• 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

      TANAY VENTURES LLP

      LLPIN: ACA-9232 As on: 2026-07-13

      TANAY VENTURES LLP (LLPIN: ACA-9232) is a Limited Liability Partnership firm incorporated on 02 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TANAY VENTURES LLP are MUKESH KUMAR BANWARILAL BHUTIA, and ROHIT BHUTIA.

      TANAY VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      TANAY VENTURES LLP's LLP Identification Number is (LLPIN)ACA-9232. Its Email address is [email protected] and its registered address is Office No. D-014, Steel Chamber Tower,Plot No. 514, KWC Panvel, Maharashtra, India - 410218

      Current status of TANAY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TANAY VENTURES in a way that was never possible before.

      Want deeper insights about TANAY VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 TANAY 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 TANAY VENTURES
      DIN Director Name Designation Appointment Date
      05115205 MUKESH KUMAR BANWARILAL BHUTIA Designated Partner 2023-05-02
      08110896 ROHIT BHUTIA Designated Partner 2023-05-02
      Past Directors & Key Managerial Personnel of TANAY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR BANWARILAL BHUTIA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENCE HOMEMAKERS LLP AAA-8141 Designated Partner 2012-02-28 Ongoing
      KRISHNA KAMAL INFRA LLP AAX-8944 Designated Partner 2021-07-23 Ongoing
      SAYAAN INFRAPROJECT LLP AAY-2186 Designated Partner 2021-08-17 Ongoing
      Krishna Kamal Life Spaces LLP ABC-6801 Designated Partner 2022-10-07 Ongoing
      TANAY INFRASTRUCTURES LIMITED U13209MH2019PLC323095 Director 2019-03-27 Ongoing
      TANAY BUILDCON PRIVATE LIMITED U45209MH2018PTC305614 Director 2018-03-19 Ongoing
      GOLWALA ENTERPRISE PRIVATE LIMITED U51909GJ1992PTC017615 Director - 2018-06-15
      ZCC INFRA PROJECTS PRIVATE LIMITED U70109MH2018PTC318364 Director - 2019-02-01
      TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED U70109MH2018PTC318537 Director 2022-06-01 Ongoing
      SALASAR BALAJI INFRASTRUCTUREZ LIMITED U74999MH2019PLC323441 Director 2019-03-30 Ongoing
      Other Directorships of ROHIT BHUTIA
      Company Name CIN Designation Appointment Date Cessation
      GOLWALA ENTERPRISE PRIVATE LIMITED U51909GJ1992PTC017615 Director 2018-06-07 Ongoing
      TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED U70109MH2018PTC318537 Director 2019-08-12 Ongoing

