DJV VENTURES LLP (LLPIN: AAL-7304) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of DJV VENTURES LLP are MANOJ LACHMANDAS AHUJA, HARJEET HARESH GURNASINGHANI, MANOJ KISHINCHAND LILANI, and AJAYKUMAR AWTARSINGH GURNASINGHANI.
DJV 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 13 Dec 2024.
DJV VENTURES LLP's LLP Identification Number is (LLPIN)AAL-7304. Its Email address is [email protected] and its registered address is Bk no 1610, room no 1/2, sec 26, nr satramdas hospital Ulhasnagar, Maharashtra, India - 421004
Current status of DJV VENTURES LLP is - Active.
| LLP Identification Number | AAL-7304 |
| Name | DJV 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-16 |
| Age of Company | 7 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DJV VENTURES LLP |
| AAL-7304 |
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Get a list of all litigations DJV 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 DJV VENTURES. This report helps you understand the risk associated in dealing with DJV 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.
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 DJV 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 |
|---|---|---|---|
| 08007970 | MANOJ LACHMANDAS AHUJA | Designated Partner | 2018-01-16 |
| 08007998 | HARJEET HARESH GURNASINGHANI | Designated Partner | 2018-01-16 |
| 08540428 | MANOJ KISHINCHAND LILANI | Designated Partner | 2019-09-03 |
| 08540429 | AJAYKUMAR AWTARSINGH GURNASINGHANI | Designated Partner | 2019-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08540428 | MANOJ KISHINCHAND LILANI | Partner | - | 2019-09-02 |
| 08540429 | AJAYKUMAR AWTARSINGH GURNASINGHANI | Partner | - | 2019-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNI FACILITY SERVICES LLP | AAQ-9980 | Designated Partner | 2019-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2021PTC355297 | PACKFAST INDUSTRIES PRIVATE LIMITED | BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| U31909PN2020PTC189177 | REVOLTRONX TECHNOLOGIES PRIVATE LIMITED | BK. No. 1645/12 Shop No. 1 Office Ulh-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAT-1630 | ZOOTERS FANTASY SPORTS LLP | SHOP NO.5, 2N BK 1620, R NO.12 ULHASNAGAR, THANE, Maharashtra, India - 421004 |
| ABD-0653 | CHUGH ENTERPRISE (INDIA) LLP | SAI SHREE NIWAS SHOP.NO 1 , BK.NO 951/18BEHIND NARAINDAS HOSPITAL , SECTION 21 Kalyan, Maharashtra, India - 421004 |
| AAB-6805 | RBL SOLUTIONS LLP | Room No - 3, Chawl No - 3, Sector - 26 New Harichandra Colony, Ashele Gaon, Ulhasnagar Thane, Maharashtra, India - 421004 |
| U72900MH2010PTC206214 | ESK WEB MARKETING AND PROPERTY DEALERS PRIVATE LIMITED | BK. NO. 1588, ROOM NO. 4 SECTION 27, NR. SATRAMDAS HOSPITAL ULHASNAGAR Thane MH 421004 IN |
| AAS-4766 | AMOYAN SKILL DEVELOPMENT LLP | Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004 |
| U17291MH2010PTC207495 | RENSHAW ENTERPRISES PRIVATE LIMITED | R. NO. 1004, KRISHNA NAGAR, LANE NO. 7, SEC. 25 ULHASNAGAR- 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U24299MH2023PTC397376 | SUJAANKIMALATI INDIA PRIVATE LIMITED | ROOM NO 103 1ST FLOOR, NEW AMARDEEP BUILDING , ULHASNAGAR, Maharashtra, India - 421004 |
| AAO-8892 | MOPRIME TECHNO LLP | Block No.C-630, Room No.1259 Ground Floor, Netaji Chowk Ulhasnagar, Maharashtra, India - 421004 |
| AAC-9089 | UNIVERSAL OFFICE SPACES LLP | BLOCK NO. C-35, ROOM NO.70, KURLA CAMP ROAD OPP: MURLI WALA COMPLEX ulhasnagar, Maharashtra, India - 421004 |
| ABZ-9725 | Samvind Consulting LLP | Flat No -1, 1st Floor, Ram Niwas CO-OP Society,Behind Govt Hospital,Plot No-479, Kalyan, Maharashtra, India - 421004 |
| AAU-3902 | ANUCHAR LLP | SHOP NO 2 40/1 KOHINOOR PALACE ULHASNAGAR M CORP THANE, Maharashtra, India - 421004 |
| AAT-8576 | LEGALANGELE LLP | SHOP NO 2 40/1 KOHINOOR PALACE ULHASNAGAR THANE M CORP Thane, Maharashtra, India - 421004 |
| U21098MH2015PTC266585 | GREEN HANDLE PRODUCTS PRIVATE LIMITED | ROOM NO.01 C-WING GANRAJ COLONY-ASHELA PADA ULHASNAGAR-4 IN NR.GANESH MANDIR , THANE, Maharashtra, India - 421004 |
| AAX-1418 | VVT HEALTH CARE LLP | BLOCK C 534 ,R.NO. 1068 ,CTS NO. 21170, SHEET NO.31,VENUS LALCHAKKI ROAD, ULHASNAGAR, Maharashtra, India - 421004 |
| U17116MH1991PTC063375 | KANCHAN SILK MILLS PVT LTD | PLOT NO 1, WACO RADIO COMPOUNDINDUSTRIAL AREA ULHASNAGAR PIN CODE 421 004 , ULHASNAGAR-421004, Maharashtra, India - 000000 |
| AAO-1450 | ANAYRA CARE LLP | 2ND FLOOR, BLOCK NO C-657/1313 ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-3851 | MUKTA PROPERTIES LLP | BLOCK C-585, ROOM NO 1170 SECTION - 25 ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-6918 | VALUEADD INTELLIGENCE INFOTECH LLP | BEHIND RAJU TYREWALA, BK.NO.1506 SECTION - 30 ULHASNAGAR, Maharashtra, India - 421004 |
| AAX-5161 | HIGH SPEED TRADERS LLP | Shop No.112, 1st Floor, Baba Prime Estate Near VTC Ground, Ulhasnagar, Maharashtra, India - 421004 |
| U18109MH2021PTC367545 | RVE FASHION INDIA PRIVATE LIMITED | C/o Shri Nivruti S Bade Dhananjay S Sadan, Shop No. 2 , Ulhasnagar, Maharashtra, India - 421004 |
| AAS-4053 | BIZONN CONNECT LLP | SHOP NO.1, NEAR BRK 1558, SECTION 29, OPP. MILAN MEDICAL, MATA JAGAN MAA MARG, ULHASNAGAR, Maharashtra, India - 421004 |
| AAA-7756 | BHAUMIK COACHING CLASSES LLP | C/O. JAY NAIK, R-2, NIMU ASHIRWAD, OPP. BLOCK NO. A. 292, D US CHAWL, ULHASNAGAR, Maharashtra, India - 421004 |
| U15122MH2015PTC260918 | MOHIT PRODUCTS PRIVATE LIMITED | BLOCK NO. A 402 R NO 803 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAY-4794 | PRECIOUS LIFESPACES LLP | Plot No 31 B, Sheet No 7 Industrial Area Ulhasnagar, Maharashtra, India - 421004 |
| U28920MH1987PTC044886 | DYE-STAR ENGINEERS PVT LTD | FLAT NO. 201, BLOCK NO. A-501/1001, SAI VATIKA APPARTMENT, LALCHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| 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 |
|---|---|---|
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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