• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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LUCKBOX VENTURES LLP

LLPIN: AAZ-7249 As on: 2026-07-13

LUCKBOX VENTURES LLP (LLPIN: AAZ-7249) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 84000000.00.

Designated Partners of LUCKBOX VENTURES LLP are MOHIT RAJESH MUTREJA, ANUBHAV PANDEY, KESHAV DALMIA, VIVEK HARSH, TARUNDEEP SINGH, and MEHUL GOYAL.

LUCKBOX 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 27 May 2024.

LUCKBOX VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-7249. Its Email address is [email protected] and its registered address is NO.107/3,80FT ROAD,4TH BLOCK KORAMANGALA BANGALORE, Karnataka, India - 560034

Current status of LUCKBOX 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 LUCKBOX 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 LUCKBOX VENTURES
DIN Director Name Designation Appointment Date
02666018 MOHIT RAJESH MUTREJA Designated Partner 2021-12-02
09579418 ANUBHAV PANDEY Partner 2021-12-02
09750886 KESHAV DALMIA Partner 2021-12-02
07363481 VIVEK HARSH Designated Partner 2021-12-02
07433215 TARUNDEEP SINGH Partner 2021-12-02
09750885 MEHUL GOYAL Partner 2021-12-02
Past Directors & Key Managerial Personnel of LUCKBOX VENTURES
DIN Director Name Designation Appointment Date Cessation
07363475 ANKIT AGGARWAL Designated Partner - 2023-03-06
07808112 ANURAG AGGARWAL Partner - 2023-03-06
Other Directorships of MOHIT RAJESH MUTREJA
Other Directorships of ANKIT AGGARWAL
Other Directorships of ANURAG AGGARWAL
Company Name CIN Designation Appointment Date Cessation
HOMELAND REALTOR PRIVATE LIMITED U70200UP2017PTC092900 Director - 2022-07-18
Other Directorships of ANUBHAV PANDEY
Company Name CIN Designation Appointment Date Cessation
CAPTREE VENTURES PRIVATE LIMITED U67190UP2022PTC162771 Director 2022-04-20 Ongoing
EMERGENCE QUANTITATIVE RESEARCH PRIVATE LIMITED U72900GJ2022PTC135805 Director 2022-09-28 Ongoing
Other Directorships of KESHAV DALMIA
Company Name CIN Designation Appointment Date Cessation
TBT QUANTITATIVE RESEARCH PRIVATE LIMITED U62011GJ2023PTC144456 Director 2023-09-05 Ongoing
EMERGENCE QUANTITATIVE RESEARCH PRIVATE LIMITED U72900GJ2022PTC135805 Director - 2023-10-25
Other Directorships of VIVEK HARSH
Other Directorships of TARUNDEEP SINGH
Other Directorships of MEHUL GOYAL
Company Name CIN Designation Appointment Date Cessation
BOLDCHARTER LABS LLP ACF-3867 Designated Partner 2024-02-07 Ongoing
EMERGENCE QUANTITATIVE RESEARCH PRIVATE LIMITED U72900GJ2022PTC135805 Director - 2023-10-25

