RMB VENTURES LLP (LLPIN: AAM-9381) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RMB VENTURES LLP are RAMAKANT RAGHUNATHRAO MANE, ANIL OMPRAKASH BHUTADA, SANDIPAN REDDY MARUTIRAO, NATHRAO MARUTIRAO REDDY, and SHRINIVAS MARUTIRAO REDDY.
RMB 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 28 Dec 2024.
RMB VENTURES LLP's LLP Identification Number is (LLPIN)AAM-9381. Its Email address is [email protected] and its registered address is OM SHANTEY HOUSING SOCIETY BEHIND BANK OF MAHARASHTRA AMBAJOGAI, Maharashtra, India - 431517
Current status of RMB VENTURES LLP is - Active.
| LLP Identification Number | AAM-9381 |
| Name | RMB VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-07-09 |
| Age of Company | 6 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| RMB VENTURES LLP |
| AAM-9381 |
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Get a list of all litigations RMB 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 RMB VENTURES. This report helps you understand the risk associated in dealing with RMB 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 RMB 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 |
|---|---|---|---|
| 08190625 | RAMAKANT RAGHUNATHRAO MANE | Designated Partner | 2018-08-24 |
| 08190626 | ANIL OMPRAKASH BHUTADA | Designated Partner | 2018-08-24 |
| 02327842 | SANDIPAN REDDY MARUTIRAO | Designated Partner | 2018-07-09 |
| 06836903 | NATHRAO MARUTIRAO REDDY | Designated Partner | 2018-07-09 |
| 07588652 | SHRINIVAS MARUTIRAO REDDY | Designated Partner | 2018-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08190625 | RAMAKANT RAGHUNATHRAO MANE | Partner | - | 2018-08-23 |
| 08190626 | ANIL OMPRAKASH BHUTADA | Partner | - | 2018-08-23 |
| 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 |
|---|---|---|
| U80301MH2018NPL312367 | RMB SYNERGY FOUNDATION | 1, OM SHANTEY HOUSING SOCIETY BEHIND BANK OF MAHARASHTRA AMBAJOGAI Bid MH 431517 IN |
| ABA-2733 | AMBAJOGAI HOSPITALS LLP | Plot No 8/1392, Basement Floor, Main Road, Housing Society, Ambajogai Beed, Maharashtra, India - 431517 |
| AAH-7362 | SANGEETA EVENT MANAGEMENT & SERVICES LLP | Kuttar Vihir, Ambajogai Ambajogai, Dist. Beed Ambajogai, Maharashtra, India - 431517 |
| U01100MH2022PTC391614 | UMEDSAKHI MAHILA FARMER PRODUCER COMPANY LIMITED | C/O PANDURANG RAKHMAJI MALVE, RH.N.1385 DCC BANK BARDAPUR, AMBAJOGAI , BEED, Maharashtra, India - 431517 |
| AAW-8928 | AMRUTESHWAR AUTO WHEELS LLP | C/O Annasaheb Kashinathrao Lomte, S.No.9/323, Prashant Nagar ,Ambajogai,TQ. AmbajogaiDist. Beed Ambajogai, Maharashtra, India - 431517 |
| U01403MH2011PTC221966 | NISARG VIKAS PRODUCER COMPANY LIMITED | LOKHANDI SAWARGAON, TQ- AMBAJOGAI, DIST-BEED , AMBAJOGAI, Maharashtra, India - 431517 |
| U19201MH2023PTC396810 | MALAYAN WALKS PRIVATE LIMITED | MAHASUL COLONY TQ AMBAJOGAI DIST. BEED , AMBAJOGAI, Maharashtra, India - 431517 |
| U01112MH2020PTC349226 | SHRI TAMBAVESHWAR FARMER PRODUCER COMPANY LIMITED | C/o Avinash Laxman Tonde 109, WAGHALA, AMBAJOGAI , AMBAJOGAI, Maharashtra, India - 431517 |
| U31103MH2014PTC253628 | PROTRONICS ELECTRICAL CENTER PRIVATE LIMITED | AT. PO. SHEPWADI, TQ. AMBAJOGAI DIST. BEED, SHEPWADI , AMBAJOGAI, Maharashtra, India - 431517 |
| U01409MH2023PTC396717 | BARDAPUR URBANFARM FARMER PRODUCER COMPANY LIMITED | C/O VITTHAL RAM SHINGARE, BARDAPUR TQ. AMBAJOGAI BARDAPUR , AMBAJOGAI, Maharashtra, India - 431517 |
| U01100MH2022PTC392687 | BEEJKRANTI FARMERS PRODUCER COMPANY LIMITED | C/O VASANT LAXMAN GORE MANGALWAR PETH AMBAJOGAI, BEED , AMBAJOGAI, Maharashtra, India - 431517 |
