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  • Outstanding Payments (MSME)
  • Complaints
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TIKRI VENTURES LLP

LLPIN: ABZ-2105 As on: 2026-07-13

TIKRI VENTURES LLP (LLPIN: ABZ-2105) is a Limited Liability Partnership firm incorporated on 25 Nov 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TIKRI VENTURES LLP are PRASHANT JAIN, and SEEMA JAIN.

TIKRI VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-2105. Its Email address is and its registered address is 201 SAARTHI CHS,33, K. M. MUNSHI MARG, CHOWPATTY,Mumbai,Mumbai,Maharashtra,India-400007

Current status of TIKRI VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TIKRI 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.

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

Current Directors & Key Managerial Personnel of TIKRI VENTURES
DIN Director Name Designation Appointment Date
01281621 PRASHANT JAIN Designated Partner 2022-11-25
01747531 SEEMA JAIN Designated Partner 2022-11-25
Past Directors & Key Managerial Personnel of TIKRI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRASHANT JAIN
Company Name CIN Designation Appointment Date Cessation
ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Partner - 2017-09-01
AMARLAXMI DEALER LLP AAC-9983 Partner 2014-12-01 Ongoing
TRIBHUWAN MERCANTILE LLP AAD-0246 Partner 2014-12-08 Ongoing
UJALA MANAGEMENT LLP AAL-9523 Designated Partner 2023-06-30 Ongoing
SALONA INVESTMENTS LLP AAL-9526 Designated Partner 2023-06-30 Ongoing
TIKRI PARTNERS LLP AAW-2310 Designated Partner 2023-03-29 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2017-07-13
JSW ENERGY LIMITED L74999MH1994PLC077041 CEO - 2024-02-01
JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2024-02-01
ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2017-07-11
ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director appointed in casual vacancy - 2009-09-18
BARBIL IRON ORE COMPANY LIMITED U13100WB2014PLC199846 Director 2014-01-29 Ongoing
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2018-05-03
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2017-07-11
JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Director - 2017-07-11
JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Whole-time director - 2011-01-31
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2017-09-29
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Director - 2019-02-08
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2024-02-01
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Additional Director - 2018-07-13
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2019-06-20
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2015-09-29
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2015-12-04
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2017-07-25
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director 2017-07-25 Ongoing
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2017-07-22
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2024-02-01
JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED U40105MH2020PLC335989 Director - 2020-02-25
JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Additional Director - 2021-08-03
JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Director 2021-08-03 Ongoing
JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Director - 2020-02-25
TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director 2024-03-26 Ongoing
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2024-02-07 Ongoing
BARBIL BENEFICIATION COMPANY LIMITED U51420MH2008PLC184386 Director 2008-07-07 Ongoing
JANKALYAN ELECTORAL TRUST U93000MH2014NPL254657 Director - 2017-07-31
Other Directorships of SEEMA JAIN
Company Name CIN Designation Appointment Date Cessation
WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Designated Partner 2012-04-09 Ongoing
ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Designated Partner 2013-08-23 Ongoing
NEXTGEN TRADECOM LLP AAB-7728 Designated Partner 2013-09-18 Ongoing
D C B PLUS N HOLDINGS LLP AAC-5787 Designated Partner 2014-08-12 Ongoing
AMARLAXMI DEALER LLP AAC-9983 Designated Partner 2014-12-01 Ongoing
TRIBHUWAN MERCANTILE LLP AAD-0246 Designated Partner 2014-12-08 Ongoing
KARUKRIT COMMERCE LLP AAD-5058 Designated Partner 2015-03-09 Ongoing
AMODAR VINIMAY LLP AAF-2178 Designated Partner 2015-11-24 Ongoing
UJALA MANAGEMENT LLP AAL-9523 Designated Partner 2023-06-30 Ongoing
SALONA INVESTMENTS LLP AAL-9526 Designated Partner 2023-06-30 Ongoing
TIKRI PARTNERS LLP AAW-2310 Designated Partner 2023-03-29 Ongoing
STARLIGHT CORE4 PARTNERS LLP ACB-5784 Designated Partner - 2024-05-02
CORPORATE CAPITAL VENTURE PARTNERS LLP ACB-6501 Designated Partner - 2024-05-02
GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director 2023-11-29 Ongoing
GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director - 2023-12-30
TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Additional Director - 2019-04-23
TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director 2019-04-23 Ongoing
AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director 2013-01-15 Ongoing
AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director 2015-02-10 Ongoing
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2023-10-06 Ongoing
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director 2015-01-29 Ongoing
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director 2012-11-30 Ongoing
TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director 2013-01-15 Ongoing
D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Additional Director 2014-05-23 Ongoing
ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Additional Director - 2019-03-05
ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Director 2019-03-05 Ongoing
WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED U74900UP2009PTC038465 Director 2009-10-15 Ongoing
TIKRI FOUNDATION U86909MH2023NPL400823 Director 2023-04-14 Ongoing
ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED U93000UP2007PTC033976 Director 2007-09-28 Ongoing

