TANAY VENTURES LLP (LLPIN: ACA-9232) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TANAY VENTURES LLP are MUKESH KUMAR BANWARILAL BHUTIA, and ROHIT BHUTIA.
TANAY 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 30 Dec 2024.
TANAY VENTURES LLP's LLP Identification Number is (LLPIN)ACA-9232. Its Email address is [email protected] and its registered address is Office No. D-014, Steel Chamber Tower,Plot No. 514, KWC Panvel, Maharashtra, India - 410218
Current status of TANAY VENTURES LLP is - Active.
| LLP Identification Number | ACA-9232 |
| Name | TANAY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| TANAY VENTURES LLP |
| ACA-9232 |
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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 TANAY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05115205 | MUKESH KUMAR BANWARILAL BHUTIA | Designated Partner | 2023-05-02 |
| 08110896 | ROHIT BHUTIA | Designated Partner | 2023-05-02 |
| 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 |
|---|---|---|
| AAX-5209 | KEDIA RENT A CAR LLP | OFFICE NO.D/103,STEEL CHAMBER TOWER, PLOT NO.514, PANVEL RAIGADNavi Mumbai Panvel, Maharashtra, India - 410218 |
| U27310MH2014PTC251644 | UNIQUE STEEL AND POWER PRIVATE LIMITED | Office No. B-210, Steel Chamber Tower, Plot No. 514, Panvel, Raigarh , Panvel, Maharashtra, India - 410218 |
| AAN-3241 | MULTI TRANSWAYS LOGISTICS LLP | Office No. A-233, Steel Chamber Towers Plot No.514, Kalamboli Panvel, Maharashtra, India - 410218 |
| U63090MH2002PTC135930 | ROYAL CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO. D/219, D/220, D/221, D/222, 2ND FLOOR, STEEL CHAMBER, PLOT NO. 514, KWC, KALAMBOLI Raigarh MH 410218 IN |
| L99999MH1959PLC011479 | CHASE BRIGHT STEEL LIMITED | Office-D/115 S.MKT. PLOT-514 Steel Chamber , Panvel, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| ABB-7555 | BHARAT EXPERT TRANSLINE LLP | Office No. D/5100, Bima ComplexPlot No. 119 Panvel, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2021PTC360486 | EXCEL GLOBAL FORWARDING PRIVATE LIMITED | Office No. B/617, Steel Chamber Tower, Plot No.514, Kalamboli, Panvel Raigarh MH 410218 IN |
| U51909MH2018PTC306301 | DIVYANKUR INDUSTRIES PRIVATE LIMITED | Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, Navi Mumbai Raigarh MH 410218 IN |
| U72300MH2015PTC263010 | GIBS TECHNO PRIVATE LIMITED | OFFICE NO. D-009, STEEL CHAMBER TOWER, PLOT NO.514 KALAMBOLI NAVI MUMBAI Mumbai City MH 410218 IN |
| U61200MH2022PTC394053 | SAHIL LOGI TRANS INDIA PRIVATE LIMITED | OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI RAIGARH Raigarh MH 410218 IN |
| U74999MH2012PTC238071 | NEWOWN INSTRUMENTS PRIVATE LIMITED | OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI NAVI MUMBAI Mumbai City MH 410218 IN |
| ABZ-8245 | DEVDEEP STEEL ALLOYS LLP | PLOT NO 551, ROAD NO 04STEEL MARKET, KALAMBOLI PANVEL RAIGARH Panvel, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAL-1866 | DREAMJUNCTION DIGIADS LLP | OFFICE NO.605, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, RAIGARH, Maharashtra, India - 410218 |
| U27200MH2021PTC366142 | LITARDO SCRAP METALS PRIVATE LIMITED | OFFICE NO 6055, 6TH FLOOR, C WING, BIMA COMPLEX, PLOT NO 119, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| ABA-3366 | AVNS TRADING ENTERPRISE LLP | A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U24290MH2016PTC284694 | COGNIZANT CHEMICAL PRIVATE LIMITED | B-120, DISMA OFFICE PREMISES CO-OP SOCIETY LTD. PLOT NO.246 KWC, STEEL MARKET , KALAMBOLI, Maharashtra, India - 410218 |
| ABC-0805 | MEDICO WARRIOR HEALTHCARE LLP | SHOP NO. 11, SHURYAVIHARSECTOR NO.- 1E, PLOT NO.- 133, KALAMBOLI, RAIGAD Panvel, Maharashtra, India - 410218 |
| U28111MH1999PTC120248 | MARVEL TOUCH ALUMINIUM PRIVATE LIMITED | Shop No.1 Ground Floor House No.172 Plot No.172, Khidukpada , Panvel, Maharashtra, India - 410218 |
| U24299MH2018PTC305706 | DEVKINANDINI COSMO PRIVATE LIMITED | BL NO-5, FLAT NO-201, PLOT NO-20C, NEEL SANKUL, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U01110MH2020PTC351638 | VAIKUNTHNAYAK AGRO PRODUCER COMPANY LIMITED | H No. 3 2, Nav Nirman CHS Room No 302 Plot No 34, Sector 11 Kharghar , Panvel, Maharashtra, India - 410218 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100770751 | 2023-08-31 | - | - | 74,500,000.00 | Punjab National Bank |
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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