CIN Company Name Company Address
U72200KA2004PTC033951 KIONA SOFTWARE SOLUTION PRIVATE LIMITED NO. 15/1, 3RD CROSS,80 FT. ROAD,KORAMANGALA, 4TH BLOCK, BANGALORE. 560034. , 4TH BLOCK, BANGALORE. 560034., Karnataka, India - 000000
ACJ-1004 PROPXPERT REAL ESTATE LLP No. 107, 3rd Floor, Art Arcade, 80ft Road,Koramangala 4th Block,Bangalore South,Bangalore,Karnataka,India-560034
AAL-0031 PROPERTY FIRST REALTY LLP Art Arcade No-107, 4th Floor,80ft Road, 4th Block, Koramangala Bangalore Bangalore South, Karnataka, India - 560034
U62011KA2023FTC174046 GXC INDIA TECHNOLOGIES PRIVATE LIMITED Muncipal New No. 643(PID NO. 68-6-643), 3rd floor, B wing, Indiqube Octagon,,80 Feet Road, 4th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560034-India
AAR-7023 GLORIES HOSPITALITY AND SERVICES LLP NO 3, 3RD CROSS, GREEN LEAF EXTENSION 80 FEET ROAD, 4TH BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034
U72200KA2015PTC080402 CGILLUSIONS INNOVATIONS PRIVATE LIMITED No 107 4th Floor ART Arcade 80 Feet Road 4th Block Koramangala , Bangalore, Karnataka, India - 560034
U72200KA2004PTC034891 SCALENT SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED VIJETA, NO.14, 2ND FLOOR,80 FEET MAIN ROAD 4TH BLOCK, KORAMANGALA, BANGALORE , KORAMANGALA, BANGALORE, Karnataka, India - 560034
U72200KA2005PTC036460 SYNCHRO SCHOOL OF TRAINING PRIVATE LIMITED NO. 64, 1ST FLOOR, 16TH MAIN3RD CROSS, 4TH BLOCK, KORAMANGALA, BANGALORE. , KORAMANGALA, BANGALORE., Karnataka, India - 560034
U72200KA2010PTC054306 INTWO CLOUD PRIVATE LIMITED No 621, 80ft road, 4th Block Koramangala , Bangalore, Karnataka, India - 560034
U74120KA2009PTC050181 TOTAL FLOORS (INDIA) PRIVATE LIMITED No. 3, 8th Main Road 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U74999KA2022PTC166075 N J TECHNOLOGIES PRIVATE LIMITED No. 418/9, 80FT Main Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U15122KA2012PTC064867 YARD HOUSE BREWERY PRIVATE LIMITED No. 749, 80Ft Road, 10th Main 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U35999KA2014PTC098689 KAUTEX PLASTIC TECHNOLOGY GUJARAT PRIVATE LIMITED 2ND FLOOR, NO.29, 80FT ROAD, 4TH BLOCK, KORAMANGALA , Bangalore, Karnataka, India - 560034
U45205KA2015PTC078757 KRYSTALROCK REALTY AND INFRA PRIVATE LIMITED No. 633, 4th Cross, 100 Feet Road 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
U52190KA1987PTC008214 SAHNEY COMMUTATORS PRIVATE LIMITED No.772, II-Floor, 4th Block 80ft Peripheral Road, Koramangala , Bangalore, Karnataka, India - 560034
U74999KA2010PTC098937 BEECHCRAFT INDIA PRIVATE LIMITED 2ND FLOOR, NO.29, 80FT ROAD, 4TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034
U74110KA2020PTC134558 GROWW SERV PRIVATE LIMITED No. 11, 80ft Road, 4th Block, S.T Bed, Koramangala, , Bangalore, Karnataka, India - 560034
U85300KA2016PTC093378 BIOM MEDICAL TECHNOLOGY PRIVATE LIMITED No 771, 3rd floor, 80 Feet Road, 4th Block, Koramangala, , Bangalore, Karnataka, India - 560034
AAI-7592 INNOVATIVESPARKS LLP 3rd Floor, # 777, JK Heritage 80ft Road, 4th Block, Koramangala Bangalore, Karnataka, India - 560034
AAP-1419 7RAYS VENTURES LLP Vajram Complex, 3rd floor, No. 1 4th B Block, Ring Road, Koramangala Bangalore, Karnataka, India - 560034
U64990KA2020PTC136220 GRANDWAY TECHNOLOGIES PRIVATE LIMITED No. 430 3rd Floor, 4th Block, 8th Main Road Koramangala, , Bangalore, Karnataka, India - 560034
U74999KA2018PTC116329 TB BUSINESS ADVISORY PRIVATE LIMITED #29, Baron House, 3rd Floor, 80ft Road, 4th Block, Koramangala, , Bangalore, Karnataka, India - 560034
U74995KA2019PTC121161 FINACCHI ADVISORY AND TAX CONSULTING SERVICES PRIVATE LIMITED Door No. 472/9, AVS Compound, 80ft Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U17299KA2019PTC128615 PURPOSE ACADEMY & TRAINING LABS PRIVATE LIMITED NO.29, BARON HOUSE,3RD FLOOR, 80FT ROAD,KORMANGALA 4TH BLOCK, , BANGALORE, Karnataka, India - 560034
U31909KA2005PTC035483 TRUESPAN SEMICONDUCTOR TECHNOLOGIES PRIV ATE LIMITED Vijeta, No. 14, 2nd Floor, 80ft Main Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U50100KA2019PTC121672 NANOEXPERT PRIVATE LIMITED No.37/38, SBI Colony 80Ft Road, 3rd Block, Koramangala , Bangalore South, Karnataka, India - 560034
U51900KA2010PTC054945 SBG DISTRIBUTORS PRIVATE LIMITED iSTAR No.48, 3rd Floor, 100 feet Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U55101KA2013PTC067970 PEARLSTRING HOSPITALITY PRIVATE LIMITED No.27, 3rd cross, AVS Compound, 80 Ft Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
U72900KA2014PTC077023 ORDO INFOTECH SERVICES PRIVATE LIMITED NO.780, 3RD FLOOR, NIRMALA ARCADE, 80 FEET ROAD, 4TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034

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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