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      • Complaints
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      NAFISA VENTURES LLP

      LLPIN: ABZ-5027 As on: 2026-07-13

      NAFISA VENTURES LLP (LLPIN: ABZ-5027) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NAFISA VENTURES LLP are ASHOK KUMAR RAVINDRAN, and RASHIDA JUZER MOTIWALLA.

      NAFISA 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 29 May 2024.

      NAFISA VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-5027. Its Email address is [email protected] and its registered address is No 5023 Sobha Jasmine,Bellendur Sarjapur and Outer Ring Road Bangalore South, Karnataka, India - 560103

      Current status of NAFISA 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 NAFISA 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 NAFISA VENTURES
      DIN Director Name Designation Appointment Date
      07495981 ASHOK KUMAR RAVINDRAN Designated Partner 2022-12-19
      10034272 RASHIDA JUZER MOTIWALLA Designated Partner 2022-12-19
      Past Directors & Key Managerial Personnel of NAFISA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR RAVINDRAN
      Company Name CIN Designation Appointment Date Cessation
      SCRIPBOX INVESTMENT ADVISORS PRIVATE LIMITED U67190KA2017PTC103318 Director - 2020-07-01
      NETWORK FP KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2012PTC235111 Additional Director - 2023-08-02
      NETWORK FP KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2012PTC235111 Director 2023-08-09 Ongoing
      MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2023-09-11
      MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director 2023-03-15 Ongoing
      Other Directorships of RASHIDA JUZER MOTIWALLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140KA2007PTC042917 LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED No. 56, Second Floor, Sai Arcade, Opp Intel, Marathahalli Sarjapur Ring Road, Bangalore 560103 Sarjapur Ring Road, Bangalore 560103 , Bangalore South, Karnataka, India - 560103
      U63040KA2009PTC050241 DESIRETOURS TRAVELS PRIVATE LIMITED NO. 4061 SOBHA JASMINE SARJAPUR OUTER RING ROAD JUNCTION, BELANDUR , BANGALORE, Karnataka, India - 560103
      U72200KA2015PTC083574 OMNIQUO TECHNOLOGIES PRIVATE LIMITED Flat No. 2082, Sobha Jasmine Apartment, Bellandur, Sarjapur Outer Ring Road , Bangalore, Karnataka, India - 560103
      AAA-8549 LAVIO SOLUTIONS LLP NO 4033, SOBHA JASMINE APT, SARJAPUR-OUTER RING ROAD BELLAN DUR POST, IBLUR BANGALORE, Karnataka, India - 560103
      U23913KA2026PTC215818 VELOSPUR ADVANCED MATERIALS PRIVATE LIMITED WeWork Vaishnavi Signature, No. 78/9, Outer Ring Road,,Bellandur, Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560103-India
      U72200KA2016PTC097104 ALPHAICS INDIA PRIVATE LIMITED Awfis Space Solutions Private Limited, Second Floor, Vajram Esteva, New Survey No. 57/4, Old Survey No. 57/2, Marathahalli-Sarjapur, Outer Ring Road, Devarabisanahalli, Varthur, , Bangalore South, Karnataka, India - 560103
      U52290KA2009PTC207872 SHRI ANANDESHWARI HOMES PRIVATE LIMITED No. 503, 5th Floor, Sakti Statesman,PID No. 301, 7th Main, Ibblur, Sarjapur Outer Ring Road Junction,,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2024PTC194353 NEXSTECHNOW.AI SOLUTIONS PRIVATE LIMITED First Floor, Vajram Esteva, New Survey No. 57/4, Old Survey No. 57/2,,Marathahalli-Sarjapur, Outer Ring Road, Devarabisanahalli,, Varthur,,Bangalore South,Bangalore,Karnataka,560103-India
