• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      JD & FC VENTURES LLP

      LLPIN: ABA-5168 As on: 2026-07-13

      JD & FC VENTURES LLP (LLPIN: ABA-5168) is a Limited Liability Partnership firm incorporated on 04 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of JD & FC VENTURES LLP are JATIN BHALCHANDRA DESAI, and GIRISH JETHALAL RAVARIYA.

      JD & FC 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 12 May 2024.

      JD & FC VENTURES LLP's LLP Identification Number is (LLPIN)ABA-5168. Its Email address is [email protected] and its registered address is A/92, VIRVANI INDUSTRIAL ESTATE, 1 ST FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063

      Current status of JD & FC 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 JD & FC 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 JD & FC VENTURES
      DIN Director Name Designation Appointment Date
      02114202 JATIN BHALCHANDRA DESAI Designated Partner 2022-02-04
      07969392 GIRISH JETHALAL RAVARIYA Designated Partner 2022-02-04
      Past Directors & Key Managerial Personnel of JD & FC VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JATIN BHALCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      E M V E MINES & MINERALS LLP AAF-5913 Designated Partner - 2016-11-07
      E M V E IT SOLUTIONS LLP AAF-9276 Designated Partner - 2022-12-15
      SPECTRUM CONSULTANCY SERVICES LLP AAH-1079 Designated Partner 2016-08-07 Ongoing
      SPECTRUM TRADEHOUSE LLP AAJ-7358 Designated Partner 2017-06-16 Ongoing
      TECH NEMERA LLP AAS-0674 Designated Partner 2020-02-26 Ongoing
      ARTHA LIFESPACES LLP ACC-8591 Designated Partner 2023-09-05 Ongoing
      ASHAPURA ARTHA LIFESPACES LLP ACI-1861 Designated Partner 2024-07-04 Ongoing
      ZEITGEIST VENTURES PRIVATE LIMITED U18209MH2021PTC358176 Additional Director - 2022-11-03
      ZEITGEIST VENTURES PRIVATE LIMITED U18209MH2021PTC358176 Director 2022-01-05 Ongoing
      ZEITGEIST VENTURES PRIVATE LIMITED U18209MH2021PTC358176 Director - 2021-11-30
      SPECTRUM STRUCTURE DEVLOPMENT PRIVATE LIMITED U45200MH2008PTC185790 Director 2008-08-13 Ongoing
      GR8SKY INFOTECH PRIVATE LIMITED U56290MH2024PTC429530 Director 2024-07-26 Ongoing
      GYRFALCON NEST DEVELOPERS PRIVATE LIMITED U70200MH2018PTC312972 Director - 2019-05-30
      KOTHARE VISION PRIVATE LIMITED U74120MH2011PTC212543 Director - 2018-09-15
      KOTHARE VISION PRIVATE LIMITED U74120MH2011PTC212543 Whole-time director 2018-09-15 Ongoing
      SPECTRUM TECHLABS PRIVATE LIMITED U74120MH2016PTC271985 Additional Director 2022-08-26 Ongoing
      NEELA ASSETS PRIVATE LIMITED U74140MH2019PTC332408 Director 2019-10-31 Ongoing
      Other Directorships of GIRISH JETHALAL RAVARIYA
      Company Name CIN Designation Appointment Date Cessation
      JSHIV INFRA LLP AAL-2137 Designated Partner 2017-11-22 Ongoing

      CIN Company Name Company Address
      AAG-1878 BERSERK MEDIA LLP A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U51900MH2000PTC128091 TRADELINK EXIM (INDIA) PRIVATE LIMITED A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U51900MH1999PTC119856 SANJA TRADING PRIVATE LIMITED A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U70200MH2024PTC431471 PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U21014MH2007PTC173690 SAI ANSH GOLD HOUSE PRIVATE LIMITED A/09, VIRWANI INDUSTRIAL EASTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063
      AAT-4655 BHAVYA JEWELLERS LLP A20, 1st Floor, Virwani Industrial Premises Co Op Soc Ltd, Western Express Highway,Goregaon East Mumbai, Maharashtra, India - 400063
      U24297MH2012PTC237927 SAMPATTI CHEMKEY PRIVATE LIMITED A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063
      ACG-0180 SOWILO CAPITAL ADVISORS LLP 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U23999MH2023FTC412757 JKC CORP INDIA PRIVATE LIMITED 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACO-9690 BOMBAYY LIFESPACE LLP A40, 1st Floor, Virvani,Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063
      ABA-7359 ZAPATLELA TOYS LLP A/93, VIRVANI INDUSTRIAL ESTATE GOREGAON (EAST), NR WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063
      U92490MH2021PTC371185 STORYTELLER'S NOOK PRIVATE LIMITED A93, Virvani Industrial Estate, Goregaon East Nr. Western Express Highway, , Mumbai, Maharashtra, India - 400063
      U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
      U25209MH2019PTC332758 CREATIVE FIBERTECH PRIVATE LIMITED A78, 1st Floor,VIRWANI INDUSTRIAL ESTATE OFF WESTERN EXPRESS HIGHWAY,GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063
      U74900MH2013PTC243045 SWIFT MULTIPRINT & PACK PRIVATE LIMITED A-87, FIRST FLOOR, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063
      ABB-2122 Celestic Jewels LLP A/17, Virwani Industrial Estate,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      ABA-8889 NOORI JEWEL LLP A/17, VIRWANI INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2022PTC384136 CRAFLE CONSULTING INDIA PRIVATE LIMITED Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India
      U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      AAK-0059 STUDIO V SYNC LLP GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U52520MH2022PTC388894 KROMEGA TECHNOLOGIES PRIVATE LIMITED B-92, 1st Floor, Express Zone Mall Western Express Highway, Goregaon , Mumbai, Maharashtra, India - 400063
      U51900MH1994PTC076773 BHAGERIA TRADE-INVEST PVT LTD A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U63040MH1999PTC120255 ARIKA TOUR AND TRAVELS PRIVATE LIMITED A-15, 1st Floor, 'A' Wing Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72100MH2005PTC150425 GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED UNIT NO.1, 1ST FLOOR, SILVER METROPOLIS, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063
      U67120MH1992PTC069878 NISHIMAN GENERAL TRADING PRIVATE LIMITED A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U55209MH2018PTC306217 AHS HOTEL ASSETS PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063
      U66190MH2024PTC426534 KIRAT ADVISORY PRIVATE LIMITED 204-A ATLANTA ESTATE OFF W E HIGHWAY,NEAR VIRVANI INDUSTRIAL ESTATE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100848645 2023-11-30 - - 120,000,000.00 SMFG INDIA HOME FINANCE COMPANY LIMITED

      • Email ID
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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
      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

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