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DV VENTURES LLP

As on: 2024-06-15

DV VENTURES LLP (LLPIN: AAR-4128) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4000000.00.

Designated Partners of DV VENTURES LLP are VISHAL SUREKA, and DEEPIKA DABRIWAL.

DV 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.

DV VENTURES LLP's LLP Identification Number is (LLPIN)AAR-4128. Its Email address is [email protected] and its registered address is 74/6, CHAKRABERIA ROAD (N) GD FR, FL2 KOLKATA, West Bengal, India - 700020

Current status of DV VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAR-4128
Name DV VENTURES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 18
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-12-25
Age of Company 5 years, 2 months, 18 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DV VENTURES LLP

Previous CINs

AAR-4128

Regulatory Filings of DV VENTURES

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Litigation Search Report of DV VENTURES

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

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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 DV 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 DV 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 DV VENTURES

Current Directors & Key Managerial Personnel of DV VENTURES
DIN Director Name Designation Appointment Date
00900374 VISHAL SUREKA Designated Partner 2019-12-25
01066162 DEEPIKA DABRIWAL Designated Partner 2019-12-25
Past Directors & Key Managerial Personnel of DV VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOHAN HOSPITALITY LLP AAX-0210 Designated Partner 2023-02-01 Ongoing
SOHAN MINERALS & MINING CORPORATION LLP AAY-3197 Designated Partner 2021-08-25 Ongoing
SEEK ACADEMY LLP AAY-7410 Designated Partner 2021-09-25 Ongoing
SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED U14219WB2007PTC113650 Director - 2014-09-08
SOHAN ISPAT & POWER PRIVATE LIMITED U27100WB2010PTC141914 Director - 2013-01-01
PRAKASH ROAD LINES CORPORATION LTD U51909WB1987PLC043001 Director 2002-06-01 Ongoing
BANARASI HOLDINGS PVT LTD U51909WB1988PTC043617 Director 2005-01-01 Ongoing
ENVISAGE NIRMAAN PRIVATE LIMITED U70102WB2012PTC186644 Director - 2020-07-28
SHUBHVAIBHAV NIRMAAN PRIVATE LIMITED U70102WB2012PTC186793 Director 2014-05-02 Ongoing
UJALA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187193 Director 2014-07-07 Ongoing
MOHINI NIKETAN PRIVATE LIMITED U70102WB2012PTC187195 Director 2014-07-07 Ongoing
UNITECH BREWERIES PRIVATE LIMITED U74999WB2010PTC151395 Director 2012-03-24 Ongoing
CAREINFINITE HEALTH & LIFESTYLE PRIVATE LIMITED U85190WB2021PTC244734 Director 2021-04-22 Ongoing
SHANKAR BHAWAN OWNERS ASSOCIATION U91200WB2022NPL255096 Director 2022-06-28 Ongoing
SWARNIM REALTY LLP ACB-9301 Designated Partner 2023-07-07 Ongoing
SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Director - 2018-12-29
PADMA (INDIA) LTD L13203WB1982PLC035598 Director 2009-09-07 Ongoing
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Additional Director - 2015-09-30
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director 2015-09-30 Ongoing
DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Additional Director - 2015-09-30
DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Director 2015-09-30 Ongoing
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director 2009-11-05 Ongoing
RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director 2021-05-13 Ongoing
RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director - 2015-05-07
GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Additional Director - 2021-10-25
GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director 2021-10-25 Ongoing
GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2015-03-30
SUNIRMAN TOWERS PRIVATE LIMITED U45201WB2005PTC106834 Additional Director 2018-04-02 Ongoing
JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Additional Director - 2015-09-30
JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Director 2015-09-30 Ongoing
RIDDHI SIDDHI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124733 Director - 2015-05-07
RIDDHI SIDDHI ERECTORS PRIVATE LIMITED U45400WB2008PTC124734 Director - 2015-05-07
JAIVEER INFRA PRIVATE LIMITED U45400WB2011PTC159752 Director - 2015-03-30
RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163210 Director - 2015-10-16
JAIVARDHAN INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163211 Director - 2021-06-22
ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Additional Director - 2015-09-30
ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Director 2015-09-30 Ongoing
CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Director - 2015-05-07
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Additional Director - 2015-09-30
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director 2015-09-30 Ongoing
BHOOTNATH MARKETING PRIVATE LIMITED U51109WB1997PTC083491 Managing Director - 2015-05-07
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Additional Director - 2015-09-30
