Daisy Ventures Llp

Daisy Ventures Llp - real estate and construction in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAT-4627 Incorporated 23 August 2020 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Daisy Ventures Llp

Data last updated: 05 March 2026

Daisy Ventures Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 23 August 2020, the LLP has been in operation for over 6 years.

Registered with ROC Pune under LLPIN AAT-4627.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeesh Vinayakrao Sable and Niraj Jayant Kaneria.

Accounts filed on 31 March 2021. Office: Flat No. 904 Durain Nyati Environ Sr.No.36/2/3/1 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.

Company Details of Daisy Ventures Llp
LLPIN AAT-4627
Incorporation Date 23 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Sanjeesh Vinayakrao Sable Designated Partner Niraj Jayant Kaneria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No. 904 Durain Nyati Environ Sr.No.36/2/3/1 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Daisy Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Daisy Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Daisy Ventures Llp

Daisy Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjeesh Vinayakrao Sable Designated Partner 23 Aug 2020 5 Years 10 Months Current
Niraj Jayant Kaneria
Also directs: Shankha Developers Llp, Nkkn Buildcon Llp, Shambhave Landmarks Llp and 5 more
Designated Partner 23 Aug 2020 5 Years 10 Months Current
View all designated partners

Financials of Daisy Ventures Llp FY 2021 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Daisy Ventures Llp

Daisy Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daisy Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daisy Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Daisy Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Daisy Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Daisy Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Daisy Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Daisy Ventures Llp

MSME Payment Delays by Daisy Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Daisy Ventures Llp

Subsidiaries & Group Companies of Daisy Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daisy Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Daisy Ventures Llp

MCA Filings & Documents of Daisy Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Daisy Ventures Llp

Activity
31 Mar 2021
Daisy Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Daisy Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Directors
23 Aug 2020
Sanjeesh Vinayakrao Sable was appointed as a Designated Partner on 23 Aug 2020 & has been associated with this company since 5 years 10 months.
Directors
23 Aug 2020
Niraj Jayant Kaneria was appointed as a Designated Partner on 23 Aug 2020 & has been associated with this company since 5 years 10 months.
Activity
23 Aug 2020
Daisy Ventures Llp was registered on 23 Aug 2020 with Roc Pune & aged 5 years 10 months as per MCA records.

Frequently Asked Questions about Daisy Ventures Llp

Daisy Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 23 August 2020 (6+ years old) and is registered under LLPIN AAT-4627.

The current designated partners of Daisy Ventures Llp are:

The primary industry of Daisy Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Daisy Ventures Llp can be reached at the registered office: Flat No. 904 Durain Nyati Environ Sr.No.36231 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No. 904 Durain Nyati Environ Sr.No.36231 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.

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