THALA VENTURES LLP (LLPIN: AAG-6741) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THALA VENTURES LLP are PRITESH RANJAN, and MANJU SHARMA.
THALA 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 18 Dec 2024.
THALA VENTURES LLP's LLP Identification Number is (LLPIN)AAG-6741. Its Email address is [email protected] and its registered address is SV 2 10 GRD Floor 003 Eldeco UtopiaSector 93A Noida, Uttar Pradesh, India - 201304
Current status of THALA VENTURES LLP is - Active.
| LLP Identification Number | AAG-6741 |
| Name | THALA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-15 |
| Age of Company | 8 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| 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 |
| THALA VENTURES LLP |
| AAG-6741 |
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 THALA VENTURES in a way that was never possible before.
Get a list of all litigations THALA 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 THALA VENTURES. This report helps you understand the risk associated in dealing with THALA 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.
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 THALA 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 |
|---|---|---|---|
| 07364628 | PRITESH RANJAN | Designated Partner | 2016-06-15 |
| 07477890 | MANJU SHARMA | Designated Partner | 2016-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRATURE MANAGEMENT LLP | AAG-8978 | Designated Partner | 2016-07-13 | Ongoing |
| DINMAN ENTERPRISES LLP | AAI-9618 | Designated Partner | 2017-03-27 | Ongoing |
| QUADRATURE CAPITAL PRIVATE LIMITED | U51109UP1995PTC063732 | Additional Director | - | 2017-09-22 |
| QUADRATURE CAPITAL PRIVATE LIMITED | U51109UP1995PTC063732 | Director | 2017-09-22 | Ongoing |
| IND BAZAAR .COM LIMITED | U72900MH1999PLC119695 | Director | - | 2022-07-25 |
| DINMAN ENTERPRISES LLP | AAI-9618 | Designated Partner | 2017-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909UP2022PTC174270 | NTGS ENTERPRISES PRIVATE LIMITED | KPA0020205, 2nd Floor, Tower 2, Kensington Park Apartments,Jaypee Wish Town Sec.133 , Noida, Uttar Pradesh, India - 201304 |
| ACC-1023 | ARYABHATA ASHRAM EDUSERVE LLP | B-36 2ND FLOOR HINDONVIHAR NOIDA SECTOR 49 Noida, Uttar Pradesh, India - 201304 |
| AAN-2142 | MKSK OFFICE SOLUTIONS LLP | 301, ASPIRE-2, SUPERTECH EMRALD COURT, SECTOR- 93A GAUTAM BUDDHA NAGAR, NOIDA NOIDA, Uttar Pradesh, India - 201304 |
| AAS-9724 | CANDID GOODS LLP | 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304 |
| ACB-1733 | BEAGLE FACTORY LLP | Eldeco Utopia, Plot No. 3Expressway Sector 93A Noida, Uttar Pradesh, India - 201304 |
| AAR-1516 | KRSA EDUTECH LLP | Flat 701, Olympia 1 Eldeco Utopia, Sector 93A Noida, Uttar Pradesh, India - 201304 |
| U15549UP2022PTC171019 | LIQR IT PRIVATE LIMITED | EH1-605, Eldeco Utopia Sector 93A , Noida, Uttar Pradesh, India - 201304 |
| AAK-4724 | TALENT MINERS SERVICES LLP | ASPIRE -2/204, IST FLOOR, SUPERTECH EMERALD COURT SECTOR-93 NOIDA, Uttar Pradesh, India - 201304 |
