Paliwal Ventures Llp
About Paliwal Ventures Llp
Data last updated: 14 February 2026
Paliwal Ventures Llp is a limited liability partnership company based in Ponneri, Tamil Nadu, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAW-1422.
Capital: a total obligation of contribution of ₹3 Cr. It is led by designated partners including Padma and Shashikala.
Accounts filed on 31 March 2025. Office: No. 1 And 2 Sivan Koil Street, Ponneri, Tamil Nadu, India – 601204.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 1 And 2 Sivan Koil Street, Ponneri, Tamil Nadu, India – 601204
-
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 Paliwal Ventures Llp
Paliwal Ventures Llp is governed by 12 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padma
Also directs:
Jaayam Sunrise Private Limited
|
Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
| Shashikala | Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
|
Nanda Kishore Paliwal
Also directs:
Neevanta Ventures Llp
|
Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
| Gajendar Pooja Sharma | Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
| Bhikamchand Rathanlal Paliwal | Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
| Bhikamchand Shyamlal | Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
Financials of Paliwal Ventures Llp FY 2025 filings available
Ten-year financial statements for Paliwal Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Paliwal Ventures Llp
Paliwal Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paliwal Ventures Llp
View historical data on people associated with Paliwal Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Paliwal Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paliwal Ventures Llp
GST registrations and filing compliance for Paliwal Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Paliwal Ventures Llp
Credit ratings, litigation, and regulatory alerts for Paliwal Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Paliwal Ventures Llp
MSME payment history for Paliwal Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paliwal Ventures Llp
Corporate group structure for Paliwal Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Paliwal Ventures Llp
MCA filings and documents for Paliwal Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paliwal Ventures Llp
Frequently Asked Questions about Paliwal Ventures Llp
Paliwal Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Ponneri, Tamil Nadu, India. It was incorporated on 03 March 2021 (5+ years old) and is registered under LLPIN AAW-1422.
The current designated partners of Paliwal Ventures Llp are:
- Padma - Designated Partner
- Shashikala - Designated Partner
- Nanda Kishore Paliwal - Designated Partner
- Gajendar Pooja Sharma - Designated Partner
- Bhikamchand Rathanlal Paliwal - Designated Partner
- Bhikamchand Shyamlal - Designated Partner
- Rathanlal Gajendar - Designated Partner
- Indira Kumari - Designated Partner
- Pinkee - Designated Partner
- Narendar - Designated Partner
- Anand Kumar Jeevraj - Designated Partner
- Narendar Chetna - Designated Partner
The primary industry of Paliwal Ventures Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Paliwal Ventures Llp can be reached at the registered office: No. 1 And 2 Sivan Koil Street, Ponneri, Tamil Nadu, India – 601204.
The total obligation of contribution is ₹3 Cr.
The LLP has its registered office at No. 1 And 2 Sivan Koil Street, Ponneri, Tamil Nadu, India – 601204.