• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      M M LALWANI VENTURE LLP

      LLPIN: ABC-9640 As on: 2026-07-13

      M M LALWANI VENTURE LLP (LLPIN: ABC-9640) is a Limited Liability Partnership firm incorporated on 09 Nov 2022. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      M M LALWANI VENTURE LLP's LLP Identification Number is (LLPIN)ABC-9640. Its Email address is and its registered address is Shop No. S22,Daryani Heights Complex,Akola,Akola,Maharashtra,India-444005

      Current status of M M LALWANI VENTURE 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 M M LALWANI VENTURE 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 M M LALWANI VENTURE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of M M LALWANI VENTURE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U20119ME2026PTC474993 TIRUPATI BALAJI INDUSTRIES PRIVATE LIMITED Shop No. S22,Daryani Heights Complex,Akola,Akola,Maharashtra,444005-India
      ACR-0492 ZHU BEAUTY PLUS COSMETICS LLP Shop No.G13 Darryan,Heights DTC 4275161,Akola,Akola,Maharashtra,India-444005
      U73100PN2026PTC250351 NUDGED.DIGITAL PRIVATE LIMITED Shop No5,Nilkamal Society,Maratha Nagar Akola,Akola,Akola,Maharashtra,444005-India
      AAO-6474 P&T SECUCON LLP Shop No.7, Ground Floor, Shakambari Complex Jatharpeth Road Akola, Maharashtra, India - 444005
      AAM-2528 HRM CONSULTANTS LLP Shop no. 8, Ayurvedik College Commercial Complex, Kedia Plots, Jatharpeth Akola, Maharashtra, India - 444005
      U23956MH2023PTC403116 VIDHI BIO-GREEN PRODUCT PRIVATE LIMITED SHOP NO 38, GMD MARKET,AMANKHA PLOT,Akola,Akola,Maharashtra,444005-India
      U47912MH2025PTC459261 EVIXENT INNOVATIONS PRIVATE LIMITED SHOP NO. 310TILAK ROAD,NEAR SHIVAJI PARK,Akola,Akola,Maharashtra,444005-India
      U74999MH2019PTC330365 KUMUDEENI RESOURCES MANAGEMENT PRIVATE LIMITED PLOT NO. 63, SHOP NO.5, GROUND FLOOR, SADGURU APPARTMENT, RAMDAS PETH, , AKOLA, Maharashtra, India - 444005
      ACV-8694 SHRI RAJRAJESHWAR STONE METAL LLP Gut No. 54 At Pimpalkhuta,Tq. Barshitakali, Akola,Akola,Akola,Maharashtra,India-444005
      U62099MH2026PTC465684 MULTIFORMIX SOLUTIONS PRIVATE LIMITED SHEET NO 65 PLOT NO 19,FRINDS PLAZA RATANLALPLOT,Akola,Akola,Maharashtra,444005-India
      U46497PN2024PTC231228 SOLTAS PHARMACEUTICALS PRIVATE LIMITED HOUSE NO 157 GAT NO 21,DESHMUKH FAIL SHIVJI PARK,Akola,Akola,Maharashtra,444005-India
      U25939MH2024PTC426178 DMV PRODUCTS PRIVATE LIMITED Bhukand No3/1 Flat No 301,Navrang Park Backside HPO,Akola,Akola,Maharashtra,444005-India
      ACW-0515 AMBA SHREE BUILDCON LLP FLT NO.402 PLT NO.31,B J HIGHTS SENTENS SCHOOL,Akola,Akola,Maharashtra,India-444005
      U86100MH2025NPL459696 HUSHE BANDHU FOUNDATION HOUSE NO GAT NO 34 GANDHI,IN FRONT OF SHANI MANDIR,Akola,Akola,Maharashtra,444005-India
      U72300MH2012PLC226032 REALCOM INFOCOM LIMITED Lilai Sankul, Shop No. 2, Toshniwal Layout, , Akola, Maharashtra, India - 444005
      U74999MH2016PTC282047 TWEAKSTREAK TECHNOLOGIES PRIVATE LIMITED SHOP NO.2, RAMA EMPIRE JATHARPETH CHOWK , AKOLA, Maharashtra, India - 444005
      ACW-2671 BUILDNEX URBAN PROJECTS LLP Flat No. F -04 Tapdiya,Nagar,,Akola,Akola,Maharashtra,India-444005
      U24239MH2022PTC385081 AJAKA HEALTHCARE PRIVATE LIMITED Flat No.B1, Chamunda Enclave Jatharpeth,Akola,Akola,Maharashtra,444005-India
      U10613ME2026PTC473907 RAVI AGRO INDUSTRIES PRIVATE LIMITED Plot no. J-43,MIDC Phase-III,Akola,Akola,Maharashtra,444005-India
      U10799MH2023PTC411583 MIRAI FOODS OF INDIA PRIVATE LIMITED NO.B-4 PUSHPANJALI,,APRTSFLAT,AMANKHAN PLOTS,,Akola,Akola,Maharashtra,444005-India
      U01122MH2022PTC380702 MARI AGRO ASCENT PRIVATE LIMITED FLAT NO. 102, NISARG PARK TOSHNIWAL LAEOUT,AKOLA,Akola,Maharashtra,444005-India
      U46497MH2025PTC437758 DRX BIOLOGICAL PRIVATE LIMITED Madhumalti Apartment No2,Umari Road jatharpeth,Akola,Akola,Maharashtra,444005-India
      U52609PN2017PTC171839 HJT ELECTRICAL PRIVATE LIMITED H. No. 3, Maratha Nagar Bhagwat Plot,Akola,Akola,Maharashtra,444005-India
      U62099MH2025PTC451687 SAMIDHA CONSULTANCY PRIVATE LIMITED Rutuja apartment,Flat no. 9, Gupte Marg,Akola,Akola,Maharashtra,444005-India
      U62099MR2026PTC474071 GRAVITECH PRIVATE LIMITED Chember No 106 Maharshee,Dwar Raut Wadi,Akola,Akola,Maharashtra,444005-India
      U64990MH2023PLN411388 BILANCEO NIDHI LIMITED SHED NO.37 -A MIDC,PHASE III,Akola,Akola,Maharashtra,444005-India
      U10799ME2026PTC473824 NEUERA TECHNOLOGIES PRIVATE LIMITED Flat No. 4, Sai Gajanan,Residency Bhagwat Wadi,Akola,Akola,Maharashtra,444005-India
      U14101PN2024OPC231293 MANJULSUKH VENTURES CLOTHING (OPC) PRIVATE LIMITED Plot 91,Manjulsukh,Birla,Compound Gate no 2,Akola,Akola,Maharashtra,444005-India
      U01611MH2024PTC424476 GREEN HAVEN FARMERS PRODUCER COMPANY LIMITED Plot No. 38/2 Near Hotel,Ramdas Peth,Akola,Akola,Maharashtra,444005-India
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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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