ANKAB VENTURES LLP (LLPIN: ACB-1555) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ANKAB VENTURES LLP are KAWALPALSINGH JASBIRSINGH SALUJA, and JASDEEPSINGH JASBIRSINGH SALUJA.
ANKAB VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ANKAB VENTURES LLP's LLP Identification Number is (LLPIN)ACB-1555. Its Email address is [email protected] and its registered address is SN. 49/1, RUTU RANG, SN.PUNE SATARA ROAD Pune City, Maharashtra, India - 411009
Current status of ANKAB VENTURES LLP is - Active.
| LLP Identification Number | ACB-1555 |
| Name | ANKAB VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANKAB VENTURES LLP |
| ACB-1555 |
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Get a list of all litigations ANKAB VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANKAB VENTURES. This report helps you understand the risk associated in dealing with ANKAB VENTURES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANKAB VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10161468 | KAWALPALSINGH JASBIRSINGH SALUJA | Designated Partner | 2023-05-12 |
| 10161467 | JASDEEPSINGH JASBIRSINGH SALUJA | Designated Partner | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTM VENTURES LLP | ACB-3476 | Designated Partner | 2023-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7035 | SB SQUARE PROJECTS LLP | SN 49/1 OFF 14, RUTU RANG, PUNE SATARA RD, BL AB/ PARVATI, PUNE, Maharashtra, India - 411009 |
| ACB-3476 | KTM VENTURES LLP | SN 49/1 RUU RANGPUNE SATARAROAD SN 15/1BL Pune City, Maharashtra, India - 411009 |
| AAY-9981 | BITFLINT TECHNOLOGIES LLP | FLAT NO 303, BUILDING E RUTURANG S NO 49/1,PUNE SATARA ROAD, PARVATI Pune City, Maharashtra, India - 411009 |
| U29309PN2019PTC186173 | AVINTEC SYSTEMS PRIVATE LIMITED | P.No. 46/2/1B Kaka Halwai Industrial Estate, Pune-Satara Road , Pune City, Maharashtra, India - 411009 |
| U01114PN2019PTC183999 | BHAGWANRAO AGRO AND FARMING PRIVATE LIMITED | S.NO. 49/1, RUTURANG CO-OPERATIVE SOC. FLAT NO.202, PUNE - SATARA ROAD , PARVATI, PUNE, Maharashtra, India - 411009 |
| ACA-6429 | BODY WIZARD FITNESS ACADEMY LLP | SN.119/1, Parvati,Bld-D/13, Sarita Nagari, Pune City, Maharashtra, India - 411009 |
| ACB-6967 | PRAMS MARINE TECHNOLOGIES LLP | Plot No. 1, Satara Road,Electronic Co-Op Estate Pune City, Maharashtra, India - 411009 |
| ACA-0370 | SHREE SAMARTH VEDIK PRODUCTS LLP | Shop No. 33, block No 377, 695/1Satara Road, Bibvewadi Pune City, Maharashtra, India - 411009 |
| ACB-0920 | INFRA RISE REALTORS LLP | F 108, Adinath Co-op Hsg,695/1 Poona Satara Road, Pune City, Maharashtra, India - 411009 |
| ABA-1632 | KLM LIFESPACES LLP | F-108, Adinath Co-Op H Socy,695/1Poona Satara Road Pune City, Maharashtra, India - 411009 |
| U29308PN2018PTC174910 | MARSULEX ENVIRONMENTAL TECHNOLOGIES INDIA PRIVATE LIMITED | 7, Electronic Co-operative Estate, Pune-Satara Road , Pune City, Maharashtra, India - 411009 |
| AAW-4334 | ONEPOINT DIAGNOSTICS LLP | FLAT NO.7, KOMAL SOCIETY, PUNE SATARA ROAD NEAR NAVRATNA HOTEL ,PARVATI Pune City, Maharashtra, India - 411009 |
