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VKDC VENTURES LLP

As on: 2024-06-16

VKDC VENTURES LLP (LLPIN: ABA-0104) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of VKDC VENTURES LLP are VASANT JAGJIVANDAS KOTAK, and DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN.

VKDC 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.

VKDC VENTURES LLP's LLP Identification Number is (LLPIN)ABA-0104. Its Email address is [email protected] and its registered address is 1001, 10th Floor, Plot No 1048, 67 Ankush Apartment, Khetwadi, 10th Lane, Girgaon, Mumbai, Maharashtra, India - 400004

Current status of VKDC VENTURES LLP is - Active.

Basic Information

LLP Identification Number ABA-0104
Name VKDC VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 85
Principal Business Acitivity Description EDUCATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-12-24
Age of Company 3 years, 2 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VKDC VENTURES LLP

Previous CINs

ABA-0104

Regulatory Filings of VKDC VENTURES

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Litigation Search Report of VKDC VENTURES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 VKDC 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 VKDC 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 VKDC VENTURES

Current Directors & Key Managerial Personnel of VKDC VENTURES
DIN Director Name Designation Appointment Date
01980475 VASANT JAGJIVANDAS KOTAK Designated Partner 2021-12-24
00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Designated Partner 2021-12-24
Past Directors & Key Managerial Personnel of VKDC VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAJ GREEN VALLEY DEVELOPERS LIMITED U01120MH2008PLC188691 Director - 2017-11-15
RMP BRAND WAGON MARKETING PRIVATE LIMITED U15139PN2010PTC136479 Director - 2012-06-13
SAKARLAL BALABHAI AND COMPANY LIMITED U17110GJ1946PLC000236 Director - 2017-11-08
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Additional Director - 2010-09-30
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2011-10-04
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Additional Director - 2013-09-27
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Director - 2019-04-01
GADIYA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167528 Director - 2011-10-05
RTG INFRASTRUCTURE AND REALTORS LIMITED U45200MH2008PLC180594 Director - 2011-10-05
RAIGAD INFRA PROJECTS LIMITED U45200MH2008PLC188740 Director - 2017-11-15
RAIGAD MEGA PROJECTS LIMITED U45202MH2008PLC188671 Director - 2017-11-15
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Additional Director - 2009-12-31
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-07
M. D. N. FOUNDATION PRIVATE LIMITED U45202MH2010PTC209864 Director 2010-11-08 Ongoing
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Additional Director - 2015-06-03
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2011-10-06
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2011-10-06
RTG FUTURE COMMODITIES PRIVATE LIMITED U51900MH1995PTC093060 Director - 2011-10-05
RTG HOTELS AND RESORTS LIMITED U55101MH2008PLC182486 Director - 2011-10-05
RTG EXCHANGE LIMITED U65900MH1995PLC089286 Director - 2011-10-05
RTG COMMODITIES BROKING LIMITED U65999MH2008PLC181820 Director - 2011-10-05
MK CHANDAN BROKING LIMITED U67120MH2008PLC181579 Director - 2011-10-05
RIGHT MERIDIAN PACIFIC CAPITAL LIMITED U67190MH2008PLC179876 Director - 2018-08-27
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2011-10-06
RAIGAD REALTERS & DEVELOPERS LIMITED U70102MH2008PLC188727 Director - 2017-11-15
RMP INFOTEC PRIVATE LIMITED U72200TN2001PTC047636 Director 2002-05-02 Ongoing
EQUIFONE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183128 Director - 2018-08-20
VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director - 2011-10-05
RISHAB PATHBREAKERS PRIVATE LIMITED U74110MH2014PTC256469 Director - 2017-09-14
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2010-09-30
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2011-10-06
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Additional Director - 2010-09-30
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2011-10-05
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Additional Director - 2013-09-30
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Director - 2016-11-01
BRICKLEAF MARKETING LLP AAI-5506 Designated Partner 2017-02-13 Ongoing
BOMBAY BLUES HOLDINGS LLP AAL-0025 Designated Partner - 2018-11-25
RAJ GREEN VALLEY DEVELOPERS LIMITED U01120MH2008PLC188691 Director 2008-12-05 Ongoing
SAKARLAL BALABHAI AND COMPANY LIMITED U17110GJ1946PLC000236 Director 2003-06-26 Ongoing
GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2023-06-01
RAIGAD INFRA PROJECTS LIMITED U45200MH2008PLC188740 Director 2008-12-06 Ongoing
RAIGAD MEGA PROJECTS LIMITED U45202MH2008PLC188671 Director 2008-12-04 Ongoing
NINE POWER INFRA PRIVATE LIMITED U45309MH2017PTC369603 Director - 2023-01-02
FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director 2022-04-01 Ongoing
NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director 2022-02-01 Ongoing
RAIGAD REALTERS & DEVELOPERS LIMITED U70102MH2008PLC188727 Director 2008-12-05 Ongoing
EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director 2024-01-31 Ongoing
Other Directorships of VASANT JAGJIVANDAS KOTAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VKDC VENTURES

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

Charges (Secured Loans) of VKDC VENTURES

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

Contact Details of VKDC VENTURES

Email ID: [email protected] Website: Not Available Address: 1001, 10th Floor, Plot No 1048, 67 Ankush Apartment, Khetwadi, 10th Lane, Girgaon, Mumbai, Maharashtra, India - 400004

Principal Products & Services of VKDC 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 VKDC 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 VKDC 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 VKDC 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 VKDC 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 VKDC 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 VKDC 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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