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      • Complaints
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      DV VENTURES LLP

      LLPIN: AAR-4128 As on: 2026-07-13

      DV VENTURES LLP (LLPIN: AAR-4128) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of DV VENTURES LLP are VISHAL SUREKA, and DEEPIKA DABRIWAL.

      DV VENTURES LLP's LLP Identification Number is (LLPIN)AAR-4128. Its Email address is [email protected] and its registered address is 74/6, CHAKRABERIA ROAD (N) GD FR, FL2 KOLKATA, West Bengal, India - 700020

      Current status of DV VENTURES LLP is - Active.

      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 DV 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 DV VENTURES
      DIN Director Name Designation Appointment Date
      00900374 VISHAL SUREKA Designated Partner 2019-12-25
      01066162 DEEPIKA DABRIWAL Designated Partner 2019-12-25
      Past Directors & Key Managerial Personnel of DV VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SOHAN HOSPITALITY LLP AAX-0210 Designated Partner 2023-02-01 Ongoing
      SOHAN MINERALS & MINING CORPORATION LLP AAY-3197 Designated Partner 2021-08-25 Ongoing
      SEEK ACADEMY LLP AAY-7410 Designated Partner 2021-09-25 Ongoing
      SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED U14219WB2007PTC113650 Director - 2014-09-08
      SOHAN ISPAT & POWER PRIVATE LIMITED U27100WB2010PTC141914 Director - 2013-01-01
      PRAKASH ROAD LINES CORPORATION LTD U51909WB1987PLC043001 Director 2002-06-01 Ongoing
      BANARASI HOLDINGS PVT LTD U51909WB1988PTC043617 Director 2005-01-01 Ongoing
      ENVISAGE NIRMAAN PRIVATE LIMITED U70102WB2012PTC186644 Director - 2020-07-28
      SHUBHVAIBHAV NIRMAAN PRIVATE LIMITED U70102WB2012PTC186793 Director 2014-05-02 Ongoing
      UJALA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187193 Director 2014-07-07 Ongoing
      MOHINI NIKETAN PRIVATE LIMITED U70102WB2012PTC187195 Director 2014-07-07 Ongoing
      UNITECH BREWERIES PRIVATE LIMITED U74999WB2010PTC151395 Director 2012-03-24 Ongoing
      CAREINFINITE HEALTH & LIFESTYLE PRIVATE LIMITED U85190WB2021PTC244734 Director 2021-04-22 Ongoing
      SHANKAR BHAWAN OWNERS ASSOCIATION U91200WB2022NPL255096 Director 2022-06-28 Ongoing
      Other Directorships of DEEPIKA DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM REALTY LLP ACB-9301 Designated Partner 2023-07-07 Ongoing
      SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Director - 2018-12-29
      PADMA (INDIA) LTD L13203WB1982PLC035598 Director 2009-09-07 Ongoing
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Additional Director - 2015-09-30
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director 2015-09-30 Ongoing
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Additional Director - 2015-09-30
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Director 2015-09-30 Ongoing
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director 2009-11-05 Ongoing
      RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director 2021-05-13 Ongoing
      RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director - 2015-05-07
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Additional Director - 2021-10-25
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director 2021-10-25 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2015-03-30
      SUNIRMAN TOWERS PRIVATE LIMITED U45201WB2005PTC106834 Additional Director 2018-04-02 Ongoing
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Additional Director - 2015-09-30
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Director 2015-09-30 Ongoing
      RIDDHI SIDDHI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124733 Director - 2015-05-07
      RIDDHI SIDDHI ERECTORS PRIVATE LIMITED U45400WB2008PTC124734 Director - 2015-05-07
      JAIVEER INFRA PRIVATE LIMITED U45400WB2011PTC159752 Director - 2015-03-30
      RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163210 Director - 2015-10-16
      JAIVARDHAN INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163211 Director - 2021-06-22
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Additional Director - 2015-09-30
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Director 2015-09-30 Ongoing
      CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Director - 2015-05-07
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Additional Director - 2015-09-30
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director 2015-09-30 Ongoing
      BHOOTNATH MARKETING PRIVATE LIMITED U51109WB1997PTC083491 Managing Director - 2015-05-07
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Additional Director - 2015-09-30
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director 2015-09-30 Ongoing
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Additional Director - 2015-09-30
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director 2015-09-30 Ongoing
      BU GARDENS PVT LTD U51395WB1988PTC045099 Additional Director - 2015-09-30
      BU GARDENS PVT LTD U51395WB1988PTC045099 Director 2015-09-30 Ongoing
      BU FARMS PVT LTD U51909WB1988PTC045100 Director - 2015-03-30
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director 2013-07-06 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2013-05-27
      WINNOW FINANCE PRIVATE LIMITED U65990WB2022PTC255421 Director 2022-07-07 Ongoing
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Additional Director - 2015-09-30
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Director 2015-09-30 Ongoing
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2013-07-10
      MA AMBALIKA REALTORS PRIVATE LIMITED U70102WB2010PTC153455 Director - 2015-03-30
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-30
      JAGAT DEVCON PRIVATE LIMITED U70102WB2013PTC197342 Director - 2015-03-21
      DABRI INFRACON PRIVATE LIMITED U70102WB2013PTC197344 Director - 2015-03-21
      SUBICHAR HIGHRISE PRIVATE LIMITED U70102WB2013PTC197345 Director - 2015-03-21
      DESPRIYA REALTOR PRIVATE LIMITED U70102WB2013PTC197347 Director - 2014-01-30
      JAGAT HIGHRISE PRIVATE LIMITED U70102WB2013PTC197350 Additional Director - 2015-03-21
      JAGAT NIKETAN PRIVATE LIMITED U70102WB2013PTC197353 Additional Director - 2015-03-21
      YASHVEER REALTOR PRIVATE LIMITED U70102WB2013PTC197356 Director - 2015-03-21
      SUNDEEP HEIGHTS PRIVATE LIMITED U70102WB2013PTC197358 Director - 2015-03-21
      DESPRIYA INFRACON PRIVATE LIMITED U70102WB2013PTC197359 Additional Director - 2015-03-21
      DEEPRAJ INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197364 Director - 2015-03-21
      SUNDEEP HIGHRISE PRIVATE LIMITED U70102WB2013PTC197366 Director - 2015-03-21
      YASHVEER DEVCON PRIVATE LIMITED U70102WB2013PTC197367 Director - 2014-01-30
      MANITA COMPLEX PRIVATE LIMITED U70102WB2013PTC197371 Director - 2015-03-21
      SUNDAR INFRACON PRIVATE LIMITED U70102WB2013PTC197507 Director - 2015-03-21
      DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Director - 2013-12-04
      MANITA INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197614 Director - 2015-03-21
      DEVAMATA REALTORS PRIVATE LIMITED U70102WB2014PTC199371 Director - 2015-03-21
      SARVAVIDYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199372 Director 2014-01-09 Ongoing
      ANEKAVARNA REALTORS PRIVATE LIMITED U70102WB2014PTC199373 Director - 2015-03-21
      SOUMAYDEEP REALTY PRIVATE LIMITED U70102WB2014PTC199374 Director - 2015-03-21
      RATNAPRIYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199386 Director - 2015-03-21
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2013-07-10
      MA AMBALIKA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153454 Director - 2015-03-30
      PADMA COMPLEX PRIVATE LIMITED U70109WB2010PTC153457 Director - 2015-03-30
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director - 2013-07-10
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2013-07-10
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2013-07-10
      PADMA SHELTERS PRIVATE LIMITED U70109WB2011PTC157373 Director - 2015-05-07
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2013-07-10
      PADMA REALTY PRIVATE LIMITED U70109WB2011PTC157377 Director - 2015-05-07
      PADMA NIRMAN PRIVATE LIMITED U70109WB2011PTC157378 Director - 2015-03-30
      PADMA MANSIONS PRIVATE LIMITED U70109WB2011PTC158847 Director - 2015-03-30
      DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Director - 2022-08-30
      MA AMBALIKA HOUSING PRIVATE LIMITED U70200WB2010PTC153456 Director - 2015-03-30
      PADMA CONCLAVE PRIVATE LIMITED U70200WB2011PTC158846 Director - 2015-03-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Additional Director - 2015-09-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director 2015-09-30 Ongoing
      MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2016-09-30
      RADIANCE CONSULTANCY SERVICES PRIVATE LIMITED U93000WB1996PTC081473 Director - 2013-12-06

