Maniar Ventures LLP
About Maniar Ventures LLP
Data last updated:
Maniar Ventures LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 November 2020.
Registered with ROC Mumbai under LLPIN AAU-5240.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sweta Nilesh Maniar and Shailesh Krishnakant Maniar.
Accounts filed on 31 March 2023. Office: Shop No E10 Nisarg Heaven Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No E10 Nisarg Heaven Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Maniar Ventures LLP
Maniar Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Nilesh Maniar Also directs: Maniar Developers Private Limited | Designated Partner | 03 Nov 2020 | 5 Years 10 Months | As last reported |
| Shailesh Krishnakant Maniar | Designated Partner | 03 Nov 2020 | 5 Years 10 Months | As last reported |
| Chintan Nilesh Maniar Also directs: Maniar Developers Private Limited, Hum Developers Construction Private Limited, Hum Developers Realty Private Limited and 1 more | Designated Partner | 03 Nov 2020 | 5 Years 10 Months | As last reported |
| Nitin Harshadray Maniar | Designated Partner | 03 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Maniar Ventures LLP FY 2023 filings available
Ten-year financial statements for Maniar Ventures LLP
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.
Charges & Borrowings of Maniar Ventures
Maniar Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maniar Ventures
Employment history and EPFO contributions of people linked to Maniar Ventures.
Employee and EPFO history for Maniar Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maniar Ventures
GST registrations and filing compliance for Maniar Ventures LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maniar Ventures
Credit ratings, litigation, and regulatory alerts for Maniar Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maniar Ventures
MSME payment history for Maniar 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
- Vendor payment signals
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Subsidiaries & Group Companies of Maniar Ventures
Corporate group structure for Maniar Ventures LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maniar Ventures
MCA filings and documents for Maniar 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maniar Ventures
Frequently Asked Questions about Maniar Ventures LLP
Maniar Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maniar Ventures is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2020 and is registered under LLPIN AAU-5240. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Maniar Ventures are:
- Sweta Nilesh Maniar - Designated Partner
- Shailesh Krishnakant Maniar - Designated Partner
- Chintan Nilesh Maniar - Designated Partner
- Nitin Harshadray Maniar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maniar Ventures is AAU-5240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Maniar Ventures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No E10 Nisarg Heaven Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.