MD VENTURES LLP (LLPIN: AAB-6302) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MD VENTURES LLP are ADITYA SANDEEP DHUME, and VARUN HARESH TOLANI.
MD 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 08 Dec 2024.
MD VENTURES LLP's LLP Identification Number is (LLPIN)AAB-6302. Its Email address is [email protected] and its registered address is 18, UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKER MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
Current status of MD VENTURES LLP is - Active.
| LLP Identification Number | AAB-6302 |
| Name | MD VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-04 |
| Age of Company | 11 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MD VENTURES LLP |
| AAB-6302 |
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Get a list of all litigations MD 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 MD VENTURES. This report helps you understand the risk associated in dealing with MD 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.
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 MD 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 |
|---|---|---|---|
| 06550984 | ADITYA SANDEEP DHUME | Designated Partner | 2013-07-04 |
| 08611573 | VARUN HARESH TOLANI | Designated Partner | 2023-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01355059 | PANKAJ MADHAV DHUME | Designated Partner | - | 2021-09-20 |
| 02281243 | MILIND MADHAV DHUME | Designated Partner | - | 2021-09-20 |
| 06551289 | PRIYA SANDEEP DHUME | Designated Partner | - | 2023-10-01 |
| 00453472 | SANDEEP MADHAV DHUME | Designated Partner | - | 2023-10-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0056 | SAFE BAG WRAP LLP | 15/16/18, Ground Floor, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| AAN-3711 | ROHENIHA BEVERAGES LLP | 121,UNIQUE INDUSTRIAL ESTATE,OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U01405MH2010PTC200415 | NOVA COTGIN PRIVATE LIMITED | 206, UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U17301MH2018PTC306133 | ANUGA TEXTILES PRIVATE LIMITED | 206, Unique Industrial Estate Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC256560 | ALPHA MD PRIVATE LIMITED | 19, Unique Industrial Estate,Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29248MH1982PTC052432 | GUJARAT ELEKTROMAG INDUSTRIES PRIVATE LIMITED | 4TH FLR.UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400025 |
| U52100MH2011PTC223513 | PRIMECREST E-COMMERCE PRIVATE LIMITED | 118-A UNIQUE INDUSTRIAL ESTATE, OFF V.S. MARG, PRABHADEVI, TWIN TOWERS LANE , MUMBAI, Maharashtra, India - 400025 |
| AAE-0214 | STUDIO JAS BOUTIQUE LLP | UNIT NO.6,UNIQUE INDUSTRIAL PREMISES CO-OP SOCIETY OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U15123MH2009PTC190421 | GOVAN'S QUALITY FOODS PRIVATE LIMITED | 26,Ground Floor,Unique Industrial Estate, Bombay Dyeing Compound,VeerSavarkarMarg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAO-8648 | MKSR BUILDERS FOUR LLP | 105, Floor-1, Plot -3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-9199 | ARCELI CONSULTANTS LLP | 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAB-5717 | REGALIA LUXURY RETAIL LLP | 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAI-3285 | SRK AND AKSHAT HOSPITALITY LLP | 101/102, FLR 1,PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U18101MH1995PTC086248 | SHRUTI DESIGNS PRIVATE LIMITED | 228 PRABHADEVI UNIQUE INDUSTRIAL PREMISES CO. OP. SOC. LTD., OFF VEER SAVARKAR MARG, PRABH ADEVI , MUMBAI, Maharashtra, India - 400025 |
| ABC-0790 | ApVatten India LLP | 215, Floor-2, Plot-3/3A, Unique Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-1544 | VASCURE LASER LLP | 119, Floor 1, Plot 3/3A, Unique Industrial Estate SwatantryaVeerSavarkarMarg,KismatCinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U27200MH1989PTC051205 | BANKE VENTURE PRIVATE LIMITED | 102, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAM-1120 | HUMANICS SCIENCE OF SPORT LLP | Unit 303,3rd Floor 402, Prabhadevi IndustrialEstate, Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U28932MH1970PTC014814 | DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAD-2171 | RIPPLEWAVE EQUITY ADVISORS LLP | 410, Prabhadevi Unique Industrial Premises CSL,Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAF-1451 | RIPPLEWAVE ADVISORS LLP | Unit 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAX-5726 | SOLIDGROW TRADING LLP | 410, Unique Industrial Estate V.S. Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U15300MH1986PTC041080 | ANURADHA FOODS PRIVATE LIMITED | 206 UNIQUE INDUSTRIAL ESTATEOFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| 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.
| 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 |
|---|---|---|
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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