TEXVENTURES LLP (LLPIN: AAE-6763) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TEXVENTURES LLP are SUNEET MEHTA, ANJU MANISH MEHTA, and SIDDHARTH MANISH MEHTA.
TEXVENTURES 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.
TEXVENTURES LLP's LLP Identification Number is (LLPIN)AAE-6763. Its Email address is [email protected] and its registered address is 804, 8th Floor, Eco-star, Off Arrey Road, Behind Udipi, Goregaon East, Mumbai, Maharashtra, India - 400063
Current status of TEXVENTURES LLP is - Converted and Dissolved.
| LLP Identification Number | AAE-6763 |
| Name | TEXVENTURES LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNDARAMS TEXVENTURES LLP |
| TEXVENTURES LLP |
| AAE-6763 |
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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 TEXVENTURES 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 |
|---|---|---|---|
| 07893909 | SUNEET MEHTA | Designated Partner | 2017-07-28 |
| 07252589 | ANJU MANISH MEHTA | Designated Partner | 2015-09-01 |
| 07893902 | SIDDHARTH MANISH MEHTA | Designated Partner | 2017-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02523724 | MANISH KHUBCHANDJI MEHTA | Designated Partner | - | 2017-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAM VENTURES LLP | AAA-1911 | Partner | - | 2017-05-12 |
| TEXPERTS INDIA PRIVATE LIMITED | U51311MH2004PTC147123 | Additional Director | - | 2009-09-18 |
| TEXPERTS INDIA PRIVATE LIMITED | U51311MH2004PTC147123 | Director | - | 2015-04-01 |
| MEHTA FABRICS AND YARNS LLP | AAM-6029 | Designated Partner | 2018-05-10 | Ongoing |
| TEXVENTURES PRIVATE LIMITED | U46411MH2023PTC415063 | Director | 2023-12-07 | Ongoing |
| MEHTA FABRICS AND YARNS LLP | AAM-6029 | Designated Partner | 2018-05-10 | Ongoing |
| HEMLIN FASHION PRIVATE LIMITED | U17299MH2022PTC379250 | Director | 2022-03-28 | Ongoing |
| TEXVENTURES PRIVATE LIMITED | U46411MH2023PTC415063 | Director | 2023-12-07 | Ongoing |
| MEHTA FABRICS AND YARNS LLP | AAM-6029 | Designated Partner | 2018-05-10 | Ongoing |
| HEMLIN FASHION PRIVATE LIMITED | U17299MH2022PTC379250 | Director | 2022-03-28 | Ongoing |
| TEXVENTURES PRIVATE LIMITED | U46411MH2023PTC415063 | Director | 2023-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4924 | KRISHNA R MOONDRA & ASSOCIATES LLP | 1206, ECO STAR, VISHVESHWARA NAGAR, OFF AAREY ROAD BEHIND HOTEL UDIPI VIHAR, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U28993MH2005PTC155169 | ASSA ABLOY INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ABA-5604 | YOG SECURITY SERVICES LLP | 001, Ground Floor, Eco House Premises CHS Ltd.,Visheshwar Nagar Road, Behind Udipi Hotel Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| AAN-8360 | SUNFLAME MINERALS LLP | 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAQ-5720 | ONE PUNCH INTERNATIONAL LLP | 001 Gr. Flr, Eco House Premises CHS Ltd.Visheshwar Ngr Road,Goregaon East,Behind Udipi Hotel Mumbai, Maharashtra, India - 400063 |
| AAN-1844 | MAGENTA HIVE TECHNOLOGIES LLP | UNIT NO. 611, 6TH FLR, VAKRATUNDA CORPORATE PARK BEHIND UDIPI OFF AREA ROAD, GOREGAON- EAST MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACB-6224 | LEELA CAPITAL ADVISORY LLP | 802,ECO STAR, VISHWESHWARNAGAR, OFF AAREY ROAD Goregaon East, Maharashtra, India - 400063 |
| AAD-4219 | INTEROCEAN BULK TRADING LLP | 609, ECO STAR, VISHWESHWAR NAGAR,OFF. AAREY ROAD, Goregaon East, Maharashtra, India - 400063 |
| AAA-3078 | ECOHOMES TOWNSHIPS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-2061 | ECOPARK DEVELOPERS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAD-7487 | OPM CONSULTING ENGINEERS LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAE-3145 | ECO SOLAR (INDIA) LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U29309MH2018PTC308762 | DEVLATA TECHNOLOGIES PRIVATE LIMITED | 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAA-2900 | KDND STUDIO LLP | 815, 8TH Floor, Corporate Avenue,Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAI-6079 | INTROUPE PRODUCTIONS LLP | 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-0370 | INTROUPE MUSIC LLP | 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-5598 | BACK PACKERS LLP | 804, Vakrtund Corporate Park, Off Aarey Road,Near Udipi Vihar Hotel, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAJ-4979 | NOMAD PANORAMA LLP | Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAK-1419 | SUN LED PRODUCTS LLP | 404, 4TH FLOOR, ACME INDUSTRIAL PARK OFF IB PATEL ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAV-1090 | YOG I-SECURE LLP | 001 Ground Floor, Eco House Premises CHS Ltd., Visheshwar Nagar Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24200MH2022PTC385800 | VISWAAT ORGANICS PRIVATE LIMITED | 909-910, Eco Star Building, Vishweshwar Nagar, Off Aarey Road, Goregoan (East) , Mumbai, Maharashtra, India - 400063 |
| U24100MH1996PLC100815 | VISWAAT CHEMICALS LIMITED | 909-910,ECO STAR BUILDING, VISHWESHWAR NAGAR, OFF AAREY ROAD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| AAA-3191 | INDESINE SPACE SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-4600 | INDESINE HOSPITALITY SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAT-1772 | ORKAFARM LLP | 302, 3rd Floor, Akshay Apt CHS Ltd, Off Aarey Road, Naikwadi, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 100015817 | 2015-12-23 | 1970-01-01 | 2017-12-29 | 27,500,000.00 | IDBI BANK LIMITED | |
| 100169119 | 2018-04-10 | 2018-07-30 | 1970-01-01 | 20,000,000.00 | HDFC 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.
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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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