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director 2015-09-30 Ongoing
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Additional Director - 2015-09-30
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director 2015-09-30 Ongoing
BU GARDENS PVT LTD U51395WB1988PTC045099 Additional Director - 2015-09-30
BU GARDENS PVT LTD U51395WB1988PTC045099 Director 2015-09-30 Ongoing
BU FARMS PVT LTD U51909WB1988PTC045100 Director - 2015-03-30
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director 2013-07-06 Ongoing
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2013-05-27
WINNOW FINANCE PRIVATE LIMITED U65990WB2022PTC255421 Director 2022-07-07 Ongoing
WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Additional Director - 2015-09-30
WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Director 2015-09-30 Ongoing
JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2013-07-10
MA AMBALIKA REALTORS PRIVATE LIMITED U70102WB2010PTC153455 Director - 2015-03-30
JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-30
JAGAT DEVCON PRIVATE LIMITED U70102WB2013PTC197342 Director - 2015-03-21
DABRI INFRACON PRIVATE LIMITED U70102WB2013PTC197344 Director - 2015-03-21
SUBICHAR HIGHRISE PRIVATE LIMITED U70102WB2013PTC197345 Director - 2015-03-21
DESPRIYA REALTOR PRIVATE LIMITED U70102WB2013PTC197347 Director - 2014-01-30
JAGAT HIGHRISE PRIVATE LIMITED U70102WB2013PTC197350 Additional Director - 2015-03-21
JAGAT NIKETAN PRIVATE LIMITED U70102WB2013PTC197353 Additional Director - 2015-03-21
YASHVEER REALTOR PRIVATE LIMITED U70102WB2013PTC197356 Director - 2015-03-21
SUNDEEP HEIGHTS PRIVATE LIMITED U70102WB2013PTC197358 Director - 2015-03-21
DESPRIYA INFRACON PRIVATE LIMITED U70102WB2013PTC197359 Additional Director - 2015-03-21
DEEPRAJ INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197364 Director - 2015-03-21
SUNDEEP HIGHRISE PRIVATE LIMITED U70102WB2013PTC197366 Director - 2015-03-21
YASHVEER DEVCON PRIVATE LIMITED U70102WB2013PTC197367 Director - 2014-01-30
MANITA COMPLEX PRIVATE LIMITED U70102WB2013PTC197371 Director - 2015-03-21
SUNDAR INFRACON PRIVATE LIMITED U70102WB2013PTC197507 Director - 2015-03-21
DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Director - 2013-12-04
MANITA INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197614 Director - 2015-03-21
DEVAMATA REALTORS PRIVATE LIMITED U70102WB2014PTC199371 Director - 2015-03-21
SARVAVIDYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199372 Director 2014-01-09 Ongoing
ANEKAVARNA REALTORS PRIVATE LIMITED U70102WB2014PTC199373 Director - 2015-03-21
SOUMAYDEEP REALTY PRIVATE LIMITED U70102WB2014PTC199374 Director - 2015-03-21
RATNAPRIYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199386 Director - 2015-03-21
JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2013-07-10
MA AMBALIKA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153454 Director - 2015-03-30
PADMA COMPLEX PRIVATE LIMITED U70109WB2010PTC153457 Director - 2015-03-30
SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director - 2013-07-10
PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2013-07-10
PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2013-07-10
PADMA SHELTERS PRIVATE LIMITED U70109WB2011PTC157373 Director - 2015-05-07
PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2013-07-10
PADMA REALTY PRIVATE LIMITED U70109WB2011PTC157377 Director - 2015-05-07
PADMA NIRMAN PRIVATE LIMITED U70109WB2011PTC157378 Director - 2015-03-30
PADMA MANSIONS PRIVATE LIMITED U70109WB2011PTC158847 Director - 2015-03-30
DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Director - 2022-08-30
MA AMBALIKA HOUSING PRIVATE LIMITED U70200WB2010PTC153456 Director - 2015-03-30
PADMA CONCLAVE PRIVATE LIMITED U70200WB2011PTC158846 Director - 2015-03-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Additional Director - 2015-09-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director 2015-09-30 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2016-09-30
RADIANCE CONSULTANCY SERVICES PRIVATE LIMITED U93000WB1996PTC081473 Director - 2013-12-06
Other Directorships of DEEPIKA DABRIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of DV VENTURES

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

Charges (Secured Loans) of DV VENTURES

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

Contact Details of DV VENTURES

Email ID: [email protected] Website: Not Available Address: 74/6, CHAKRABERIA ROAD (N) GD FR, FL2 KOLKATA, West Bengal, India - 700020

Principal Products & Services of DV 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 DV 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 DV 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 DV 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 DV 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 DV 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 DV 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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