PPK VENTURES LLP (LLPIN: AAQ-2135) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PPK VENTURES LLP are SEJALBEN JAYESHKUMAR SHAH, JAYESHKUMAR KANTILAL SHAH, SIDDH JAYESHKUMAR SHAH, and HET JAYESHKUMAR SHAH.
PPK 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 14 Dec 2024.
PPK VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-2135. Its Email address is [email protected] and its registered address is Block A, Office No. 1002, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380015
Current status of PPK VENTURES LLP is - Active.
| LLP Identification Number | AAQ-2135 |
| Name | PPK VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-08-08 |
| Age of Company | 5 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| PPK VENTURES LLP |
| AAQ-2135 |
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Get a list of all litigations PPK 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 PPK VENTURES. This report helps you understand the risk associated in dealing with PPK 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 PPK 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 |
|---|---|---|---|
| 03411071 | SEJALBEN JAYESHKUMAR SHAH | Designated Partner | 2023-12-30 |
| 08326938 | JAYESHKUMAR KANTILAL SHAH | Designated Partner | 2022-07-08 |
| 10136965 | SIDDH JAYESHKUMAR SHAH | Designated Partner | 2023-12-30 |
| 10136973 | HET JAYESHKUMAR SHAH | Designated Partner | 2023-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06587699 | PRIYANKA VIKRAMPRATAPSINGH SINGH | Designated Partner | - | 2023-12-30 |
| 08533122 | PALAK VIVEK SHAH | Designated Partner | - | 2022-06-15 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2917 | FINIZA INDUSTRIAL PARK LLP | BLOCK - A,OFFICE NO.207 MONDEALHIGHTSNEAR PANCHRATNA PARTY PLOT, S. G. HIGHWAY, AHMEDABAD Ahmadabad City, Gujarat, India - 380015 |
| AAP-9347 | YMS CAPITAL LLP | Block B, Office No. 601611, Mondeal HeightsNr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| AAM-8072 | MADANIS TRADERS LLP | BLOCK-B, OFFICE NO.409, 'MONDEAL HEIGHTS' NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY Ahmedabad, Gujarat, India - 380015 |
| AAN-4652 | RSM ASTUTE CONSULTING (AHMEDABAD) LLP | Block-B, Office No. 708, Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway ahmedabad, Gujarat, India - 380015 |
| AAW-9646 | ACCORD INFOSOLVE LLP | BLOCK B, OFFICE NO. 1111, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S. G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAU-2888 | VINOD ENERGY LLP | BLOCK B, OFFICE NO 206, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| U24299GJ2021PTC126567 | NEPTUNE PETROCHEMICALS PRIVATE LIMITED | Block-B, Office No. 606, Mondeal Heights Nr. Panchratna Party Plot, S. G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U24304GJ2016PTC094081 | COMET GLOBAL PRIVATE LIMITED | BLOCK B, OFFICE NO. 701, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , Ahmedabad, Gujarat, India - 380015 |
| U24304GJ2016PTC094087 | COMET PERFORMANCE CHEMICALS PRIVATE LIMITED | BLOCK B, OFFICE NO. 701, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , Ahmedabad, Gujarat, India - 380015 |
| U22219GJ2017PTC095894 | COMET COMMUNICATIONS PRIVATE LIMITED | BLOCK B, OFFICE NO. 710, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , Ahmedabad, Gujarat, India - 380015 |
| U15490GJ2020PLC112486 | CELTIS COMMODITIES LIMITED | A-1103, Mondeal Heights, Near Panchratna Party Plot, S.G Highway, , Ahmadabad City, Gujarat, India - 380015 |
| ABZ-6617 | MM FAMILY VENTURES LLP | Block-A, Shop No-1313, Mondeal Heights,Nr. Wide Angle Cinema, S.G. Highway, Ahmadabad City, Gujarat, India - 380015 |
| AAY-4546 | 4S ENGINEERS & CONSULTANTS LLP | BLOCK B, OFFICE NO. 208, MONDEAL HEIGHTS, NEAR PANCHRATNA PARTY PLOT, S G HIGHWAY Ahmedabad, Gujarat, India - 380015 |
| AAU-2296 | 4POWER INFOCOM INDIA LLP | Block A, 6th floor, Office No. 611,Mondel Hights, Nr. Panchratna Party Plot, S.G Highway, AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2020PTC112746 | ANIKEM LABORATORIES PRIVATE LIMITED | Block A-1105 & 1106, Mondeal Heights, Nr. Wide Angle Cinema, S.G. Highway , Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2013PTC074828 | SEAWIND SOLUTION PRIVATE LIMITED | BLOCK B, OFFICE NO. 1103, MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY Jodhpur Char Rasta Ahmadabad City Ahmedabad GJ 380015 IN |
| AAX-0820 | AMOGH RESOURCES LLP | BLOCK B, OFFICE NO.601, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, SG HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2003PLC056518 | GLOBAL MEDISCIENCES LIMITED | A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015 |
| U52300GJ2012PTC072002 | PRIDE TRADELINK PRIVATE LIMITED | Block B, Office No. 601+611, Mondeal Heights, Nr. Panchratna Party Plot, S.G. Highway, Ahmedabad city Ahmedabad GJ 380015 IN |
| AAT-7563 | DEVARYA STEELS LLP | A/1206, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT S. G. ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAX-7403 | STUDIO UNSEEN LLP | A-1308, Mondeal HeightsIscon Circle, S.G. Highway Ahmadabad City, Gujarat, India - 380015 |
| U15127GJ2017PTC100086 | MIRACLE VENTURES PRIVATE LIMITED | no,1210, D Block, Westgate Nr. YMCA Club, S.G Highway , Ahmadabad City, Gujarat, India - 380015 |
| AAX-6182 | JAKSH PROJECT LLP | A 1107, Mondeal Heights,11th Floor, Besides Wide Angle, S. G. Highway, Ahmadabad City, Gujarat, India - 380015 |
| AAM-8022 | EARTHSTONE FINSERVE LLP | A1101 Mondeal Heights, 11th FloorBesides Wide Angle, S. G. Highway, Satellite Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC125609 | SAFEBOOKS GLOBAL PRIVATE LIMITED | A-813, 8th Floor, MONDEAL HEIGHTS, BESIDES HOTEL NOVOTEL, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , Ahmadabad City, Gujarat, India - 380015 |
| U15209GJ2018PTC103432 | PATEL DAIRY PRODUCTS PRIVATE LIMITED | 413 - B - Block, Mondeal Square Opp. Prahladnagar Garden Nr. Iscon Elegance, S.G.Highway,Prahladnagar , Ahmadabad City, Gujarat, India - 380015 |
| ABC-0582 | BIPR TECH SOLUTIONS LLP | B 601 AND 611 (Dedicated Desk No.06 in Chalet 15)MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2016PTC094116 | TRACKNOW PRIVATE LIMITED | block B office no 308 mondeal heights Nr Panchratna Party Plot S G highway Ahmedabad Ahmedabad GJ 380015 IN |
| U66030GJ1996PTC030018 | COMET GREEN ENERGY PRIVATE LIMITED | BLOCK B, OFFICE NO. 701, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY Ahmedabad Ahmedabad GJ 380015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299225 | 2019-10-23 | - | 2022-07-19 | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100632335 | 2022-08-02 | - | 2024-04-04 | 94,500,000.00 | ICICI BANK LIMITED | |
| 100898926 | 2024-04-04 | - | - | 87,665,000.00 | Axis Bank Limited |
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.
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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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