DAISY VENTURES LLP (LLPIN: AAT-4627) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAISY VENTURES LLP are NIRAJ JAYANT KANERIA, and SANJEESH VINAYAKRAO SABLE.
DAISY 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.
DAISY VENTURES LLP's LLP Identification Number is (LLPIN)AAT-4627. Its Email address is [email protected] and its registered address is Flat No. 904 Durain, Nyati Environ, Sr.No.36/2/3/1 Lane No 5, Tingare Nagar, Vishrantwadi Pune, Maharashtra, India - 411015
Current status of DAISY VENTURES LLP is - Active.
| LLP Identification Number | AAT-4627 |
| Name | DAISY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-23 |
| Age of Company | 4 years, 6 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAISY VENTURES LLP |
| AAT-4627 |
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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 DAISY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08844542 | NIRAJ JAYANT KANERIA | Designated Partner | 2020-08-23 |
| 08844583 | SANJEESH VINAYAKRAO SABLE | Designated Partner | 2020-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKHA DEVELOPERS LLP | ABB-9350 | Designated Partner | 2022-08-01 | Ongoing |
| NKKN Buildcon LLP | ABC-5341 | Designated Partner | 2022-09-26 | Ongoing |
| NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED | U45209MH1995PTC094283 | Additional Director | - | 2021-11-30 |
| NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED | U45209MH1995PTC094283 | Director | - | 2022-10-14 |
| MONT VERT BUILDERS PRIVATE LIMITED | U45309PN2018PTC179007 | Additional Director | - | 2021-11-30 |
| MONT VERT BUILDERS PRIVATE LIMITED | U45309PN2018PTC179007 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2871 | APAR INFRA AND REALTY LLP | FL NO 101, SR NO 36/2/3/1 NYATI ENVIRON, BLDG TULIPAN, TINGRE NAGAR PUNE, Maharashtra, India - 411015 |
| U26409PN2023PTC222225 | SAM BRIGHT PRIVATE LIMITED | SR NO 36 2 2 LANE NO 5 TINGARE NAGAR NR JEEM , Pune City, Maharashtra, India - 411015 |
| U15113PN2022PTC207547 | SATVAMAY OILS AND ORGANIC PRIVATE LIMITED | Sr. No. 3/2A, 3/2B/1, Mount View, Flat No. 401, Gaikwad Nagar, Dighi, , Pune, Maharashtra, India - 411015 |
| AAI-2090 | BYJ AGRICULTURE AND CONSTRUCTIONS LLP | NYATI ENVIRON II, BLDG. LAUREL, FLAT NO. 703 S. NO. 36, H. NO. 2/2, TINGRENAGAR PUNE, Maharashtra, India - 411015 |
| AAM-7762 | SGY TRADERS LLP | Nyati Environ, Building- Laurel Flat No. 703, S No 36H No. 2/2 Tingrenagar, Dhanori Pune, Maharashtra, India - 411015 |
| AAH-5043 | VASTU MANTRA REALITY LLP | FLAT NO 001, RD NO.7, SHANTAI RESIDENCY, SR.NO. 24/1B/2/1/31, GANESH NAGAR, KALAS, PUNE, Maharashtra, India - 411015 |
| AAD-4063 | KTM ENERGY EXPERTS LLP | SR.NO. 18/1/1/42, SAI NAVLAI APARTMENT,FLAT NO.102 ,CHAUDHARY PARK COLONY NO.3,SAMBHAJI NAGAR,DIGHI PUNE, Maharashtra, India - 411015 |
| AAJ-1779 | LAW BREAKTHROUGHS LEGAL SOLUTIONS LLP | 4th Flr, Flat no.401, H. No.1C/1, Keshav Residency Sidharth Nagar, Lane no - 2, Lohgaon Rd, Dhanori Pune, Maharashtra, India - 411015 |
| AAW-5389 | HAARGUN MEDICARRE LLP | S.NO.36, H.NO.2/2, PLOT NO.78, FLAT NO.703 NAYATI ENVIRON, MULBERRY TINGRENGR BUILDING PUNE, Maharashtra, India - 411015 |
