• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DALVI VENTURES LLP

      LLPIN: ACC-0601 As on: 2026-07-13

      DALVI VENTURES LLP (LLPIN: ACC-0601) is a Limited Liability Partnership firm incorporated on 17 Jul 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DALVI VENTURES LLP are ADITYA DALVI, and PRANJALI RAVISH TOPLE.

      DALVI VENTURES LLP's LLP Identification Number is (LLPIN)ACC-0601. Its Email address is [email protected] and its registered address is SHOP NO G-2,SONIA APTS,SHETYE VADDO, Bardez, Goa, India - 403507

      Current status of DALVI VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 DALVI VENTURES in a way that was never possible before.

      Want deeper insights about DALVI VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 DALVI 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.

      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

      Current Directors & Key Managerial Personnel of DALVI VENTURES
      DIN Director Name Designation Appointment Date
      09102428 ADITYA DALVI Designated Partner 2023-07-17
      10119882 PRANJALI RAVISH TOPLE Designated Partner 2023-07-17
      Past Directors & Key Managerial Personnel of DALVI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA DALVI
      Company Name CIN Designation Appointment Date Cessation
      ADITEJ FINANCIAL SERVICES LLP AAW-2773 Designated Partner 2021-03-11 Ongoing
      DALVI ENTERPRISES (OPC) PRIVATE LIMITED U70109GA2022OPC015552 Director 2022-10-03 Ongoing
      Other Directorships of PRANJALI RAVISH TOPLE
      Company Name CIN Designation Appointment Date Cessation
      DALVI ENTERPRISES (OPC) PRIVATE LIMITED U70109GA2022OPC015552 Director 2023-05-16 Ongoing

