DRK VENTURES LLP (LLPIN: AAQ-0637) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 129156991.00.
Designated Partners of DRK VENTURES LLP are SADHANA RAMESH KAMAT, RAMESH ANANT KAMAT, DATTAPRASAD ANANT KAMAT, and ANJALI DATTAPRASAD KAMAT.
DRK 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.
DRK VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-0637. Its Email address is [email protected] and its registered address is F/1 INDIRA APARTMENTS CAETANO ALBUQUERQUE ROAD PANAJI, Goa, India - 403001
Current status of DRK VENTURES LLP is - Active.
| LLP Identification Number | AAQ-0637 |
| Name | DRK VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 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 | ₹ 129,156,991.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRK VENTURES LLP |
| AAQ-0637 |
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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 DRK 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00251623 | SADHANA RAMESH KAMAT | Designated Partner | 2019-07-25 |
| 00396249 | RAMESH ANANT KAMAT | Designated Partner | 2019-07-25 |
| 00168248 | DATTAPRASAD ANANT KAMAT | Designated Partner | 2019-07-25 |
| 00251616 | ANJALI DATTAPRASAD KAMAT | Designated Partner | 2019-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6041 | DRK HOSPITALITY AND CONSTRUCTION LLP | F/1, Indira Apartments Caetano Albuquerque Road Panaji, Goa, India - 403001 |
| U02190GA1996PTC002190 | AVON COMPUTER ENGINEERING SERVICES PRIVATE LIMITED | F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| AAJ-7345 | A V C INVESTMENTS & TRADING LLP | F-1, INDIRA APARTMENTS, CAETANO ALBUQUERQUE ROAD PANAJI Goa 403001 |
| U45309GA2017PTC013336 | KAMAT LANDS PRIVATE LIMITED | F-1, INDIRA APARTMENTS,OPP. HOTEL DELMON CAETANO ALBUQUERQUE ROAD, PANAJI North Goa GA 403001 IN |
| U45200GA2017PTC013316 | KAMAT BUILDCON PRIVATE LIMITED | F-1, Indira Apartments, Opposite Hotel Delmon, Caetano Albuquerque Road, Panaji North Goa GA 403001 IN |
| AAE-9491 | SYSCON HOSPITALITY LLP | WARD -1 FL NO 1, F-10-12, ALFRAN PLAZA M.G.ROAD, TISWADI PANAJI, Goa, India - 403001 |
| U13201GA2004PTC003649 | OM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| U13201GA2004PTC003646 | CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| U14299GA2004PTC003523 | SARMETA EXPLORATION PRIVATE LIMITED | GOMES BUILDING1ST FLOORCAETANO DE ALBUQUERQUE ROAD OPP DELMON HOTEL PANAJI , GOA, Goa, India - 403001 |
| U02612GA1998PTC002612 | GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U14200GA2011PTC006750 | NATHURMAL ECO MINERALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , PANAJI, Goa, India - 403001 |
| U13201GA2004PTC003647 | NATHURMAL MINING AND MINERALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , Panaji, Goa, India - 403001 |
| U15549GA2020PTC014533 | NATMARK INDUSTRIES PRIVATE LIMITED | OFFICE NO 301, RIZVI CHAMBERS CAETANO DE ALBUQUERQUE ROAD PANJIM TISWADI , , Panaji, Goa, India - 403001 |
| U13204GA2009PTC006139 | LAWANDE MINING PRIVATE LIMITED | F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001 |
| ACC-4289 | DIVYAPRASAD VENTURES LLP | F/1 ,Indira ApartmentsOpp.Hotel Delmon Tiswadi, Goa, India - 403001 |
| U45201GA2004PTC003495 | KAMAT CONSTRUCTION AND RESORTS PRIVATE LIMITED | F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA GA 403001 IN |
| U65993GA1981PTC000470 | A V C INVESTMENTS & TRADING PRIVATE LIMITED | F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA GA 403001 IN |
| U65993GA1982PTC000474 | QUTUBMINAR INVESTMENTS AND TRADING PRIVATE LIMITED | F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA GA 403001 IN |
| U70101GA1995PTC001876 | KAMAT PROPERTIES PRIVATE LIMITED | F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA GA 403001 IN |
| U55101GA1995PTC001818 | KAMAT INNS PRIVATE LIMITED | F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA GA 403001 IN |
| U45203GA1985PTC000645 | KAMAT CONSTRUCTION PRIVATE LIMITED | F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI NA GOA GA 403001 IN |
| U32102GA1985PTC000610 | WESTERN TUNERS PRIVATE LIMITED | 216 GOVINDA BUILDINGAFONSO DE ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| U13100GA2004PTC003511 | EVEREST MINING AND MINERALS PRIVATE LIMITED | KAMAKSHI BUILDING 1STFLOORDR.A. BORKAR ROAD PANAJI , GOA, Goa, India - 403001 |
| U24111GA1982PTC000487 | GOA CARBO CHEMICALS PRIVATE LIMITED | 25, RAMAKANT APARTMENTALFONSO ALBUQUERQUE ROAD ST INEZ PANAJI , GOA, Goa, India - 403001 |
| U01814GA1995PTC001814 | PARAMOUNT ALLOYS AND STEELS PRIVATE LIMITED | FLAT NO 1BLOCK A HALONA APARTMENTS MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U18101GA1992PTC001236 | VALJEE TRADING COMPANY PRIVATE LIMITED | SHOP NO 1 4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U27209GA1995PTC001974 | PENTAX METALS PRIVATE LIMITED | 1ST FLOOR RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U24219GA1997PTC002442 | BIO-TECH AGRO PRIVATE LIMITED | VAIBHAV APARTMENTS,1ST FLOOR, VIDYA NAGAR COLONY MIRAMAR, PANAJI, , GOA., Goa, India - 403001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100313281 | 2019-12-12 | - | 2020-02-24 | 35,000,000.00 | PYRAMID FINANCE PRIVATE LIMITED | |
| 100330900 | 2020-02-05 | 2021-07-15 | - | 350,000,000.00 | EDC LIMITED | |
| 100690196 | 2023-02-24 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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