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DPVG VENTURES LLP

As on: 2024-06-16

DPVG VENTURES LLP (LLPIN: AAZ-8380) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of DPVG VENTURES LLP are NIRAJ RAMAKANT SHARMA, DHEER NITIN THAKKAR, VICKY MAHESH THAKKAR, DEVRAJ YOGESH THAKKAR, YOGESH POPATLAL THAKKAR, and DINESHKUMAR MURLIDHAR PASORIA.

DPVG 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 25 Dec 2024.

DPVG VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-8380. Its Email address is [email protected] and its registered address is OFFICE NO. 1011, 10TH FLOOR,ONE PLATINUM, PLOT NO. 8, SECTOR-15, BELAPUR Thane, Maharashtra, India - 400614

Current status of DPVG VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAZ-8380
Name DPVG VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 5
Date of Incorporation 2021-12-10
Age of Company 3 years, 3 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DPVG VENTURES LLP

Previous CINs

AAZ-8380

Regulatory Filings of DPVG VENTURES

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Litigation Search Report of DPVG VENTURES

Get a list of all litigations DPVG 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 DPVG VENTURES. This report helps you understand the risk associated in dealing with DPVG 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 DPVG 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 DPVG 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 DPVG VENTURES

Current Directors & Key Managerial Personnel of DPVG VENTURES
DIN Director Name Designation Appointment Date
05295823 NIRAJ RAMAKANT SHARMA Designated Partner 2023-12-01
07060184 DHEER NITIN THAKKAR Designated Partner 2023-12-01
09608678 VICKY MAHESH THAKKAR Partner 2023-12-27
09793201 DEVRAJ YOGESH THAKKAR Designated Partner 2023-12-01
00946875 YOGESH POPATLAL THAKKAR Designated Partner 2021-12-10
01599279 DINESHKUMAR MURLIDHAR PASORIA Designated Partner 2021-12-10
Past Directors & Key Managerial Personnel of DPVG VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ RAMAKANT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEER NITIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICKY MAHESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRAJ YOGESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NISARG LIFESPACE LLP AAA-6209 Designated Partner 2011-09-09 Ongoing
TPK MOVERS LLP AAC-8762 Designated Partner 2014-11-05 Ongoing
RISHABHRAJ PROJECTS LLP AAD-2174 Designated Partner 2015-01-17 Ongoing
TPV LIFESPACE LLP AAE-6400 Designated Partner 2015-08-25 Ongoing
MOHAN DEVELOPERS LLP AAE-9016 Designated Partner 2021-05-19 Ongoing
UMBARDE REALTY LLP AAO-7407 Partner 2019-04-01 Ongoing
REGAN INFRACON LLP AAO-9041 - 2021-07-02
NND AMBERNATH LLP AAR-5592 Designated Partner 2020-01-09 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 Designated Partner 2023-08-17 Ongoing
TPV VENTURES LLP AAZ-6140 Designated Partner 2021-11-24 Ongoing
TPV LANDS LLP AAZ-6254 Designated Partner 2021-11-25 Ongoing
DPVG BUILDCON LLP AAZ-8106 Designated Partner 2021-12-08 Ongoing
TPV Satyam Developers LLP ABA-9460 Designated Partner 2022-05-06 Ongoing
PTMG REALTY LLP ABZ-7400 Designated Partner 2023-01-04 Ongoing
TPV VISHWAKARMA VENTURE LLP ACA-5831 Designated Partner 2023-04-16 Ongoing
TPV VISHWAKARMA METRO LIFESPACE LLP ACA-7296 Designated Partner 2023-04-24 Ongoing
TPV VISHWAKARMA REALITY LLP ACA-7344 Designated Partner 2023-04-24 Ongoing
TPV TRADE LLP ACI-1733 Designated Partner 2024-07-04 Ongoing
EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180410 Director 2008-03-25 Ongoing
UMBARDE REALTY PRIVATE LIMITED U45202MH2009PTC191764 Additional Director - 2016-09-30
UMBARDE REALTY PRIVATE LIMITED U45202MH2009PTC191764 Director - 2019-03-31
THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director - 2018-03-27
THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Managing Director 2018-03-27 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2014-10-08
- 2023-04-10
ELBRUS REALTY LLP AAC-3840 Partner 2015-09-04 Ongoing
