• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PRESO VENTURES LLP

      LLPIN: AAR-3080 As on: 2024-06-15

      PRESO VENTURES LLP (LLPIN: AAR-3080) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PRESO VENTURES LLP are UJJAWALA BAFNA, and SARVESH BAFNA.

      PRESO VENTURES LLP's LLP Identification Number is (LLPIN)AAR-3080. Its Email address is [email protected] and its registered address is A 211, NAHATA MARKET, SADAR BAZAR RAIPUR, Chattisgarh, India - 492001

      Current status of PRESO VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PRESO 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.

      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

      Current Directors & Key Managerial Personnel of PRESO VENTURES
      DIN Director Name Designation Appointment Date
      08638333 UJJAWALA BAFNA Designated Partner 2019-12-13
      08638272 SARVESH BAFNA Designated Partner 2019-12-13
      Past Directors & Key Managerial Personnel of PRESO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UJJAWALA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARVESH BAFNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L27205CT2010PLC022055 EIGHTY JEWELLERS LIMITED A.T Palace, Kotwali Chowk Sadar Bazar , Raipur, Chattisgarh, India - 492001
      U01122CT1992PTC007252 A.T. BUILDCON PRIVATE LIMITED A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001
      U27104CT2004PTC016441 ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001
      U74999CT2017OPC008300 VVEKS DIGITECH INDIA (OPC) PRIVATE LIMITED C/o KAMALCHAND BAID, NEAR AMOLAK BHAWAN SHANTI VIJAY MARKET, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      ABA-7176 SJ SAHELI GEMS AND JEWELS LLP BEHIND SURESH BOOK DEPOT SATTI BAZAR SADAR BAZAR RAIPUR, Chattisgarh, India - 492001
      U36100CT2020PTC010732 VAIDEHI BY SHRI RAM JEWELLERS PRIVATE LIMITED C/O GIRDHARI BHAWAN DHARM SALA TRUST PRO RAVI PUROHIT, SADAR BAZAR SATI BAZAR , Raipur, Chattisgarh, India - 492001
      U65999CT2019PTC009377 AM FINSIGHT PRIVATE LIMITED House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001
      U41001CT2021PTC012359 JW BUILDMART PRIVATE LIMITED HOUSE NO. 261, SADAR BAZAR, IN FRONT OF RAIPUR MEDICAL , RAIPUR, Chattisgarh, India - 492001
      U52609CT2021PTC012339 ARBIND OPTICALS PRIVATE LIMITED Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur Raipur , Raipur, Chattisgarh, India - 492001
      U70200CT2017PTC008189 PURASHI BUILDCON PRIVATE LIMITED Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001
      U36996CT2011PTC022696 DHARAM JEWELLERS PRIVATE LIMITED SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT1982PTC001830 MAHAVIR ASHOK ENTERPRISES PRIVATE LIMITED SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT1989PTC005141 JINENDRA PROPERTIES PRIVATE LIMITED 550, SADAR BAZAR, , RAIPUR., Chattisgarh, India - 492001
      U52397CT2013PTC000802 BALDAKACCHAR AGRO VENTURES PRIVATE LIMITED 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U70100CT1995PTC009465 MAHANADI SECURITIES PVT LTD 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      AAC-7769 ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P ANUP PLAZA, SADAR BAZAR Raipur, Chattisgarh, India - 492001
      U01122CT2013PTC000772 BALDAKACCHAR HORTICULTURE PRIVATE LIMITED 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U01403CT2013PTC000775 BALDAKACCHAR AGRI LAND DEVELOPERS PRIVATE LIMITED 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U01403CT2013PTC000785 BALDAKACCHAR SEEDS AND AGRO CORP PRIVATE LIMITED 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT1982PTC001893 VARDHMAN COMPLEX PVT LTD SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U70101CT1982PTC001892 GIRNAR ESTATES PVT LTD SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U70101CT1982PTC001889 SHANTI VIJAY ESTATES PRIVATE LIMITED SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      L01122CT1982PLC001890 KIRTI SEEDS BIO TECH LIMITED SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U24232CT2003PTC015653 BAJRANG MEDICAL PRIVATE LIMITED EDWARD ROAD, SADAR BAZAR, , RAIPUR, Chattisgarh, India - 492001
      U27107CT1988PLC004450 ARIHANT UDYOG LTD SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U36100CT2012PTC000181 U E C POLYMERS PRIVATE LIMITED Saddani Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001
      U45201CT1981PTC001831 KIRTI COMPLEX PRIVATE LIMITED SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT1982PTC001895 ARIHANT COMPLEX PRIVATE LIMITED SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT1982PTC001891 NAVKAR COMPLEX PRIVATE LIMITED SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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