THIRANI VENTURES LLP (LLPIN: ACA-5219) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THIRANI VENTURES LLP are MANISHA NAVIN THIRANI, and NAVIN BABULAL THIRANI.
THIRANI 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.
THIRANI VENTURES LLP's LLP Identification Number is (LLPIN)ACA-5219. Its Email address is [email protected] and its registered address is 1015, 10TH FLR, GOLD CREST BUSINESS CENTRENR HSBC BANK, MUMBAI CITY Borivali West, Maharashtra, India - 400092
Current status of THIRANI VENTURES LLP is - Active.
| LLP Identification Number | ACA-5219 |
| Name | THIRANI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THIRANI VENTURES LLP |
| ACA-5219 |
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Get a list of all litigations THIRANI 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 THIRANI VENTURES. This report helps you understand the risk associated in dealing with THIRANI VENTURES and its Directors better.
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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 THIRANI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07840539 | MANISHA NAVIN THIRANI | Designated Partner | 2023-04-10 |
| 09241204 | NAVIN BABULAL THIRANI | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8602 | MANISHA LIFESPACES DEVELOPERS LLP | 1015, 10TH FLR, GOLD CREST BUSINESS CENTRE, NR HSDC BANK, MUMBAI CITY, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U29220MH2012PTC227772 | SJP CHALLENGE ADVANCE TECHNOLOGY PRIVATE LIMITED | GOLD CREST BUSINESS CENTRE, NO. 1001, 10TH FLOOR, OFF. L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| U17120MH1984PTC034450 | ANUJ TEX PROCESSORS PRIVATE LIMITED | 901, GOLD CREST BUSINESS CENTRE, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAB-4257 | ALACRON SOFTWARE & SERVICES LLP | 1303, 13th Floor, Gold Crest Business Centre L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-9696 | INTEGRITY PACKAGING LLP | 911, 9th floor, Gold Crest Business Centre, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAG-3160 | GENUINE PRIVATE TUTORIALS LLP | 602,Gold Crest, Business Centre, Opp Manubhai Jewellers, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-5861 | KRIJAL PROPERTIES LLP | 1110 - Gold Crest Business Center, Opp Manubhai Jewellers, Off L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-4409 | FINEOTERIC CONSULTING LLP | 908, 9th Floor, Gold Crest Business Centre, LT Road, Borivali (West), Opp. ManubhaiJewellers Mumbai, Maharashtra, India - 400092 |
| AAN-5425 | DR. GADGE'S EDUCATION ACADEMY LLP | #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| AAP-6131 | MAITRI WEALTH INDIA & IMF LLP | 1408 CTS 615, GOLD CREST BUSINESS CENTER, F P NO 3 OPP MANUBHAI JEWELLERS, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U70103MH2021PTC363985 | AZZULO ADVISORS PRIVATE LIMITED | 1015,10TH FLR GOLD CREST BUSINESS CENTRE,NR HSDC BANK MUMBAI Mumbai City MH 400092 IN |
| AAY-4994 | NDAA & ASSOCIATES LLP | 701 CTS 615, Gold Crest Business Center, LT RD Borivali WOpp Manubhai Jewellers Borivali West, Maharashtra, India - 400092 |
| ABZ-4265 | BHAVESH DIPEN & ASSOCIATES LLP | 706, Gold Crest Business CentreL T Road Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| U29297MH2005PTC154251 | ARIES FABRICATORS PRIVATE LIMITED | 701/702A MEGH APARTMENTSL T ROAD OPP HSBC BANK BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAV-3172 | PJ OPTICS CARE LLP | Shop No 06, New Sahyadri View CHS LTD Lokmanya Tilak Road, Opp. HSBC Bank, Borivali west Mumbai, Maharashtra, India - 400092 |
| AAI-4480 | FINKART CONSULTANCY SERVICES LLP | 908, 9TH FLOOR, GOLD CREST BUSINESS CENTER, L.T. ROAD,BORIVALI WEST NA MUMBAI Mumbai City Maharashtra 400092 |
| U29220MH2021PTC368268 | BROADWAY9 AUTOMATION PRIVATE LIMITED | 101 SUCHITA ENCLAVE, MAHARASHTRA NAGAR NR MAHARASHTRA BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAY-4104 | FOUR EMPIRES LLP | 702 7TH FLR PLOT 519 BORIVALI MANORATH CHSL OPP SHIMPOLI BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-6755 | INSTAVIS BUSINESS TECHNOLOGIES LLP | 1502, Borivali Tulsibaug CHS Ltd, Opp. ICICI Bank Borivali West,Ramdas sutrale Rd,Off Chnadvarkar Rd Mumbai, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| 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 |
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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.
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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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