnel of KUMBHAT VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ PRAKASHMAL KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      VARTIKA SILK MILLS PRIVATE LIMITED U17120GJ2011PTC145676 Director 2011-06-23 Ongoing
      RADHIKA TRENDZ PRIVATE LIMITED U17200GJ2011PTC145673 Director 2011-06-14 Ongoing
      SHREE LAXMIHARI ISPAT PRIVATE LIMITED U27300GJ2008PTC055245 Director - 2011-09-01
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2015-03-30
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2015-03-30
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2015-07-01
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2015-07-01
      KARTIK TRENDZ PRIVATE LIMITED U52322GJ2011PTC145674 Director 2011-05-13 Ongoing
      ESS AN TRENDZ PRIVATE LIMITED U52390GJ2011PTC146500 Director 2011-05-13 Ongoing
      KUMBHAT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052123 Director 2007-11-07 Ongoing
      KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2014PTC080232 Director 2014-07-25 Ongoing
      VAIBHAV TRENDZ PRIVATE LIMITED U74900GJ2011PTC064938 Director 2011-04-14 Ongoing
      Other Directorships of MUKESH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KUMBHAT CONSULTANT LLP AAN-1391 Partner 2018-08-10 Ongoing
      BOTHRA TRENDZ LLP ABC-1021 Designated Partner 2022-08-17 Ongoing
      NITALI JWELS LLP ACG-5465 Designated Partner 2024-04-09 Ongoing
      DIZA CREATION PRIVATE LIMITED U17200GJ2000PTC037923 Director - 2011-02-10
      KUMBHAT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052123 Director 2012-01-02 Ongoing
      SAMDHAAN ADVISORS PRIVATE LIMITED U74140GJ2009PTC056297 Director 2009-03-09 Ongoing
      KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2014PTC080232 Director 2014-07-25 Ongoing
      Other Directorships of MOHIT SHIVMOHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MERAKI ASSETS SERVICES LLP AAK-4498 Designated Partner 2021-02-09 Ongoing
      KUMBHAT CONSULTANT LLP AAN-1391 Designated Partner 2018-08-10 Ongoing
      NKM VENTURES LLP AAZ-6383 Designated Partner 2021-11-25 Ongoing
      KUMBHAT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052123 Director 2016-10-18 Ongoing
      SAMDHAAN ADVISORS PRIVATE LIMITED U74140GJ2009PTC056297 Director - 2017-07-05
      KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2014PTC080232 Director 2016-10-19 Ongoing

      CIN Company Name Company Address
      AAZ-6383 NKM VENTURES LLP P NO 13 NR RAHULRAJ MALL, VESU Surat, Gujarat, India - 395007
      U17200GJ2011PTC145673 RADHIKA TRENDZ PRIVATE LIMITED F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007
      U17120GJ2011PTC145676 VARTIKA SILK MILLS PRIVATE LIMITED F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007
      U52322GJ2011PTC145674 KARTIK TRENDZ PRIVATE LIMITED F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007
      U52390GJ2011PTC146500 ESS AN TRENDZ PRIVATE LIMITED F.P. No. 44, Plot No 13, Nr. Rajoo India Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007
      AAI-2604 R VENTURES LLP Plot No.139-B, Block No.218/B, T. P. Scheme No.13, Bhartana, Vesu, Surat, Gujarat, India - 395007
      AAO-1705 LITTLE CRAYONS EDUWORLD LLP OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007
      U74904GJ2023PTC139569 PARTHSITTU SECURITY SERVICES PRIVATE LIMITED A-513, SUMAN UDAY, LIG-8, S.M.C.,T.P. SCHEME NO. 2, F.P. NO. 207 OPP. S.D JAIN COLLEGE,VESU, SURAT,,Surat,Surat,Gujarat,395007-India
