Tsundoku Ventures Llp - Company overview

Tsundoku Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 30 March 2010, about 16 years ago.

2010-03-30 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tsundoku Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tsundoku Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Tsundoku Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 30 March 2010, about 16 years ago. Its registered office is at 5045, 3Rd Floor, Rustomjee Eaze Zone, Laxmi Singh, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Rachna Dinesh Saraogi and Dinesh Biharilal Saraogi. The longest-serving is Dinesh Biharilal Saraogi, on the board since 2015; the most recent to join is Rachna Dinesh Saraogi, appointed in May 2019. Four former partners are on record; the most recent to leave was Avadhoot Pai Madhusudan in May 2019. The same partners also sit on the board of Tirupati Metal Traders LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 5045, 3Rd Floor, Rustomjee Eaze Zone, Laxmi Singh, Mumbai, Maharashtra - 400064
Legal NameTsundoku Ventures Llp
CIN / LLPINAAA-1045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-03-30
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Tsundoku Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rachna Dinesh Saraogi
Designated Partner | Since 2019-05-15 | DIN: 08474817
D
Dinesh Biharilal Saraogi
Designated Partner | Since 2015-02-11 | DIN: 05018313

Companies With Common Directors Of Tsundoku Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tirupati Metal Traders Llp 1 Shared Director

MSME Payment Delays by Tsundoku Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tsundoku Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tsundoku Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tsundoku Ventures LLP?
In an LLP the partners are the owners. The partners on record for Tsundoku Ventures LLP are Rachna Dinesh Saraogi and Dinesh Biharilal Saraogi.
Who are the current designated partners and partners of Tsundoku Ventures LLP?
Tsundoku Ventures LLP has two partners on record: Rachna Dinesh Saraogi (since May 2019) and Dinesh Biharilal Saraogi (since February 2015).
What is LLPIN/FCRN number of Tsundoku Ventures LLP?
The LLPIN of Tsundoku Ventures LLP is AAA-1045. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tsundoku Ventures LLP incorporated?
Tsundoku Ventures LLP was incorporated on 30 March 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Tsundoku Ventures LLP?
The registered office on MCA records is 5045, 3Rd Floor, Rustomjee Eaze Zone, Laxmi Singh, Mumbai, Maharashtra - 400064.
What is the current status of Tsundoku Ventures LLP?
MCA shows Tsundoku Ventures LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Tsundoku Ventures LLP?
You can post to its registered office at 5045, 3Rd Floor, Rustomjee Eaze Zone, Laxmi Singh, Mumbai, Maharashtra - 400064.
What industry or business activity is Tsundoku Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tsundoku Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tsundoku Ventures LLP?
MCA shows no charges registered against Tsundoku Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tsundoku Ventures LLP?
Yes, four former partners are on record. The most recent to leave were Avadhoot Pai Madhusudan (May 2019), Shradha Roy (May 2019) and Archana Lal (June 2015).
Which companies share directors with Tsundoku Ventures LLP?
Tirupati Metal Traders LLP shares at least one partner with Tsundoku Ventures LLP.
How can I get the financial details of Tsundoku Ventures LLP?
No financial statements for Tsundoku Ventures LLP are on record with us yet.
What is the ROC code of Tsundoku Ventures LLP?
Tsundoku Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Tsundoku Ventures LLP?
MCA classifies Tsundoku Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.