Tanusha Ventures LLP
About Tanusha Ventures LLP
Data last updated:
Tanusha Ventures LLP is a limited liability partnership company based in Varanasi, Uttar Pradesh, India. Incorporated on 05 September 2024.
Registered with ROC Kanpur under LLPIN ACJ-3360.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tanusha Ventures Llp. It is led by designated partners including Alok Kumar Jaiswal and Shreya Jaiswal.
Accounts filed on 31 March 2025. Office: Varanasi, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC.O Luxmi Jaiswal Arazi 365, Sangam Vihar Colony Awleshpur, Varanasi, Uttar Pradesh, India – 221106
- 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 Tanusha Ventures LLP
Tanusha Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Jaiswal Also directs: Tradequotient Ventures LLP, Fxquotient Consultancy Private Limited | Designated Partner | 05 Sep 2024 | 2 Years 0 Months | Current |
| Shreya Jaiswal | Designated Partner | 05 Sep 2024 | 2 Years 0 Months | Current |
| Sanjeev Kumar | Designated Partner | 05 Sep 2024 | 2 Years 0 Months | Current |
Financials of Tanusha Ventures LLP FY 2025 filings available
Ten-year financial statements for Tanusha 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 Tanusha Ventures
Tanusha Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanusha Ventures
Employment history and EPFO contributions of people linked to Tanusha Ventures.
Employee and EPFO history for Tanusha 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 Tanusha Ventures
GST registrations and filing compliance for Tanusha 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 Tanusha Ventures
Credit ratings, litigation, and regulatory alerts for Tanusha 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 Tanusha Ventures
MSME payment history for Tanusha 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanusha Ventures
Corporate group structure for Tanusha 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 Tanusha Ventures
MCA filings and documents for Tanusha 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 Tanusha Ventures
Frequently Asked Questions about Tanusha Ventures LLP
Tanusha Ventures is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. It was incorporated on 05 September 2024 (2+ years old) and is registered under LLPIN ACJ-3360.
The current designated partners of Tanusha Ventures are:
- Alok Kumar Jaiswal - Designated Partner
- Shreya Jaiswal - Designated Partner
- Sanjeev Kumar - Designated Partner
Tanusha Ventures can be reached at the registered office: C.O Luxmi Jaiswal Arazi 365, Sangam Vihar Colony Awleshpur, Varanasi, Uttar Pradesh, India – 221106.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C.O Luxmi Jaiswal Arazi 365, Sangam Vihar Colony Awleshpur, Varanasi, Uttar Pradesh, India – 221106.
Tanusha Ventures was incorporated on 05 September 2024, making it 2+ years old. Registered with ROC Kanpur.