My Cart Sign In Sign Up

KUNDAN VENTURES LLP

As on: 2024-06-15

KUNDAN VENTURES LLP (LLPIN: AAR-4502) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 45000.00.

Designated Partners of KUNDAN VENTURES LLP are DINESH TARACHAND OSTWAL, and NEHA GAUTAM MUTTHA.

KUNDAN 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.

KUNDAN VENTURES LLP's LLP Identification Number is (LLPIN)AAR-4502. Its Email address is [email protected] and its registered address is PLOT NO.46T.P.SKIM NO 3 SHOP NO 12B, AMBAR PL NAGAR Ahmednagar, Maharashtra, India - 414001

Current status of KUNDAN VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAR-4502
Name KUNDAN VENTURES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-12-27
Age of Company 5 years, 2 months, 16 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 ₹ 45,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KUNDAN VENTURES LLP

Previous CINs

AAR-4502

Regulatory Filings of KUNDAN VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KUNDAN VENTURES in a way that was never possible before.

Purchase full report of KUNDAN VENTURES

Litigation Search Report of KUNDAN VENTURES

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

Purchase Litigation Search Report of KUNDAN VENTURES

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 KUNDAN 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 KUNDAN 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 KUNDAN VENTURES

Current Directors & Key Managerial Personnel of KUNDAN VENTURES
DIN Director Name Designation Appointment Date
03481609 DINESH TARACHAND OSTWAL Designated Partner 2020-03-07
08652445 NEHA GAUTAM MUTTHA Designated Partner 2019-12-27
Past Directors & Key Managerial Personnel of KUNDAN VENTURES
DIN Director Name Designation Appointment Date Cessation
08652444 PRITESH MADANALAL DUGAD Designated Partner - 2021-12-31
02790795 MAHESH SHANTILAL MUTHIYAN Designated Partner - 2021-12-31
Other Directorships of DINESH TARACHAND OSTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITESH MADANALAL DUGAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA GAUTAM MUTTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH SHANTILAL MUTHIYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AHMEDNAGAR VENTURES LLP AAS-3777 Designated Partner 2020-04-27 Ongoing
KAIZOCHEM EXPORTS PRIVATE LIMITED U01100PN2018PTC179721 Director 2018-10-22 Ongoing
SPAN PUMPS PVT LTD U29120MH1987PTC045367 Director - 2018-07-04
DOLPHIN CORPORATION PRIVATE LIMITED U51909PN2012PTC142159 Director 2012-02-03 Ongoing
AVIOTHIC SERVICES LLP ACH-7897 Designated Partner 2024-06-15 Ongoing
ALL-IN VENTURES LLP AAS-5744 Designated Partner 2020-06-10 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U27106PN1992PTC065647 GAL ALUMINIUM EXTRUSION PRIVATE LIMITED T.P.S.NO.3, PLOT NO.92 EAGLE PRIDE, NAGAR , AHMEDNAGAR, Maharashtra, India - 414001
U85500PN2023PTC218245 SOFTRACK EDUCATION PRIVATE LIMITED PLOT NO 17, T P SKIM NO 3 SHIVAJI PUTALA, MARKET YARD , Ahmednagar, Maharashtra, India - 414001
ACA-7310 RAJLABDHI AGRO INDUSTRIES LLP S NO. 31/1 PLOT NO 3NANAJI NAGAR , NAGAR Ahmednagar, Maharashtra, India - 414001
ACA-8196 JYOTISAR VENTURES LLP Pl.No.41, S.No.33/3 Padma Nagar,Pipeline Road Ahmednagar, Maharashtra, India - 414001
U25209PN2020PTC189956 TECHSTAR ENGINEERING PRIVATE LIMITED 54/3, Plot No 13 14, Shop No 06, Sai Plaza Apartment Gawade mala Bhistbag , AHMEDNAGAR, Maharashtra, India - 414001
AAW-1974 KRUSHIRANG LLP 3, GROUND FLOOR, SAI COMPLEX, PLOT NO 17/18/19,SURVEY NO 144/, DAUND ROAD, SAI COLONY, HANUMAN NAGAR, Ahmednagar, Maharashtra, India - 414001
AAP-3894 PEPTAMERS RESEARCH LABORATORIES LLP Flat No. 401, Plot No. 51,52,S.No. 84/A, Krushna Tower Residensi,Dasare Nagar,Fakirwada, Ahmednagar, Maharashtra, India - 414001
U17299PN2022PTC216392 MEDHESH TEXTILE MANUFACTURING PRIVATE LIMITED S. NO. 38/1A2/1, PLOT NO. 1, FLAT NO 203, DURGA RESI NAGAR, , Ahmednagar, Maharashtra, India - 414001
