KPANV VENTURES LLP (LLPIN: AAP-0101) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KPANV VENTURES LLP are PARAMVEER ABHAY SANCHETI, and NIRBHAY AJAY SANCHETI.
KPANV 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.
KPANV VENTURES LLP's LLP Identification Number is (LLPIN)AAP-0101. Its Email address is [email protected] and its registered address is IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
Current status of KPANV VENTURES LLP is - Active.
| LLP Identification Number | AAP-0101 |
| Name | KPANV VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPANV VENTURES LLP |
| AAP-0101 |
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Get a list of all litigations KPANV 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 KPANV VENTURES. This report helps you understand the risk associated in dealing with KPANV VENTURES and its Directors better.
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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 KPANV 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 |
|---|---|---|---|
| 05326947 | PARAMVEER ABHAY SANCHETI | Designated Partner | 2019-04-23 |
| 08338308 | NIRBHAY AJAY SANCHETI | Designated Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8947 | KPANV MINES AND MINERALS LLP | IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022 |
| U14294MH2022PLC393634 | SMSL KETKI MDO PROJECT LIMITED | IT Park, 20, S.T.P.I. Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022 |
| U14290MH2021PLC368362 | SMS MINING LIMITED | I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022 |
| U70109MH2020PTC345821 | GREY MOUNTAIN PRIVATE LIMITED | IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, Nagpur Nagpur MH 440022 IN |
| U80100MH1997PLC107906 | SMS LIMITED | IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, Nagpur Nagpur MH 440022 IN |
| U01403MH2012PTC232043 | VIPL FARMS PRIVATE LIMITED | VIPL IT PARK,VIDARBHA INFOTECH PVT LTD GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022 |
| AAP-1385 | ELORCA TECHNOLOGIES LLP | 17/2, Parsodi IT Park, Gayatri Nagar, Nagpur, Maharashtra, India - 440022 |
| U24110MH1990PTC055027 | ELAN OVERSEAS EDUTECH PRIVATE LIMITED | PLOT NO. 10/2, IT PARK,BEHIND INFOTECH TOWER GAYATRI NAGAR, PARSODI , NAGPUR, Maharashtra, India - 440022 |
| U28994MH2019PTC322221 | DARSH PIPES PRIVATE LIMITED | P No. 13, Gayatri Nagar, Parsodi , NAGPUR, Maharashtra, India - 440022 |
| AAB-3582 | SONTAKEY FAMILY CONSULTANCY LLP | P. NO. 21 IT PARK MIDC PARSODI GAYATRINAGAR NAGPUR, Maharashtra, India - 440022 |
| ACC-5162 | VIDARBHA INFOTECH B PARK SPV LLP | Plot No. 28, IT ParkGayatri Nagar Road, Nagpur, Maharashtra, India - 440022 |
| U24233MH2015PTC268914 | MEDBAZAR LIFECARE PRIVATE LIMITED | C/O ASCENT BUSINESS SOLUTIONS,PLOT NO.22, IT PARK, PARSODI , S A ROAD , NAGPUR, Maharashtra, India - 440022 |
| U63000MH2013PTC240214 | AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED | I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN |
| U80904MH2012PTC227525 | NICE SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. 21, I.T. PARK, MIDC, PARSODI GAYATRI NAGAR NAGPUR Nagpur MH 440022 IN |
| U74990MH2009PTC195966 | NICE IMPORTS PRIVATE LIMITED | PLOT NO. 21, I.T. PARK, MIDC, PARSODI GAYATRI NAGAR NAGPUR Nagpur MH 440022 IN |
| U72100MH1998PTC117273 | SOFTSHELL SYSTEMS INDIA PRIVATE LIMITED | PLOT NO. 11/4, I.T. PARK, GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN |
| U01110MH2004PTC145579 | KRANTI AGROTECH AND RESEARCH PRIVATE LIMITED | PLOT NO 3 LAXMI NAGARR P T S ROAD NAGPUR , NAGPUR, Maharashtra, India - 440022 |
| U24297MH2010PTC205473 | CENTERCON PHARMACEUTICAL PRIVATE LIMITED | SARVADAYA, H. NO. 2016, PARSODI NEAR SHRI NAGAR, GAYATRI NAGAR ROAD , NAGPUR, Maharashtra, India - 440022 |
| U24229MH2005PTC151066 | PACIFIC THINNERS AND SOLVENTS PRIVATE LIMITED | PLOT NO 18/2, IT PARK, PARSODI, , NAGPUR, Maharashtra, India - 440022 |
| U45202MH2022PTC389321 | SHREE GAYATHRIE INFRASPACE PRIVATE LIMITED | PLOT NO. G/115/A, GAYATRI NAGAR, PARSODI, , NAGPUR, Maharashtra, India - 440022 |
| AAQ-6779 | TEAVOLUTION FOOD AND BEVERAGE LLP | P NO74 FLOOR NO1 SAMBHAJI NAGAR PARSODI NAGPUR, Maharashtra, India - 440022 |
| U17120MH1993PTC074476 | GOKUL TEXTURISERS PRIVATE LIMITED | SHREE PLOT NO 4 GAYATRI NAGAR PARSODI RING ROAD , NAGPUR, Maharashtra, India - 440022 |
| U45201MH2011PTC212996 | REVATI ASSOCIATES AND INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 11/3,IT PARK PARSODI,SOUTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440022 |
| AAB-7468 | REVATI MEGAVENTURES LLP | C/O STAR VENTURES,PLOT NO 11/3,IT PARK PARSODI,SOUTH AMBAZARI ROAD NAGPUR, Maharashtra, India - 440022 |
| U15122MH2014PTC259292 | SUTRA WINERIES PRIVATE LIMITED | PLOT NO 14/1 & 14/2 , IT PARK GAYATRINAGAR ROAD, PARSODI , NAGPUR, Maharashtra, India - 440022 |
| U72900MH2013PTC244405 | BEACON IT STRATEGIES PRIVATE LIMITED | 2ND FLOOR, URMI NIWAS, PLOT NO 11 SHREE NAGAR, GAYATRI MANDIR ROAD, PARSOD I , NAGPUR, Maharashtra, India - 440022 |
| U72100MH1998PTC117470 | TRUST SYSTEMS AND SOFTWARE (INDIA) PRIVATE LIMITED | PLOT NO.11/4, I.T. PARK, GAYATRI NAGAR PARSODI NAGPUR MH 440022 IN |
| U31909MH2017PTC292110 | TRUCON POWER ENGINEERS PRIVATE LIMITED | F No A - 31, P No - 66, Bhamti Parsodi Paush Commercial Complex, Trimurty Nagar , Nagpur, Maharashtra, India - 440022 |
| U27204MH1996PTC096501 | KC OVERSEAS EDUCATION PRIVATE LIMITED | Krishna, Plot No.10/2, I.T.Park, Behind Infotech Tower, Opp. VNIT Engineering College, Pa rsodi, , Nagpur, Maharashtra, India - 440022 |
| 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.
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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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