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      • Complaints
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      EXQUISITO VENTURES LLP

      LLPIN: ACB-1407 As on: 2026-07-13

      EXQUISITO VENTURES LLP (LLPIN: ACB-1407) is a Limited Liability Partnership firm incorporated on 12 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of EXQUISITO VENTURES LLP are VIPULKUMAR BANSAL TEJRAM, MAYANK NARENDRA DUBEY, and SAHIL GULSHAAN GANDHI.

      EXQUISITO 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 13 Jun 2024.

      EXQUISITO VENTURES LLP's LLP Identification Number is (LLPIN)ACB-1407. Its Email address is [email protected] and its registered address is Flat 1103/A 11th Floor,Golf Scappe, Chembur Mumbai, Maharashtra, India - 400071

      Current status of EXQUISITO VENTURES LLP is - Strike Off.

      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 EXQUISITO 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 EXQUISITO VENTURES
      DIN Director Name Designation Appointment Date
      00435583 VIPULKUMAR BANSAL TEJRAM Designated Partner 2023-05-12
      03422296 MAYANK NARENDRA DUBEY Designated Partner 2023-05-12
      10161068 SAHIL GULSHAAN GANDHI Designated Partner 2023-05-12
      Past Directors & Key Managerial Personnel of EXQUISITO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIPULKUMAR BANSAL TEJRAM
      Company Name CIN Designation Appointment Date Cessation
      LOGISTICS FUND INDIA LLP AAN-0437 Designated Partner 2018-07-28 Ongoing
      SKYRISE HOSPITALITY LLP ABZ-5766 Designated Partner 2022-12-23 Ongoing
      AVA LOGISTICS PARK LLP ACG-9302 Designated Partner 2024-05-01 Ongoing
      BEST INTEGRATED LOGISTICS PRIVATE LIMITED U63010MH2003PTC143047 Director 2004-03-01 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2022-09-23
      TEZ GATI CARGOMOVERS PRIVATE LIMITED U74999MH1994PTC075959 Director 2004-01-01 Ongoing
      Other Directorships of MAYANK NARENDRA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SANJAY SHIPPING COMPANY PVT LTD U63090MH1992PTC069440 Additional Director - 2012-09-28
      SANJAY SHIPPING COMPANY PVT LTD U63090MH1992PTC069440 Director 2012-09-28 Ongoing
      Other Directorships of SAHIL GULSHAAN GANDHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC317493 WASAN E-MOBILITY PRIVATE LIMITED Flat 701/702, Floor 7,Wing A,Glof Scappe A, Sion Trombay Road, Chembur , MUMBAI, Maharashtra, India - 400071
      AAO-3375 OCCUMARINE HEALTH CARE LLP Flat No. 1210, B Wing,12th Floor Golf Scappe Behind Celebration Hotel S.T. Road, CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAO-2465 ACHREKAR FISH FARMING LLP Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071
      AAC-8097 KHARGHAR CONSTRUCTIONS LLP FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAJ-2514 ITRADE ANALYTICS LLP 307/308, Floor-3, Wing-A, Gold Scape-A, Chembur Golf Scape, V N Prurav Marg, Chembur Mumbai, Maharashtra, India - 400071
      ACG-0573 G A M E SUSTAINABILITY SOLUTIONS LLP A-1107, A WING, GOLF SCAPPE, SUNNY ESTATE,SION TROMBAY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U66309MH2024PTC425725 ALOM SECURITIES SERVICES PRIVATE LIMITED 204/A, GOLF SCAPPE,SION TROMBAY ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      U41001MH2024PTC419018 RAJWANI VENTURES PRIVATE LIMITED Flat No.82,8 Floor,Venus Appatrment,Soares Road, Off Golf Chembur,,Mumbai,Mumbai,Maharashtra,400071-India
      ACN-2280 ANNAMITRA F&B SOLUTIONS LLP Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      U52220MH2025FTC453455 SPECTRUM MARINE AND SHIP MANAGEMENT PRIVATE LIMITED Office No. 1104, 11th Floor, A wing, The Epicentre,,Off Eastern Freeway, Best Colony, Near Shivaji Chowk, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India
      U64200MH2026PTC470847 ALOM RAIL TECH INVESTMENTS PRIVATE LIMITED 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U64200MH2026PTC470848 ALOM DATA CENTRE INVESTMENTS PRIVATE LIMITED 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U52609MH2020PTC348112 CERES FOODS PRIVATE LIMITED Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071
      U22212MH2010PTC207583 CHARIOT COMICS PRIVATE LIMITED CHANDRAMA, GROUND FLOOR, GOLF VIEW PARK, A. SOARES ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAL-1361 ARRJ VENTURES LLP FLAT NO. 1101, 11TH FLOOR, KRITIKA ANNEXE, S.T. ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U72900MH2022PTC386617 ALOMETA TECH PRIVATE LIMITED 204/A, Golf Scappe, Sion Trombay Road, Behind Hotel Celebration, Chembur, , Mumbai, Maharashtra, India - 400071
      AAI-8802 WED DESTINATIONS LLP FLAT 601 6TH FLOOR SHABAD BLUIDING PLOT 90-A SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAE-6791 FLYWAY GLOBAL EDUCATION AND IMMIGRATION CONSULTANCY LLP FLAT NO.29/A, 7TH FLOOR, CRYSTAL-II, SINDHI SOCIETY,CHEMBUR Mumbai City, Maharashtra, India - 400071
      AAR-8814 DOLI DIARY LLP Plot 475, Flat 7, Floor 2, Wing A, Guliana Mansion, Road No. 13, Chembur Mumbai, Maharashtra, India - 400071
      U51494MH2010PTC204732 MAYUR TEX TRADING PRIVATE LIMITED FLAT NO.401, 4TH FLOOR, SAI SIDDHI APARTMENTS, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U51900MH1998PTC116278 AYYA VENTURES PRIVATE LIMITED GR FLOOR FLAT NO 2 A WINGGURUDEV APART R C MARG CHEMBURNAKA CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U51109MH2010PTC204745 MANISH TEX TRADING PRIVATE LIMITED FLAT NO. 401, 4TH FLOOR, SAI SIDDHI APTS, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAG-3709 OCEAN BLISS LLP FLAT NO. 401, SAI SIDDHI APARTMENT, 4TH FLOOR 11TH ROAD, NEAR KUKREJA HOSPITAL, CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U63090MH1992PTC069440 SANJAY SHIPPING COMPANY PVT LTD FLAT NO.1103 A WING, GOLF SCAAPPE, NEAR IDBI BANK, SION TROMBAY ROAD, CHEMB UR , MUMBAI, Maharashtra, India - 400071
      U74999MH2017NPL295329 SUNTROOPER DEVELOPMENTAL FOUNDATION FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U74110MH2019PTC331557 KHOSBROS ADVISORS & CONSULTANTS PRIVATE LIMITED Flat No.- 311/B, B wing, Golf Scappe, B/H Sunny EstateSion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2018PTC313642 BRUSHWORK INDIA PRIVATE LIMITED FLAT 102, GROUND FLOOR, ED-EL CHS LTD, PLOT NO.208, 11TH ROAD, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071
      AAH-4363 NEW LEAF INVESTMENT ADVISORS LLP Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071
      U92490MH2020PTC346035 NATYAMANCH TELEPLAY PRIVATE LIMITED FLAT NO.1102, 11TH FLOOR SERENITY HOMELY CHS PLOT NO.549C 11'TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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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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