VISWAKARMA LANDMARKS LLP AAF-1046 Designated Partner 2016-04-21 Ongoing
REGAN INFRACON LLP AAO-9041 - 2021-07-02
MAHAVIR VISHWAKARMA PROPERTIES LLP AAW-2480 Partner - 2021-06-23
TPV VENTURES LLP AAZ-6140 Designated Partner 2021-11-24 Ongoing
TPV LANDS LLP AAZ-6254 Designated Partner 2021-11-25 Ongoing
DPVG BUILDCON LLP AAZ-8106 Designated Partner 2021-12-08 Ongoing
TPV Satyam Developers LLP ABA-9460 Designated Partner 2022-05-06 Ongoing
PTMG REALTY LLP ABZ-7400 Designated Partner 2023-01-04 Ongoing
TPV VISHWAKARMA VENTURE LLP ACA-5831 Designated Partner 2023-04-16 Ongoing
TPV VISHWAKARMA METRO LIFESPACE LLP ACA-7296 Designated Partner 2023-04-24 Ongoing
TPV VISHWAKARMA REALITY LLP ACA-7344 Designated Partner 2023-04-24 Ongoing
VISHWAKARMA BHAGYODAY INFRA LLP ACB-2932 Designated Partner 2023-05-23 Ongoing
BACHUDESATHE INFRA LLP ACB-2979 Designated Partner 2023-05-24 Ongoing
SWADESH MODERN CONSTRUCTION LLP ACB-3141 Designated Partner 2023-05-24 Ongoing
BHAGYODAY VISHWAKARMA INFRA LLP ACB-3249 Designated Partner 2023-05-24 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director - 2015-03-29
EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180410 Additional Director 2023-10-11 Ongoing
VISHAVAKARMA STRUCTURES PRIVATE LIMITED U45202MH1998PTC113574 Director - 2020-10-26
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Additional Director - 2023-09-29
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Director - 2024-03-28
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-05-31
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Additional Director - 2017-09-28
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director 2017-09-28 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-27
TPV LIFESPACE LLP AAE-6400 Designated Partner 2022-10-22 Ongoing
VISWAKARMA LANDMARKS LLP AAF-1046 Designated Partner 2015-10-29 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 Partner 2024-03-04 Ongoing
REGENCY NIRMAN LIMITED U45200MH2005PLC153966 Director 2015-03-30 Ongoing
VISHAVAKARMA STRUCTURES PRIVATE LIMITED U45202MH1998PTC113574 Additional Director - 2012-09-22
KONARK PROJECTS LIMITED U67100MH1998PLC117349 Director 2015-03-30 Ongoing
TPV LIFESPACE LLP AAE-6400 Partner 2015-08-25 Ongoing
REGAN INFRACON LLP AAO-9041 Designated Partner 2021-07-02 Ongoing
ROYALE CREST REALTY LLP ACF-9838 Designated Partner 2024-05-01 Ongoing
TPV TRADE LLP ACI-1733 Designated Partner 2024-07-04 Ongoing
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Additional Director - 2023-09-29
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Director - 2024-03-28
THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director 2015-01-01 Ongoing
KALPANA STRUCT-CON INFRA LLP AAE-8939 Designated Partner 2022-01-04 Ongoing
MADEA MARKETING LLP ACB-9345 Designated Partner 2023-07-07 Ongoing
ROYALE CREST REALTY LLP ACF-9838 Designated Partner - 2024-05-01
TPV TRADE LLP ACI-1733 Partner 2024-07-04 Ongoing
THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Additional Director 2023-10-06 Ongoing
Other Directorships of YOGESH POPATLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR MURLIDHAR PASORIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DPVG VENTURES

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

Charges (Secured Loans) of DPVG VENTURES

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

Contact Details of DPVG VENTURES

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 1011, 10TH FLOOR,ONE PLATINUM, PLOT NO. 8, SECTOR-15, BELAPUR Thane, Maharashtra, India - 400614

Principal Products & Services of DPVG 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 DPVG 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 DPVG 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 DPVG 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 DPVG 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 DPVG 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 DPVG 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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