Tuwah Ventures LLP
About Tuwah Ventures LLP
Data last updated:
Tuwah Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-9665.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Irfan Bashir and Ravina Marilyn Banze.
Accounts filed on 31 March 2023. Office: Rm No. 2 Inas Pereira Chawl Bamanwada Village N.M Chhagala Marg Vile Parle East, Mumbai, Maharashtra, India – 400099.
The LLP is associated with 1 brand - Crowdhive.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressRm No. 2 Inas Pereira Chawl Bamanwada Village N.M Chhagala Marg Vile Parle East, Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Other Services
- 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
Associated Brands with Tuwah Ventures
Tuwah Ventures operates one associated brand: CrowdHive. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| CrowdHive enables pre-ordering of creative products through a community platform. | crowdhive.in |
Competitors & Alternatives of Tuwah Ventures
Brands and companies operating in the same space as Tuwah Ventures LLP include Kickstarter, Indiegogo, CAMPFIRE and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kickstarter | Creative projects are crowdfunded via a cloud-based platform. | Brooklyn, United States, United States | 2009 |
 Indiegogo | Crowdfunding for artistic, tech, and community projects is enabled online. | San Francisco, United States, United States | 2008 |
 CAMPFIRE | Rewards-based crowdfunding is enabled via an "All or Nothing" model. | Tokyo, Japan, Japan | 2011 |
 Ulule | Crowdfunding for creators & entrepreneurs | Paris, France, France | 2010 |
 KissKissBankBank | Funding is raised for creative projects via community contributions. | Paris, France, France | 2009 |
 Rubik | Residential properties are sold via an online brokerage platform. | New York, United States, United States | 2017 |
 FlipGive | Funds are raised through charitable e-commerce and cashback shopping rewards. | Toronto, Canada, Canada | 2008 |
 Readyfor | Funds are raised via rewards-based crowdfunding for social projects. | Tokyo, Japan, Japan | 2011 |
 Wishberry | Reward-based crowdfunding is enabled online across multiple sectors. | Nashik, India, India | 2009 |
 Qingsongchou | Reward-based crowdfunding is facilitated for investments in diverse sectors. | Beijing, China, China | 2014 |
Designated Partners of Tuwah Ventures LLP
Tuwah Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Bashir Also directs: Daanveda Private Limited | Designated Partner | 07 May 2021 | 5 Years 4 Months | Current |
| Ravina Marilyn Banze | Designated Partner | 07 May 2021 | 5 Years 4 Months | Current |
Financials of Tuwah Ventures LLP FY 2023 filings available
Ten-year financial statements for Tuwah 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 Tuwah Ventures
Tuwah Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuwah Ventures
Employment history and EPFO contributions of people linked to Tuwah Ventures.
Employee and EPFO history for Tuwah 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 Tuwah Ventures
GST registrations and filing compliance for Tuwah 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 Tuwah Ventures
Credit ratings, litigation, and regulatory alerts for Tuwah 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 Tuwah Ventures
MSME payment history for Tuwah 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 Tuwah Ventures
Corporate group structure for Tuwah 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 Tuwah Ventures
MCA filings and documents for Tuwah 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 Tuwah Ventures
Frequently Asked Questions about Tuwah Ventures LLP
Tuwah Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tuwah Ventures is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2021 and is registered under LLPIN AAW-9665. The LLP may be struck off soon - caution is advised.
The current designated partners of Tuwah Ventures are:
- Irfan Bashir - Designated Partner
- Ravina Marilyn Banze - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tuwah Ventures is AAW-9665. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tuwah Ventures is business services. The LLP specifically operates in other services.
Tuwah Ventures can be reached at the registered office: Rm No. 2 Inas Pereira Chawl Bamanwada Village N.M Chhagala Marg Vile Parle East, Mumbai, Maharashtra, India – 400099.