SIDDHATVA VENTURES LLP (LLPIN: ACB-3829) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of SIDDHATVA VENTURES LLP are HARISH RAMCHANDRAN NAMBIAR, RAGHVENDRA SINGH BAGHEL, and AMBUJ SRIVASTAVA.
SIDDHATVA 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.
SIDDHATVA VENTURES LLP's LLP Identification Number is (LLPIN)ACB-3829. Its Email address is [email protected] and its registered address is 310,SANGHAVI SQUAREM G ROAD,GHATKOPAR WEST Mumbai, Maharashtra, India - 400086
Current status of SIDDHATVA VENTURES LLP is - Active.
| LLP Identification Number | ACB-3829 |
| Name | SIDDHATVA 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 | 3 |
| Date of Incorporation | 2023-05-27 |
| Age of Company | 1 years, 9 months, 16 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 | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHATVA VENTURES LLP |
| ACB-3829 |
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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 SIDDHATVA 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 |
|---|---|---|---|
| 06562245 | HARISH RAMCHANDRAN NAMBIAR | Designated Partner | 2023-05-28 |
| 07874579 | RAGHVENDRA SINGH BAGHEL | Designated Partner | 2023-05-28 |
| 10180050 | AMBUJ SRIVASTAVA | Designated Partner | 2023-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAYU VENTURES LLP | AAS-9505 | Designated Partner | 2020-07-19 | Ongoing |
| SUNAR REALTY LLP | AAU-5840 | Partner | 2020-11-06 | Ongoing |
| KETKI INFO SOLUTIONS PRIVATE LIMITED | U72200PN2012PTC143875 | Additional Director | - | 2023-01-09 |
| IVANA INTERNATIONAL ACADEMY PRIVATE LIMITED | U74999MH2017PTC292052 | Director | 2017-04-01 | Ongoing |
| IVANA GLOBAL ACADEMY PRIVATE LIMITED | U85306MH2024PTC420577 | Director | 2024-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04814 | TIME MODULE LIMITED | 309, 3rd Floor, Sanghavi Square, M. G. Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U55209MH2021PTC359785 | CHARANTI VASUDHA PRIVATE LIMITED | Office No 301, Sanghavi Square , M. G. Road, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAY-9205 | SNS ESTATE DEVELOPERS LLP | 115, Sanghavi Square, M G Road Opp Bank of Baroda, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-4944 | AQUACORN TECH LLP | 601- 602, Sanghavi Square, Opp. Bank of Baroda, M.G Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| F06186 | EPSON HONG KONG LIMITED | Office 508 Sanghavi Square M G Road Ghatkopar West Opp Bank of Baroda , Mumbai, Maharashtra, India - 400086 |
| F06411 | SEIKO MANUFACTURING (H.K) LTD | 309 3/F, SANGHAVI SQUARE, OPP BANK OF BARODA, M G ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAB-0248 | PRASHIK ENTERPRISES LLP | Shop No.204, Sanghavi Square, M. G. RoadOpp. Bank of Baroda, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAS-9505 | PARAYU VENTURES LLP | 310, Sanghavi Square Premises Chs Ltd, M G Road Opp Bank Of Baroda, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAZ-6594 | SHREE VARADKRUPA TOWERS LLP | SHOP NO 15 1ST FLOOR SHRIPAL COMPLEX, M.G.ROAD GHATKOPAR (WEST) NEAR EAST&WEST BRIDGE MUMBAI, Maharashtra, India - 400086 |
| AAE-5666 | CHETAN IRON LLP | 713/714, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U21093MH2007PTC172800 | VIMAL PAPERS PRIVATE LIMITED | Office No. 405, Shop Zone, Nr. Bank of India, M. G. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAM-4973 | G. P. CIVICON LLP | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAM-0376 | SKYCAP AND ASSOCIATES LLP | SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAN-7420 | CSP FOODS LLP | C/601, MUNI DARSHAN, M.G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAX-4632 | JAIMINI ACADEMY LLP | 1st Floor, MOTI MAHAL, M G ROAD, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U23200MH2005PTC155224 | JEET PETROLEUM PRIVATE LIMITED | C/3 DELITE PALACE M G ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24110MH1989PTC054066 | SHREE CENTRAL CHEMICALS (SATRA) INDUSTRIES PRIVATE LIMITED | SHOP NO 12 KAPOL WADIM G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1986PTC041841 | SINGLE POINT HR SOLUTIONS (INDIA) PRIVATE LIMITED | A-1 DELITE PALACE M.G.ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U18101MH1997PTC112085 | PARSHVA GARMENTS PRIVATE LIMITED | 8 SHREEPAL APARTMENTM G ROAD OPP BANK OF BARODA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U29268MH2010PTC211451 | TECHNICAL OILFIELDS SUPPLIES AND SERVICES PRIVATE LIMITED | 308, TRAFFICLITE, M.G.ROAD, NEAR BANK OF BARODA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAT-0505 | PATEL DOSHI & ASSOCIATES LLP | Office No. 7 Elchiwadi Compound Opp. Kapol Wadi, M.G. Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAL-5643 | ANANTA INFRA PROJECTS LLP | B-403 MUNI DARSHAN CHS BEHIND SAGAR PLAZA M G ROAD GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U27300MH2013PTC239620 | FORTRAN INDUSTRIES PRIVATE LIMITED | A 11, SATYAM SHOPPING CENTRE, M G ROAD, MEGHRAJ HOTEL, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U18101MH2001PTC130699 | STAR PLUS FASHIONS PRIVATE LIMITED | SHOP NO 1 NEELKANTH SHOPPINGCENTRE CAMA LANE CORNER M G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ABC-1007 | Millenaire Industries LLP | C/o C D Patel Elachi Compound M G road, Opp. Kapol WadiGhatkopar West Mumbai, Maharashtra, India - 400086 |
| U29240MH2005PTC155476 | RUSHABH CENTERING ACCESSORIES PRIVATE LIMITED | G/79 HILL NO 4 AKBERLALACOMPOUND AZAD NAGAR N S S ROAD GHATKOPAR( WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAA-5877 | SHILPI BUILDHOMES LIMITED LIABILITY PART NERSHIP | OFFICE NO 402 TO 407, 4TH FLR, BLDG TRAFFIC LITE M.G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| 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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