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      PAYMENTSTREET.COM VENTURES LLP

      LLPIN: AAB-0120 As on: 2026-07-13

      PAYMENTSTREET.COM VENTURES LLP (LLPIN: AAB-0120) is a Limited Liability Partnership firm incorporated on 12 Jul 2012. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PAYMENTSTREET.COM VENTURES LLP are ASHISH SUNDERLAL TARWANI, and GUNJAN TARWANI.

      PAYMENTSTREET.COM VENTURES LLP's LLP Identification Number is (LLPIN)AAB-0120. Its Email address is [email protected] and its registered address is 10, Sat-Pratap Complex, 10 No. Pulia, Near Kadbi Chowk, Kamptee Road Nagpur, Maharashtra, India - 440004

      Current status of PAYMENTSTREET.COM VENTURES LLP is - Strike Off.

      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 PAYMENTSTREET.COM 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 PAYMENTSTREET.COM VENTURES
      DIN Director Name Designation Appointment Date
      02327314 ASHISH SUNDERLAL TARWANI Designated Partner 2012-07-12
      05307117 GUNJAN TARWANI Designated Partner 2012-07-12
      Past Directors & Key Managerial Personnel of PAYMENTSTREET.COM VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH SUNDERLAL TARWANI
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE LEGAL SERVICES LLP AAA-1406 Designated Partner 2010-05-24 Ongoing
      VERACITY IT & LEGAL SERVICES LLP AAA-2631 Designated Partner 2010-10-27 Ongoing
      MAK CERTIFICATION PRIVATE LIMITED U74999MH2013PTC245549 Director - 2017-12-10
      Other Directorships of GUNJAN TARWANI
      Company Name CIN Designation Appointment Date Cessation
      MAK CERTIFICATION PRIVATE LIMITED U74999MH2013PTC245549 Director 2013-07-12 Ongoing
      VERACITY GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC258031 Director 2014-09-11 Ongoing

