TALWANI VENTURES LLP (LLPIN: ABZ-5050) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TALWANI VENTURES LLP are SUNIL AMARLAL TALREJA, and VISHAL RAMESH KHATWANI.
TALWANI 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 07 Dec 2024.
TALWANI VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-5050. Its Email address is [email protected] and its registered address is No. 40 K No. 140/140 and 143 J M ComplexKattigenahalli, Baglur Cross Bangalore North, Karnataka, India - 560064
Current status of TALWANI VENTURES LLP is - Active.
| LLP Identification Number | ABZ-5050 |
| Name | TALWANI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TALWANI VENTURES LLP |
| ABZ-5050 |
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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 TALWANI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10034303 | SUNIL AMARLAL TALREJA | Designated Partner | 2022-12-19 |
| 10034304 | VISHAL RAMESH KHATWANI | Designated Partner | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26516KA2023PTC176550 | CELSICON TECHNOLOGIES PRIVATE LIMITED | SURVEY NO. 439 / 37 / 25, PLOT NO. 25, FIRST FLOOR, OFFICE NO. 01, 1ST CROSS MASTER LAYOUT, BEHIND VIVEKANANDA SCHOOL, SRIRAMPURA, JAKKUR POST , Bangalore North, Karnataka, India - 560064 |
| U74900KA2012PTC180576 | STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED | Khata No. 2782, Site No. 7 PID No-003-W0487-2 Yelahanka New Town Bengaluru Karnataka-560064 , Bangalore North, Karnataka, India - 560064 |
| ACB-0493 | BAKALIKO AROMA LLP | No 79, 3rd Cross,M.S Nagar Thirumenahalli, Bangalore North, Karnataka, India - 560064 |
| ACA-7204 | JEEVA ENTERPRISES LLP | Flat No. J-42, Century Linea Apartment18th Cross, Amruthally, Bangalore North, Karnataka, India - 560064 |
| ABZ-8633 | COMPACT TRAINING INSTITUTE LLP | No. 2346, R K Complex, 1st Floor, 16th B Cross, Someshwara Nagar Main Road,(KHB 60ft Road), Near Agarwal Eye Hospital, Yelahanka New Town, Bangalore North, Karnataka, India - 560064 |
| ABB-5987 | ARCHANGEL MOBILE ACCESSORIES LLP | No.1 K.No 226/25 Thirumenahalli VillageYelhanka Bangalore North, Karnataka, India - 560064 |
| AAV-5935 | KIESH ENTERPRISES LLP | No.24, K No.3914/8, Near Reva CollegeKattiegenahalli. Yelahanka Bangalore North, Karnataka, India - 560064 |
| U01100KA2019PTC126640 | EKAH KISAN FARMS PRIVATE LIMITED | 3RD FLOOR, NO.314, FLAT NO.3, MRR SQUARE BUILDING HIG A SECTOR, CHIKKABOMMASANDRA CROSS, Yelahanka New Town , Bangalore North, Karnataka, India - 560064 |
| AAB-5609 | ALFATAH LAND DEVELOPERS LLP | NO 10/1 K NO-131 CHOKKANAHALLI VILLAGE YELAHANKA HOBLI BANGALORE NORTH TALUK BANGALORE, Karnataka, India - 560064 |
| U24299KA2022PTC166838 | NILGIRI AGROTECH PRIVATE LIMITED | K No 140, Honnenahalli(V) Singanayakanahalli , Bangalore, Karnataka, India - 560064 |
| ABA-7290 | RMS ULTRAKLEAN SOLUTIONS LLP | NO.15, K.NO.2894/53/2/15, 2ND CROSS, GANGOTHRI LAYOUT, KATTIGENAHALLI BANGALORE, Karnataka, India - 560064 |
