K.D. Ventures LLP
About K.D. Ventures LLP
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K.D. Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3621.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Dhruv Dhawan and Kanika Singh.
The registered office is at 23 Kanwal Mansion Flat No 2 Ground Floor Cuffee Prade Colaba, Mumbai, Maharashtra, India – 400005.
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- Registered Address23 Kanwal Mansion Flat No 2 Ground Floor Cuffee Prade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other 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
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Financials of K.D. Ventures LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of K.D. Ventures LLP
K.D. Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Dhawan Also directs: Yantrika Systems Private Limited | Designated Partner | 21 Aug 2017 | 9 Years 1 Months | Current |
| Kanika Singh | Designated Partner | 21 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of K.D. Ventures LLP
K.D. Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.D. Ventures LLP
Employment history and EPFO contributions of people linked to K.D. Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on K.D. Ventures LLP
K.D. Ventures LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dhruv Dhawan was appointed as Designated Partner on 21 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for K.D. Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.D. Ventures LLP
MSME payment history
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
- Vendor payment signals
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Subsidiaries & Group Companies of K.D. Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of K.D. Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of K.D. Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about K.D. Ventures LLP
K.D. Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 August 2017 (9+ years old) and is registered under LLPIN AAK-3621.
K.D. Ventures has 2 current designated partners:
- Dhruv Dhawan - Designated Partner
- Kanika Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K.D. Ventures is AAK-3621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K.D. Ventures was incorporated on 21 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhruv Dhawan was appointed as Designated Partner on 21 Aug 2017. Kanika Singh was appointed as Designated Partner on 21 Aug 2017.
The registered office of K.D. Ventures is at 23 Kanwal Mansion Flat No 2 Ground Floor Cuffee Prade Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹20,000.
K.D. Ventures operates in the business services industry, in the other services segment.
K.D. Ventures can be reached at its registered office: 23 Kanwal Mansion Flat No 2 Ground Floor Cuffee Prade Colaba, Mumbai, Maharashtra, India – 400005.
K.D. Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.