TK Ventures LLP
About TK Ventures LLP
Data last updated:
TK Ventures LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader diversified industries sector. Incorporated on 23 December 2015.
Registered with ROC Ahmedabad under LLPIN AAF-3784.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Alpeshkumar Shankarbhai Tarpara and Sangita Manish Kothari.
Accounts filed on 31 March 2017. Office: Ahmedabad, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 11 Shri Krishna Center Nr. Shrimali Soc Mithakhali Six Road Navrang, Pura, Ahmedabad, Gujarat, India – 380009
- IndustryOther Industry, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of TK Ventures LLP
TK Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpeshkumar Shankarbhai Tarpara | Designated Partner | 23 Dec 2015 | 10 Years 9 Months | As last reported |
| Sangita Manish Kothari Also directs: Kothari Insurance Brokers Private Limited | Partner | 23 Dec 2015 | 10 Years 9 Months | As last reported |
| Biren Suryakant Kothari | Designated Partner | 23 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of TK Ventures LLP FY 2017 filings available
Ten-year financial statements for TK 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 TK Ventures
TK Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TK Ventures
Employment history and EPFO contributions of people linked to TK Ventures.
Employee and EPFO history for TK 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 TK Ventures
GST registrations and filing compliance for TK 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 TK Ventures
Credit ratings, litigation, and regulatory alerts for TK 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 TK Ventures
MSME payment history for TK 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 TK Ventures
Corporate group structure for TK 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 TK Ventures
MCA filings and documents for TK 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 TK Ventures
Frequently Asked Questions about TK Ventures LLP
TK Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TK Ventures is a struck-off limited liability partnership in the other industry sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 December 2015 and is registered under LLPIN AAF-3784. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of TK Ventures are:
- Alpeshkumar Shankarbhai Tarpara - Designated Partner
- Sangita Manish Kothari - Partner
- Biren Suryakant Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TK Ventures is AAF-3784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of TK Ventures is other industry. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 11 Shri Krishna Center Nr. Shrimali Soc Mithakhali Six Road Navrang, Pura, Ahmedabad, Gujarat, India – 380009.