D-Padmalaya Ventures LLP
About D-Padmalaya Ventures LLP
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D-Padmalaya Ventures LLP is a limited liability partnership company based in Jalgaon, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 17 June 2022.
Registered with ROC Mumbai under LLPIN ABB-4027.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Satish Kabra and Sandeep Gangadhar Bhole.
Office: Jalgaon, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
D-Padmalaya Ventures LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-14-0043089).
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- Registered AddressUrmi Appt Fl 4, Dinanathwadi, Jalgaon, Maharashtra, India – 425001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of D-Padmalaya Ventures LLP
D-Padmalaya Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Satish Kabra | Designated Partner | 17 Jun 2022 | 4 Years 3 Months | Current |
| Sandeep Gangadhar Bhole | Designated Partner | 17 Jun 2022 | 4 Years 3 Months | Current |
Financials of D-Padmalaya Ventures LLP
Ten-year financial statements for D-Padmalaya Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of D-Padmalaya Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Icici Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D-Padmalaya Ventures
Employment history and EPFO contributions of people linked to D-Padmalaya Ventures.
Employee and EPFO history for D-Padmalaya Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of D-Padmalaya Ventures
GST registrations and filing compliance for D-Padmalaya Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for D-Padmalaya Ventures
Credit ratings, litigation, and regulatory alerts for D-Padmalaya Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by D-Padmalaya Ventures
MSME payment history for D-Padmalaya Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D-Padmalaya Ventures
Corporate group structure for D-Padmalaya Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of D-Padmalaya Ventures
MCA filings and documents for D-Padmalaya Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on D-Padmalaya Ventures
Frequently Asked Questions about D-Padmalaya Ventures LLP
D-Padmalaya Ventures is an active limited liability partnership in the real estate and construction sector based in Jalgaon, Maharashtra, India. It was incorporated on 17 June 2022 (4+ years old) and is registered under LLPIN ABB-4027.
The current designated partners of D-Padmalaya Ventures are:
- Shailesh Satish Kabra - Designated Partner
- Sandeep Gangadhar Bhole - Designated Partner
The primary industry of D-Padmalaya Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Yes, D-Padmalaya Ventures is registered as an MSME under Udyam registration (number: UDYAM-MH-14-0043089).
D-Padmalaya Ventures can be reached at the registered office: Urmi Appt Fl 4, Dinanathwadi, Jalgaon, Maharashtra, India – 425001.
The total obligation of contribution is ₹1 Lakh.