TBD Ventures LLP
About TBD Ventures LLP
Data last updated:
TBD Ventures LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 09 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACB-0446.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kshitij Gupta and Shachee Mishra.
The registered office is at Ghaziabad, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹48.32 Lakh on record.
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- Registered AddressF No 11014 Tower – 11, Ats Advantage, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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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Designated Partners of TBD Ventures LLP
TBD Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kshitij Gupta Also directs: Bucolic Realty Infratech LLP | Designated Partner | 09 May 2023 | 3 Years 4 Months | Current |
| Shachee Mishra | Designated Partner | 09 May 2023 | 3 Years 4 Months | Current |
Financials of TBD Ventures LLP
Ten-year financial statements for TBD 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 TBD Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Hdfc Bank Limited | ₹48.32 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at TBD Ventures
Employment history and EPFO contributions of people linked to TBD Ventures.
Employee and EPFO history for TBD 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 TBD Ventures
GST registrations and filing compliance for TBD 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 TBD Ventures
Credit ratings, litigation, and regulatory alerts for TBD 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 TBD Ventures
MSME payment history for TBD 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 TBD Ventures
Corporate group structure for TBD 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 TBD Ventures
MCA filings and documents for TBD 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 TBD Ventures
Frequently Asked Questions about TBD Ventures LLP
TBD Ventures is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 09 May 2023 (3+ years old) and is registered under LLPIN ACB-0446.
TBD Ventures has 2 current designated partners:
- Kshitij Gupta - Designated Partner
- Shachee Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TBD Ventures is ACB-0446. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TBD Ventures was incorporated on 09 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of TBD Ventures is at F No 11014 Tower – 11, Ats Advantage, Ghaziabad, Uttar Pradesh, India – 201014.
The total obligation of contribution is ₹1 Lakh.
TBD Ventures operates in the hospitality and wellness industry, in the hotels and restaurants segment.
TBD Ventures has open charges of ₹48.32 Lakh and no satisfied charges on record as per latest MCA filings.
TBD Ventures can be reached at its registered office: F No 11014 Tower – 11, Ats Advantage, Ghaziabad, Uttar Pradesh, India – 201014.