• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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CND VENTURE LLP

LLPIN: ACD-9984 As on: 2026-07-13

CND VENTURE LLP (LLPIN: ACD-9984) is a Limited Liability Partnership firm incorporated on 20 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of CND VENTURE LLP are CHETNA KALPESH SONI, and HETAL NARANBHAI CHAVDA.

CND VENTURE LLP's LLP Identification Number is (LLPIN)ACD-9984. Its Email address is and its registered address is 605 RBI Employees Shanti,CHS LTD Dahanukar Wadi,Kandivali West,Mumbai,Maharashtra,India-400067

Current status of CND VENTURE 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 CND VENTURE 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 CND VENTURE
DIN Director Name Designation Appointment Date
09844527 CHETNA KALPESH SONI Designated Partner 2024-04-12
10140181 HETAL NARANBHAI CHAVDA Designated Partner 2023-11-20
Past Directors & Key Managerial Personnel of CND VENTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHETNA KALPESH SONI
Company Name CIN Designation Appointment Date Cessation
FINNECTRA SERVICES PRIVATE LIMITED U66190MH2024PTC424369 Director 2024-04-28 Ongoing
FINNOWSKI SOLUTIONS PRIVATE LIMITED U72900MH2022PTC396491 Director 2022-12-30 Ongoing
Other Directorships of HETAL NARANBHAI CHAVDA

CIN Company Name Company Address
U72900MH2022PTC396491 FINNOWSKI SOLUTIONS PRIVATE LIMITED 605 6th Floor RBI Employees Shanti CHS LTD Dahanukarwadi Kandivali West SC Road , Mumbai, Maharashtra, India - 400067
ACF-3366 RUBIC TRIEXIM LLP 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2018PTC309798 REFLION TECH PRIVATE LIMITED B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067
ACI-6437 IMPERIAL REALTY & INFRA (I) LLP FLAT 304 SANKET CHS LTD CTS 121 KANDIVLI AT DAHANUKAR WADI,KANDIVALI (W) NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
AAT-4061 PLANS ARCH AND CIVIL CONTRACTORS LLP A/101, SHUBH SHANTI CHS LTD, M G ROAD, DAHANUKAR WADI, BHD BOBBY SHOPPING CENTRE, KANDIVALI WEST, Maharashtra, India - 400067
U68200MH2002PTC135678 DRAVYAKOSH VENTURES PRIVATE LIMITED 1401, A Wing, Madhupuri CHS Ltd, Gokhale Road, Dahanukar Wadi, Kandivali- (West),Mumbai,Mumbai City,Maharashtra,400067-India
ACM-5665 EMERGING CREDIT SUITE LLP D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
ACT-6969 ONS CONSULTANCY SERVICES LLP 403-B GAURAV GEET CHS LTD,DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067
ACI-4443 DHRUVIN GLOBAL WELLNESS SOLUTIONS LLP A-304, AJOY CHS LTD,DATTA MANDIA ROAD, DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067
AAE-4744 WHYTE WINGS MEDIA LLP C-714, Arpit Enclave CHS LTD, Mahavir Nagar, Dahanukar Wadi, Kandivali West Mumbai, Maharashtra, India - 400067
AAD-0006 SHOOLIN INFRASTRUCTURE LLP B-703, AJOY CHS LTD., DAHANUKAR WADI, DATTA MANDIR ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U93000MH2002PTC135678 DRAVYAKOSH ADVISORS PRIVATE LIMITED 1401, A Wing, Madhupuri CHS Ltd, Gokhale Road, Dahanukar Wadi, Kandivali- (West) , Mumbai, Maharashtra, India - 400067
U74999MH2017PTC296471 ACR HEALTH CARE PRIVATE LIMITED B/705, 7TH FLOOR, VINIT CHS LTD. DAHANUKAR WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
AAQ-5066 PRASHANT PAREKH ASSOCIATES LLP F/107, KAMLA VIHAR, E&F CHS LTD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067
AAQ-7923 TEAFFAIR ENTERPRISE LLP B 206, EKTA BHOOMI CLASSIC C.H.S. LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U93090MH2006PTC165006 SHREEJI ATM SERVICES PRIVATE LIMITED C/311-312, RAJ RESIDENCY II CHS LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
AAZ-3717 ONE STOP MONEY SOLUTION LLP 105/WING E, VEENA SARGAM CHS. LTD. MAHAVIR NAGAR, DAHANUKAR WADI, OPP. BALAJI HALL, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
U51109MH2007PTC293477 SHIVANAND TIE-UP PRIVATE LIMITED F-107 Kamla Vihar E & F CHS LTD. Mahavir nagar Dahanukar Wadi, Kandivali West , Mumbai, Maharashtra, India - 400067
U70109MH2017PTC298093 VASUNDHARA LAND AND HOUSING PRIVATE LIMITED F-107 KAMALA VIHAR E & F CHS LTD MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U52100MH2012PTC226029 LASYA MARITEC PRIVATE LIMITED FLAT NO.B-502,NISHITA CHS LTD.,M.G.ROAD, OPP.BOBBY SHOPPING CENTRE,DAHANUKAR WADI,KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U52100MH2010PTC308859 HOLLOW SUPPLIERS PRIVATE LIMITED F-107 Kamla Vihar E & F CHS LTD. Mahavir nagar Dahanukar Wadi, Kandivali West, 1st floo r , MUMBAI, Maharashtra, India - 400067
ACL-7586 FORTIOR CONSULTANCY LLP F 304, Orchid Suburbia CHS LTD,,Dhahanukar Wadi Road, Off MG Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
ACD-3302 GIRI DIAMONDS LLP B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067
ACL-5255 AGARRWAL KHATU SHYAM BUILDERS LLP 802, Plot 62, Satyam CHS LTD, Near Datta Mandir,,Datta Mandir Cross Road, Dhanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2018PTC309759 MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
U45200MH2005PTC151714 SUNLEET CONSTRUCTION PRIVATE LIMITED G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067
ACA-3478 DEVVGURU ENTERPRISES LLP 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067
ACN-3472 EMMAR PET FOOD & ACCESSORIES LLP 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
ABC-7009 Rameehans Dwellers LLP OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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