U10724PN2023PTC222265 RENUKADEVI VYENKATESH SUGAR PRIVATE LIMITED SURVEY NO-2/3/A/2/3B/2/3K PLOT 13/3 NANACHAUK NAGAR , Ahmednagar, Maharashtra, India - 414001
ABA-1193 BUILDMASTER PROJECTS LLP S.NO 79/2, Plot No 79 Harikrushna Nagar, Darewadi, Ahmednagar Ahmednagar, Maharashtra, India - 414001
ACA-5517 Nagari Guntha LLP S NO. 307/3Plot No. 5 Govindnagar Ahmednagar, Maharashtra, India - 414001
AAW-7450 APALIS INNOVATIONS LLP S. NO. 39/3,PL NO 7, SAISVANA RESIDENCE AHMEDNAGAR, Maharashtra, India - 414001
U15549PN2020PTC190477 GOODRICH AGRO FOODS PRIVATE LIMITED Gat No 229/3, Plot No 03, Nimbalkar MIDC , AHMEDNAGAR, Maharashtra, India - 414001
AAU-9558 RB ALTRUISTIC LLP PLOT NO 15T; S NO 33/13435 NAGAR KALYAN RD AHMEDNAGAR, Maharashtra, India - 414001
U19202PN2018PTC179952 SAFEMAX FOOTWEAR PRIVATE LIMITED PL. NO. 73, S. NO. 37, DATTA NAGAR, PIPELINE ROAD, , AHMEDNAGAR, Maharashtra, India - 414001
U24299PN2017PTC172474 PLANTRIX BIOTECH PRIVATE LIMITED Pl. No. 2A, Survey No. 69/1, Kapileshwar Nagar, , Ahmednagar, Maharashtra, India - 414001
AAS-3777 AHMEDNAGAR VENTURES LLP FL. No. B/3, Anand Park FP.No.28 Saras Nagar Road Ahmednagar, Maharashtra, India - 414001
AAS-9343 365 EDOCTOR EDUCON EDUCATIONAL CONSULTAN CY LLP TP4, PLOT NO. 47, FLAT NO.3, MIRACHANDRA APPNIAR ZPADI CANTIN AHMEDNAGAR, Maharashtra, India - 414001
AAY-6537 N & J LEGAL SERVICES LLP PLOT NO.9, S.NO.8, NEAR RADHABAI KALE COLLEGE KARACHIWALA NAGAR AHMEDNAGAR, Maharashtra, India - 414001
U24230PN2021PTC201236 HESTOCO HEALTHCARE PRIVATE LIMITED PL.NO.18, S.NO.83/2A SAI NAGAR, BOLHEGAON , AHMEDNAGAR, Maharashtra, India - 414001
U28999PN2019PTC185975 DML GAUGES PRIVATE LIMITED H. NO. 1, S. NO. 312/3A, NANNDANVAN NAGAR BHISTBAG, , AHMEDNAGAR, Maharashtra, India - 414001
U31900PN2010PTC135432 NRG ELECTRO SYSTEMS PRIVATE LIMITED Pl. no.3, S No.7. Savedi, Gurukripa K Hsg. Soc. , Ahmednagar, Maharashtra, India - 414001
AAS-8460 SURABHI MAHARAJA PALACE LLP PL NO 232 S NO 87/A, KAVIJUNG NAGAR GULMOHAR RD CORNER, SAVEDI AHMEDNAGAR, Maharashtra, India - 414001
AAX-3595 PALISHANKH LLP S.NO.22/A, PLOT NO.45, OM SHREYA CHANDAN ESTATE ROA, NAGAR AHMEDNAGAR, Maharashtra, India - 414001
U24100PN2022PTC214169 NATURE'S TRAY LIFESCIENCES PRIVATE LIMITED PLOT NO. 9, S. NO. 8 J, RADHABAI COLLEGE JAWAL KARACHIWALA NAGAR , Ahmednagar, Maharashtra, India - 414001
U15432PN2016PLC165617 SONAI SUGAR AND AGRO LIMITED S No. 22/1 Plot No. 43/2 Bachpan School, Manik Nagar, Ahmadnagar , Ahmednagar, Maharashtra, India - 414001
U27200PN2022PTC209003 PRO SISTEAM ENGINEERING PRIVATE LIMITED SURVEY NO. 55/2, PLOT NO 17 18/1, OM APARTMENT, HARSH NAGAR, , AHMEDNAGAR, Maharashtra, India - 414001
U29291PN2020PTC196905 FORCE MACHINERY INDIA PRIVATE LIMITED S. NO. 13/1, PLOT NO. 79, KULSWAMINI NIWAS KISANGIRI NAGAR AR SAVEDI , AHMEDNAGAR, Maharashtra, India - 414001
U01110PN2020PTC190846 AGROGEAR CROP CARE PRIVATE LIMITED S. NO. 388/1, FL NO. 303, PL NO. 8-11, VINAYAKNAGAR , AHMEDNAGAR, Maharashtra, India - 414001
View all companies with similar address

Prosecution Details of KUNDAN VENTURES

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

Charges (Secured Loans) of KUNDAN VENTURES

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

Contact Details of KUNDAN VENTURES

Email ID: [email protected] Website: Not Available Address: PLOT NO.46T.P.SKIM NO 3 SHOP NO 12B, AMBAR PL NAGAR Ahmednagar, Maharashtra, India - 414001

Principal Products & Services of KUNDAN 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 KUNDAN 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 KUNDAN 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 KUNDAN 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 KUNDAN 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 KUNDAN 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 KUNDAN 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.