      CIN Company Name Company Address
      U70102WB2013PTC197344 DABRI INFRACON PRIVATE LIMITED GD-FR, FL-2 74/6 CHAKRABERIA RD (N) , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197358 SUNDEEP HEIGHTS PRIVATE LIMITED GD-FR, FL-2 74/6 CHAKRABERIA RD (N) , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197507 SUNDAR INFRACON PRIVATE LIMITED GD-FR, FL-2 74/6 CHAKRABERIA RD (N) , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC189591 SKY HEIGHTS PROPERTY DEALERS PRIVATE LIMITED 74/3C CHAKRABERIA ROAD (N) KOLKATA , KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAK-5617 STAYLOT LLP 74/6, CHAKRABERIA ROAD NORTH KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197352 DEEPRAJ REALTOR PRIVATE LIMITED 74/6 Chakraberia Road , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197354 JAGAT HEIGHTS PRIVATE LIMITED 74/6, CHAKRABERIA ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197356 YASHVEER REALTOR PRIVATE LIMITED 74/6, CHAKRABERIA ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197365 SUNDEEP INFRA PROJECTS PRIVATE LIMITED 74/6, Chakraberia Road , kolkata, West Bengal, India - 700020
      U70102WB2013PTC197510 DESPRIYA REALCON PRIVATE LIMITED 74/6 Chakraberia Road , KOLKATA, West Bengal, India - 700020
      U70102WB2014PTC199372 SARVAVIDYA PROMOTERS PRIVATE LIMITED 74/6, CHAKRABERIA ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2014PTC199391 KRIYA REALTORS PRIVATE LIMITED 74/6, CHAKRABERIA ROAD , KOLKATA, West Bengal, India - 700020
      U93030WB2018PTC225358 IGNERO PROJECTS PRIVATE LIMITED 74/3C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
      U52390WB2010PTC145114 SKS RETAIL PRIVATE LIMITED 74/3C CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      ACW-6988 RISHI COMPLEX LLP 12 C CHAKRABERIA ROAD (N),Kolkata,Kolkata,West Bengal,India-700020
      ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      U52100WB2024PTC271914 DENSCON TL GLOBAL PRIVATE LIMITED 74/3C,CHAKRABERIA ROAD,(NORTH),Kolkata,Kolkata,West Bengal,700020-India
      ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACU-3844 ASHWAGANDHA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACU-3929 AACHAMAN VINIYOG LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACU-5235 KRITYA COMMERCIAL LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACU-5255 PARAKASHTHA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACN-1654 AUCHITYA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U70200WB2018PTC227495 SISMAHAL HIGHRISE PRIVATE LIMITED 74/3C, CHAKRABERIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700020
      U17115WB1997PTC085321 VIKASH FABRICS PRIVATE LIMITED 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020
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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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