Bhavik & Khetwani Ventures LLP
About Bhavik & Khetwani Ventures LLP
Data last updated:
Bhavik & Khetwani Ventures LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6925.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pinkesh Bhupendra Shah and Bhairav Shirish Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 3rd Floor Capital Sr No 656 Plot No 387 Pandit Colony Nashik, Maharashtra, India – 422002.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 2 cases are pending.
Company details
Contact details
Bhavik & Khetwani Ventures LLP's registered office is in Nashik, Maharashtra.
- Registered Address3rd Floor Capital Sr No 656 Plot No 387 Pandit Colony Nashik, Maharashtra, India – 422002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhavik & Khetwani Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavik & Khetwani Ventures LLP, buy the company report.
Designated partners of Bhavik & Khetwani Ventures LLP
Bhavik & Khetwani Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinkesh Bhupendra Shah Also directs: Bhavik Realtors LLP, Bhavik Landmark LLP, Bhavik and Niraj Energy Private Limited and 2 more | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | Current |
| Bhairav Shirish Shah Also directs: Intro Fabricators Private Limited, Maneu Akshita Engineering Private Limited, Bhavik Developers Private Limited and 5 more | Designated Partner | 13 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Bhavik & Khetwani Ventures LLP has 3 court cases on record: 2 filed by Bhavik & Khetwani Ventures, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Asst Commissioner of Income Tax Central Circle 2 Nashik and 2 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 2 and Ors | Pending |
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income Tax Central Circle 2 Nashik | Disposed |
To see the full case history of Bhavik & Khetwani Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavik & Khetwani Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhavik & Khetwani Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavik & Khetwani Ventures LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Bhairav Shirish Shah was appointed as Designated Partner on 13 Nov 2019.
Frequently asked questions
Bhavik & Khetwani Ventures is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under LLPIN AAL-6925.
Bhavik & Khetwani Ventures has 2 current designated partners:
- Pinkesh Bhupendra Shah - Designated Partner
- Bhairav Shirish Shah - Designated Partner
The latest financial statements of Bhavik & Khetwani Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bhavik & Khetwani Ventures is AAL-6925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhavik & Khetwani Ventures has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 2 are pending. Most are in the high courts.
Bhavik & Khetwani Ventures was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhairav Shirish Shah was appointed as Designated Partner on 13 Nov 2019. Sangita Bhupendra Shah ceased to be Designated Partner on 13 Nov 2019. Bhavik Bhupendra Shah ceased to be Designated Partner on 21 Jan 2019. Bhavik & Khetwani Ventures has 4 designated partner changes on record in total.
The registered office of Bhavik & Khetwani Ventures is at 3rd Floor Capital Sr No 656 Plot No 387 Pandit Colony Nashik, Maharashtra, India – 422002.
Bhavik & Khetwani Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Bhavik & Khetwani Ventures can be reached at its registered office: 3rd Floor Capital Sr No 656 Plot No 387 Pandit Colony Nashik, Maharashtra, India – 422002.