KSHATRIYA VENTURES LLP (LLPIN: AAB-0275) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KSHATRIYA VENTURES LLP are PUJA NAVEEN KSHATRIYA, and GAUTAM KSHATRIYA.
KSHATRIYA 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 16 Dec 2024.
KSHATRIYA VENTURES LLP's LLP Identification Number is (LLPIN)AAB-0275. Its Email address is [email protected] and its registered address is BASEMENT 1 & 2, ARUN CHAMBERS NEAR A/C. MARKET, MAIN ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
Current status of KSHATRIYA VENTURES LLP is - Active.
| LLP Identification Number | AAB-0275 |
| Name | KSHATRIYA 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 | 2 |
| Date of Incorporation | 2012-07-19 |
| Age of Company | 12 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSHATRIYA VENTURES LLP |
| AAB-0275 |
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Get a list of all litigations KSHATRIYA 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 KSHATRIYA VENTURES. This report helps you understand the risk associated in dealing with KSHATRIYA 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 KSHATRIYA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02095000 | PUJA NAVEEN KSHATRIYA | Designated Partner | 2014-10-10 |
| 02098904 | GAUTAM KSHATRIYA | Designated Partner | 2024-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046813 | NAVEEN KUMAR KSHATRIYA | Designated Partner | - | 2023-10-14 |
| 02095000 | PUJA NAVEEN KSHATRIYA | Partner | - | 2014-10-09 |
| 02098904 | GAUTAM KSHATRIYA | Designated Partner | - | 2018-05-30 |
| 02098904 | GAUTAM KSHATRIYA | Partner | - | 2017-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| U27200MH1961PTC011932 | SURESH INDUSTRIES PRIVATE LIMITED | 418, Arun Chambers, Next to A.C. Market, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U72900MH2000PTC124485 | PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED | 2-B (2) (ii) Ground Floor, Film Centre Building, Near A. C. Market., 68 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| AAB-5831 | DWARIKA REAL INFRA LLP | OFFICE NO. 16, ARUN CHAMBERS, GROUND FLOOR, NEXTTO A.C MARKET, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U15127MH2017PTC300986 | HEALTHY HUNGER PRIVATE LIMITED | FLAT NO. 802, TARDEO MAIN ROAD NEXT TO A.C. MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U18109MH2011PTC222806 | FIGBAY APPAREL PRIVATE LIMITED | BASEMENT 2, ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAD-3211 | ACUWIZE ADVISORY LLP | 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAL-8697 | SPJ TRAVELS.COM LLP | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAL-7266 | GEEMON ENTERPRISES LLP | 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAD-6621 | DEEP-RAJ MICROMIN LLP | Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC148904 | VERITECH PHARMACEUTICALS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U31401MH2009PTC191833 | VINOD ESTATES PRIVATE LIMITED | 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC150212 | IBA MOLECULAR IMAGING (INDIA) PRIVATE LIMITED | 4/42, TARDEO A/C MARKET BUILDING TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U27209MH2012PTC226562 | NORD-SCHROTT INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Arun Chambers, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U29299MH1998PTC116275 | K. P. WIND PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| U66000MH2010PTC204313 | AARVI INSURANCE BROKERS PRIVATE LIMITED | 618, 6th Floor,Arun chambers, Next to A.C. Market Tardeo Main Road,Tardeo. Mumbai Mumbai City MH 400034 IN |
| U30005MH1999PTC117939 | CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | 432 ARUN CHAMBERS TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U31200MH1984PTC033209 | POPULAR SWITCH GEARS PVT LTD | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1995PTC085243 | POPULAR ENGINEERING PRIVATE LIMITED | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1998PTC116807 | POPULAR POWER CONTROLS PRIVATE LIMITED | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U27109MH2006PTC269630 | EUROPAN METALS PVT. LTD. | 3/18 A C Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U27101MH2006PTC273240 | ACE METALS PVT. LTD. | 3/18 A C Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U27105MH2006PTC269616 | PANKAJ METAL CENTRE PVT. LTD. | 3/18 A C Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| 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 |
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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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