| AAY-3562 | CANARY MANAGEMENT CONSULTANCY LLP | Khata No.884/694, No.40, Srivenkateshwara Nilaya 3rd Cross, Suggappa Layout, Yelahanka, Bangalore, Karnataka, India - 560064 |
| ACA-4157 | TRIAH AUTOWORKS LLP | No. 2, 1st Main, 3rd Cross, Vinayakanagar,Bagalur Cross, IAF Post, Yelahanka Bangalore North, Karnataka, India - 560064 |
| U22300KA2019PTC122162 | YELLOW MEDIA BROADCASTING PRIVATE LIMITED | NO 14, K.NO 1401/1, 1ST MAIN, 5TH CROSS AISHWARYA LAYOUT, RAJANUKUNTE VILLAGE , BANGALORE, Karnataka, India - 560064 |
| ABC-2137 | SRL Gold LLP | No 955,LIG 2nd Stage, 16th B CrossYelahanka New Town, Bangalore Bangalore North, Karnataka, India - 560064 |
| AAL-7633 | MAYRAHKEE LLP | No. 42/5 KattigenahalliJala Hobli, Kogilu cross Bangalore North, Karnataka, India - 560064 |
| ACC-1762 | LUCID STREAM REAL ESTATE AND HOSPITALITY LLP | No 1280, Greenleaf Grande3rd Cross Judicial Layout Bangalore North, Karnataka, India - 560064 |
| ACA-7912 | UNITED FRIENDS STUDIOS LLP | No. 21, 3rd CrossMathru Layout, Yelahanka New Town Bangalore North, Karnataka, India - 560064 |
| ABB-7447 | JESH BUSINESS SOLUTIONS LLP | NO. 24/25, 2ND CROSS, VENKATARAMANAPPATTUR POSTYELAHANKA NEW T Bangalore North, Karnataka, India - 560064 |
| AAX-8555 | LIVE BEST LIFECARE LLP | No 234, 2nd Main, 3rd Cross, Lakeview Layout,Venkatala, Bangalore North, Karnataka, India - 560064 |
| ABZ-6909 | PALMSKOL CONCEPTS LLP | 5, C/45-1, K No-193/193/23 Puttenahalli (V), Yelahanka Bangalore North, Karnataka, India - 560064 |
| ABZ-8239 | GUNDLAS HOSPITALITY LLP | 5, C/45-1, K No-193/193/23Puttenahalli (V), Yelahanka Bangalore North, Karnataka, India - 560064 |
| ABB-9657 | VAIDWIN Solutions LLP | NO 240, GROUND FLOOR22ND MAIN, 23RD CROSS, JUDICIAL LAYOUT Bangalore North, Karnataka, India - 560064 |
| ABC-1535 | ESHA MULTISPECIALITY HOSPITAL LLP | No.156, 5th Cross,4th Main Road, Attur Layout, Yalahanka, Bangalore North, Karnataka, India - 560064 |
| U15100KA2022PTC168579 | MAISAH EXPORTS PRIVATE LIMITED | No.227, 4th Cross, Penfield Gardens, Telecom Layout, Yelahnka, Jakkur , Bangalore North, Karnataka, India - 560064 |
| U01110KA2016PTC094576 | ARDENT AGRI TECH PRIVATE LIMITED | NO. 201, 3RD CROSS, 4TH MAIN G.K.V.K. LAYOUT, JAKKUR , BANGALORE, Karnataka, India - 560064 |
| U01100KA2022PTC163433 | DANCINGFROGS HABITAT PRIVATE LIMITED | Flat No. 303, Chalukya Nirantara Appt, Pooja Mahalakshmi Layout, Kogilu Cross Yelahanka , Bangalore North, Karnataka, India - 560064 |
| ACA-1990 | YTS INFRATECH LLP | No 49, Samruddhi, 2nd B Cross, 3rd MainSomeshwar Nagar, Yelahanka New Town Bangalore North, Karnataka, India - 560064 |
| AAL-0128 | EMPIRO BUILDERS & DEVELOPERS LLP | No. 205/1 KNO-8059/205/1 1st Main Road3rd Cross Dwarkanagar Bagaluru Main Rd Kattigenahalli Bangalore North, Karnataka, India - 560064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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