| AAX-6934 | SHINGATE AND ASSOCIATES LLP | Office no 402 and 502 Walvekar Commercial ComplexWalvekar Nagar Pune Satara Road Parvati Pune City, Maharashtra, India - 411009 |
| U01110MH2020PTC346758 | VAIBHAVLAXMI AGRO FARMER PRODUCER COMPANY LIMITED | OFICE NO 101-102 LOTUS COURT, FIRST FLOUR, F.P477, PUNE-SATARA ROAD , Pune City, Maharashtra, India - 411009 |
| AAZ-4542 | UNEEDS SYSTEMS LLP | SURVEY NO-63/2B, MANALI ARCADE, FLAT-E204NEAR D-MART, SATARA ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411009 |
| AAQ-6416 | NEXT GEN HOMEBASKET LLP | SURVEY NO-63/2B, MANALI ARCADE, FLAT-E204NEAR D-MART, SATARA ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411009 |
| U15204PN2002PLC016950 | SAMRUDDHA JEEVAN FOODS INDIA LIMITED | Office No 1, 1st Floor, Sr. No. 63/2B/9, The Forum Pune Satara Road, Parvati , Pune, Maharashtra, India - 411009 |
| U29130PN2011PTC139719 | VB DHAMALE ENGINEERING PRIVATE LIMITED | Ruturang Office, AB/8 SNO 49/1 Satara Road / Parwati , Pune, Maharashtra, India - 411009 |
| U17301PN1997PTC110914 | SHIVA KRIPA KNITTING PRIVATE LIMITED | 49 2B MAHARASHTRA CO OP HSG.SOC PUNE SATARA ROAD OPP D MELLO PETROL PUMP , PUNE, Maharashtra, India - 411009 |
| AAS-3115 | AARADHYA LOGITECH LLP | Office No 205, Landmark Center, 2nd Floor, Opp City Pride, Pune Satara Road Pune, Maharashtra, India - 411009 |
| AAM-3328 | SHREE BANQUETS LLP | Shop No. 40, 1st Floor, North Wing, Lotus Court Building, Plot No 477, Pune Satara Road, Parvati, Pune, Maharashtra, India - 411009 |
| AAU-8832 | SPRY FOODS LLP | PL 15 & 16, Kaka Halwai Sweets S No 46/1/B Industrial Estate, Parvati, Pune SataraRoad Pune, Maharashtra, India - 411009 |
| U23209PN2006PLC022177 | KATYAYANI PETROLEUM LIMITED | S.No.46/1B,Plotno.2,Officeno.301,3rdFloor,LandmarkCentrePune-Satara Road , Pune, Maharashtra, India - 411009 |
| AAY-2125 | A.R.N BUSINESS HUB LLP | SR.NO.117A/1,117B,Wing A, F.No.11 ROHAN KRITIKA, SINHGAD ROAD, PARVATI, PUNE CITY PUNE, Maharashtra, India - 411009 |
| U25200PN2009PTC133855 | PRATHAM POLYMERS PRIVATE LIMITED | SNo.46/1B,PlotNo.2,OfficeNo.301,3rdFloorLandmarkCentre,Pune-SataraRoad, , Pune, Maharashtra, India - 411009 |
| U24230PN2009PTC133910 | BAYBERRY PHARMACEUTICALS PRIVATE LIMITED | Office No. 215 & 216, Lotus Court, CST No. 4618, Pune Satara Road, Parvati, Pune 411009 , PUNE, Maharashtra, India - 411009 |
| ACA-9394 | VISHWAM UDYOG LLP | Showroom,SN 53/5, CTS3662Santh Ngr, Sevanand Socy, Pune City, Maharashtra, India - 411009 |
| ACA-3616 | GOLDHEVE INFRA LLP | SN.75/80/81, FN.E/18, Behind Arayeneshwar Mandir,Ganga Tirth, Sahakar Nagar Pune City, Maharashtra, India - 411009 |
| U29299PN2009PTC134353 | ANAND MACHINERY (INDIA) PRIVATE LIMITED | S. NO. 82/2B/1/1A, 82B/2B/2 BLDG NO A1 Shop No. 1 to 6 Araneshwar Park , Pune City, Maharashtra, India - 411009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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