      CIN Company Name Company Address
      U70109GA2022OPC015552 DALVI ENTERPRISES (OPC) PRIVATE LIMITED SHOP NO G-2,SONIA APTS,SHETYE VADDO, NEAR AGRICULTURE DEPT,DULER , MAPUSA, Goa, India - 403507
      AAW-2773 ADITEJ FINANCIAL SERVICES LLP G 2, SONIA APTS ,SHETYE VADDO NEAR AGRICULTURE DEPT, DULER MAPUSA, Goa, India - 403507
      U74999GA2022PTC015312 SAIL SMOOTH MARITIME PRIVATE LIMITED HOUSE NO 5 25 B1 SHOP NO G 1 DATTAWADI GIRIVAM APTS MAPUSA,BARDEZ,North Goa,Goa,403507-India
      ACS-4070 CLAFRAN LLP H.NO.5/88/A7, SH.NO.G1,G2,GF,HUGO CHAMBERS,ALTINHO,Bardez,North Goa,Goa,India-403507
      ABZ-3311 Bottega Di Lusso LLP SURVEY NO.113/2SOCOL VADDO - ASSAGAO BARDEZ -NORTH GOA Bardez, Goa, India - 403507
      U31101GA2021PTC014962 GENSET ELECTRICAL SOLUTIONS INTERNATIONAL PRIVATE LIMITED Shop No. 2, Hill Crest Heights, Shetye Vaddo , Mapusa, Goa, India - 403507
      ABZ-9842 MIRA LIFESTYLE AND HOSPITALITY LLP House No. SY. No-134/2,Mapusa B, Landmark, Vale Vaddo, Bardez, Goa, India - 403507
      AAY-4966 CASA ANJUNA DESIGN STUDIO LLP SURVEY NO.113/2 SOCOL VADDO ASSAGAO IN BARDEZ NORTH GOA GOA, Goa, India - 403507
      ACB-7422 ALGOSTREAM TECHNOLOGIES LLP HOUSE NO 12/80/A11 - A2SHOP NO. 5 AND 6 Bardez, Goa, India - 403507
      ACL-5502 PILANKAR INDUSTRIES AND DEVELOPERS LLP H.NO. 2/172/G,ALTO DULER,Bardez,North Goa,Goa,India-403507
      U41001GA2023PTC015911 AMAR INFRACONSTRUCT PRIVATE LIMITED H. no. 294/11/2,Sorvem Vaddo,Bardez,North Goa,Goa,403507-India
      ACX-8031 AJAX FOOD AND DRINKS LLP House no 446/2 GF,Socol Vaddo Assagao,Bardez,North Goa,Goa,India-403507
      U78100GA2023PTC016171 GOA PARADISE INTEGRATED PRIVATE LIMITED Sylvan Residency, Block C, Flat No. G2, Duler,Bardez,North Goa,Goa,403507-India
      ACF-8991 NANAMI HANDCRAFTS AND DESIGN LLP House No. SY-134/2, Mapusa B, Landmark,,Vale Vaddo,,Bardez,North Goa,Goa,India-403507
      U36000GA2026PTC017834 ESFRA ENVIRO TECH SOLUTIONS PRIVATE LIMITED Shop No.4,5,6 Str B, 2nd,Flr, Essar Trade Centre,Bardez,North Goa,Goa,403507-India
      AAY-9991 ALGARVE CUISINES LLP SURVEY NO.113/2 SOCOL VADDO, ASSAGAO IN BARDEZ, Goa, India - 403507
      U79900GA2023PTC016178 SPECTRATICKETS SERVICES PRIVATE LIMITED HOUSE NO 7/98/23 F.NO.T2,ANGOD MAPUSA BARDEZ,Bardez,North Goa,Goa,403507-India
      ACP-1437 MICROHABITATS PLAYBOOK LLP Flat No. 8 House No.238/ 1-SF-4, 2nd Floor Moira,Bardez, Near Moira Church,Bardez,North Goa,Goa,India-403507
      U56210GA2024PTC016426 BUTTERTOAST EXPERIENCES PRIVATE LIMITED FLAT NO 2-H ,CHALTA NO 18,P T SHEET NO 10 CUNCHELIM,Bardez,North Goa,Goa,403507-India
      U43211GA2024PTC016955 SHREE RAJVIDUTH ELECTRICALS PRIVATE LIMITED S G-2 ANGOD MAPUSA,BARDEZ GOA,Bardez,North Goa,Goa,403507-India
      U46309GA2022PTC015597 GOLDU PRIVATE LIMITED SHOP NO 4, MAPUSA, BARDEZ GOA STREET NO, ALTINHO MAPUSA, LAND MARK , Goa, Goa, India - 403507
      U63032GA2022PTC015547 MAYFLY TOURS PRIVATE LIMITED H.No. 150 2 ,Vancio Waddo, Guirim Tal - Bardez ,Dist-North Goa , Bardez, Goa, India - 403507
      AAS-6179 GOUNDOLCAR PROPERTIES LLP FLAT NO. B/2, DIOLINA APTS, FAIRA ALT, BARDEZ, MAPUSA, Goa, India - 403507
      U45200GA2010PTC006303 THE ATTIC CONSTRUCTIONS (INDIA) PRIVATE LIMITED Shop No. S-2, Attic Sapphire, Karaswada, Bardez, , Mapusa, Goa, India - 403507
      ACO-6723 VAAYU DEVELOPMENTS LLP Office No. F/2,A Survey No 1,Bardez,North Goa,Goa,India-403507
      U49224GA2025PTC017543 CAR ROAD RUNNER PRIVATE LIMITED H.No 104,Shop No-03, Sorvem Guirim,Bardez,North Goa,Goa,403507-India
      U46909GA2024PTC016825 JACKVAL TRADERS PRIVATE LIMITED SHOP NO. 19, H. NO.,WHITE CASTLE XIME KHORLIM,Bardez,North Goa,Goa,403507-India
      U55101GA2004PTC003714 BENSON HOTELS PRIVATE LIMITED H NO 92/5, FREITAS VADDO, VERLA, PARRA, , BARDEZ, GOA, Goa, India - 403507
      U73200GA2026NPL017795 ETHICAL AI RESEARCH FOUNDATION Shop No. 1, H. No. 12/10B,Khorlim,Bardez,North Goa,Goa,403507-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99