BANDIPUR VENTURES LLP (LLPIN: AAQ-8481) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1400010000.00.
Designated Partners of BANDIPUR VENTURES LLP are AMOL . JAIN, RAJKUMAR KATARIA, SHAILESH YASHWANT KOKATE, MANOJ KUMAR DENGLA, and RAJEEV GUPTA.
BANDIPUR 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 27 Dec 2024.
BANDIPUR VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-8481. Its Email address is [email protected] and its registered address is 51B, Maker Chambers IV, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of BANDIPUR VENTURES LLP is - Active.
| LLP Identification Number | AAQ-8481 |
| Name | BANDIPUR VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,400,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANDIPUR VENTURES LLP |
| AAQ-8481 |
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Get a list of all litigations BANDIPUR 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 BANDIPUR VENTURES. This report helps you understand the risk associated in dealing with BANDIPUR VENTURES and its Directors better.
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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 BANDIPUR 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334710 | AMOL . JAIN | Designated Partner | 2019-10-18 |
| 01960956 | RAJKUMAR KATARIA | Partner | 2021-08-24 |
| 02874646 | SHAILESH YASHWANT KOKATE | Partner | 2021-08-24 |
| 07113580 | MANOJ KUMAR DENGLA | Designated Partner | 2019-10-18 |
| 00241501 | RAJEEV GUPTA | Designated Partner | 2021-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAJ-7903 | WATERFALL INSOLVENCY PROFESSIONALS LLP | 1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAU-5425 | YOUWEUS ENTERPRISES LLP | 116, Maker Chambers V, Jamnalal Bajaj Road, 221 Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U22219MH2021PTC369816 | BELFORD OUTDOOR MEDIA PRIVATE LIMITED | MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F00697 | KUWAIT AIRWAYS COMPANY | 12th FLOOR, MAKER CHAMBERS VI, PREMISES No. 126, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1992PLC066006 | ANAND RATHI INSURANCE BROKERS LIMITED | 10TH FLOOR, REGENT CHAMBERS, JAMNALAL BAJAJ ROAD NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U17111MH2010PTC305688 | ROHSTOFFE INTERNATIONAL PRIVATE LIMITED | 1304, Regent Chambers, Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17299MH2021PTC357743 | THREADLITE (INDIA) PRIVATE LIMITED | 1304, Regent Chambers, Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| L27100MH1988PLC194523 | INDUCTO STEELS LIMITED | 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L61100MH1981PLC024774 | HARIYANA SHIP-BREAKERS LIMITED | 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAR-7187 | RAYS INTERNATIONAL CONSULTANCY LLP | 709, 7th Floor, Maker Chambers VJamnalal Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-5454 | MIX MEDIA SIGNAGES LLP | 4th Floor, 404, Regent Chambers,Jamnalal Bajaj Road , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-5389 | CHANRAI CONSULTANTS LLP | Office No 122, Maker Chambers Vi 220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-9806 | CHANRAI EXPORTS LLP | Office No 122, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAZ-1886 | ALTAVISTA AGRO & DAIRY FARM LLP | 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-6418 | SILVERSEAS ENTERPRISES LLP | 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-4983 | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-7552 | LOANCRAFT CONSULTANCY LLP | Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-0376 | ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4498 | EIGHT45 SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24299MH2021PTC364251 | SHALINA PHARMACEUTICALS PRIVATE LIMITED | 96,97, FLOOR-9, PLOT-220, MAKER CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28999MH2021PTC365295 | SMNP STEEL PRIVATE LIMITED | 162, Plot No - 223, Maker Chambers III Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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