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THOUGHTWELL VENTURES LLP

As on: 2024-06-15

THOUGHTWELL VENTURES LLP (LLPIN: AAT-9995) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THOUGHTWELL VENTURES LLP are SIDDHARTH GARG, ABHISHEK SHARMA, BIRJU SINGH, and SWATI AGARWAL.

THOUGHTWELL 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 28 Dec 2024.

THOUGHTWELL VENTURES LLP's LLP Identification Number is (LLPIN)AAT-9995. Its Email address is [email protected] and its registered address is Flat B, Plot no. 23, Sri Sai Niwas building 4th lane, Dharam Park, Shyam Nagar II Jaipur, Rajasthan, India - 302019

Current status of THOUGHTWELL VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAT-9995
Name THOUGHTWELL VENTURES LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 85
Principal Business Acitivity Description EDUCATION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2020-09-28
Age of Company 4 years, 5 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THOUGHTWELL VENTURES LLP

Previous CINs

AAT-9995

Regulatory Filings of THOUGHTWELL VENTURES

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Litigation Search Report of THOUGHTWELL VENTURES

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

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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 THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL VENTURES

Current Directors & Key Managerial Personnel of THOUGHTWELL VENTURES
DIN Director Name Designation Appointment Date
02229517 SIDDHARTH GARG Designated Partner 2022-01-05
02740250 ABHISHEK SHARMA Partner 2022-01-05
03151556 BIRJU SINGH Designated Partner 2021-05-26
05348892 SWATI AGARWAL Partner 2021-05-26
Past Directors & Key Managerial Personnel of THOUGHTWELL VENTURES
DIN Director Name Designation Appointment Date Cessation
08896528 GAUTAM RAJ MOHNOT Designated Partner - 2022-01-05
02229517 SIDDHARTH GARG Partner - 2022-01-04
08713452 DARSHNA MOHNOT Designated Partner - 2021-05-26
Other Directorships of GAUTAM RAJ MOHNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RUDRA MINTECH LLP AAE-3922 Designated Partner 2021-04-01 Ongoing
GUNESH ENTERPRISES LLP AAG-9850 Designated Partner 2019-07-20 Ongoing
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2017-11-09 Ongoing
SHIVAM READYMIX PRIVATE LIMITED U14106RJ2007PTC024773 Director - 2019-10-01
SHIVAM READYMIX PRIVATE LIMITED U14106RJ2007PTC024773 Whole-time director 2019-10-01 Ongoing
SHAGUN CONCRETES PRIVATE LIMITED U14107MP2012PTC027543 Director - 2012-10-31
SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Additional Director - 2022-09-30
SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Director 2022-04-09 Ongoing
GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Additional Director - 2019-09-30
GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Director 2019-09-30 Ongoing
DRASH ITECH SERVICES PRIVATE LIMITED U72200RJ2009PTC030422 Director 2009-12-07 Ongoing
AFFLUX INNOVATIONS PRIVATE LIMITED U74140RJ2015PTC048288 Additional Director 2024-04-03 Ongoing
THOUGHTWELL HEALTHCARE PRIVATE LIMITED U85100RJ2013PTC043215 Director 2022-11-07 Ongoing
- 2022-08-04
PANACHE LIFECARE LLP AAC-4919 Designated Partner 2014-07-22 Ongoing
RAIPUR RADIOLOGICAL CENTER LLP AAD-0938 Designated Partner 2018-09-14 Ongoing
RAIPUR RADIOLOGICAL CENTER LLP AAD-0938 Designated Partner - 2018-09-14
GK-AUTOPAL LIGHTING SOLUTIONS LLP AAD-1195 Designated Partner 2014-12-29 Ongoing
ULTRA PROCESSORS LLP AAD-9388 Designated Partner - 2018-05-02
DREAMAX MINES & MINERALS LLP AAE-0680 Designated Partner - 2017-03-04
ORGOMED LIFECARE LLP AAH-5121 Designated Partner 2016-09-30 Ongoing