| U24100MH2019PTC330740 | JANAROGYASATHI GENERICS PRIVATE LIMITED | 375 TATHAGAT CHOWK BESIDE THORAT HOSPITAL ANAND NAGAR AMBAJOGAI , AMBAJOGAI, Maharashtra, India - 431517 |
| U65929MH2021PLN372278 | MAHANITA NIDHI LIMITED | C/O BAJRANG UDHAVRAO MANGROLLKAR MAREWADI, TQ. AMBAJOGAI, DIST BEED , AMBAJOGAI, Maharashtra, India - 431517 |
| AAS-0008 | SGSK FOODGRAINS & CLOTH SUPPLY LLP | SERVE NO.182/01, HOUSE NO.2238 GITTA ROAD, AMBAJOGAI TQ, AMBAJOGAI, Maharashtra, India - 431517 |
| U01100MH2021PTC370642 | LATIKA AGRO FARMER PRODUCER COMPANY LIMITED | 188, BHAVTHANA, BHAVTHANA, , AMBAJOGAI, Maharashtra, India - 431517 |
| U01403MH2015PTC270206 | AK AGRI PRODUCTS PRODUCER COMPANY LIMITED | At post Dhanora (Bk) , Ambajogai, Maharashtra, India - 431517 |
| U01400MH2020PTC351594 | SHREE VITTHALBHUMI FARMERS PRODUCER COMPANY LIMITED | C/O VITTHALRAO THOMBARE, MOREWADI, , AMBAJOGAI, Maharashtra, India - 431517 |
| U17291MH2011PTC213142 | RATNAM ROPES PRIVATE LIMITED | C/o JAGDISH CLOTH STORES MARKET YARD , AMBAJOGAI, Maharashtra, India - 431517 |
| U15200MH2010PTC205200 | JOGAI MILK AND FOOD PRIVATE LIMITED | SHOP NO. 6, YOGESHWARI MAJESTY (YOGESHWARI NAGARI) RING ROAD , AMBAJOGAI, Maharashtra, India - 431517 |
| U01110MH2021PTC363352 | AMBAJOGAI YASHWANT FARMER PRODUCER COMPANY LIMITED | No.8-1502 Hatola Village & Post , AmbajogaiTaluk, Maharashtra, India - 431517 |
| U31909MH2023PTC397306 | MAYURI INDUSTRIES PRIVATE LIMITED | C/O SHRI DEVRAO DARPPA SHEWALE I, AMBAJOGAJAT AMBAJOGA, , AMBAJOGAI, Maharashtra, India - 431517 |
| U01100PN2021PTC197584 | AJIVAN FARMER PRODUCER COMPANY LIMITED | (C/0) SURYAKANT VISHWNATH SHINGARE 301, BARDAPUR, AMBEJOGAI BID BARDAPUR , AMBAJOGAI, Maharashtra, India - 431517 |
| U01409MH2020PTC345226 | SOIL AGRO FARMER PRODUCER COMPANY LIMITED | C IP, H.NO.8/122/2, RN ESTATE MIYABHAI COLONY , AMBAJOGAI, Maharashtra, India - 431517 |
| U01110MH2021PTC362737 | CHANDRABHAGA SEEDS AGROTECH PRIVATE LIMITED | BHOSALE NIWAS, AT KUMBEPHAL, POST AMBAS- AKHAR, 443, AMBAJOGAI ROAD, AMBAJOGAI , BID, Maharashtra, India - 431517 |
| AAU-5631 | TINCTURE PUBLICATIONS LLP | c/o Shri Muneeroddin Vasiroddin Atar Shaikh S/O Vajirouddin Hussain Shaikh Raviwar Pethat Ambajogai, Maharashtra, India - 431517 |
| U01100MH2021PTC356746 | PRAJWAL AGROVISOR PRIVATE LIMITED | C/O. G.C. GOULI,GAWALIPURA, NEAR CITY POLICE STATION, AT AMBAJOBGAI,DIST-BEED , AMBAJOGAI, Maharashtra, India - 431517 |
| U24304MH2019PTC334800 | CNR LIFE SCIENCE PRIVATE LIMITED | S/O Siddram Lomte C/o Suryakant Lomte, Shop No. 1, Parijat Colony, Near Rajiv , GANDHI CHOWK, AMBAJOGAI, Maharashtra, India - 431517 |
| U01131MH2015PTC268609 | VASUNDARA AGRO PRODUCER COMPANY LIMITED | HOSPITAL ROAD, TQ: AMBAJOGAI, , BID, Maharashtra, India - 431517 |
| AAJ-9376 | M.B. AGROINDUSTRIES LLP | MONDHA TQ.AMBAJOGAI, DIST.BEED BEED, Maharashtra, India - 431517 |
| 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 |
|---|---|---|---|---|---|---|
| 100303873 | 2019-11-25 | - | - | 10,000,000.00 | THE VAIDYANATH URBAN CO - OP. BANK LIMITED. PARLI - VAIJNATH | |
| 100621626 | 2022-10-13 | - | - | 15,000,000.00 | AMBAJOGAI PEOPLES CO OPERATIVE 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.
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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 |
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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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