| U01409PN2019PTC188331 | SPREADGREEN PRIVATE LIMITED | FL NO-3, SR NO-55/167/1B2 'VISHAL VASTU PL NO-68, GOKUL NAGAR, DHANORI , PUNE, Maharashtra, India - 411015 |
| U75113PN2007NPL129719 | TARA MOBILE CRECHES PUNE | Flat No-2/3, 1st Floor, Parvati Sadan, Lane No.14, Vidyanagar, Sr No. 33/2, Plot No. 67, Tingre Nagar PUNE Pune MH 411015 IN |
| AAK-5188 | INSUREBRIDGES SOLUTIONS LLP | Nayati Environ,Jacamin Building, Flat No.904,Lane5 Hotel Samai Palace, Tingre Nagar, Vishrantwadi Pune, Maharashtra, India - 411015 |
| AAZ-8130 | S2 LIFESTYLE SOLUTIONS LLP | FLAT NO D1 707 SR NO 2/3 MAYUR KILBIL SOCIETY PHASE 2 DHANORI PUNE, Maharashtra, India - 411015 |
| AAV-9726 | QUICKDRAFT LLP | FLAT NO B303, SR. NO. 36/1/1A, TIRUPATI CAMPUS PHASE VI, TINGRE NAGAR PUNE, Maharashtra, India - 411015 |
| U72200PN2015OPC154383 | SMARTLINK TRAVELS PRIVATE LIMITED (OPC) | Office-1, Sr. No. 162/2C/3/P, Plot No. 8, Lane No. 5, Nr. Samay Palace Hotel, Tingare Nagar, Pune MH 411015 IN |
| U01400PN2015PTC154526 | CROP-GAIN AGRO-TECH PRIVATE LIMITED | B-304,GOODWILL GALAXY,3RD FLOOR,SR29/1/13/1 TINGARE NAGAR,LANE NO.-13,MUNJABA WASTI , PUNE, Maharashtra, India - 411015 |
| AAC-7572 | KJS CHEMICAL INDUSTRIES LLP | SR NO. - 55/1, 67/1B/2/1 2, Gokul Nagar, Chandrakala, PL NO - 60, Pune, Maharashtra, India - 411015 |
| U15400PN2021PTC206273 | RAYAT AGRO AND FOOD PRODUCTS PRIVATE LIMITED | FlatNo.502,Raghunandan Dnyaneshwari Park Sr.No85/2A/1, Parande Nagar , Pune, Maharashtra, India - 411015 |
| ABA-7870 | BODY ETHICS FITNESS LLP | FLAT NO 102, SR NO. 67/1B/28/2 SHREE SAI MOTI GOLD, TINGRE NAGAR PUNE, Maharashtra, India - 411015 |
| AAS-7558 | NATUROLUTION LLP | FLAT NO B 1 904, SR NO 16/3B, TIRUPATI KASHIGANGA DHANORI ROAD, TQ HAVELI PUNE, Maharashtra, India - 411015 |
| AAU-3119 | INDRADHANU AGRO LLP | SR NO. 3/2B/1, FLAT NO.103 NEAR RAJVEER GALARY SAI DATTA APPARTMENT, DIGHI PUNE, Maharashtra, India - 411015 |
| ACA-7522 | Infinite Growth Solutions LLP | FL NO-A-402, SR NO-5/1/2/3,GREEN HILL APT, DIGHI DIGHI Pune City, Maharashtra, India - 411015 |
| ACA-3879 | Syyncro Consultancy Services LLP | C/o MOHAN D. KHAIRE, FLAT NO D1-1008SR. NO 2/3, MAYUR KILBILL, DHANORI Pune City, Maharashtra, India - 411015 |
| AAO-6451 | K AND L MULTIPLE SERVICES LLP | Sr. No. 40, Plot No. 76, Balaji Park, Flat No. 2, Subhash Nagar, Dhanori, Pune, Maharashtra, India - 411015 |
| AAV-6602 | VIDANT INDUSTRIES LLP | FLAT NO. 205 S.NO. 115/2/2A MADHUBAN PLNO.1/KALAS VISHRANTWADI, VISHRANTWADI, PUNE, Maharashtra, India - 411015 |
| AAS-8281 | JSS WEST ASSOCIATES LLP | Tulipan 104, Nyati Environ CHS Ltd Lane No. 5, Tingre Nagar, Vishrantwadi PUNE, Maharashtra, India - 411015 |
| AAP-7952 | SMARTBIZ PAPER SHRED SERVICES LLP | SPARKLE AVENUE SHOP NO 5, SR NO 80/1/1 & 80/2A/1, Dattanagar, Dighi Pune, Maharashtra, India - 411015 |
| U74999PN2018PTC179680 | EFLYBUCKS TRAININGS TECHNOLOGIESS PRIVATE LIMITED | FLAT NO-302, SR. NO-52/1/1/1/3, LANE NO-7 BHAIRAV NAGAR, DHANORI PUNE Pune MH 411015 IN |
| AAC-8510 | QBA TECHNOLOGIES LLP | SR NO-36/2/2/1Saraswati, Road NO-6, Pune City, Maharashtra, India - 411015 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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