CIN Company Name Company Address
AAC-5787 D C B PLUS N HOLDINGS LLP 201, Saarthi CHS 33 K M Munshi Marg, Chowpatty Mumbai, Maharashtra, India - 400007
U46309MH2025PTC446933 PRAKARSHIV TRADING PRIVATE LIMITED 901 Fl 9 Saarthi Building,K M Munshi Marg Babulnath,Mumbai,Mumbai,Maharashtra,400007-India
U55100MH1987PTC045454 GO GO HOTELS PVT LTD 33, K.M.MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
U63040MH1997PTC104975 GO-GO TRAVELS PRIVATE LIMITED JARIWALA MANSION43 K M MUNSHI MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
U99999MH1991PTC063689 GO GO FINANCE (BOMBAY) PVT.LTD. JARIWALA MANSION43 K M MUNSHI MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
U72900MH1998PTC114646 SYSCON INFOTECH PRIVATE LIMITED LNHO BLDG NO 7K M MUNSHI MARG CHOWPATTY ROAD , MUMBAI, Maharashtra, India - 400007
AAI-3090 B.M.GANDHI INVESTMENT CO. LLP JARIWALA MANSION, 2ND FLOOR, 43,K. M. MUNSHI MARG NEAR BHARTIYA VIDYA BHAVAN, CHOWPATTY MUMBAI, Maharashtra, India - 400007
ABB-7589 BIANTE LIFESTYLE LLP 801 - 803, 8th Floor Saarthi Buiding,K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
ACP-3715 MOVEMENT REVOLUTION LLP 12 Floor-3 Krishna Kunj,K M Munshi Marg,Mumbai,Mumbai,Maharashtra,India-400007
U51900MH1988PTC046334 ACE IMPEX PRIVATE LIMITED 33 K.. MUNSHI MARG,. , MUMBAI 400007, Maharashtra, India - 000000
U65990MH1985PTC036245 GANDHI FINANCE CO PVT LTD JARIWALA MANSION43 K M MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
U67120MH1985PTC036244 B.M.GANDHI INVESTMENT CO. PVT LTD JARIWALA MANSION43 K M MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
U67120MH1999PTC123086 ABHILASHAA SECURITIES PRIVATE LIMITED 2/6 LNHO ESTATE NO 5K M MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
U36939MH1995PTC091362 KAAPU GAMES PRIVATE LIMITED SHOP NO.87,K M MUNSHI MARG, NEXT TO WILSON COLLEGE, , MUMBAI, Maharashtra, India - 400007
AAL-0818 STRATEGIC EDGE (INDIA) LLP 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
AAV-6068 TALIB FATEHI PROJECTS LLP 102, Floor 1, Plot 37, Temple Bells K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
U72300MH2010PTC200201 NAVANIDHI DESIGN SOLUTIONS PRIVATE LIMITED 28, KRISHNA KUNJ, 29/30, DR. K. N. MUNSHI MARG, 7TH FLOOR, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007
AAZ-6017 FANASHUMI PROPERTIES LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAZ-8362 INTERSTELLAR PROPERTIES LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAZ-8579 VIFA REALTY LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAQ-4459 FOUNTAIN FAST FOOD LLP SHOP NO 2 , GRD FLOOR , SADGURU SADAN BLDG., K M MUNSHI MARG , BABULNATH ROAD , MUMBAI, Maharashtra, India - 400007
U72900MH2018PTC306471 AISIGHT VIDEO ANALYTICS PRIVATE LIMITED 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U72900MH2018PTC316171 VISIOCOP TECHNOLOGIES PRIVATE LIMITED 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U51900MH2011PTC216407 MANHAR TRADING PRIVATE LIMITED Floor 1, Plot No-43, Jariwala Mansion, K.M. Munshi Marg, Grant Road, , Mumbai, Maharashtra, India - 400007
U47722MH2023PTC398431 BEAUTYIOUS RETAIL PRIVATE LIMITED 209 C SWANTANTRA BHAVAN CHS TARDEO, KRANTIVIR VASANTRAO NAIK MARG MUMBAI WEST,Mumbai,Mumbai,Maharashtra,400007-India
U30006MH1996PTC097684 FORTUNE GRECELLS PRIVATE LIMITED KOTAK KUNJ 36 MUNSHI MARG, CHOWPATTY , MUMBAI, Maharashtra, India - 400007
U64100MH2022PTC385322 TELEBEST NETWORKS PRIVATE LIMITED 2, 1st Floor, Plot-322, K K Building, Dr Dadasaheb Bhadkamkar Marg, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India
U72300MH1987PTC043539 IMAGE COMPUTER SYSTEM PVT LTD TEMPLE BELL 37K M MUNDHI MARG , MUMBAI, Maharashtra, India - 400007
U93030MH2012PTC231882 NO MANS LAND MEDIA PRIVATE LIMITED 201,Alexandra house, 5 , K.N.Marg, Gamdevi , Mumbai, Maharashtra, India - 400007

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

  • Email ID
  • Website
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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.

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
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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
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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

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