      CIN Company Name Company Address
      U74999MH2013PTC245549 MAK CERTIFICATION PRIVATE LIMITED 10, SatPratap Complex, 10 No. Pulia Near Kadbi Chowk, Kamptee Road , Nagpur, Maharashtra, India - 440004
      U31909MH2021PTC363726 VSONS TECHNOCRATS PRIVATE LIMITED Keshav Complex Block No.2, 2nd Floor, 10 No. Pulia, Kam ptee Road, , Nagpur, Maharashtra, India - 440004
      U45400MH2007PTC175400 LUNAWAT DEVELOPERS & COMMERCIAL PRIVATE LIMITED 605,KESHAV APARTMENT NEAR 10 NO. PULLIA KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440004
      U45200MH2006PTC161635 MANIDHARI DEVELOPERS PRIVATE LIMITED KESHAV SECOND FLOOR 10 PULIA KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440004
      U45400MH2008PTC179894 JP REALTY VENTURES PRIVATE LIMITED KESHAV, BLOCK NO.6, 10TH BRIDGE, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440004
      U74999MH2016PTC283161 JPB SKILLERS PRIVATE LIMITED PLOT NO. 62, LAGHUVETAN COLONY NEAR INDORA CHOWK, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440004
      U85300MH2020PTC345050 EVEN HEALTHCARE PRIVATE LIMITED C/O J. S. UBEROI AND COMPANY, PLOT NO -2, SAT PRATAP, BEZONBAGH, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440004
      U45400MH2012PTC234578 VIJAYWARGI INFRA ENGINEERS PRIVATE LIMITED Shop No. 2, Keshav Complex, Kamptee Road, Nagpur-440004 , NAGPUR, Maharashtra, India - 440004
      U74900MH2012PTC229586 PALASH BUSINESS SOLUTIONS PRIVATE LIMITED SAT PRATAP, 2, BEZONBAGH, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440004
      U45400MH2008PTC186754 KAP INTERIORS PRIVATE LIMITED A 203 MANGALAM COMPLEX SHRIKRIPA KADBI SQUARE KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440004
      AAY-4047 J K H CONSTRUCTIONS AND ASSOCIATES LLP H. No 12, Clark Town, Kadbi Chowk, NAGPUR, Maharashtra, India - 440004
      U55101MH2002PTC134937 A U K HOTELS PRIVATE LIMITED SAT PRATAP 2 BESON BAGHKAMPLE ROAD , NAGPUR, Maharashtra, India - 440004
      AAJ-8559 KALOTI SECURITY AGENCY LLP S No - 7, Bindra Plaza, Kadbi Chowk Nagpur, Maharashtra, India - 440004
      U45202MH1997PTC105846 J K H CONSTRUCTIONS AND ASSOCIATES PRIVATE LIMITED H. No 12, Clark Town, Kadbi Chowk, , Nagpur, Maharashtra, India - 440004
      AAJ-6020 TRADING MONKS ADVISORS LLP PLOT NO 28, KAMPTEE ROAD, SUREKH NIWAS BEZONBAGH SOCIETY NAGPUR, Maharashtra, India - 440004
      U74990MH2018PTC313763 ANTMAN CONSULTANTS AND LOGISTICS PRIVATE LIMITED 504, ISHAN APARTMENT, ANAND SAI ROAD, CLARKE TOWN, KADBI CHOWK, , NAGPUR, Maharashtra, India - 440004
      U72900MH2021PTC373730 XORION TECHNOLOGIES PRIVATE LIMITED C/O JITENDRA GANESH CHOWAN, PLOT NO 148 NEAR GROUND, BEZANBAGH JARIPATKA ROAD , NAGPUR, Maharashtra, India - 440004
      U74999MH2016PTC286501 FRUGROVE E-COMMERCE PRIVATE LIMITED PLOT NO 91, THAWARE NAGAR, KAMPTEE ROAD OPP GRAMIN POLICE MUKHYALAY BEHIND CHOCKS COLONY JA RIPATKA , NAGPUR, Maharashtra, India - 440004
      U29256MH2021PTC358748 AMEC MOBILITY PRIVATE LIMITED RAI ASHIYANA, 411, SHOP NO. 10 UPPER GF, MOUZA, BHANKHEDA, , NAGPUR, Maharashtra, India - 440004
      U73200MH2017PTC298786 AREKAR RESEARCH AND APPLICATION INDIA PRIVATE LIMITED H. NO. 1115, KHAIRIPURA MEHADIBAGH ROAD,NAGPUR,Nagpur,Maharashtra,440004-India
      U72900MH2022PTC382633 LOVYAM TECHNOLOGIES PRIVATE LIMITED PLOT NO 7, NEW BEZONBAGH GARDEN LAYOUT, KAPTEE ROAD, BAZANBAG,NAGPUR,Nagpur,Maharashtra,440004-India
      U45200MH1988PTC046140 KHULLAR CONSTRUCTIONS PRIVATE LIMITED 49, KADBI CHOWK , NAGPUR, Maharashtra, India - 440004
      U45202MH2008PTC184168 JUPITER INFRACON PRIVATE LIMITED KESHAVBLOCKNO.6,10THBRIDGE,KAMPTEEROAD, , NAGPUR, Maharashtra, India - 440004
      U27109MH2007PTC167042 SATPRATAP ENGINEERING PRIVATE LIMITED 2, 'SATPRATAP', Bezon Bagh Kamptee Road, , Nagpur, Maharashtra, India - 440004
      U45120MH1996PTC102324 PRECISION DRAWELL PRIVATE LIMITED KESHAV,BLOCK6,10THBRIDGE,KAMPTEEROAD, , NAGPUR, Maharashtra, India - 440004
      U51103MH2020PTC336899 INNOVA INFRAVENTURES PRIVATE LIMITED 201, SECOND FLOOR PRITAM PRATAP COMPLEX , NAGPUR, Maharashtra, India - 440004
      U70101MH2003PTC140606 A U ESTATES PRIVATE LIMITED SAI PRATAP2 BEZINBAGH KAMPTEC ROAD , NAGPUR, Maharashtra, India - 440004
      U27100MH2008PTC185268 STRONGCRETE PRODUCTS PRIVATE LIMITED KESHAV,BLOCKNO.6,10THBRIDGE,PANCHPAOLI,KAMPTEEROAD, , NAGPUR, Maharashtra, India - 440004
      AAX-5495 STABILIS ENGINEERING CONSULTANTS LLP PN. No. 136 shesh nagar near vivekanand vidhyalay Nagpur, Maharashtra, India - 440004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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

      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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