PTM VENTURES LLP (LLPIN: AAH-2095) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of PTM VENTURES LLP are VIVIN SAMUEL MATHEW, and REMA MATHEW.
PTM 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.
PTM VENTURES LLP's LLP Identification Number is (LLPIN)AAH-2095. Its Email address is [email protected] and its registered address is Shop No.6, Eternity Shoppin, L.B.S. Marg, Thane, Maharashtra, India - 400604
Current status of PTM VENTURES LLP is - Active.
| LLP Identification Number | AAH-2095 |
| Name | PTM VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-23 |
| Age of Company | 8 years, 6 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PTM VENTURES LLP |
| AAH-2095 |
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Get a list of all litigations PTM 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 PTM VENTURES. This report helps you understand the risk associated in dealing with PTM 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 PTM 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 |
|---|---|---|---|
| 05138862 | VIVIN SAMUEL MATHEW | Designated Partner | 2016-08-23 |
| 07515648 | REMA MATHEW | Designated Partner | 2016-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL INFRASPACE LLP | AAG-7100 | Designated Partner | 2018-09-19 | Ongoing |
| INFINITE INDIA REIT LLP | AAH-3022 | Designated Partner | 2016-09-02 | Ongoing |
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Additional Director | - | 2011-12-20 |
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Director | - | 2014-05-27 |
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Whole-time director | - | 2012-09-26 |
| IRASA HOUSING LIMITED | U45201MH2015PLC267801 | Director | 2016-05-09 | Ongoing |
| HYPERMEDIA DIGITAL PRIVATE LIMITED | U72300MH2015PTC267899 | Director | - | 2023-02-17 |
| IRASA FOUNDATION | U80904MH2017NPL294217 | Director | 2017-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9276 | 4RISING STAR REALITY DEVELOPERS LLP | GALA NO 12, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| AAL-5623 | SHREE NAVDURGA VENTURES LLP | GALA NO. 12, FIRST FLOOR, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| U22219MH2013PTC240006 | OSR PRINTS AND ADS PRIVATE LIMITED | Shop No. F/69A, 1st Floor, Enternity Mall, L.B.S. Marg, Teen Hath Naka, E.E. Highway, Naup ada. , Thane, Maharashtra, India - 400604 |
| U21000MH1996PTC102800 | LARKAD PAPER INDUSTRIES PRIVATE LIMITED | Raheja Gardens, Ascona Bldg, B Wing Flat No. 1204, L.B.S Marg, , Thane, Maharashtra, India - 400604 |
| U01403MH2013PTC242179 | PENTAS LANDSCAPE PRIVATE LIMITED | PLOT NO. C - 484, OPP. RAHEJA GARDENS, NEXT TO TIP - TOP PLAZA, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400604 |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U29253MH2012PLC232058 | SILVERLINE ELEVATORS LIMITED | ETERNITY MALL, F/32, TEEN HATH NAKA L.B.S. MARG , THANE WEST, Maharashtra, India - 400604 |
| L74110MH1974PLC017806 | ANTARIKSH INDUSTRIES LIMITED | MEZZANINE AREA- G/54, GROUND FLOOR, ETERNITY COMMERCIAL PREMISES CO-OP SOCIETY LTD, TEEN HATH NAKA, L.B.S MARG, , Thane, Maharashtra, India - 400604 |
| AAD-4127 | VALUEADD RESEARCH AND ANALYTICS SOLUTION S LLP | B-302, ASCONA BLDG, RAHEJA GARDENS, L.B.S. MARG, TEEN HATH NAKA, THANE, Maharashtra, India - 400604 |
| U28900MH2005PTC151835 | ISPA ENGINEERING PRIVATE LIMITED | 804, ASCONA, B WING, RAHEJA GARDENS, L. B. S. MARG, , THANE WEST, Maharashtra, India - 400604 |
| U15400MH2019PTC332819 | MAATUSHRI TULSI FOODS AND BEVERAGES PRIVATE LIMITED | G05 B, ENTERNITY MALL PREMISES, CO OPERATIVE HSG SOC.LTD, L B S MARG, , TEEN HATH NAKA, THANE, Maharashtra, India - 400604 |
| AAB-2662 | DEW NOELLA COSMECEUTICALS LLP | M-13/12, ATHARVA CHS KASHISH PARK, L.B.S. MARG, THANE WEST THANE, Maharashtra, India - 400604 |
| AAJ-0451 | AGRICO MINING COMPANY LLP | C-2, The Nandanvan Industrial Estate Ltd, L.B.S. Marg, Thane West Thane, Maharashtra, India - 400604 |
| AAX-3001 | ONE STRUCTIVE LLP | M 10/10 KASHISH PARK OPP JOHNSON TILE L B S MARG THANE THANE, Maharashtra, India - 400604 |
| U29268MH2009PTC190880 | AGRICO MINING COMPANY PRIVATE LIMITED | C-2, THE NANDANVAN INDUSTRIAL ESTATE LIMITED L. B. S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAC-2493 | ASHAPURA & HIRAI REALTY DEVELOPERS LLP | G-52, ETERNITY MALL PREMISES CO-OP SOC. LTD , TEEN HATH NAKA, L.B.S. ROAD, THANE (W), THANE, Maharashtra, India - 400604 |
| U24239MH2006PTC163987 | VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604 |
| U24100MH2013PTC240329 | INTRACELL THERAPEUTICS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B39, B39A, & B39A1,Road No. 23, MIDC Wagle Es tate , Thane West, Maharashtra, India - 400604 |
| ACB-5549 | SROLY IMPORT EXPORT LLP | SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604 |
| ACB-1487 | AVANTIKA IMPEX LLP | SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604 |
| ACB-5552 | FOVTY IMPEX LLP | SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604 |
| U28129MH1971PTC015140 | PUNAMIYA PLASTICS PRIVATE LIMITED | 14 AB NANDANAVANINDUSTRIES ESTATE L B S MARG , THANE, Maharashtra, India - 400604 |
| ABA-5350 | ANMRUD REALTY LLP | SHOP NO 78, GROUND FLOOR, ETERNITY MALL, LBS MARG TEENHATH NAKA THANE, Maharashtra, India - 400604 |
| AAF-4022 | PUROHIT ASSOCIATES LLP | B-1303, SAVAY BUILDING, RAHEJA GARDEN L. B. S. MARG, THANE MUMBAI, Maharashtra, India - 400604 |
| ABC-2708 | Artoval Advisors LLP | A-801, 8TH FLR, ASPEN BLDGRAHEJA GARDEN, L B S MARG Thane, Maharashtra, India - 400604 |
| ABZ-3874 | APRM CONSULTANTS LLP | SHOP NO F-40C, 1ST FLOOR,ETERNITY MALL, LBS MARG, Thane, Maharashtra, India - 400604 |
| U25206MH1997PTC110566 | JIGAR EXTRUSION TECHNIK PRIVATE LIMITED | 406, DEVMILAN CO. OP. PREMISES, L. B. S. MARG, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U28900MH1996PTC101463 | DAG PROCESS INSTRUMENTS PRIVATE LIMITED | C-4, NANDANVAN INDUSTRIAL ESTATE NEAR RAHEJA GARDENS, L.B.S. MARG , THANE, Maharashtra, India - 400604 |
| L67190MH1995PLC087145 | SHREESHAY ENGINEERS LIMITED | Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg , Thane, Maharashtra, India - 400604 |
| 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.
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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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