TIAB VENTURES LLP (LLPIN: AAE-8740) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIAB VENTURES LLP are KANIKA KALRA, SUJAY BHARATIYA, MOHIT VERMA, and AMRITA KUSH BHARGAVA.
TIAB 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.
TIAB VENTURES LLP's LLP Identification Number is (LLPIN)AAE-8740. Its Email address is [email protected] and its registered address is 27 POLICE OFF PRORESSIVE CHS LTDFISHRIES RD YARI RD VERSOVA ANDHERI WEST Mumbai, Maharashtra, India - 400061
Current status of TIAB VENTURES LLP is - Active.
| LLP Identification Number | AAE-8740 |
| Name | TIAB VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-07 |
| Age of Company | 9 years, 5 months, 6 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 |
| CHICANINO CHILDCARE LLP |
| TIAB VENTURES LLP |
| AAE-8740 |
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Get a list of all litigations TIAB 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 TIAB VENTURES. This report helps you understand the risk associated in dealing with TIAB 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 TIAB 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 |
|---|---|---|---|
| 07806660 | KANIKA KALRA | Partner | 2016-01-11 |
| 06712307 | SUJAY BHARATIYA | Designated Partner | 2015-10-07 |
| 07237294 | MOHIT VERMA | Designated Partner | 2016-01-11 |
| 07237341 | AMRITA KUSH BHARGAVA | Partner | 2016-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07237341 | AMRITA KUSH BHARGAVA | Designated Partner | - | 2016-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHICANINO CHILDCARE ANDHERI1MUM LLP | AAP-8544 | Designated Partner | 2019-07-09 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2013-12-27 |
| COMMODITY ALPHA PRIVATE LIMITED | U74999MH2013PTC251129 | Director | - | 2014-02-25 |
| LOGAN ADVISORS PRIVATE LIMITED | U74999MH2014PTC252203 | Director | - | 2015-10-28 |
| CHICANINO DAYCARE SERVICES PRIVATE LIMITED | U80903MH2017PTC294713 | Director | 2017-05-04 | Ongoing |
| CHICANINO CHILDCARE ANDHERI1MUM LLP | AAP-8544 | Designated Partner | 2019-07-09 | Ongoing |
| Zsorted Minds India LLP | ABA-9022 | Partner | 2024-03-21 | Ongoing |
| CHICANINO DAYCARE SERVICES PRIVATE LIMITED | U80903MH2017PTC294713 | Director | 2017-05-04 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0019 | MORE RENTALS LLP | Flat-102, Versova Sea Breeze, No. 2 CHS Ltd, RC Church, RD. Versova, Andheri West Off Yari Road Mumbai, Maharashtra, India - 400061 |
| AAA-1879 | KRIAN PROPERTIES LLP | A/703, RAJ CLASSIC CHS LTD, OFF YARI RD, VERSOVA PANCHMARG, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAU-7806 | VIRTUSCUBE GLOBAL LLP | J A 13 A.K.B CHS, MANGAL NAGAR, OFF YARI RD VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U01403MH2013NPL243721 | AGRICULTURE RURAL DEVELOPMENT & ENVIRONMENTAL AWARNESS FOUNDATION | A-302, 3RD FLR, POSEIDON TOWER OFF YARI RD, VERSOVA,ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061 |
| AAX-3801 | HAIRED ONLINE HAIRDRESSING EDUCATION LLP | FL B/501, SAI AMIT CHS LTD, SAI NAGAR YARI RD, VERSOVA ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| AAF-9166 | FROZEN VALLEY FOOD FACTORIES LLP | B-201, BUNCH BERRY CHS LTD,YARI ROAD, VERSOVA,NR YARI RD BUS DEPOT,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| ACC-4606 | BHAVANI IYER WRITINGS LLP | A/203 Versova RajkamalCHS Off Yari Rd Andheri W Mumbai, Maharashtra, India - 400061 |
| U24110MH2019PTC330607 | ARMONIA ORGANICS PRIVATE LIMITED | 4/225,Anisha Apt. CHS LTD.,Opp. Gulmohar Garden,Yari Rd,Versova,Andheri (West) , MUMBAI, Maharashtra, India - 400061 |
| U29111MH1999PLC121302 | AERO TURBINES (INDIA) LIMITED | 505 PAYAL APARTMENTOFF YARI RD SEVEN BUNGLOWS VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAB-0176 | PROPWHIZ BUILDWELL LLP | F-112, KARAN CHS, PUNCH MARG OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAD-6517 | GURU KRIPA SOHAM BUILDERS & DEVELOPERS L LP | Shop No.1, Shivom CHS Ltd., Off Yari Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| AAE-3773 | HUMANICY WORLD CINEMA ENTERTAINMENT LLP | A-1404, Bianca CHS Ltd., Off Yari Road Versova, Panch Marg, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| AAZ-8323 | GOPINATHJI'S HOSPITALITY LLP | B/1107, Raj Classic CHS. LTD., Panchmarg, Off. Yari Road, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| AAG-5091 | 7SPARKYRAN FILMS LLP | 1301, ARSHIE COMPLEX CHS LTD, PUNCH MARG OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U22130MH2021PTC357570 | ANGIRA FILMS PRIVATE LIMITED | C/1 1st Flr Silver Anklet Yari Rd Versova Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAC-0050 | HESTIA EXPORTS LLP | B/204 PACHA DHARA CHS LTD., PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| AAJ-0621 | HALLIFAX SECURITY AND TRAINING SERVICES LLP | 301-A, PANCH MUKHI CHS LTD OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAM-7132 | QUALITY INDENTING LLP | A 1206, PEARL HEIGHT CHS LTD, OPP VILLAGE VERSOVA, OFF YARI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAW-0522 | BYTESAPART TECHNOLOGIES LLP | B/505, Chanchal Achal Avichal, Chanchal CHS L, Kalyan Complex, Yari Rd, Versova, Andheri W, Mumbai, Maharashtra, India - 400061 |
| AAT-0227 | SHILPKAR ENTERTAINMENT LLP | A 505 Karan CHS Ltd, Flat No 501. 1200/8, Off Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAT-3256 | MILABI VENTURES LLP | 209 Evershine Apts Cross, Pkadhi Rd, Ram Mandir Rd, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAO-2899 | PRORUN ENDURATHON LLP | 8A, 3RD FLOOR, ASHOK BHUVAN, BUDDHA LANE, VERSOVA, ANDHERI (WEST), MUMBAI-400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-6995 | ELISA FILMS LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-7804 | NAWAB PICTURES LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| U15122MH2014PTC253292 | WI FOOD AND LIFESTYLE PRODUCTS PRIVATE LIMITED | 304,A, Versova Rajkamal CHSL, Off Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAR-2884 | ARSHAD WARSI PRODUCTIONS LLP | PLOT NO 10 SHANTINIKETAN (AIR INDIA) CHS LTD YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061 |
| AAK-9443 | ROYALWOODS GLOBAL LLP | C-406, DEEPTI CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, NR BANK OF INDIA, ANDHERI - WEST, MUMBAI, Maharashtra, India - 400061 |
| AAS-1557 | RISHABHNATH OM SAI VENTURES LLP | 1/A RATTANKUNJ, VERSOVA, AND 7 BUNGLOW RD, VERSOVA ANDHERI (W), NEAR NANANANI PARK, MUMBAI400061 MUMBAI, Maharashtra, India - 400061 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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