My Cart Sign In Sign Up

ABV VENTURES LLP

As on: 2024-06-16

ABV VENTURES LLP (LLPIN: ABZ-4064) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ABV VENTURES LLP are ASIT SURENDRA THAKKAR DATTANI, and YATHANNSH KULSHRESTHA.

ABV VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

ABV VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-4064. Its Email address is [email protected] and its registered address is Flat No.101, Imperia BldgPokh Rd-2, Maniketan Thane, Maharashtra, India - 400607

Current status of ABV VENTURES LLP is - Active.

Basic Information

LLP Identification Number ABZ-4064
Name ABV VENTURES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-12-10
Age of Company 2 years, 3 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABV VENTURES LLP

Previous CINs

ABZ-4064

Regulatory Filings of ABV VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ABV VENTURES in a way that was never possible before.

Purchase full report of ABV VENTURES

Litigation Search Report of ABV VENTURES

Get a list of all litigations ABV VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABV VENTURES. This report helps you understand the risk associated in dealing with ABV VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ABV VENTURES

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABV VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ABV VENTURES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ABV VENTURES

Current Directors & Key Managerial Personnel of ABV VENTURES
DIN Director Name Designation Appointment Date
01382453 ASIT SURENDRA THAKKAR DATTANI Designated Partner 2022-12-10
09317426 YATHANNSH KULSHRESTHA Designated Partner 2022-12-10
Past Directors & Key Managerial Personnel of ABV VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASIT SURENDRA THAKKAR DATTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATHANNSH KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-8769 EVP MOTOCORP LLP FLAT NO.F3/205 LOK UPVAN PHASE IIPOKH.RD.NO.2 THANE Thane, Maharashtra, India - 400607
U20299MH2021PTC363719 MICROGREEN PLYWOOD PRIVATE LIMITED Sukh Sheetal Bldg No2 G.B Rd Flat No.304 Manpada Thane , Thane, Maharashtra, India - 400607
AAZ-2682 REGSURANCE CONSULTING LLP Flat No 1906, Vijay Galaxy 2, G B Rd Kavesar, Thane W, Thane, Maharashtra, India - 400607
ACA-3769 MAGNIFY SEARCH SERVICES LLP FLAT NO 603 LOKURUKSHA H 2 PHASE 2POKHRAN ROAD NO 2 Thane, Maharashtra, India - 400607
AAX-1901 MARKETRIPPLE LLP Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607
AAY-8054 SMARTHAWK TECHNOLOGIES LLP FLAT NO 2B, 101, DEW HIGHLAND HEAVEN, SECTOR 5 THANE, Maharashtra, India - 400607
AAB-3056 SCREAMHEAD STUDIO LLP Flat No 207,2nd flr, Mayflower,Everest WorldKolshet Rd, Thane West, Maharashtra, India - 400607
AAT-3315 AIKI CONSULTING LLP IXORA B19 FLAT NO. 201 HIRANANDANI MEDOWS POK RD 2 V/V THANE, Maharashtra, India - 400607
AAG-8048 S.D AIR SERVICES LLP FLAT NO.1105, VIJAY GALAXY BLDG NO 2 VIJAY NAGARI, THANE THANE, Maharashtra, India - 400607
AAU-8172 ARNA HOSPITALITY AND EVENTS LLP Krishna Greenland Blgd no. 2,Flat no. 303, GB Road Thane, THANE, Maharashtra, India - 400607
AAW-9333 NUDGE PASSION LLP Courtyard, IVY Building, Flat No. 244, 24th Floor, Pokhran Road No.2, Thane West Thane, Maharashtra, India - 400607
U24297MH2010PTC202540 S. V. G. PHARMACEUTICALS PRIVATE LIMITED Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607
AAG-3177 MAJESCO IMPEX LLP Flat No.101,1St Floor, Bldg No.7,Tulsi Vihar CHS, Tulsidham, Manpada, Thane (West) Thane, Maharashtra, India - 400607
ABZ-3189 VIYO EV VENTURES LLP Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607
ACC-5325 GENSCO LIFECARE LLP BLDG NO.10, FLAT NO.1092,VIJAY NAGARI, G.B.RD. Thane, Maharashtra, India - 400607
AAD-2148 DUSTLESS PAINTING LLP H9, FLAT NO 635, KEDAR, LOKPURAM, POKRAN ROAD NO 2, THANE, Maharashtra, India - 400607
AAW-9926 LIAB LIFE LLP Lokuruksha H1, Flat 603, Lokupwan Phase 2, Pok Rd 2, Thane, Maharashtra, India - 400607
AAN-0309 JUIPRANJ FOODS LLP Flat No. 1206, Royale Ashar Residency, Gladyes Alwares Road, Pokhran Road no 2, Thane, Maharashtra, India - 400607
U27310MH2021PTC357420 AKSHAYAFORGE GEARS PRIVATE LIMITED BLDG NO.2. SHALIMAR -C WING FLAT NO113 HILL GARDEN,MANPADA , THANE, Maharashtra, India - 400607
AAD-6028 3 DIMENSION ART TECH LLP FLAT NO. 208, BUILDING NO. 14, 2nd FLOOR HAWARE CITY, G B ROAD THANE, Maharashtra, India - 400607
U24100MH2020PTC350480 ARTISANAL INNOVATIONS PRIVATE LIMITED Flat No. 404, Building No. E-2, Hyde Park Residency, G. B. Road, , Thane, Maharashtra, India - 400607
U29309MH2021OPC372089 WESN INDIATECH (OPC) PRIVATE LIMITED FLAT NO 503, BANSURI, LOKPURAM CHS LTD. OFF POKHRAN ROAD NO 2, VASANT VIHAR , THANE, Maharashtra, India - 400607
AAT-9229 PLATICA LLP FLAT NO: 2001/2, FLOOR NO: 20, WING: A, ROYAL(A), ROYALE, NEELKANTH PALM, GHUDBUNDER, TULSIDHAM, THANE, Maharashtra, India - 400607
U17299MH2018PTC318159 SANURTI TEXTILES PRIVATE LIMITED FLAT NO.604, TROPICAL LAGOON TOWER NO. 2 NEAR SAI BABA COMPLEX, G B ROAD , THANE, Maharashtra, India - 400607
U28999MH2019PTC319272 VEFAB ENGINEERING PRIVATE LIMITED FLAT NO.1, SAPPHIRE 1, BLDG NO. 2, PHASE II, COSMOS JEWELS, KAVESAR, , THANE WEST, Maharashtra, India - 400607
AAO-1692 TREZURE ARTEFACTS AND ACCESSORIES LLP FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607
AAV-9646 MUHANA FOODTECH LLP Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607
AAK-8040 VRONE LOGISTICS LLP FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607
U15400MH2020PTC352326 ZOIL FOODTECH PRIVATE LIMITED FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607
View all companies with similar address

Prosecution Details of ABV VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABV VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABV VENTURES

Email ID: [email protected] Website: Not Available Address: Flat No.101, Imperia BldgPokh Rd-2, Maniketan Thane, Maharashtra, India - 400607

Principal Products & Services of ABV VENTURES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ABV VENTURES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ABV VENTURES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ABV VENTURES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ABV VENTURES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ABV VENTURES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ABV VENTURES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.