TMB VENTURE INDIA LLP (LLPIN: AAR-2593) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TMB VENTURE INDIA LLP are HEMANT RAVINDRA DEVPURKAR, and SWATI HEMANT DEVPURKAR.
TMB VENTURE INDIA 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 15 Dec 2024.
TMB VENTURE INDIA LLP's LLP Identification Number is (LLPIN)AAR-2593. Its Email address is [email protected] and its registered address is SR. NO. 292/1/1, FLAT NO. C 202 GREEN FLORENCIA, PUNE CITY PUNE, Maharashtra, India - 411021
Current status of TMB VENTURE INDIA LLP is - Active.
| LLP Identification Number | AAR-2593 |
| Name | TMB VENTURE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-09 |
| Age of Company | 5 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMB VENTURE INDIA LLP |
| AAR-2593 |
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Get a list of all litigations TMB VENTURE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TMB VENTURE INDIA. This report helps you understand the risk associated in dealing with TMB VENTURE INDIA 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 TMB VENTURE INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08633558 | HEMANT RAVINDRA DEVPURKAR | Designated Partner | 2019-12-09 |
| 08633559 | SWATI HEMANT DEVPURKAR | Designated Partner | 2019-12-09 |
| 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 |
|---|---|---|
| U15549PN2016PTC165070 | VALUES NETWORK PRIVATE LIMITED | S.No. 138 Hissa No 1A/1A/1/2A/1A , Buena Vista B Building, Flat No. 9, Pashan , Pune, Maharashtra, India - 411021 |
| AAN-5805 | SRUJAN CONSTRUCTION MANAGEMENT GROUP LLP | PARTH UNNATI, FLAT NO.302, SR. NO. 133,134/1, PLOT NO.1, SAIRANG SOCIETY PUNE, Maharashtra, India - 411021 |
| AAY-7526 | MS VASTU NIRMAN LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| AAZ-8294 | PRASANNAM REALTORS LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK ROAD PUNE, Maharashtra, India - 411021 |
| AAZ-8293 | TRANQUIL NEST LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| U28991PN1994PTC083630 | VAIBHAV MANUFACTURING SOLUTIONS PRIVATE LIMITED | FL No 402, Green Hill, Sr No- 129/1 Chidanand Society, Pashan , Pune City, Maharashtra, India - 411021 |
| AAQ-2503 | NAHIRA HOLIDAYS LLP | Flat No 202, Sr No 52/1, Kiran Silver Dew, Pashan Sus Road, Pune, Maharashtra, India - 411021 |
| AAQ-8432 | VIPUL NIKAM AND ASSOCIATES LLP | FLAT NO 202 PARIJAT DEEPA HOUSING SOC SR NP 132/1 PL NO 687 PASHAN BANER LINKRD PUNE, Maharashtra, India - 411021 |
| AAZ-0160 | RYTS TECHNOVISION LLP | AT FLAT NO 708 BLDG B PEBBLES URBANIA SR NO 1 / 2 AND OT PUNE 411021 PUNE, Maharashtra, India - 411021 |
| U30007PN2001PTC016171 | CELOXIS TECHNOLOGIES PRIVATE LIMITED | CINNAMON HOUSE, 1ST & 2ND FLOOR, PLOT NO. 14, S. NO. 1, HISSA NO.10 TO 16, AMCHI COLONY, BAVDHAN , Pune City, Maharashtra, India - 411021 |
| U15100PN2016PTC164925 | SABNIS AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.A-1,SR NO.52/4/1/31, 52 GREEN WOODS,BANER, , PUNE, Maharashtra, India - 411021 |
| AAE-8446 | LEITER E-TECHNOCRATS LLP | Sr No 261/1, 263, 264/1, Flat No 105, Wing - B Dreams Belle Vue, Bavdhan Pune, Maharashtra, India - 411021 |
| AAX-1875 | MATSYA TATVA LLP | Flat C/1106 Mont Vert Belrose, Survey No 137/1/1, Plot No 8. Baner Pashan Road Pune, Maharashtra, India - 411021 |
