ALTOFIN VENTURES LLP (LLPIN: ABZ-6847) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ALTOFIN VENTURES LLP are PRAVIN PRAKASH MAHURKAR, SAURABH GANDORIYA, RAJESH DILIP MHATRE, AMIT NANDKUMAR KADWE, and AKHIL ARUN DOIPHODE.
ALTOFIN VENTURES 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.
ALTOFIN VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-6847. Its Email address is [email protected] and its registered address is 801, 8th floor, B WingTrishul Gold Mine Building, CBD BELAPUR Thane, Maharashtra, India - 400614
Current status of ALTOFIN VENTURES LLP is - Active.
| LLP Identification Number | ABZ-6847 |
| Name | ALTOFIN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALTOFIN VENTURES LLP |
| ABZ-6847 |
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Get a list of all litigations ALTOFIN VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALTOFIN VENTURES. This report helps you understand the risk associated in dealing with ALTOFIN VENTURES 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 ALTOFIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036622 | PRAVIN PRAKASH MAHURKAR | Designated Partner | 2023-01-02 |
| 10036623 | SAURABH GANDORIYA | Designated Partner | 2023-01-02 |
| 06705151 | RAJESH DILIP MHATRE | Designated Partner | 2023-01-02 |
| 06705160 | AMIT NANDKUMAR KADWE | Designated Partner | 2023-01-02 |
| 10036621 | AKHIL ARUN DOIPHODE | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5153 | S J TRADING & EXIM LLP | FLAT NO-1006, 10TH FLOOR, B WING, ISRANI TOWERS PLOT NO-41, SECTOR-15, NR CROMA CBD BELAPUR CBD BELAPUR, Maharashtra, India - 400614 |
| AAT-8647 | JJ ENGINEERS AND CONTRACTORS LLP | Flat no. 602, Sai Savera, 6th Floor, Sector 8/B CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U35110MH2004PLC147139 | MARINETRANS INDIA LIMITED | 801/802, 8th Floor, Vindhya Commercial Complex Plot No. 1, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-9173 | PLATINUM LIFESTYLE LLP | OFFICE NO.B-84,AGGARWAL TRADE CENTRE, 8TH FLOOR, PLOT NO.62, SECTOR - 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-2226 | SILVER LIFESTYLE LLP | OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-5210 | EXPERT JURIST LLP | OFFICE NO- B/207, 2ND FLOOR, CBD BELAPUR RAILWAY STATION, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH1981PTC035420 | ISS SHIPPING INDIA PRIVATE LIMITED | 801, 802, 803 and 804, 8th Floor, Trishul Gold Mine, Sector-15, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
| ACB-6705 | MUTHUESWAR MARITIME LLP | Shop no.51, Ground Floor, Plot no.48,Sector-11, CBD Belapur, Thane Thane, Maharashtra, India - 400614 |
| AAB-8153 | UNICON MARINE SERVICES LLP | Office No 705 & 706, 7th Floor , A Wing,Plot No 89 & 90, Sector 15, CBD Belapur 400614 Thane, Maharashtra, India - 400614 |
| U15433MH2008PTC181056 | MILKRAFT DAIRY TECH PRIVATE LIMITED. | 1308,13TH FLOOR, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR. , CBD BELAPUR, Maharashtra, India - 400614 |
| AAK-4721 | CARMEL INDUSTRIES LLP | OFFICE NO. 801, PLOT NO. 7, SECTOR - 1A PRABHAT CENTRE PREMISES, CBD, BELAPUR, CBD Belapur, Maharashtra, India - 400614 |
| AAA-5635 | AGILE PROCESS CHEMICALS LLP | B-315 SHREE NAND DHAMSECTOR 11 PLOT NO 59 CBD BELAPUR Thane, Maharashtra, India - 400614 |
| ACC-5134 | RONECT INDIA LLP | G96, Sec 20, Fno B2,Krishna Vihar,CBD,Belapur Thane, Maharashtra, India - 400614 |
| ACB-5701 | BLUESCAPE REALTY LLP | PLOT . 66/B OFFICE NO.507 SECTOR 15,CBD BELAPUR Thane, Maharashtra, India - 400614 |
| AAX-4119 | ON POINT SALES CONSULTANTS LLP | B-101, PLOT NO.58 & 65, SECTOR 15 CBD BELAPUR THANE, Maharashtra, India - 400614 |
| AAX-5344 | BEAM OUTSOURCING SERVICES LLP | Flat no 461, Plot no 1,Sector 8B CBD Belapur Thane, Maharashtra, India - 400614 |
| ACB-2231 | GIRIK REGISTER OF SHIPPING LLP | Off-26, 1st floor,plot-44Sector - 11, CBD Belapur Thane, Maharashtra, India - 400614 |
| ACB-4760 | ASSOCIATE DE JURIS LLP | Office No 9/5 B6 Sector8Artist Vill. CBD Belapur Thane, Maharashtra, India - 400614 |
| ACA-5631 | AGB INFRATECH LLP | B - 803, PLOT NO-18/19, SHELTON SAPPHIRE, SEC-15, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| U24230MH2022PTC388406 | STRONGARD PAINTS PRIVATE LIMITED | 101-B, KUKREJA CENTRE, PLOT-13, SECTOR-11, CBD BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U72200MH2000PTC124590 | COCONUT SOFTWARES PRIVATE LIMITED | 4TH FLOOR PLOT NO 56 MONARCHPLAZA SECTOR 11 CBD BELAPUR NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U01100MH2021PTC360640 | ALY EXPORTS PRIVATE LIMITED | Shelton sapphire B/502 Plot no. 18 & 19 Sector 15 Cbd Belapur , Thane, Maharashtra, India - 400614 |
| ACA-1900 | REMY AVANTE LLP | OFFICE NO.807, 8TH FLOORPLOT NO.87, SHELTON CUBIX SECTOR 15, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| AAB-5922 | VARG IMPEX LLP | OFFICE NO.17, B WING,PLOT NO. 59,SHREE NAND DHAM,SECTOR -11, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| ACA-3097 | FutureSekure Investment Services LLP | PLOT NO. 2, 4, 5, A-301, THE BLISS CHS,SECTOR 8-B, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| ABZ-3203 | SGEL GLOBAL LOGISTICS LLP | Shop No. 5 AND 6B Wing, plot No H-11, sector 14, CBD Belapur Thane, Maharashtra, India - 400614 |
| ABZ-4934 | Manomay C & F Supply Chain LLP | B-202, SECTOR 19/20, NEAR SUJAY NIWAS,BEHIND CHINTAMANI SOCIETY, CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| AAK-8016 | DELTURIS EXIM LLP | H-206, 2nd Floor, Building No. 3 Belapur Railway Complex, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U18101MH2021PTC364272 | HALLS TEXTILES PRIVATE LIMITED | OFFICE NO 65 B WING AGGARWAL TRADE PLOT 62 SECTOR 11 CBD BELAPUR NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
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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.
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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.
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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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