Tanay Ventures LLP
About Tanay Ventures LLP
Data last updated:
Tanay Ventures LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-9232.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mukesh Kumar Banwarilal Bhutia and Rohit Bhutia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7.45 Cr on record.
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- Registered AddressOffice No. D – 014 Steel Chamber Tower, Plot No. 514 Kwc, Panvel, Maharashtra, India – 410218
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Tanay Ventures LLP
Tanay Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Banwarilal Bhutia Also directs: Excellence Homemakers LLP, Krishna Kamal Infra LLP, Sayaan Infraproject LLP and 5 more | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
| Rohit Bhutia | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
Financials of Tanay Ventures LLP FY 2025 filings available
Financial Statement Summary of Tanay Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tanay Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tanay Ventures are in the company report.
Financial statements from FY 2024
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 Tanay Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | Punjab National Bank | ₹7.45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanay Ventures LLP
Employment history and EPFO contributions of people linked to Tanay 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
Verified entity values are shown only after access is granted.
GST Compliance of Tanay 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanay 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanay 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanay 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanay 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
Verified entity values are shown only after access is granted.
Recent Activity on Tanay Ventures LLP
Frequently Asked Questions about Tanay Ventures LLP
Tanay Ventures is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 May 2023 (3+ years old) and is registered under LLPIN ACA-9232.
Tanay Ventures has 2 current designated partners:
- Mukesh Kumar Banwarilal Bhutia - Designated Partner
- Rohit Bhutia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tanay Ventures is ACA-9232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanay Ventures was incorporated on 02 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tanay Ventures is at Office No. D – 014 Steel Chamber Tower, Plot No. 514 Kwc, Panvel, Maharashtra, India – 410218.
The total obligation of contribution is ₹1 Lakh.
Tanay Ventures operates in the business services industry, in the commission trade segment.
Tanay Ventures has open charges of ₹7.45 Cr and no satisfied charges on record as per latest MCA filings.
Tanay Ventures can be reached at its registered office: Office No. D – 014 Steel Chamber Tower, Plot No. 514 Kwc, Panvel, Maharashtra, India – 410218.