Tinwala Ventures LLP
About Tinwala Ventures LLP
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Tinwala Ventures LLP is a limited liability partnership company based in Pune, Maharashtra, India. Incorporated on 08 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAV-3943.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Tinwala Ventures Llp. It is led by designated partners Hakimuddin Mohammed Husain Tinwala and Shirin Jeewa Ali Bhura.
Accounts filed on 31 March 2024. Office: Fl – 602 Bl – 04 R – Euphoria Sn – 18(P) & 19(P) Kondhwa Bk, Pune, Maharashtra, India – 411048.
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- Registered AddressFl – 602 Bl – 04 R – Euphoria Sn – 18(P) & 19(P) Kondhwa Bk, Pune, Maharashtra, India – 411048
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tinwala Ventures LLP
Tinwala Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakimuddin Mohammed Husain Tinwala Also directs: Detailing Knights LLP, Adler Food & Beverage Private Limited, Adler Retail Private Limited and 3 more | Designated Partner | 08 Jan 2021 | 5 Years 8 Months | Current |
| Shirin Jeewa Ali Bhura Also directs: Adler Food & Beverage Private Limited, Adler Retail Private Limited, Koryer Logistics Private Limited and 2 more | Designated Partner | 08 Jan 2021 | 5 Years 8 Months | Current |
Financials of Tinwala Ventures LLP FY 2024 filings available
Ten-year financial statements for Tinwala Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tinwala Ventures
Tinwala Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tinwala Ventures
Employment history and EPFO contributions of people linked to Tinwala Ventures.
Employee and EPFO history for Tinwala Ventures LLP
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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GST Compliance of Tinwala Ventures
GST registrations and filing compliance for Tinwala 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
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Credit Ratings, Litigation & Regulatory Alerts for Tinwala Ventures
Credit ratings, litigation, and regulatory alerts for Tinwala 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
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MSME Payment Delays by Tinwala Ventures
MSME payment history for Tinwala 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
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Subsidiaries & Group Companies of Tinwala Ventures
Corporate group structure for Tinwala 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
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MCA Filings & Documents of Tinwala Ventures
MCA filings and documents for Tinwala 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 Tinwala Ventures
Frequently Asked Questions about Tinwala Ventures LLP
Tinwala Ventures is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 08 January 2021 (5+ years old) and is registered under LLPIN AAV-3943.
The current designated partners of Tinwala Ventures are:
- Hakimuddin Mohammed Husain Tinwala - Designated Partner
- Shirin Jeewa Ali Bhura - Designated Partner
Tinwala Ventures can be reached at the registered office: Fl – 602 Bl – 04 R – Euphoria Sn – 18P & 19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Fl – 602 Bl – 04 R – Euphoria Sn – 18P & 19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
Tinwala Ventures was incorporated on 08 January 2021, making it 5+ years old. Registered with ROC Pune.