Tatva Infra Venture LLP
About Tatva Infra Venture LLP
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Tatva Infra Venture LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACC-7533.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Minali Kumari and Rajan Maurya.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressP N 83 Kh No 255 Sa, Village Laulai Chinhat, Lucknow, Uttar Pradesh, India – 226028
- 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
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Financials of Tatva Infra Venture LLP
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
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Designated Partners of Tatva Infra Venture LLP
Tatva Infra Venture has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minali Kumari | Designated Partner | 30 Aug 2023 | 3 Years 1 Months | Current |
| Rajan Maurya Also directs: Pradyuti Infraventure Private Limited | Partner | 02 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Tatva Infra Venture LLP
Tatva Infra Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tatva Infra Venture LLP
Employment history and EPFO contributions of people linked to Tatva Infra Venture.
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 Tatva Infra Venture LLP
Tatva Infra Venture LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Pradyumn Kumar ceased to be Designated Partner on 02 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tatva Infra Venture 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 Tatva Infra Venture 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 Tatva Infra Venture 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 Tatva Infra Venture 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.
MCA Filings & Documents of Tatva Infra Venture 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.
Frequently Asked Questions about Tatva Infra Venture LLP
Tatva Infra Venture is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 August 2023 (3+ years old) and is registered under LLPIN ACC-7533.
Tatva Infra Venture has 2 current designated partners:
- Minali Kumari - Designated Partner
- Rajan Maurya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tatva Infra Venture is ACC-7533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tatva Infra Venture was incorporated on 30 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pradyumn Kumar ceased to be Designated Partner on 02 Nov 2023. Rajan Maurya was appointed as Partner on 02 Nov 2023. Minali Kumari was appointed as Designated Partner on 30 Aug 2023.
The registered office of Tatva Infra Venture is at P N 83 Kh No 255 Sa, Village Laulai Chinhat, Lucknow, Uttar Pradesh, India – 226028.
The total obligation of contribution is ₹1 Lakh.
Tatva Infra Venture operates in the business services industry, in the commission trade segment.
Tatva Infra Venture can be reached at its registered office: P N 83 Kh No 255 Sa, Village Laulai Chinhat, Lucknow, Uttar Pradesh, India – 226028.
Tatva Infra Venture is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.