TRICHY VENTURE ADVISORY LLP (LLPIN: AAM-8407) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRICHY VENTURE ADVISORY LLP are RAJIV NAREN PUNATER, SANJAY NARENKUMAR PUNATER, MEENU SHARMA, and PRAMOD KUMAR.
TRICHY VENTURE ADVISORY 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.
TRICHY VENTURE ADVISORY LLP's LLP Identification Number is (LLPIN)AAM-8407. Its Email address is [email protected] and its registered address is 7, Mahalaxmi Industrial Estate, Gandhi Nagar, D.S Road, Lower Parel (West) Mumbai, Maharashtra, India - 400013
Current status of TRICHY VENTURE ADVISORY LLP is - Active.
| LLP Identification Number | AAM-8407 |
| Name | TRICHY VENTURE ADVISORY 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 | 2018-06-20 |
| Age of Company | 6 years, 8 months, 23 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 |
| TRICHY VENTURE ADVISORY LLP |
| AAM-8407 |
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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 TRICHY VENTURE ADVISORY 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 |
|---|---|---|---|
| 00520828 | RAJIV NAREN PUNATER | Designated Partner | 2018-06-20 |
| 02857642 | SANJAY NARENKUMAR PUNATER | Designated Partner | 2018-06-20 |
| 08158492 | MEENU SHARMA | Partner | 2018-06-20 |
| 08196198 | PRAMOD KUMAR | Partner | 2018-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20290MH2008PTC185828 | INDUS ECO GREEN PRODUCTS PRIVATE LIMITED | 7, GROUND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, GANDHI NAGAR, D. S. ROAD, LOWER PAREL (W EST) , MUMBAI, Maharashtra, India - 400013 |
| U25209MH1985PTC037064 | SAV-EX SEAL PVT LTD | 21, 2ND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, DAINIK SHIVNER ROAD, GANDHI NAGAR, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U14101MH1992PTC068294 | ANITA SHARE BROKING PRIVATE LIMITED | UNIT NO.18, FIRST FLOOR, MAHALAXMI IND.ESTATE, PREMISES CO-OP.SOC.LTD, GANDHI NAGAR, D. C.ROAD, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U74990MH2009PTC198167 | HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED | 7, MAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR, D S ROAD, LOWER PAREL -WEST MUMBAI MH 400013 IN |
| U31501MH2014PTC252325 | IDEAL TRIDON CLAMP (MUMBAI) COMPANY PRIVATE LIMITED | 14/2, Mahalaxmi Industrial Estate, D. Shivner Road, Gandhi Nagar, Lower Par el, , Mumbai, Maharashtra, India - 400013 |
| U25206MH2000PTC125361 | SVP PACKING INDUSTRY PRIVATE LIMITED | 21, 2nd Floor, Mahalaxmi Industrial Estate,Gandhi Nagar, Dainik Shivner Road,Lower Parel W est , Mumbai, Maharashtra, India - 400013 |
| U24231MH2001PTC132757 | ASHUJAY PHARMA PRIVATE LIMITED | 19, 1ST FLOOR MAHALAXMI IND. ESTATE.D.C.ROAD , GANDHI NAGAR, LOWER PAREL(W), , MUMBAI, Maharashtra, India - 400013 |
| U29190MH1999PTC120043 | PRAGA HVAC TECHNOLOGIES PRIVATE LIMITED | 19/3 MAHALAXMI INDL ESTATED C ROAD GANDHI NAGAR LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U29290MH1999PTC120044 | RISING SUN AGENCIES INDIA PRIVATE LIMITED | 19-3 MAHALAXMI INDL.ESTATED C ROAD GANDHI NAGAR LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U18204MH2010PTC209534 | SEHEJ SARAA FASHION PRIVATE LIMITED | A-2, UNIT NO. 79, SHAH AND NAHAR INDUSTRIAL ESTATE S. J. ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| ACA-8528 | PRANGAN CONSTRUCTION LLP | 114 S B Road, Lower Parel, Kewal Industrial Estate, Mumbai, Maharashtra, India - 400013 |
| AAD-7752 | WALKMAN CLOTHING LLP | 202, Kewal Industrial Estate S.B Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-4252 | FAWAZ LUXURY INDIA LLP | 14/2 Mahalaxmi Ind Estate, D. Shivner Road, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAG-0279 | GUPTA BRANDS LLP | 7, JANTA INDUSTRIAL ESTATE,162, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U24233MH2012PTC235052 | DR. PALEP'S MEDICAL RESEARCH FOUNDATION PRIVATE LIMITED | 19/1, Mahalaxmi Industrial Estate Premises Dainik Shivner Road, Gandhinagar, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U30007MH1993PTC071317 | PARSN TECHNOLOGIES PRIVATE LIMITED | 253-A/2 SHAH AND NAHAR INDUSTRIAL ESTATE S.J.ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U31300MH2008PTC182311 | VORA ELECTRIC SERVICE PRIVATE LIMITED | Unit No. 1 Floor -2 Mahalaxmi Industrial Estate, D Shivner Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17120MH2003PTC141388 | M J SYSTEMS MATERIAL HANDLING PRIVATE LIMITED | 39, A/1, SHAH & NAHAR INDUSTRIAL ESTATE S.J. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U17124MH2010PTC209472 | SONU FASHION ACCESSORIES PRIVATE LIMITED | 38, A/1, SHAH & NAHAR INDUSTRIAL ESTATE S.J. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U28991MH1991PTC060304 | RONAK MACHINE ACCESSORIES P.LTD. | 20/1 MAHALAXMI INDUSTRIALESTATE, GANDHI NAGAR LOWER PAREL WEST, BOMBAY 400 013. , MUMBAI 400013, Maharashtra, India - 000000 |
| AAB-6243 | A SQUARE CLOTHING LLP | OFFICE NO.240, IInd Floor KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE ROAD,LOWER PAREL(WEST) MUMBAI, Maharashtra, India - 400013 |
| ACC-1732 | GOLDIAM MERCANTILE REALTY LLP | Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-0461 | KRISHNA BEADS INDUSTRIES LLP | UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74999MH2015FTC261873 | LIST DRY PROCESSING INDIA PRIVATE LIMITED | 7/2, Mahalaxmi Ind. Estate, D. Shivner Road, Gandhi Nagar Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U74140MH2008PTC181571 | AURIGA CORPORATE ADVISORS PRIVATE LIMITED | 7/2, MAHALAXMI IND. ESTATE, D. SHIVNER ROAD, GANDHI NAGAR, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
| U22219MH1998PTC114765 | ANIL LABELS PRIVATE LIMITED | 305 AMIT INDUSTRIAL ESTATEDR S S RAO ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U15316MH2011PTC215044 | FRO YO FOODS INDIA PRIVATE LIMITED | Off No. 222, 2nd Floor Keval Industrial Estate, S.B.Road , Lower Parel, Maharashtra, India - 400013 |
| AAU-6827 | INCLUSIVE PREMIUM LOGISTICS LLP | D7 MADHAV BHAVAN, NM JOSHI MARG, LOWER PAREL DELISLE ROAD MUMBAI MUMBAI, Maharashtra, India - 400013 |
| AAY-2689 | ZESIX VENTURES LLP | 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013 |
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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.
| 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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