VENKATESH INVESTMENT CONSULTANCY LLP (LLPIN: AAD-5548) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENKATESH INVESTMENT CONSULTANCY LLP are SANTOSH GANGADHAR DHUMAL, and SACHIN GOKUL VARKHEDE.
VENKATESH INVESTMENT CONSULTANCY 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.
VENKATESH INVESTMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-5548. Its Email address is [email protected] and its registered address is OFFICE NO. 6, SAHYADRI HOUSE, TIDKE COLONY, NASHIK, Maharashtra, India - 422002
Current status of VENKATESH INVESTMENT CONSULTANCY LLP is - Active.
| LLP Identification Number | AAD-5548 |
| Name | VENKATESH INVESTMENT CONSULTANCY 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 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 |
| VENKATESH INVESTMENT CONSULTANCY LLP |
| AAD-5548 |
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Get a list of all litigations VENKATESH INVESTMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENKATESH INVESTMENT CONSULTANCY. This report helps you understand the risk associated in dealing with VENKATESH INVESTMENT CONSULTANCY 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.
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 VENKATESH INVESTMENT CONSULTANCY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07084879 | SANTOSH GANGADHAR DHUMAL | Designated Partner | 2015-03-17 |
| 07084901 | SACHIN GOKUL VARKHEDE | Designated Partner | 2015-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSN MULTI BUSINESS PRIVATE LIMITED | U01100MH2017PTC299203 | Director | 2017-08-31 | Ongoing |
| SSN MULTI BUSINESS PRIVATE LIMITED | U01100MH2017PTC299203 | Director | 2017-08-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2021PTC372505 | DREAMFUL FOODWORKS PRIVATE LIMITED | OFFICE NO.4, VEDANT PLAZA,PLOT NO.5 6/1B S.NO.1024/7, TIDAKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U31907MH2022PTC387893 | TRIMURTI ENGINEERS INDIA PRIVATE LIMITED | OFFICE NO. 17, VIJAYKIRAN APTS, TIDKE COLONY, , NASHIK, Maharashtra, India - 422002 |
| AAF-2250 | OMSAI INFRAMART LLP | Office No. 6, Fourth Floor, Siddhipooja Business Centre, Pandit Colony, Nashik, Maharashtra, India - 422002 |
| U29253MH2012PTC227534 | SBM MOBITECH PRIVATE LIMITED | PLOT NO. 13, SBM HOUSE, PRATHAMESH NAGAR BEHIND SUYASH HOSPITAL, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| ABA-6625 | SHARP AARTH & CO LLP | Office No. 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colny, Nashik, Maharashtra, India - 422002 |
| L45200MH1996PLC095941 | SETUBANDHAN INFRASTRUCTURE LIMITED | Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak R oad, , Nashik, Maharashtra, India - 422002 |
| ABZ-5484 | DNYANDEEP INFRA LLP | Office No 404, Sahyadri Business Parkplot No 15 / 16SR NO 1024/1 Nashik, Maharashtra, India - 422002 |
| U15100MH1999PTC118852 | GALLANT OIL LUXOR (INDIA) PRIVATE LIMITED | office No. 404, Sahyadri Business Park, Plot No. 15/16, Sr. No. 1024 , Nashik, Maharashtra, India - 422002 |
| U24100MH2013PTC241864 | HYDRON ENGINEERING SOLUTIONS PRIVATE LIMITED | Office No.404, Sahyadri Business Park, Plot No. 15/16, Sr. No. 1024 , Nashik, Maharashtra, India - 422002 |
| U24230MH2016PTC280705 | AANJANS PHARMA PRIVATE LIMITED | ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002 |
| AAP-0792 | SWASTHYALIFE DIAGNOSTICS HEALTH SERVICES LLP | S NO. 624 TIDKE COLONY PLOT NO. 4B NASHIK, Maharashtra, India - 422002 |
| AAZ-1570 | SETUBANDHAN - B & K DEVELOPERS LLP | PL.NO.2A, SR.NO.1024/1/3A, TIDKE COLONY, NEAR VED MANDIR, NASHIK, Maharashtra, India - 422002 |
| U29308MH2017PTC298423 | CARTOSENSE PRIVATE LIMITED | Flat No.2, Vijay-Kiran Apt, Plot No.187, Shama Prasad Mukharji Rd, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U01100MH2020PTC341657 | WESTINDIA AGRO VENTURES PRIVATE LIMITED | Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U15400MH2022PTC387826 | SHIV RAWAL PRIVATE LIMITED | FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002 |
| ACA-0673 | FOREVER JAGRUPS LLP | FL No 5, Aditya PrideTidke Colony, Chandak Circle, Nashik Nashik, Maharashtra, India - 422002 |
| U31501MH2013PTC247101 | YOG ELECTRICALS PRIVATE LIMITED | SHOP NO. 05, ARCHIT CENTRE, B/H. SANDIP HOTEL, TIDKE COLONY, NASHIK , NASHIK, Maharashtra, India - 422002 |
| U01100MH2021PTC358778 | KOTKAR AGRO FARMS PRIVATE LIMITED | SHOP NO. - 2 YAYATI APT. KOTKAR HOUSE SHARANPUR RD KULKARNI COLONY NASHIK WEST , NASHIK, Maharashtra, India - 422002 |
| U01100MH2019PTC324729 | DEOLA VENTURES PRIVATE LIMITED | PLOT NO.19, OFFICE NO.701, SEVENTH FLOOR LAXMI ENCLAVE NASHIK-422002 MH IN , Nashik, Maharashtra, India - 422002 |
| ACB-6777 | HOMIBEES BUILDERS LLP | OFFICE NO.603, 6TH FLOOR,RADIANCE APARTMENT, Nashik, Maharashtra, India - 422002 |
| U31908MH2015PTC263742 | SWATI ELECTROSERVICES PRIVATE LIMITED | Shop No. 8, Vijaykiran Apartment Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U31908MH2015PTC263498 | SWATI ELECTROTECH PRIVATE LIMITED | Shop No. 8, Vijaykiran Apartment Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| AAJ-0208 | CAPITAL FRONT CONSULTANCY LLP | Plot No.8, Vasushri Bungalow, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| U15549MH2016PTC288327 | BOOZE FOUNTAIN PRIVATE LIMITED | OFFICE NO 08, PRINCE TOWERS KUTE MARG, TIDAKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U01100MH1997PTC111645 | RAMANJALI AGRICULTURE PRIVATE LIMITED | PLOT NO. 8, LATAKUNJ BUNGLOW, BEHIND TUPSAKHARE LAWANS, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U01119MH2011PLC221219 | ALIVE HORTICULTURAL SERVICES LIMITED | FLAT NO.12, ATHARVA PRIDE APPT, NEAR SOPAN HOSPITAL ,TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| ABZ-8932 | RENDERZEST DESIGN STUDIO LLP | PLOT NO 13, ASHAJYOTI BUNGLOW, MATOSHRI NAGARB/H TUPSAKHARE LAWNS, TIDKE COLONY Nashik, Maharashtra, India - 422002 |
| U01403MH2014PTC251807 | VASANT FARMING AND PROCESSING PRIVATE LIMITED | RUPAI, PLOT NO.13, P & T COLONY OPP. POLICE COMMISSIONER OFFICE , NASHIK, Maharashtra, India - 422002 |
| U15122MH2013PTC247318 | VAISHAMPAYAN FOODS PRIVATE LIMITED | PLOT NO 6716/9 K, VAISHAMPAYAN HOUSE OLD RTO OFFICE, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422002 |
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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.
| 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.
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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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