Lily Ventures Private Limited
About Lily Ventures Private Limited
Data last updated: 22 July 2025
Lily Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 04 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC232946.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹28 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No.1 Ground Floor Bldg. – 1 Plot – 330 Gomata Janata Chs Ltd G. K. Marg Lower, Parel, Mumbai, Maharashtra, India – 400013
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Lily Ventures Private Limited
Lily Ventures Private Limited is audited by Rahul Birla & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rahul Birla & Company | Locked | Locked | Locked |
Complete auditor history for Lily Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lily Ventures Private Limited
Lily Ventures Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Lily Ventures Private Limited FY 2018 filings available
Ten-year financial statements for Lily Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lily Ventures Private Limited
Shareholding and ownership data for Lily Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lily Ventures Private Limited
Lily Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lily Ventures Private Limited
View historical data on people associated with Lily Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lily Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lily Ventures Private Limited
GST registrations and filing compliance for Lily Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lily Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Lily Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lily Ventures Private Limited
MSME payment history for Lily Ventures Private Limited
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
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Subsidiaries & Group Companies of Lily Ventures Private Limited
Corporate group structure for Lily Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lily Ventures Private Limited
MCA filings and documents for Lily Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Lily Ventures Private Limited
Frequently Asked Questions about Lily Ventures Private Limited
Lily Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lily Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2012 and is registered under CIN U74120MH2012PTC232946. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lily Ventures Private Limited is U74120MH2012PTC232946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lily Ventures Private Limited is professional services. The company specifically operates in accounting.
Lily Ventures Private Limited was incorporated on 04 July 2012. Registered with ROC Mumbai.
Lily Ventures Private Limited can be reached at the registered office: Shop No.1 Ground Floor Bldg. – 1 Plot – 330 Gomata Janata Chs Ltd G. K. Marg Lower, Parel, Mumbai, Maharashtra, India – 400013.