Tharavad Ventures LLP
About Tharavad Ventures LLP
Data last updated:
Tharavad Ventures LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the extraction of peat segment of the mining sector. It was incorporated on 28 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-6291. Its GSTIN is 06AAUFT0139M1ZO (Haryana).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Balakrishnan Radhakrishnan and Smita Rajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 54, Gurgaon, Haryana.
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- Registered AddressC – 120 First Floor, Suncity Sector 54, Gurgaon, Haryana, India – 122011
- IndustryMining, Extraction Of Peat, Coal, Lignite
- 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
Financials of Tharavad Ventures LLP FY 2025 filings available
Financial Statement Summary of Tharavad Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Tharavad Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Tharavad Ventures are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Tharavad Ventures LLP
Tharavad Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishnan Radhakrishnan | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
| Smita Rajan | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Tharavad Ventures LLP
Tharavad Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharavad Ventures LLP
Employment history and EPFO contributions of people linked to Tharavad 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.
Recent Activity on Tharavad Ventures LLP
Tharavad Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Balakrishnan Radhakrishnan was appointed as Designated Partner on 28 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tharavad 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 Tharavad 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 Tharavad 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.
GST Compliance of Tharavad Ventures LLP
Tharavad Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAUFT0139M1ZO | Haryana | Active | 02 Feb 2023 |
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 Tharavad 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.
Frequently Asked Questions about Tharavad Ventures LLP
Tharavad Ventures is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in extraction of peat, within the mining industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6291.
Tharavad Ventures has 2 current designated partners:
- Balakrishnan Radhakrishnan - Designated Partner
- Smita Rajan - Designated Partner
The GSTIN of Tharavad Ventures is 06AAUFT0139M1ZO, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Tharavad Ventures is ABZ-6291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tharavad Ventures was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Balakrishnan Radhakrishnan was appointed as Designated Partner on 28 Dec 2022. Smita Rajan was appointed as Designated Partner on 28 Dec 2022.
Yes, Tharavad Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tharavad Ventures is at C – 120 First Floor, Suncity Sector 54, Gurgaon, Haryana, India – 122011.
The total obligation of contribution is ₹50,000.
Tharavad Ventures operates in the mining industry, in the extraction of peat segment.