      CIN Company Name Company Address
      U70200MH2024PTC432022 SEAREEF SHIP MANAGEMENT INDIA PRIVATE LIMITED OFFICE NO 202/203,FLOOR NO 2, D WING,STEEL CHAMBER TOWER, PLOT NO 514,Panvel,Raigarh(MH),Maharashtra,410218-India
      AAX-5209 KEDIA RENT A CAR LLP OFFICE NO.D/103,STEEL CHAMBER TOWER, PLOT NO.514, PANVEL RAIGADNavi Mumbai Panvel, Maharashtra, India - 410218
      U63090MH2002PTC135930 ROYAL CARGO LOGISTICS PRIVATE LIMITED OFFICE NO. D/219, D/220, D/221, D/222, 2ND FLOOR, STEEL CHAMBER, PLOT NO. 514, KWC, , KALAMBOLI, Maharashtra, India - 410218
      U52219MH2023PTC402597 PR TRANS LOGISTICS PRIVATE LIMITED D 307 PLOT NO. 514,STEEL CHAMBER TOWER KWC Panvel M Cl Ta PANVEL,Panvel,Raigarh(MH),Maharashtra,410218-India
      U27310MH2014PTC251644 UNIQUE STEEL AND POWER PRIVATE LIMITED Office No. B-210, Steel Chamber Tower, Plot No. 514, Panvel, Raigarh , Panvel, Maharashtra, India - 410218
      U63090MH2021PTC360486 EXCEL GLOBAL FORWARDING PRIVATE LIMITED Office No. B/617, Steel Chamber Tower, Plot No.514, Kalamboli, , Panvel, Maharashtra, India - 410218
      U50120MH2025PTC447169 KLEA OVERSEAS PRIVATE LIMITED OFFICE NO. B-411, STEEL CHAMBER TOWER,PLOT NO. 514, KALAMBOLI, NAVI MUMBAI, TA. PANVEL DI.RAIGARH,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACN-5048 TANAY HOSPITALITY LLP Office No. D-014,Steel Chamber Tower, Sector - KWC,Panvel,Raigarh(MH),Maharashtra,India-410218
      U74999MH2007PLC169109 G 3 MOTORS LIMITED Unit No. B/313, Plot no. 514, Steel Chamber Tower Steel Market Complex, Kalamboli- 410218 , Panvel, Maharashtra, India - 410218
      U43300MH2024PTC419156 INDORIYA INFRASTRUCTURE PRIVATE LIMITED Office No D/012, Steel Ch,amber, Plot no.514,,Panvel,Raigarh(MH),Maharashtra,410218-India
      U72300MH2015PTC263010 GIBS TECHNO PRIVATE LIMITED OFFICE NO. D-009, STEEL CHAMBER TOWER, PLOT NO.514 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U61200MH2022PTC394053 SAHIL LOGI TRANS INDIA PRIVATE LIMITED OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218
      U51909MH2018PTC306301 DIVYANKUR INDUSTRIES PRIVATE LIMITED Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, , Navi Mumbai, Maharashtra, India - 410218
      U74999MH2012PTC238071 NEWOWN INSTRUMENTS PRIVATE LIMITED OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U37003MH2025PTC449169 ECONOMIC-ENVIRO SOLUTIONS PRIVATE LIMITED Office No A 104 1st Floor Steel,Chamber Plot Number 514 KWC Road, Kalamboli Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India
      AAN-3241 MULTI TRANSWAYS LOGISTICS LLP Office No. A-233, Steel Chamber Towers Plot No.514, Kalamboli Panvel, Maharashtra, India - 410218
      U60100MH2021PTC365483 TRANSGEAR LOGISTICS PRIVATE LIMITED OFFICE NO-C-532, 5TH FLOOR STEEL CHAMBER, PLOT NO-514, KALAMBOLI , PANVEL, Maharashtra, India - 410218
      U51100MH2022PTC375584 UPSCALE FIN PRIVATE LIMITED OFFICE NO. D/131, STEEL CHEMBER TOWER, PLOT NO. 5, PANVEL RAIGARH, NAVI MUMBAI,,MUMBAI,Mumbai City,Maharashtra,410218-India
      U60200MH2019PTC324256 RAUNAK EXPRESS LOGISTICS PRIVATE LIMITED Office No D/211-212, 2nd Floor, Steel Chambers Tower, Plot No 514, Kalam boli , Navi Mumbai, Maharashtra, India - 410218
      U79120MH2024PTC419279 RANK TRAVEL SOLUTOINS PRIVATE LIMITED OFFICE NO. D/103, STEEL CHAMBER TOWER,PANVEL RAIGAD,,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACS-0577 GO CHEMICALS INFRA LLP B-128,STEEL CHAMBER TOWER,STEEL MARKET, PLOT NO.514,Panvel,Raigarh(MH),Maharashtra,India-410218
      U46301MH2025PTC440559 INNOCHANNEL VENTURES PRIVATE LIMITED B-234 Steel Chamber Tower,Plot No 514 Steel Market,Panvel,Raigarh(MH),Maharashtra,410218-India
      U60200MH2014PTC252212 VISHWA LOGISTICS PRIVATE LIMITED B-419A, Steel Chamber Business & Office Premises Plot No 514, Kalamboli , Panvel, Maharashtra, India - 410218
      U72900MH2021PTC354274 TECHEA AUTOMATION PRIVATE LIMITED D128,Steel Chamber Tower,Plot no.514 Sector AWC, Steel market Kalamboli , NaviMumbai, Maharashtra, India - 410218
      U49230MR2026PTC475029 USS LOGISTICS SOLUTIONS PRIVATE LIMITED OFFICE NO C-521 STEEL,CH. OF INDIA PLOT 514 KWC,Panvel,Raigarh(MH),Maharashtra,410218-India
      U63030MH2020PTC344519 H R SONS LOGISTICS PRIVATE LIMITED OFFICE NO D/209 STEEL CHS OF INDIA PLOT NO. 514, KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218
      U74999MH2018PTC318332 KEES EMPLOYMENT ENGINEERING SOLUTIONS PRIVATE LIMITED OFFICE NO. A-404 , DISMA OFFICE PREMISES CO-OP SOCIETY LIMITED , PLOT NO. 246 , KWC ,KALAMBOLI , PANVEL, Maharashtra, India - 410218
      ACU-3478 ADVANCIVE PIPES AND TUBES LLP OFFICE D-004 STEEL,CHAMBER TOWER PLOT 514,Panvel,Raigarh(MH),Maharashtra,India-410218
      ACX-7101 BHAGWAT EXPRESS LOGISTICS LLP OFFICENO D307 PLOT NO 514,STEEL CHAMBER,Panvel,Raigarh(MH),Maharashtra,India-410218
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100770751 2023-08-31 - - 74,500,000.00 Punjab National Bank

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99