Aseem Ventures Llp - Company overview

Aseem Ventures LLP was incorporated on 20 December 2010 and is registered with ROC Mumbai.

2010-12-20 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-03 07:58:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aseem Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aseem Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Aseem Ventures LLP was incorporated on 20 December 2010 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 15 years old. Its registered office is at 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its two current partners - Parag Mofatraj Munot and Mofatraj Pukhraj Munot - were all appointed on 31 March 2022. The board changed around March 2022, when Imtiaz Ismail Kanga and Anuj Amar Munot stepped down and new partners joined. Between them, the partners also sit on the boards of 51 other companies, including Argan Real Estate LLP and Aseem Properties LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055
Legal NameAseem Ventures Llp
CIN / LLPINAAA-3131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aseem Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2022-03-31 | DIN: 00136337
M
Designated Partner | Since 2022-03-31 | DIN: 00046905

Companies With Common Directors Of Aseem Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Aseem Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aseem Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aseem Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aseem Ventures LLP?
In an LLP the partners are the owners. The partners on record for Aseem Ventures LLP are Parag Mofatraj Munot and Mofatraj Pukhraj Munot.
Who are the current designated partners and partners of Aseem Ventures LLP?
Aseem Ventures LLP has two partners on record: Parag Mofatraj Munot (since March 2022) and Mofatraj Pukhraj Munot (since March 2022).
What is LLPIN/FCRN number of Aseem Ventures LLP?
The LLPIN of Aseem Ventures LLP is AAA-3131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aseem Ventures LLP incorporated?
Aseem Ventures LLP was incorporated on 20 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Aseem Ventures LLP?
The registered office on MCA records is 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Aseem Ventures LLP?
MCA shows Aseem Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aseem Ventures LLP?
You can post to its registered office at 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What industry or business activity is Aseem Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Aseem Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aseem Ventures LLP?
MCA shows no charges registered against Aseem Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aseem Ventures LLP?
Yes, two former partners are on record. The most recent to leave were Imtiaz Ismail Kanga (March 2022) and Anuj Amar Munot (March 2022).
Which companies share directors with Aseem Ventures LLP?
51 companies share partners with Aseem Ventures LLP. Among them are Argan Real Estate LLP, Aseem Properties LLP, Aseem Properties Private Limited and 48 more.
How can I get the financial details of Aseem Ventures LLP?
No financial statements for Aseem Ventures LLP are on record with us yet.
What is the ROC code of Aseem Ventures LLP?
Aseem Ventures LLP is registered with ROC Mumbai.
What is the company classification of Aseem Ventures LLP?
MCA classifies Aseem Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.