My Cart Sign In Sign Up

TANSHI VENTURES LLP

As on: 2024-07-11

TANSHI VENTURES LLP (LLPIN: AAK-6296) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3.00.

Designated Partners of TANSHI VENTURES LLP are SHIKHIN MEHROTRA, and TANYA BATRA.

TANSHI 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.

TANSHI VENTURES LLP's LLP Identification Number is (LLPIN)AAK-6296. Its Email address is [email protected] and its registered address is 111/ 3c2, Silver oaks apartments, DLF City Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002

Current status of TANSHI VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAK-6296
Name TANSHI VENTURES LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-09-19
Age of Company 7 years, 5 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 3.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TANSHI VENTURES LLP

Previous CINs

AAK-6296

Regulatory Filings of TANSHI VENTURES

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 TANSHI VENTURES in a way that was never possible before.

Purchase full report of TANSHI VENTURES

Litigation Search Report of TANSHI VENTURES

Get a list of all litigations TANSHI 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 TANSHI VENTURES. This report helps you understand the risk associated in dealing with TANSHI VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TANSHI VENTURES

Outstanding Payments to Micro & Small Enterprises

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 TANSHI 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

Investor Complaints & Serious Complaints About TANSHI VENTURES

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

Directors & Key Managerial Personnel of TANSHI VENTURES

Current Directors & Key Managerial Personnel of TANSHI VENTURES
DIN Director Name Designation Appointment Date
07896256 SHIKHIN MEHROTRA Designated Partner 2017-09-19
07896266 TANYA BATRA Designated Partner 2017-09-19
Past Directors & Key Managerial Personnel of TANSHI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIKHIN MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANYA BATRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403HR2006PTC036373 D KLASSIC TRADEX PRIVATE LIMITED 111/3C1 SILVER OAKS APARTMENTS, DLF CITY, PHASE - I , GURGAON, Haryana, India - 122002
AAO-0892 IKIGAI INITIATIVES LLP 120/153, Silver Oaks, DLF City, Phase 1 Gurgaon, Haryana, India - 122002
AAP-3891 IKIGAI COMMUNICATION LLP 120/153, Silver Oaks, DLF City Phase 1, Gurgaon, Haryana, India - 122002
AAB-6183 DECISION ANALYTICS LABS LLP 103W /48 Silver Oaks Apts. Dlf City Phase-1, Gurgaon, Haryana, India - 122002
AAM-8995 RED FARM BISTROS LLP 103/33, SILVER OAK APARTMENTS, DLF CITY, PHASE - 1 GURGAON, Haryana, India - 122002
AAY-7514 VEE'S CATERERS & EVENTS LLP F. NO. 120/121, SILVER OAKS (Soa) DLF CITY PHASE 1 GURGAON, Haryana, India - 122002
U15490HR2012PTC046978 NUTRIINDIA FOODS PRIVATE LIMITED 73/103, DLF Silver Oak Apartments DLF Phase 1 , Gurgaon, Haryana, India - 122002
AAG-0038 RUARCH POWER LLP 100/15,DLF SILVER OAK APARTMENTS DLF ENCLAVE COMPLEX PHASE-1 GURGAON, Haryana, India - 122002
AAJ-9868 SHIVISION IT SOLUTIONS LLP H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002
AAG-9383 SUDHIR KUMAR & ASSOCIATES LLP H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002
U18109HR2011PTC043406 BELLEZZA RETAIL PRIVATE LIMITED 104/78 SILVER OAKS, DLF PHASE-1 , GURGAON, Haryana, India - 122002
AAC-6933 MIA&J FOOD STORE LLP 402 A, Beverly Park -1 Apartments DLF City, Phase - 2, MG Road Gurgaon, Haryana, India - 122002
AAL-8074 RUMMY'S SALON LLP 102/34 , Silver oak Aprtments DLF 1, DLF Phase 1 Gurgaon, Haryana, India - 122002
AAE-1443 VNU TECHNOLOGIES LLP House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002
AAE-9300 VNU HEALTH CARE LLP House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002
AAE-8567 VNU ADVISORY LLP House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002
AAF-2808 AMOUR DEVELOPERS LLP House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002
AAF-2812 VNU INCUBATION LLP House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002
U11100HR2011FTC043125 DART ENERGY INDIA SERVICES PRIVATE LIMITED 312 , THIRD FLOOR, DLF QUTUB PLAZA DLF CITY PHASE-1, NEAR DLF PLAZA TOWER , GURGAON, Haryana, India - 122002
AAC-2990 ADWAY DIGITAL LLP H-36/6 DLF CITY PHASE -1 GURGAON GURGAON, Haryana, India - 122002
AAE-1480 ADWIZ DIGITAL LLP H-36/6 DLF CITY PHASE -1 GURGAON GURGAON, Haryana, India - 122002
AAA-5816 AJNA CONSULTANTS LLP 122/172 SILVER OAK APPTS DLF PHASE 1 GURGAON FARIDABAD GURGAON, Haryana, India - 122002
AAT-4698 CHAIN STITCH LLP A 36/19 DLF CITY PHASE 1 CHAKARPUR (74) GURGAON GURGAON, Haryana, India - 122002
AAM-9580 ADV ATTORNEYS AND ADVISORS LLP APARTMENT NO.36, 3RDFLOOR, TOWER121, SILVER OAK APARTMENTS, DLF PHASE-I, GURGAON GURGAON, Haryana, India - 122002
U45201HR2006PLC036025 DLF PROJECTS LIMITED. 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002
F02789 CHINA SHOUGANG INTERNATIONAL TRADE AND E NGINEERING CORP. H-8/7, DLF PHASE-1 DLF CITY , GURGAON, Haryana, India - 122002
U24290HR2020PTC089581 CHEMTECH SURFACE FINISHING PRIVATE LIMITED 96, ARJUN MARG, DLF CITY PHASE 1 DLF QE , GURGAON, Haryana, India - 122002
AAJ-7095 PA PRODUCTIONS LLP P - 1/6 DLF CITY PHASE - 2 DLF-QE GURGAON, Haryana, India - 122002
AAC-2066 AYE MICRO VENTURES LLP 404,Block-17 Heritage City Apartments,MG Road,DLF City Phase 2 Gurgaon, Haryana, India - 122002
View all companies with similar address

Prosecution Details of TANSHI VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TANSHI VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TANSHI VENTURES

Email ID: [email protected] Website: Not Available Address: 111/ 3c2, Silver oaks apartments, DLF City Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002

Principal Products & Services of TANSHI VENTURES

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

Balance Sheet of TANSHI VENTURES

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

Profit & Loss Statement of TANSHI VENTURES

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

Share Holders & Investors of TANSHI VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of TANSHI VENTURES

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

Board Meetings of TANSHI VENTURES

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

Auditors of TANSHI VENTURES

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

Update Information

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.