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BOTANIST VENTURES LLP

As on: 2024-06-16

Botanist Ventures LLP (LLPIN: ACA-0843) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of Botanist Ventures LLP are RAVINDER RAO VELCHALA, and ROHIT VARKEY GEORGE.

Botanist 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.

Botanist Ventures LLP's LLP Identification Number is (LLPIN)ACA-0843. Its Email address is [email protected] and its registered address is P. No. 8 and 9 F. No. G 1 Kritika Layout Shaikpet, Telangana, India - 500081

Current status of Botanist Ventures LLP is - Active.

Basic Information

LLP Identification Number ACA-0843
Name BOTANIST VENTURES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-03-01
Age of Company 2 years, 0 months, 12 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Botanist Ventures LLP

Previous CINs

ACA-0843

Regulatory Filings of BOTANIST VENTURES

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Litigation Search Report of BOTANIST VENTURES

Get a list of all litigations BOTANIST 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 BOTANIST VENTURES. This report helps you understand the risk associated in dealing with BOTANIST VENTURES and its Directors better.  

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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 BOTANIST 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 BOTANIST 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 BOTANIST VENTURES

Current Directors & Key Managerial Personnel of BOTANIST VENTURES
DIN Director Name Designation Appointment Date
00334525 RAVINDER RAO VELCHALA Designated Partner 2023-03-01
01756430 ROHIT VARKEY GEORGE Designated Partner 2023-03-25
Past Directors & Key Managerial Personnel of BOTANIST VENTURES
DIN Director Name Designation Appointment Date Cessation
06404411 PRATHIBHA VELCHALA Designated Partner - 2023-03-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KOTHREPALLY PROJECTS & INFRASTRUCTURE LL P AAI-3687 Designated Partner 2024-02-26 Ongoing
CRAFT STONE PRIVATE LIMITED U14200TG2012PTC084413 Director 2012-11-26 Ongoing
HARINI ETHIMEX PRIVATE LIMITED U15122TG2010PTC070161 Director - 2014-10-20
HARINI AGROTEC PRIVATE LIMITED U24233TG2012PTC079011 Director - 2014-11-01
SPEED VIDYUT VENTURE PRIVATE LIMITED U40106TG2006PTC048678 Director - 2011-08-29
SPEED PROJECTS PRIVATE LIMITED U45200TG2002PTC039668 Director 2002-09-25 Ongoing
SPEED PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45200TG2003PTC041163 Managing Director 2003-06-13 Ongoing
SPEED REALTORS PRIVATE LIMITED U45200TG2003PTC041164 Director - 2021-03-25
KOTHREPALLY BUILDERS PRIVATE LIMITED U45200TG2006PTC052038 Additional Director 2024-06-20 Ongoing
SPEED HOUSING VENTURES PRIVATE LIMITED U45200TG2007PTC052458 Director - 2014-05-16
KLEITOS VENTURES PRIVATE LIMITED U45309TG2021PTC154129 Director 2021-08-30 Ongoing
BOMBAY DUCK DINING COMPANY PRIVATE LIMITED U55101TG2012PTC079844 Director - 2018-02-02
SPEEDMAX FREIGHT (INDIA) PRIVATE LIMITED U63030TG2013PTC086861 Director - 2014-11-01
KOTHREPALLY DEVELOPERS PRIVATE LIMITED U70100TG2006PTC051739 Additional Director 2024-01-10 Ongoing
SPARK REALTORS PRIVATE LIMITED U70102TG2007PTC052471 Director - 2013-04-01
SNEHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052473 Director 2007-01-23 Ongoing
RAVEL INFRACOM PRIVATE LIMITED U70200TG2021PTC155245 Director 2021-09-24 Ongoing
NEW ERA DIAGNOSTICS PRIVATE LIMITED U85300TG2022PTC160473 Director 2022-03-10 Ongoing
VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2016-11-07
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-04-04
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-07-31
IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
KOTHREPALLY PROJECTS & INFRASTRUCTURE LL P AAI-3687 Designated Partner 2024-02-26 Ongoing
CRAFT STONE PRIVATE LIMITED U14200TG2012PTC084413 Director 2014-02-01 Ongoing
SPEED PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45200TG2003PTC041163 Director 2020-08-14 Ongoing
KOTHREPALLY BUILDERS PRIVATE LIMITED U45200TG2006PTC052038 Additional Director 2024-06-20 Ongoing
KOTHREPALLY DEVELOPERS PRIVATE LIMITED U70100TG2006PTC051739 Additional Director 2024-01-10 Ongoing
RAVEL INFRACOM PRIVATE LIMITED U70200TG2021PTC155245 Director 2021-09-24 Ongoing
NEW ERA DIAGNOSTICS PRIVATE LIMITED U85300TG2022PTC160473 Director 2022-03-10 Ongoing
Other Directorships of RAVINDER RAO VELCHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT VARKEY GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATHIBHA VELCHALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BOTANIST VENTURES

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

Charges (Secured Loans) of BOTANIST VENTURES

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

Contact Details of BOTANIST VENTURES

Email ID: [email protected] Website: Not Available Address: P. No. 8 and 9 F. No. G 1 Kritika Layout Shaikpet, Telangana, India - 500081

Principal Products & Services of BOTANIST 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 BOTANIST 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 BOTANIST 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 BOTANIST 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 BOTANIST 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 BOTANIST 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 BOTANIST 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

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