JAI MAA GAYATHRI INFRAVENTURES LLP AAI-7196 Designated Partner - 2018-02-02
MODERN EMERGENCY SERVICES LLP AAV-1663 Designated Partner 2020-12-21 Ongoing
MAHADEV ROCK PRODUCTS PRIVATE LIMITED U14220KA2011PTC125312 Director - 2014-05-08
DREAMAX HEALTHCARE PRIVATE LIMITED U24232RJ2015PTC048143 Additional Director - 2016-09-30
DREAMAX HEALTHCARE PRIVATE LIMITED U24232RJ2015PTC048143 Director - 2021-02-08
DREAMAX TECNOPLAST PRIVATE LIMITED U25209RJ2013PTC043235 Director - 2021-02-28
ALFAMAX PACKAGING SOLUTIONS PRIVATE LIMITED U25209RJ2013PTC043604 Director 2013-08-28 Ongoing
LOTUS CONSBUILD TECHNOCRATE PRIVATE LIMITED U45201RJ2006PTC023234 Director 2010-09-29 Ongoing
DREAMAX INFRA DEVELOPERS PRIVATE LIMITED U45201RJ2012PTC038667 Director 2012-04-24 Ongoing
GOPALA BUILDCREATIONS PRIVATE LIMITED U45201RJ2013PTC041959 Director - 2020-01-08
DREAMAX SHIPPING AND LOGISTIC PRIVATE LIMITED U63012RJ2013PTC043209 Director 2013-07-12 Ongoing
DREAMAX INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC036657 Director 2011-10-07 Ongoing
REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Additional Director - 2014-09-30
REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Director - 2020-07-30
GOLDEN PATH LAB PRIVATE LIMITED U74140RJ2013PTC043617 Director - 2015-03-25
THOUGHTWELL HEALTHCARE PRIVATE LIMITED U85100RJ2013PTC043215 Director 2013-07-12 Ongoing
KUBERKAMNA MARBLES PRIVATE LIMITED U93000RJ1999PTC015780 Additional Director - 2012-09-29
KUBERKAMNA MARBLES PRIVATE LIMITED U93000RJ1999PTC015780 Director - 2017-01-31
SHUBHLAXMI PRO-SERVICES PRIVATE LIMITED U60232RJ2008PTC026626 Additional Director - 2013-09-27
SHUBHLAXMI PRO-SERVICES PRIVATE LIMITED U60232RJ2008PTC026626 Director 2013-09-27 Ongoing
BINDING PROJECTS PRIVATE LIMITED U74999RJ2017PTC059613 Director - 2023-08-18
RAMALA VENTURES PRIVATE LIMITED U85100RJ2021PTC074861 Director - 2023-08-18
CHULGIRI TRADERS PRIVATE LIMITED U74999RJ2019PTC065235 Director 2020-12-31 Ongoing
CHULGIRI TRADERS PRIVATE LIMITED U74999RJ2019PTC065235 Director - 2020-12-30
CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Director - 2021-05-01
CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Whole-time director 2021-05-01 Ongoing
G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Additional Director - 2021-09-08
G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Director 2021-09-08 Ongoing
CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Additional Director - 2021-09-08
CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Director 2021-09-08 Ongoing
SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Additional Director - 2021-09-08
SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Director 2021-09-08 Ongoing
AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Additional Director - 2021-09-08
AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Director 2021-09-08 Ongoing
Other Directorships of SIDDHARTH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRJU SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHNA MOHNOT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of THOUGHTWELL VENTURES

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

Charges (Secured Loans) of THOUGHTWELL VENTURES

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

Contact Details of THOUGHTWELL VENTURES

Email ID: [email protected] Website: Not Available Address: Flat B, Plot no. 23, Sri Sai Niwas building 4th lane, Dharam Park, Shyam Nagar II Jaipur, Rajasthan, India - 302019

Principal Products & Services of THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL 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 THOUGHTWELL 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

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