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VKT VENTURES LLP

As on: 2024-06-13

VKT VENTURES LLP (LLPIN: AAA-6695) is a Limited Liability Partnership firm incorporated on 27 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VKT VENTURES LLP are KAMAL MANOHARLAL TIBREWALA, and VIVEK KAMAL TIBREWALA.

VKT VENTURES 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 13 Dec 2024.

VKT VENTURES LLP's LLP Identification Number is (LLPIN)AAA-6695. Its Email address is [email protected] and its registered address is 125 DIMPLE ARCADE, GR. FLOOR, ASHA NAGAROFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101

Current status of VKT VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAA-6695
Name VKT VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-10-27
Age of Company 13 years, 4 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VKT VENTURES LLP

Previous CINs

AAA-6695

Regulatory Filings of VKT VENTURES

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Litigation Search Report of VKT VENTURES

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

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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 VKT 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 VKT 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 VKT VENTURES

Current Directors & Key Managerial Personnel of VKT VENTURES
DIN Director Name Designation Appointment Date
00088440 KAMAL MANOHARLAL TIBREWALA Designated Partner 2011-10-27
00697657 VIVEK KAMAL TIBREWALA Designated Partner 2011-10-27
Past Directors & Key Managerial Personnel of VKT VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL MANOHARLAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director - 2012-09-27
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Additional Director - 2015-09-30
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director - 2024-04-05
DMK DIGITAL PRIVATE LIMITED U22219MH2007PTC176404 Director 2007-12-03 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-06-01 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
SHRI KRSNA URJA PROJECT PRIVATE LIMITED U45200RJ1995PTC009943 Director - 2015-07-20
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2010-10-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2013-07-23
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-29
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2010-09-14 Ongoing
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2013-09-13
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2006-11-27 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2011-10-12 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Additional Director - 2007-10-31
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2009-05-06
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2007-03-30 Ongoing
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-08-08
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2002-04-02 Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2007-04-10
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2017-09-30
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2008-09-26
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director - 2012-07-14
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-07-23
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-08-16
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2024-01-09
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2007-03-30 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director 2019-09-27 Ongoing
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2001-06-06 Ongoing
ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Additional Director - 2017-08-18
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2017-08-18 Ongoing
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2010-12-06 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2003-03-25 Ongoing
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2012-07-14 Ongoing
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-01-02 Ongoing
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-01-02 Ongoing
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-01-04 Ongoing
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing
Other Directorships of VIVEK KAMAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VKT VENTURES

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

Charges (Secured Loans) of VKT VENTURES

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

Contact Details of VKT VENTURES

Email ID: [email protected] Website: Not Available Address: 125 DIMPLE ARCADE, GR. FLOOR, ASHA NAGAROFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101

Principal Products & Services of VKT 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 VKT 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 VKT 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 VKT 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 VKT 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 VKT 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 VKT 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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