| U01100UP2022PTC158143 | NEERCARE AGRO PRIVATE LIMITED | EH-3/101 ELDECO UTOPIA, SECTOR 93A MAHARISHI NAGAR , NOIDA, Uttar Pradesh, India - 201304 |
| AAT-5367 | ROCK PAPER SCISSORS STUDIO LLP | CG 3/1002 10TH FLOOR 3 SUPERTECH CAPETOWN SECTOR 74 NOIDA, Uttar Pradesh, India - 201304 |
| AAP-1049 | UPAJ HOME SOLUTIONS LLP | AG-05, Ground Floor, Parsvnath Prestige, Plot -002,Sector- 93A Noida, Uttar Pradesh, India - 201304 |
| U14290UP2021OPC149643 | GLOBAL SOURCING ASSOCIATES AND WORKS (OPC) PRIVATE LIMITED | NO 27, 1ST FLOOR, SETHI ARCADE, MAX ROYAL GH-2B, SECTOR 76 , NOIDA, Uttar Pradesh, India - 201304 |
| U18109UP2022PTC175221 | RMBUZZ PRIVATE LIMITED | T29-202, Type A, 2nd Floor, Tower -29, Lotus Panache, Sec- 110, , Noida, Uttar Pradesh, India - 201304 |
| AAU-2821 | KARVE INFRATECH LLP | 2nd FLOOR JAGSARAN TYAGI MARKET, BEHIND GT 41 NEAR SILVER CITY APARTMENTS, VILLAGE GEJHA, SECTOR NOIDA, Uttar Pradesh, India - 201304 |
| AAY-9161 | CORP INTELLECT SOLUTIONS LLP | Flat No 1004,10th Floor Tower 23, Lotus Boulevard Near Pathways School, Noida Sector 100 Gautam Buddha Nagar, Uttar Pradesh, India - 201304 |
| AAV-2477 | SDNTECH SOLUTIONS LLP | UNIT NO D-213, 2ND FLOOR, URBTECH TRADE CENTER, PLOT NO B-35, BLOCK-B,SECTOR-132, NOIDA EXPRESSWAY Dadri, Uttar Pradesh, India - 201304 |
| ABD-0377 | CASABRICK PROPERTY CONSULTANTS LLP | CC2 204 2ND FLOORSUPERTECH CAPETOWN SECTOR 74 Noida, Uttar Pradesh, India - 201304 |
| AAC-6375 | RITAM FASHIONS LLP | T-2, 303, PARSVNATH PRESTIGE-2 SECTOR-93A NOIDA, Uttar Pradesh, India - 201304 |
| U18109UP2021PTC145512 | SHABERRY FASHIONS PRIVATE LIMITED | C-1602, ATS BOUQUET, PLOT NO.-A2/2, SECTOR-132, , NOIDA, Uttar Pradesh, India - 201304 |
| ABZ-9024 | VAIKUNTHA STHANAM LLP | FLAT NO. A0309, ATS BOUQUET, JAYPEE KOSMOS ROADA-2/2,, SECTOR 132 Noida, Uttar Pradesh, India - 201304 |
| AAX-9089 | SHIVAYA REALTECH LLP | 1/2 Tyagi House vill Bhangel noida NOIDA, Uttar Pradesh, India - 201304 |
| AAF-7154 | VAIKUNTH GARMENTS LLP | 1864 ATS GREEN VILLAGE NOIDA SECTOR 93A NOIDA, Uttar Pradesh, India - 201304 |
| U28999UP2021PTC156879 | PRETENSE FABRICATIONS PRIVATE LIMITED | 204 TOWER 2 LOTUS BOULEVARD, NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| AAT-7987 | OPTIMUM CAPITAL SERVICES LLP | 1406, 14TH FLOOR 19 LOTUS BOULEVARD, NOIDA, SECTOR 100 NOIDA, Uttar Pradesh, India - 201304 |
| AAZ-4600 | IMS ENGINEERING SERVIICES LLP | House/Flat/Plot No: 603, Eldeco Utopia, Sector-93, Noida Noida, Uttar Pradesh, India - 201304 |
| AAV-3140 | ANILKS TECHNOLOGY LLP | 1701, 17th Floor21, Lotus Boulevard, Noida, Sector 100, Noida, Uttar Pradesh, India - 201304 |
| AAT-8449 | MAVEN DESIGN STUDIO LLP | 704, 7th Floor, 24, Lotus Boulevard, Noida Sector 100 Noida, Uttar Pradesh, India - 201304 |
| U18109UP2022PTC167009 | RASOFAB PRIVATE LIMITED | E 201 ANTRIKASH FOREST SECOND FLOOR SECTOR 77 NOIDA , NOIDA, Uttar Pradesh, India - 201304 |
| U29309UP2021PTC156025 | KELTCH POWER ENGINEERING PRIVATE LIMITED | A-107, UG FLOOR, SUKHDHAM RESIDENCY, NOIDA, SECTOR 104 , NOIDA, Uttar Pradesh, India - 201304 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.