Centro Ventures LLP
About Centro Ventures LLP
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Centro Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7851. Its GSTIN is 27AALFC7327B2ZK (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹55 Cr. It is led by designated partners Sagar Rajkumar Gwallani and Deepak Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Unit No. 401 4th Floor Business Suites 9 Plot No.83 Tps 1V S.V. Road, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹37.38 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹21.51 Lakh (net margin 57.5%).
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
Company details
Contact details
Centro Ventures LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 401 4th Floor Business Suites 9 Plot No.83 Tps 1V S.V. Road, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Centro Ventures LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Centro Ventures LLP
FY 2023 filings availableCentro Ventures LLP reported revenue of ₹37.38 Lakh (down 28% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹37.38 Lakh | ||||
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| Interest | |||||
| Depreciation | |||||
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| Tax | |||||
| Profit After Tax | ₹21.51 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 57.5% | ||||
| Return on Partners' Funds | |||||
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| Current Ratio | |||||
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To see the full financial statements and ratios of Centro Ventures LLP, buy the company report.
Designated partners of Centro Ventures LLP
Centro Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Rajkumar Gwallani | Designated Partner | 10 Nov 2016 | 10 Years 0 Months | Current |
| Deepak Jain Also directs: Acetron Real Estate LLP | Designated Partner | 01 Mar 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2021 | 100431911 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Centro Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Centro Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Centro Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC7327B2ZK | Maharashtra | Active | 13 Feb 2018 |
To see the full GST registrations and return filing status of Centro Ventures LLP, buy the company report.
Recent activity
Centro Ventures LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Deepak Jain was appointed as Designated Partner on 01 Mar 2017.
Frequently asked questions
Centro Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 10 November 2016 (10+ years old) and is registered under LLPIN AAH-7851.
Centro Ventures has 2 current designated partners:
- Sagar Rajkumar Gwallani - Designated Partner
- Deepak Jain - Designated Partner
The latest financial statements of Centro Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Centro Ventures is 27AALFC7327B2ZK, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Centro Ventures is AAH-7851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Centro Ventures was incorporated on 10 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Jain was appointed as Designated Partner on 01 Mar 2017. Deepak Jain ceased to be Partner on 01 Mar 2017. Sagar Rajkumar Gwallani was appointed as Designated Partner on 10 Nov 2016.
The registered office of Centro Ventures is at Unit No. 401 4th Floor Business Suites 9 Plot No.83 Tps 1V S.V. Road, Mumbai, Maharashtra, India – 400054.
Centro Ventures operates in the financial services industry, in the real estate financing segment.
Centro Ventures has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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