      U32909KA2013PTC068336 INNOINTEL GLOBAL PRIVATE LIMITED 2nd floor, Vajram Esteva New Survey No. 57/4, Old Survey No. 57/2,Marathahalli- Sarjapur Outer Ring Road, ORR, Devarabisanahalli, Varthur,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2023FTC178681 7RAYS SEMICONDUCTORS INDIA PRIVATE LIMITED AWFIS Vajram Esteva 1st Floor New Survey No. 57/4, Old Survey No. 57/2,Marathahalli-Sarjapur, Outer Ring Road Devarabisanahalli, Varthur,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2025PTC209686 HEYPLAY INTERACTIVE PRIVATE LIMITED NO. 78/9,OUTER RING ROAD,Outer Ring Road, Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U72200KA2010PTC052457 EBIW TECHNOLOGIES INDIA PRIVATE LIMITED Sobha Daisy, Flat No. 1014, Outer Ring Road (Off Sarjapur Road) , Bangalore, Karnataka, India - 560103
      ABZ-9382 LAKETREE VENTURES LLP V 1004, Jasmine Tower no.5 Adarsh Palm RetreatOuter Ring Road Bellandur Bangalore South, Karnataka, India - 560103
      U72501KA2018PTC119591 TRUMINDS SOFTWARE SYSTEMS PRIVATE LIMITED Vajram Esteva No 57/4, Marathahalli Sarjapur Outer Ring Road, Devarabisanahalli, Bellandur, Bengaluru , Bangalore South, Karnataka, India - 560103
      U72200KA2014PTC076858 HEALTHPLIX TECHNOLOGIES PRIVATE LIMITED Second Floor, Vajram Esteva, Survey No. 57/4 Marathahalli- Sarjapur, Outer Ring Road, Devarabisanahalli , Bangalore South, Karnataka, India - 560103
      U74999KA2018PTC109478 INTREPID TIGER TECHNOLOGY PRIVATE LIMITED FLAT NO.1091,SOBHA DAISY MARGOSA AVENUE, OFF OUTER RING ROAD,GREEN GLEN LAYOUT , BELLANDUR,BANGALORE SOUTH, Karnataka, India - 560103
      U72200KA2003PTC032083 AWAVE SEMICONDUCTOR INDIA PRIVATE LIMITED Building 8A, 10th Floor, Unit No. 1001, 1002, 1003, 1004, Ecoworld, Sarjapur, Marathahalli, Outer Ring Road, , Bangalore South, Karnataka, India - 560103
      ACP-0635 SLICE OF JELLY LLP No 161 Sobha Lavender,Off outer ring Road,Bangalore South,Bangalore,Karnataka,India-560103
      U45209KA2019PTC215327 SOBHA COMMERCIAL PRIVATE LIMITED Sobha, Sarjapur Marthalli Outer Ring Road,Devarabisanahalli, Bellandur Post,Bangalore South,Bangalore,Karnataka,560103-India
      U74909KA2023PTC175569 ASTUTO TECHNOLOGIES PRIVATE LIMITED Flat # 6041, Sobha Dahlia Sarjapur Outer Ring Road,Bellandur,Bangalore South,Bangalore,Karnataka,560103-India
      ACK-0519 NEXCAP FINANCIAL SERVICES LLP FLAT NO 4016 SOBHA IRIS DEVARABISANANALLI,O R R OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,India-560103
      U72100KA2019PTC130504 GO CASHFREE DISBURSEMENT SERVICES PRIVATE LIMITED Building No.07, 10th Floor, Ecoworld,Sarjapur Marathahalli Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India
      U74999KA2018PTC113670 PENTEXCEL CONSULTING PRIVATE LIMITED No.5021, SOBHA JASMINE, BELANDUR NEAR HDFC BANK BELANDUR, OUTER RING ROAD, BANGALORE , BANGALORE, Karnataka, India - 560103
      U62099KA2024FTC187571 ARCTIC WOLF NETWORKS INDIA PRIVATE LIMITED Helios Business Park, 7th Floor, Wing D, No. 150,,Marathahalli Sarjapur Outer Ring Road, Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560103-India
      U74999KA2020PTC133835 LAD WORKSPACES PRIVATE LIMITED First Floor, Site No.12, outer ring road Sarjapur outer ring road, Bellandur , bangalore, Karnataka, India - 560103
      U62099KA2025PTC207559 SHREE KLUB PRIVATE LIMITED X1002 Tower 1 Adarsh Palm, Retreat, Outer Ring Road, Bellandur,,Bangalore, Bangalore South, Karnataka, India, 560103,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2023FTC176727 FUSION TRADE INDIA PRIVATE LIMITED The Executive Centre, Level 10, Wing C, No 150 Outer Ring Road, Kadubeesanahalli, Bangalore Karnataka 560103 , Bangalore South, Karnataka, India - 560103
      U65993KA2010PTC056342 SPIN HOLDINGS PRIVATE LIMITED No.4024, Sobha Dahlia Sarjapur Outer Ring Road, Bellandur , Bangalore, Karnataka, India - 560103
      U74900KA2013PTC071698 EXPERIENTIAL TECHNOLOGIES INDIA PRIVATE LIMITED 3002, Sobha Jasmine, Ibblur (Bellandur), Sarjapur Outer Ring Road , Bangalore, Karnataka, India - 560103
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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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