EXQUISITO VENTURES LLP (LLPIN: ACB-1407) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. 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 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 13 Dec 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 - Active.
| LLP Identification Number | ACB-1407 |
| Name | EXQUISITO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXQUISITO VENTURES LLP |
| ACB-1407 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SANJAY SHIPPING COMPANY PVT LTD | U63090MH1992PTC069440 | Additional Director | - | 2012-09-28 |
| SANJAY SHIPPING COMPANY PVT LTD | U63090MH1992PTC069440 | Director | 2012-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U74999MH2017NPL295329 | SUNTROOPER DEVELOPMENTAL FOUNDATION | FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 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 |
| 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 |
| AAM-2231 | NEXTPLAN CONSULTING LLP | Plot96 A&B,Flat303,Floor3,HariNiwas,Sindhi Society Internal Road,VES College of Pharmacy,Chembur Mumbai, Maharashtra, India - 400071 |
| AAW-9160 | AVID CARS GT LLP | Plot 17,Flat 0003,Gr Floor,A Wing,Shiv Sagar CHSL, Shivpuri,V N Purav Marg, Nr Manik Hospital,Chembur Mumbai, Maharashtra, India - 400071 |
| AAA-6682 | EAGLESHIELD SECURITY SOLUTIONS INDIA LLP | PLOT NO 49, FLAT : 1679, FLOOR : 1, WING A, YASHOJYOTI CHSL SUBHASH NAGAR, N G ACHARYA MARG 1 CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U28100MH2015PTC266624 | ANA TRANSCOMM PRIVATE LIMITED | 501, Shrikanth Chambers, A-Wing,5th Floor V.N Purav Marg,Chembur-Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| AAN-0840 | J B S A & ASSOCIATES LLP | Flat No. A/505, Jai Laxmi CHS, Building No. 14, Subhash Nagar, Near Chembur Gymkhana, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U01100MH2018PTC314400 | AMALTHEA FARMS PRIVATE LIMITED | FLAT NO 502, BUILDIING NO 1, 5TH FLOOR, SUPRABHAT CLASSIC,BENDRE CHOWK, SHELL CO LONY, , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24100MH2011PTC213372 | MALATI PETROCHEM PRIVATE LIMITED | 9A, 9th Floor, CLAN HOUSE, Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club Chembur , Mumbai, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U13122MH2021PTC373771 | CALLAC POLY EXIM PRIVATE LIMITED | 2ND FLOOR, 207, CTS NO. 619 14 619 15619 21A 21B, V N PURAVMARG, OPP R K STUDIO, CHEMBUR (E), MUMBAI , Mumbai, Maharashtra, India - 400071 |
| ACC-2633 | MASTERY PATH LLP | Flat No. 302, 3rd FloorVijaya Heritage, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-3781 | DIZA LOGISTICS LLP | 47A,GROUND FLOOR SINDHI SOCIETY,ROAD NO.3,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAA-4289 | PINWHEEL ENTERPRISES LLP | 14-A SHIV SAGAR 3RD FLOOR 17 SHIVPURI COLONY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-1074 | PRIMAL FITNESS LLP | FLAT NO 5, DELANA, PLOT NO. 261 A CENTRAL AVENUE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAL-4969 | ADIT TECHNOLOGIES LLP | A-701 AKSHAY APARTMENT, PLOT NO 441, 10TH FLOOR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U21023MH2022PTC390890 | ESQUIRE IG CORRUGATION PRIVATE LIMITED | Plot No.39-A, Flat No.1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAP-0145 | SANDU LING MAHAL LLP | Office No.510-512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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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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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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