My Cart Sign In Sign Up

ALMONDS VENTURES LLP

As on: 2024-06-16

Almonds Ventures LLP (LLPIN: ABB-6717) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of Almonds Ventures LLP are MUDIT VINOD SURANA, and SIDDHARTH SANTOSH MUTHIYAN.

Almonds Ventures LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Almonds Ventures LLP's LLP Identification Number is (LLPIN)ABB-6717. Its Email address is [email protected] and its registered address is F-4/1, Neal Idea Call CentreChikalthana MIDC Aurangabad, Maharashtra, India - 431001

Current status of Almonds Ventures LLP is - Active.

Basic Information

LLP Identification Number ABB-6717
Name ALMONDS VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-07-11
Age of Company 2 years, 8 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Almonds Ventures LLP

Previous CINs

ABB-6717

Regulatory Filings of ALMONDS 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 ALMONDS VENTURES in a way that was never possible before.

Purchase full report of ALMONDS VENTURES

Litigation Search Report of ALMONDS VENTURES

Get a list of all litigations ALMONDS 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 ALMONDS VENTURES. This report helps you understand the risk associated in dealing with ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS VENTURES

Current Directors & Key Managerial Personnel of ALMONDS VENTURES
DIN Director Name Designation Appointment Date
07568321 MUDIT VINOD SURANA Designated Partner 2022-07-11
09319793 SIDDHARTH SANTOSH MUTHIYAN Designated Partner 2022-07-11
Past Directors & Key Managerial Personnel of ALMONDS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AJANTA KASLIWAL VENTURES LIMITED LIABILI TY PARTNERSHIP AAA-1615 Designated Partner 2017-11-24 Ongoing
TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP AAA-1797 Designated Partner 2021-03-27 Ongoing
CHAMPION ALLIED INDUSTRIES LLP AAD-4200 Designated Partner 2020-10-30 Ongoing
RAGHUVIR INFRA PROJECTS LLP AAD-7248 Designated Partner 2020-12-15 Ongoing
GOLDENDREAMS AGROFARMS LLP AAF-2215 Designated Partner 2023-08-12 Ongoing
SURAJ INFRA & FACILITY PROVIDERS LLP AAJ-7706 Designated Partner 2021-06-10 Ongoing
MNP FARMS LIMITED LIABILITY PARTNERSHIP ABA-2699 Designated Partner 2022-01-18 Ongoing
Walnut Innovations LLP ABB-6860 Designated Partner 2022-07-12 Ongoing
VINOD SURANA FAMILY ESTATE LLP ACC-5353 Designated Partner 2023-08-19 Ongoing
GOLDEN CHANDRA ESTATE LLP ACC-7300 Partner 2023-08-29 Ongoing
FRESH TOKRI PRIVATE LIMITED U01100MH2021PTC370625 Director 2021-10-29 Ongoing
URBAN SMART FARMS PRIVATE LIMITED U01110MH2020PTC342211 Director 2021-09-01 Ongoing
TULSI INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC160910 Director 2020-11-08 Ongoing
SURANA HOUSING PRIVATE LIMITED U45200MH2007PTC167357 Director 2019-08-08 Ongoing
GOLDENHILLS INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC173372 Additional Director 2019-08-28 Ongoing
NAKSHTRA INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179646 Director 2020-09-07 Ongoing
GOLDENDREAMS BUILDCON PRIVATE LIMITED U45400MH2007PTC172316 Director 2021-02-18 Ongoing
PREMCHAND SHELTERS PRIVATE LIMITED U70109MH2007PTC167318 Director 2020-10-29 Ongoing
PARSHAWANATH REALTORS PRIVATE LIMITED U70109MH2007PTC167320 Director 2020-07-27 Ongoing
GOLDENDREAMS TECHNOPARK PRIVATE LIMITED U72900MH2007PTC173582 Director 2020-12-28 Ongoing
GOLDENDREAMS IT PARK PRIVATE LIMITED U72900MH2007PTC173647 Director 2020-09-05 Ongoing
NAKSHTRA INFOTECH PARK PRIVATE LIMITED U72900MH2007PTC174443 Additional Director 2019-09-05 Ongoing
Walnut Innovations LLP ABB-6860 Designated Partner 2022-07-12 Ongoing
Other Directorships of MUDIT VINOD SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SANTOSH MUTHIYAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABB-6860 Walnut Innovations LLP F-4/1, Near Idea Call CenterChikalthana MIDC Aurangabad, Maharashtra, India - 431001
U01110MH2020PTC342211 URBAN SMART FARMS PRIVATE LIMITED Plot No. F -4/1, MIDC Area, Next to Idea Call Centre, Naregaon Rd, Chikalthana , Aurangabad, Maharashtra, India - 431001
U01100MH2021PTC370625 FRESH TOKRI PRIVATE LIMITED F-4/1, NEAR IDEA CALL CENTER, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
