MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0112404
The Petite Luxe Ventures LLP
The Petite Luxe Ventures LLP - consumer services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.05 Lakh
As per LLP agreement
Open charges
₹1.06 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About The Petite Luxe Ventures LLP
Data last updated:
The Petite Luxe Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0273. Its GSTIN is 27AANFT6269M1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners including Gita Sharad Vaghani and Zarna Vinay Chainani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No.5 Manju Villa 246 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹1.06 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
The Petite Luxe Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0112404).
Company details
LLPIN AAJ-0273
Incorporation Date 31 March 2017
Total Obligation of Contribution ₹1.05 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 Micro
Udyam Registration UDYAM-MH-19-0112404
Key People
Gita Sharad Vaghani Designated Partner Zarna Vinay Chainani Designated Partner Ami Dhaval Jatania Designated Partner Recognitions & Rankings of The Petite Luxe Ventures
Contact details
The Petite Luxe Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.5 Manju Villa 246 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
The Petite Luxe Ventures 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
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Financials of The Petite Luxe Ventures LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of The Petite Luxe Ventures LLP, buy the company report.
Designated partners of The Petite Luxe Ventures LLP
The Petite Luxe Ventures has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Sharad Vaghani Also directs: Swamp Academy LLP, The Water Nest Designs Private Limited | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Zarna Vinay Chainani | Designated Partner | 08 Jun 2018 | 8 Years 4 Months | Current |
| Ami Dhaval Jatania Also directs: Swamp Academy LLP, The Water Nest Designs Private Limited | Designated Partner | 17 Aug 2017 | 9 Years 2 Months | Current |
| Abhijit Sharad Vaghani Also directs: Swamp Academy LLP | Designated Partner | 11 Nov 2024 | 1 Years 11 Months | Current |
Charges & borrowings
Open charges
₹1.06 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2018 | 100209621 | State Bank of India | ₹1.06 Cr | Open |
To see the full charge records of The Petite Luxe Ventures LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
The Petite Luxe Ventures LLP has 1 court case on record: 1 filed by The Petite Luxe Ventures. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Pinnace Agro Exim and Services Pvt Ltd | Pending |
To see the full case history of The Petite Luxe Ventures 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 The Petite Luxe Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
The Petite Luxe Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT6269M1Z8 | Maharashtra | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of The Petite Luxe Ventures LLP, buy the company report.
Recent activity
The Petite Luxe Ventures LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Abhijit Sharad Vaghani was appointed as Designated Partner on 11 Nov 2024.
AGM
The Petite Luxe Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
The Petite Luxe Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Abhijit Sharad Vaghani was appointed as Designated Partner.
Charges
A charge with State Bank Of India of Rs. 106.00 Lakh registered on 26 Sep 2018 with Charge ID 100209621 was modified on 02 Sep 2020.
Charges
A charge with State Bank Of India amounted to Rs. 106.00 Lakh with Charge ID 100209621 was registered on 26 Sep 2018.
Appointed
Zarna Vinay Chainani was appointed as Designated Partner.
Ceased
Meghna Haren Choksey ceased to be Designated Partner.
Appointed
Ami Dhaval Jatania was appointed as Designated Partner.
Appointed
Gita Sharad Vaghani was appointed as Designated Partner.
Incorporation
31 Mar 2017
The Petite Luxe Ventures Llp was registered on 31 Mar 2017 with Roc Mumbai I & aged 9 years 7 months as per MCA records.
Frequently asked questions
The Petite Luxe Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0273.
The Petite Luxe Ventures has 4 current designated partners:
- Gita Sharad Vaghani - Designated Partner
- Zarna Vinay Chainani - Designated Partner
- Ami Dhaval Jatania - Designated Partner
- Abhijit Sharad Vaghani - Designated Partner
The latest financial statements of The Petite Luxe Ventures 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 FY 2017 are in the company report.
The GSTIN of The Petite Luxe Ventures is 27AANFT6269M1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of The Petite Luxe Ventures is AAJ-0273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Petite Luxe Ventures has 1 court case on record: 1 filed by the LLP. 1 is pending.
The Petite Luxe Ventures was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhijit Sharad Vaghani was appointed as Designated Partner on 11 Nov 2024. Zarna Vinay Chainani was appointed as Designated Partner on 08 Jun 2018. Meghna Haren Choksey ceased to be Designated Partner on 25 Apr 2018. The Petite Luxe Ventures has 5 designated partner changes on record in total.
Yes, The Petite Luxe Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0112404).
The registered office of The Petite Luxe Ventures is at Shop No.5 Manju Villa 246 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
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