Kalwar Ventures LLP
About Kalwar Ventures LLP
Data last updated:
Kalwar Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-9979. Its GSTIN is 27AAZFK2094D1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Pratik Dinesh Jaiswal and Pappu Baliram Bharti.
The registered office is at Office No B – 8 07 Plot 14C, Groma Bldg Sector – Thane Navi Mumbai, Maharashtra, India – 400703.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kalwar Ventures LLP's registered office is in Thane, Maharashtra.
- Registered AddressOffice No B – 8 07 Plot 14C, Groma Bldg Sector – Thane Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Services
- 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 Kalwar Ventures LLP
Year-wise financial statements and ratios of Kalwar Ventures LLP are in the company report Buy the company report.
Designated partners of Kalwar Ventures LLP
Kalwar Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Dinesh Jaiswal | Designated Partner | 04 Aug 2022 | 4 Years 3 Months | Current |
| Pappu Baliram Bharti | Designated Partner | 17 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
Kalwar Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Kalwar 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 Kalwar Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalwar Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZFK2094D1ZX | Maharashtra | Active | 29 Dec 2022 |
To see the full GST registrations and return filing status of Kalwar Ventures LLP, buy the company report.
Recent activity
Kalwar Ventures LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Amardeep Pandey ceased to be Designated Partner on 17 Aug 2024.
Frequently asked questions
Kalwar Ventures is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9979.
Kalwar Ventures has 2 current designated partners:
- Pratik Dinesh Jaiswal - Designated Partner
- Pappu Baliram Bharti - Designated Partner
The GSTIN of Kalwar Ventures is 27AAZFK2094D1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kalwar Ventures is ABB-9979. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kalwar Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Kalwar Ventures was incorporated on 04 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amardeep Pandey ceased to be Designated Partner on 17 Aug 2024. Pappu Baliram Bharti was appointed as Designated Partner on 17 Aug 2024. Pratik Dinesh Jaiswal was appointed as Designated Partner on 04 Aug 2022.
The registered office of Kalwar Ventures is at Office No B – 8 07 Plot 14C, Groma Bldg Sector – Thane Navi Mumbai, Maharashtra, India – 400703.
Kalwar Ventures operates in the real estate and construction industry, in the real estate services segment.
Kalwar Ventures can be reached at its registered office: Office No B – 8 07 Plot 14C, Groma Bldg Sector – Thane Navi Mumbai, Maharashtra, India – 400703.
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