      ACI-6801 PRO THE BARBER SHOP LLP SHOP NO 47, ATLANTA SHOPPERS, NR RELIANCE MALL,VESU,Surat,Surat,Gujarat,India-395007
      U74900GJ2011PTC064938 VAIBHAV TRENDZ PRIVATE LIMITED Plot No.-13, 1st Floor, Kumbhat House Near Rajoo India, Behind Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007
      AAN-1391 KUMBHAT CONSULTANT LLP 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007
      AAL-6769 MAS BUILDCORP LLP R S No. 402/2, T P No.29, F P No. 51/3/2, B/h Sukum Palatinum, Opp. Ratan Jyoti Apt, Vesu, Surat, Gujarat, India - 395007
      U45201GJ2007PTC050899 HAPPY HOME REAL ESTATE PRIVATE LIMITED SHANTINIKETAN, 1ST FLOOR, (VESU),T. P. NO.28,S. R. NO.(OLD)594, (NEW) 389, F. P. NO.39, AIR PORT ROAD, , SURAT, Gujarat, India - 395007
      U45201GJ2007PTC050904 HAPPY HOME CORPORATION PRIVATE LIMITED SHANTINIKETAN, 1ST FLOOR, (VESU),T. P. NO.28,S. R. NO.(OLD)594, (NEW) 389, F. P. NO.39, AIR PORT ROAD, , SURAT, Gujarat, India - 395007
      U94990GJ2025PTC169879 TRIYOM CLUB PRIVATE LIMITED R.S.NO.450, T.P.NO.26,FP.NO 156 NR KHUSHBU FARM,Surat,Surat,Gujarat,395007-India
      U25209GJ1989PTC011890 ALPHA PLASTOMERS PRIVATE LIMITED 505-506 UNION HEIGHTS NR. RAHULRAJ MALL, VESU , SURAT, Gujarat, India - 395007
      U27109GJ2019PTC105845 DASENLIN INDIA PRIVATE LIMITED OFFICE NO. 307, UNION HEIGHTS, OPP. RAHULRAJ MALL, VESU , SURAT, Gujarat, India - 395007
      U36999GJ2018PTC103830 T AND B BEARINGS PRIVATE LIMITED OFFICE NO. 307, UNION HEIGHTS, OPP. RAHULRAJ MALL, VESU , SURAT, Gujarat, India - 395007
      U17299GJ2022PTC136802 TAPI PROCESSERS PRIVATE LIMITED PLOT NO. 10, VRUNDAVAN PARK SOC, VESU NR RAHUL RAJ MALL , SURAT, Gujarat, India - 395007
      ACC-9660 ALGOBRAIN AI LLP OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007
      U52339GJ2008PTC055671 RIDDHI SIDDHI TELECOM PRIVATE LIMITED RATNAJYOTI APARTMENT, TOWER - A, FLAT NO. 13/A, NR. AGARWAL SCHOOL, VESU , SURAT, Gujarat, India - 395007
      U25202GJ2005PTC045648 TRISHLA PACKAGING PRIVATE LIMITED Flat No. 804, Tower B, Surya Green View, Nr. L. P. Savani School, Vesu, , Surat, Gujarat, India - 395007
      AAU-1424 HNS LAND CONSULTANTS LLP SHOP NO 204, AASTHA CORPORATE CAPITAL, NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA,VESU SURAT, Gujarat, India - 395007
      AAM-9318 SHANTINATH EXPORTS LLP SHOP NO 204, AASTHA CORPORATE CAPITAL NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA(VESU) SURAT, Gujarat, India - 395007
      AAJ-1457 LE EDUCREATIVE LLP Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007
      U52609GJ2019PTC108822 S. R. SONS LEGACY PRIVATE LIMITED GR Flr,Shop 1,2,3, Arihant Mall RS No-58,SY No-13, FP-129, Nr. Dr. Poonjara, Ghod Dod Road, , Surat, Gujarat, India - 395007
      U72200GJ2011PTC065712 SAILFIN TECHNOLOGIES PRIVATE LIMITED OFF. NO.311, 3RD FLR, SNS BUSS. PARK, R.S.NO.60/1, 60/3,61/4,63/3,T.P.NO.-1, PL. NO.51, MOJ E VIL:VESU , SURAT, Gujarat, India - 395007
      ACA-9954 KOFFI NAAKA FOOD AND BAVERAGES LLP Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007
      U74999GJ2018PTC102388 TIL ADVISORS PRIVATE LIMITED 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007
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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
      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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