| U29256PN2021PTC202673 | PDE INSTITUTE OF INDIA PRIVATE LIMITED | C/1203, S. No. 48/1/A Plot No. 2 Rohan Madhuban, Pune City, , Pune, Maharashtra, India - 411021 |
| U29309PN2021PTC206870 | G PLASTIC INDIA PRIVATE LIMITED | C/1003 S.NO. 48/1/A PLOT NO. 2 ROHAN MADHUBAN PUNE CITY , PUNE, Maharashtra, India - 411021 |
| AAZ-1657 | ARTHSHARU INNOVATIONS LLP | B.NO.A2.FLAT NO 703 STAR ALTAIR SR NO 257/1/B/P PUNE, Maharashtra, India - 411021 |
| U24232PN2007PTC131172 | AYUGEN PHARMA PRIVATE LIMITED | FLAT NO. 202, S. NO. 1, HISSA NO. 10 TO 16, ARANYA, PASHAN ROAD ,BAVDHAN BK, , PUNE, Maharashtra, India - 411021 |
| U18109PN2019PTC182125 | VERONN TRENDS PRIVATE LIMITED | Flat no. 2, Floor No. 1, Sr No. 19/12/B/2, Girjit Apartment, Deshmukh Nagar Road, Bavdhan Khurd, , Pune, Maharashtra, India - 411021 |
| ACA-3236 | PAPA PHOTOARTIO LLP | C/O 1st FLR, Flat No 101, S No 14/2, 3,4 nd 16/1/2 Plot No 04Waman Ganesh Height In Front Of Shinde Petrol Pump Bavdhan Pune Haveli, Maharashtra, India - 411021 |
| U02401PN2023PTC222445 | SEEDCERT ORGANIC PRIVATE LIMITED | Sr No 45/2,46/1 &46/2, WESTERNHILL FLAT NOA6 004 , Pune City, Maharashtra, India - 411021 |
| U29300PN2019PTC187127 | CELERITE ENGINEERING PRIVATE LIMITED | Office No. C/606 S.No.6, H.No.10/4 Bramha Vantage, B Pune City, Pune (M.corp.) , Pune City, Maharashtra, India - 411021 |
| AAY-5016 | MEGHWARE SOLUTIONS LLP | Flat No E/704, Viva Hallmarks, S No 331/1 to 9 336/1 & 2 338/1 Opp S Pune, Maharashtra, India - 411021 |
| U15549PN2021PTC206883 | SANNASUGATI SPICE PRIVATE LIMITED | Shop no 2, Orange County phase IV,SR no.117/1,2 Pashan Sus Road, Pune-411021 India , Pune, Maharashtra, India - 411021 |
| U72900PN2021PTC199395 | YOJITO SOFTWARE PRIVATE LIMITED | Flat No D-404 Unika LMD Chowk SR. No. 54/1/A/2 54/1 Pune City Pune Pune (CB) Pune Pune MH 411021 IN |
| U24100PN2022PTC215963 | SHARVIN LABORATORIES PRIVATE LIMITED | C/o SUHAS S DESHPANDE SR NO-47/A FLAT NO-807 OM PARADISE PUNE PUNE (CB) , PUNE, Maharashtra, India - 411021 |
| U24299PN2019PTC185124 | BIOPHARMACIEAA PRIVATE LIMITED | Flat No 401 & 402, 4th Floor, S.No 1, Hissa No 10- 16, Plot No 31, Platina Bavdhan Khurd Ne ar NDA SUS , Pune, Maharashtra, India - 411021 |
| U24230PN2008PTC132080 | GEOSMATIC COSMECEUTICALS & COSMOCARE PRIVATE LIMITED | FLAT NO 401 & 402, 4TH FLOOR,S.NO 1,HISSA NO 10-16 PLOT NO31 PLATINA BAVDHAN KHURD NEAR NDA SUS ROAD , PUNE, Maharashtra, India - 411021 |
| U74140PN2007PTC129586 | CEDRUS CONSULTANTS PRIVATE LIMITED | S. No. 13, CTS No. 881(P), F. No. 1501 A-1, Kumar Sanctum, Pashan , Pune City, Maharashtra, India - 411021 |
| AAW-2710 | GASMEN ANESTHESIA CRITICAL CARE AND EMER GENCY SERVICES LLP | FLAT NO.402, JULIANA SR NO.265, 264/1, 261/2 BAVDHAN PUNE, Maharashtra, India - 411021 |
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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.
| 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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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 |
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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.
| 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 |
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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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