U29113MH2021PTC359386 AURANGABAD SURFACE TREATMENT PRIVATE LIMITED PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001
AAD-4200 CHAMPION ALLIED INDUSTRIES LLP F 4 1, NAREGAON ROADCHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001
AAF-2215 GOLDENDREAMS AGROFARMS LLP F 4 1 NAREGAON ROADCHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001
ACC-5353 VINOD SURANA FAMILY ESTATE LLP F-4/1, NAREGAON ROAD,CHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001
U24209MH2023PTC407018 VIBRANIUM METALS PRIVATE LIMITED N4 F1 H1 45 1 CIDCO , Aurangabad, Maharashtra, India - 431001
AAW-5048 BUILTAVENUE REALTIES LLP FL No. A 1, N 4 F 1, CIDCO AURANGABAD, Maharashtra, India - 431001
AAD-7248 RAGHUVIR INFRA PROJECTS LLP F 4 1 NAREGAON ROAD CHIKALTHANAMIDC AURANGABAD Aurangabad, Maharashtra, India - 431001
AAJ-7706 SURAJ INFRA & FACILITY PROVIDERS LLP F 4 1 NAREGAON ROAD, CHIKALTHANAMIDC AURANGABAD Aurangabad, Maharashtra, India - 431001
AAH-8538 THINK LEAN TECHNOLOGIES LLP F-1,A-42,AURANGABAD CO-OPERATIVE INDUSTRIAL ESTATE MIDC RAILWAY STATION AURANGABAD, Maharashtra, India - 431001
U26999MH2023PTC397770 UNESH ENGINEERING PRIVATE LIMITED PL.NO 32/1/3 MIDC Waluj, Aurangabad 431001, Maharashtra, India , Aurangabad, Maharashtra, India - 431001
U15122MH2011PTC214072 MANDAR FUN FOOD PRIVATE LIMITED F-20-1, MIDC CHIKALTANA, , AURANGABAD, Maharashtra, India - 431001
U15549MH2021PTC365085 ROBOTICSUNRISE FILLTECH INDIA PRIVATE LIMITED F-16-4 MIDC Chikalthana Area , Aurangabad, Maharashtra, India - 431001
ACC-3578 SPRINGTIME NURSERY AND LANDSCAPING LLP Plot No. 78, ManobalF-1 Sector, N-4, CIDCO Aurangabad, Maharashtra, India - 431001
U28996MH2019PTC325130 THINK LEAN PREFAB SYSTEMS PRIVATE LIMITED F-1, A-42 BUILIDING, RAILWAY STATION ROAD, MIDC, , AURANGABAD, Maharashtra, India - 431001
U10721MH2022PTC393746 SAPTASINDHU VENTURES PRIVATE LIMITED Plot No. 78, Manobal, F-1 Sector N-4, CIDCO , Aurangabad, Maharashtra, India - 431001
U01110MH2021PTC367537 PENGANGA SAKHAR KARKHANA PRIVATE LIMITED Plot No. 78, F-1 Sector, Manobal, N-4, CIDCO, , Aurangabad, Maharashtra, India - 431001
U01113MH2021PLC353091 KHADAKPURNA AGRO LIMITED Plot No. 78, F-1 Sector Manobal, N-4, CIDCO , Aurangabad, Maharashtra, India - 431001
U15131MH2018PTC311769 MUKTESHWAR ENERGY AND SWEETENERS PRIVATE LIMITED PLOT NO. 78, F-1 SECTOR MAN, N-4 CIDCO , AURANGABAD, Maharashtra, India - 431001
U15134MH2019PTC331764 GAURI SATVA AGROFOOD PRIVATE LIMITED PLOT NO. F1/133, GURUSAHANI NAGAR N-4 CIDCO , AURANGABAD, Maharashtra, India - 431001
U24230MH2016PTC287922 WELCOTT LIFESCIENCES PRIVATE LIMITED WALUJ M NAGAR, H. NO. F4, 15/1, 16/ WALUJ, , AURANGABAD, Maharashtra, India - 431001
AAZ-8923 DT CHEM INDIA LLP Fl No A 2, Gurusahani Ngr, F1 N 4, Satyadeep Fl. Owners Aurangabad, Maharashtra, India - 431001
U15134MH2019PTC333174 PENGANGA SUGARS PRIVATE LIMITED Plot no.78, Manobal, Near Hanuman Chauk F-1 Sector, Cidco N-4, , AURANGABAD, Maharashtra, India - 431001
AAQ-5614 CHARGEX SOLUTIONS LLP PL.NO 473 N 1 F SECTOR CDCO N1 AURANGABAD, Maharashtra, India - 431001
U21001MH2023PTC406224 WEALVERSE REMEDIES PRIVATE LIMITED SHOP NO. B - 1 & 20, P - 25/1, A TO Z MULTITRADERS MIDC CHIKALTHANA , Aurangabad, Maharashtra, India - 431001
ABZ-5587 SAISHRI MILK COLLECTION LLP F.No B/1,Chankya PurShahnoorwadi,Aurangabad Aurangabad, Maharashtra, India - 431001
ABZ-9959 LAPCA LIFETECH LLP Plot No A-114/4,MIDC Shendra TQ Dist. Aurangabad Aurangabad, Maharashtra, India - 431001
View all companies with similar address

Prosecution Details of ALMONDS VENTURES

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

Charges (Secured Loans) of ALMONDS VENTURES

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

Contact Details of ALMONDS VENTURES

Email ID: [email protected] Website: Not Available Address: F-4/1, Neal Idea Call CentreChikalthana MIDC Aurangabad, Maharashtra, India - 431001

Principal Products & Services of ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS 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 ALMONDS 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.