Tatva Techno Ventures Llp

Tatva Techno Ventures Llp - business services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAE-1700 Incorporated 15 June 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Tatva Techno Ventures Llp

Data last updated: 06 March 2026

Tatva Techno Ventures Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 15 June 2015, the LLP has been in operation for over 11 years.

Registered with ROC Ahmedabad under LLPIN AAE-1700.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shamender Sharma and Preeti Kabra.

Accounts filed on 31 March 2025. Office: 401 Matrix Nr. Prahaladnagar Corporate Road S.G Highway, Ahmedabad, Gujarat, India – 380051.

The LLP is associated with 1 brand - Referaloan.

For more details, the LLP can be reached via its website referaloan.com.

Company Details of Tatva Techno Ventures Llp
LLPIN AAE-1700
Incorporation Date 15 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shamender Sharma Designated Partner Preeti Kabra Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 Matrix Nr. Prahaladnagar Corporate Road S.G Highway, Ahmedabad, Gujarat, India – 380051
  • Industry
    Business Services, Other Services
Company report
Tatva Techno Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tatva Techno Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Tatva Techno Ventures Llp

Tatva Techno Ventures Llp operates one associated brand: ReferALoan. These brands represent Tatva Techno Ventures Llp's diversified market presence and brand portfolio.

Brand Description Website
ReferALoan
A platform for lead generation and management to help businesses acquire and nurture prospects. referaloan.com

Competitors & Alternatives of Tatva Techno Ventures Llp

Brands and companies operating in the same space as Tatva Techno Ventures Llp include BankSathi, Mvalu, PaisaGrowth and 5 more.

Competitor Description Location Founded
BankSathi BankSathi BankSathi is engaged in simplifying financial services for customers. Bengaluru, India, India 2020
Mvalu Mvalu Blockchain-based leads marketplace network for loan brokers is facilitated. Mumbai, India, India 2018
PaisaGrowth PaisaGrowth Leads for loan intermediaries are generated via an online marketplace. Gurugram, India, India 2020
Loannetwork Loannetwork Home and business loan solutions are facilitated via lender networks. Mumbai, India, India 2023
Creditcode Creditcode App for referring financial services, educating customers, and earning commissions. Gurugram, India, India 2020
First Man Group First Man Group App-based platform for lead generation services. Vijayawada, India, India 2018
Offermeloan Offermeloan Platform connects borrowers with agents for loan applications and services in India. Nashik, India, India 2018
LeadWorkX LeadWorkX A platform for lead generation and management to streamline sales processes. Thane, India, India 2020

Designated Partners of Tatva Techno Ventures Llp

Tatva Techno Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shamender Sharma
Also directs: Goldroof Reality Llp, Sattatav Buildcon Llp, Naturenest Lifespaces Private Limited and 1 more
Designated Partner 15 Jun 2015 11 Years 0 Months Current
Preeti Kabra
Also directs: Medpace Clinical Research India Private Limited
Designated Partner 15 Jun 2015 11 Years 0 Months Current
View all designated partners

Financials of Tatva Techno Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tatva Techno Ventures Llp

Tatva Techno Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tatva Techno Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tatva Techno Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tatva Techno Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tatva Techno Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tatva Techno Ventures Llp

Credit rating
AAA
AA+
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AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tatva Techno Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tatva Techno Ventures Llp

MSME Payment Delays by Tatva Techno Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tatva Techno Ventures Llp

Subsidiaries & Group Companies of Tatva Techno Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tatva Techno Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tatva Techno Ventures Llp

MCA Filings & Documents of Tatva Techno Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tatva Techno Ventures Llp

Activity
31 Mar 2025
Tatva Techno Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tatva Techno Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
15 Jun 2015
Shamender Sharma was appointed as a Designated Partner on 15 Jun 2015 & has been associated with this company since 11 years 28 days.
Directors
15 Jun 2015
Preeti Kabra was appointed as a Designated Partner on 15 Jun 2015 & has been associated with this company since 11 years 28 days.
Activity
15 Jun 2015
Tatva Techno Ventures Llp was registered on 15 Jun 2015 with Roc Ahmedabad & aged 11 years 28 days as per MCA records.

Frequently Asked Questions about Tatva Techno Ventures Llp

Tatva Techno Ventures Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 June 2015 (11+ years old) and is registered under LLPIN AAE-1700.

The current designated partners of Tatva Techno Ventures Llp are:

The primary industry of Tatva Techno Ventures Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Tatva Techno Ventures Llp can be reached at the registered office: 401 Matrix Nr. Prahaladnagar Corporate Road S.G Highway, Ahmedabad, Gujarat, India – 380051, or through the website referaloan.com.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 401 Matrix Nr. Prahaladnagar Corporate Road S.G Highway, Ahmedabad, Gujarat, India – 380051.

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