Tuwah Ventures Llp - Company overview

Tuwah Ventures LLP is shown as "Under Process Of Striking Off" in MCA records.

2021-05-07 Mumbai, Maharashtra Under Process Of Striking Off LLP
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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
20,000.00
COMPANY AGE
5 Years 5 Months
since 2021-05-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-06 21:51:40
SATISFIED CHARGES
-
-

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

Health scores for Tuwah 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Tuwah Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Tuwah Ventures LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 7 May 2021 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Irfan Bashir and Ravina Marilyn Banze - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Daanveda Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Rm No. 2, Inas Pereira Chawl, Bamanwada Village N.M Chhagala Marg, Vile Parle East, Mumbai, Maharashtra - 400099
Legal NameTuwah Ventures Llp
CIN / LLPINAAW-9665
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-07
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Irfan Bashir
Designated Partner | Since 2021-05-07 | DIN: 09168152
R
Ravina Marilyn Banze
Designated Partner | Since 2021-05-07 | DIN: 09168553

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

Board Overlap From MCA / Compliance Filings

Daanveda Private Limited 1 Shared Director

MSME Payment Delays by Tuwah 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tuwah 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 Tuwah Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tuwah Ventures LLP?
In an LLP the partners are the owners. The partners on record for Tuwah Ventures LLP are Irfan Bashir and Ravina Marilyn Banze.
Who are the current designated partners and partners of Tuwah Ventures LLP?
Tuwah Ventures LLP has two partners on record: Irfan Bashir (since May 2021) and Ravina Marilyn Banze (since May 2021).
What is LLPIN/FCRN number of Tuwah Ventures LLP?
The LLPIN of Tuwah Ventures LLP is AAW-9665. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tuwah Ventures LLP incorporated?
Tuwah Ventures LLP was incorporated on 7 May 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Tuwah Ventures LLP?
The registered office on MCA records is Rm No. 2, Inas Pereira Chawl, Bamanwada Village N.M Chhagala Marg, Vile Parle East, Mumbai, Maharashtra - 400099.
What is the current status of Tuwah Ventures LLP?
MCA shows Tuwah Ventures LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Tuwah Ventures LLP?
You can post to its registered office at Rm No. 2, Inas Pereira Chawl, Bamanwada Village N.M Chhagala Marg, Vile Parle East, Mumbai, Maharashtra - 400099.
What industry or business activity is Tuwah Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tuwah Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Tuwah Ventures LLP?
MCA shows no charges registered against Tuwah Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tuwah Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tuwah Ventures LLP?
Daanveda Private Limited shares at least one partner with Tuwah Ventures LLP.
How can I get the financial details of Tuwah Ventures LLP?
No financial statements for Tuwah Ventures LLP are on record with us yet.
What is the ROC code of Tuwah Ventures LLP?
Tuwah Ventures LLP is registered with ROC Mumbai.
What is the company classification of Tuwah Ventures LLP?
MCA classifies Tuwah 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.