MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0094955
Contratista Venture LLP
Contratista Venture LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Employees · EPFO
6
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Contratista Venture LLP
Data last updated:
Contratista Venture LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4627. Its GSTIN is 23AAIFC7087R1ZQ (Madhya Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Arvind Haribhai Patel and Dhansukh Haribhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sb – 184 2nd Floor Lake City Bmall Highland Highstreet Centre, Near Kapurbawadi Junction G B Road Thane, Maharashtra, India – 400607.
The LLP has about 6 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it.
Contratista Venture LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0094955).
Company details
LLPIN AAB-4627
Incorporation Date 15 April 2013
Total Obligation of Contribution ₹25 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0094955
Key People
Arvind Haribhai Patel Designated Partner Dhansukh Haribhai Patel Designated Partner Laxman Nanji Ramjiyani Designated Partner Recognitions & Rankings of Contratista Venture
Contact details
Contratista Venture LLP's registered office is in Thane, Maharashtra.
- Registered AddressSb – 184 2nd Floor Lake City Bmall Highland Highstreet Centre, Near Kapurbawadi Junction G B Road Thane, Maharashtra, India – 400607
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Contratista Venture LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Contratista Venture LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Contratista Venture LLP, buy the company report.
Designated partners of Contratista Venture LLP
Contratista Venture has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Haribhai Patel Also directs: Jay Space Buildwell LLP, Silverstone Spacewell LLP, Gurukrupa Spacewell LLP and 3 more | Designated Partner | 01 Jun 2022 | 4 Years 4 Months | Current |
| Dhansukh Haribhai Patel Also directs: Jay Space Buildwell LLP, Fieldstone Construction Private Limited, Dreamart Realty Private Limited and 3 more | Designated Partner | 15 Apr 2013 | 13 Years 6 Months | Current |
| Laxman Nanji Ramjiyani Also directs: Gurukrupa Spacewell LLP, Maisonette Encon Private Limited | Designated Partner | 01 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
Contratista Venture LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.A) | Filed against the company by an individual | Disposed |
To see the full case history of Contratista Venture LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Contratista Venture LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Contratista Venture has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAIFC7087R1ZQ | Madhya Pradesh | Active | 11 Jul 2022 |
To see the full GST registrations and return filing status of Contratista Venture LLP, buy the company report.
Recent activity
Contratista Venture LLP has 5 designated partner changes on record since 2013: 4 appointments and 1 cessation. The latest: Arvind Parbat Patel ceased to be Designated Partner on 15 Apr 2025.
Ceased
Arvind Parbat Patel ceased to be Designated Partner.
AGM
Contratista Venture Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Contratista Venture Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Arvind Haribhai Patel was appointed as Designated Partner.
Appointed
Arvind Parbat Patel was appointed as Designated Partner.
Appointed
Laxman Nanji Ramjiyani was appointed as Designated Partner.
Appointed
Dhansukh Haribhai Patel was appointed as Designated Partner.
Incorporation
15 Apr 2013
Contratista Venture Llp was registered on 15 Apr 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
Contratista Venture is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 April 2013 (13+ years old) and is registered under LLPIN AAB-4627.
Contratista Venture has 3 current designated partners:
- Arvind Haribhai Patel - Designated Partner
- Dhansukh Haribhai Patel - Designated Partner
- Laxman Nanji Ramjiyani - Designated Partner
The latest financial statements of Contratista Venture on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Contratista Venture is 23AAIFC7087R1ZQ, registered in Madhya Pradesh. 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 Contratista Venture is AAB-4627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Contratista Venture has 1 court case on record: 1 filed against it.
Contratista Venture was incorporated on 15 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Parbat Patel ceased to be Designated Partner on 15 Apr 2025. Arvind Haribhai Patel was appointed as Designated Partner on 01 Jun 2022. Arvind Parbat Patel was appointed as Designated Partner on 01 Jun 2022. Contratista Venture has 5 designated partner changes on record in total.
Yes, Contratista Venture is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0094955).
The registered office of Contratista Venture is at Sb – 184 2nd Floor Lake City Bmall Highland Highstreet Centre, Near Kapurbawadi Junction G B Road Thane, Maharashtra, India – 400607.