ARJ VENTURES LLP (LLPIN: ABA-2771) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARJ VENTURES LLP are NARESH JAIN ., SANGEETA JAIN ., ARPIT JAIN, SHILPI JAIN, and NIKITA JAIN.
ARJ VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
ARJ VENTURES LLP's LLP Identification Number is (LLPIN)ABA-2771. Its Email address is [email protected] and its registered address is A 78, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016
Current status of ARJ VENTURES LLP is - Active.
| LLP Identification Number | ABA-2771 |
| Name | ARJ VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-01-18 |
| Age of Company | 3 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARJ VENTURES LLP |
| ABA-2771 |
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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 ARJ 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 |
|---|---|---|---|
| 00953508 | NARESH JAIN . | Designated Partner | 2022-01-18 |
| 00953627 | SANGEETA JAIN . | Designated Partner | 2022-01-18 |
| 06470468 | ARPIT JAIN | Designated Partner | 2022-01-18 |
| 08150670 | SHILPI JAIN | Designated Partner | 2022-01-18 |
| 08150684 | NIKITA JAIN | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| ACA-0074 | TELESTO VENTURES LLP | A-78INDIRA NAGAR Lucknow, Uttar Pradesh, India - 226016 |
| U26942UP1996PTC037636 | ARJ ASSOCIATES PRIVATE LIMITED | A-78, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U01401UP1988PLC009902 | IDEAL ORGANICS INDIA LIMITED | A -969INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U24231UP2000PTC025408 | AUM TOUCH HEALTH CARE PRIVATE LIMITED | A 705INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U29308UP1990PTC012031 | BEE PEE ELECTRONICS PRIVATE LIMITED | A-390/1INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U01110UP2020PTC129373 | ITS NATURAL FOOD PRIVATE LIMITED | A-1499/23, A BLOCK, INDIRA NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAM-2014 | KRIDANT FOODS & BEVERAGES LLP | A-1545 A BLOCK INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U01100UP2022PTC170499 | SGSK AGRO PRODUCER COMPANY LIMITED | A-52, A-BLOCK INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24303UP2017PTC096573 | BIOKAN PHARMACEUTICALS PRIVATE LIMITED | A-106, SHAKTI NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45400UP2013PTC059065 | BLUE HAVENS INFRADEVELOPERS PRIVATE LIMITED | 1093/13A, SECTOR A INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAH-3011 | MERIDIANGREEN DEVELOPERS LLP | H.NO.A-78 RSM NAGAR INDIARA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAQ-6158 | AL AHMAD AGRI EXPORTER LLP | 78/1, EHSAN NAGAR SECTOR 9, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAX-4174 | GOLD HOSPITAL & RESEARCH CENTRE LLP | House No A 28 Sarvodaya Nagar Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| U01407UP2014PTC062796 | ECOLAGRO VENTURE PRIVATE LIMITED | 224-A/332 , INSAF NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAC-9590 | BENUVO REMEDIES LLP | H.No.A-929/8 A Block, Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| U17299UP2021PTC148037 | INSIDE STYLE HOME FURNISHING PRIVATE LIMITED | HOUSE NO. 2A PATEL NAGAR YOJNA INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24304UP2019PTC124457 | ADDANTUR REMEDIES PRIVATE LIMITED | SHOP AT HOUSE NO.A-559, INDIRA NAGAR SARVODAYA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAT-1542 | DAKSH LEGAL ASSOCIATES LLP | D277/A KURMANCHAL NAGAR INDIRA NAGAR, YADAV MARKET CITY INTER NATI LUCKNOW, Uttar Pradesh, India - 226016 |
| AAR-2739 | SUPERWAY GLOBAL MERCHANDISE LLP | PLOT NO. 4A, ADARSH ENCLAVE, SARASVATI VIHAR PATEL NAGAR, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAD-5984 | MAXIMUS SALES & MARKETING LLP | A-316, Indira Nagar Lucknow Lucknow, Uttar Pradesh, India - 226016 |
| U80302UP2022PTC173061 | WAYAN EDUCATION PRIVATE LIMITED | A-1012 INDIRA NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| U29200UP2020PTC135926 | OXCOP ELEVATORS PRIVATE LIMITED | A-1347/12 INDIRA NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| U14299UP2016PTC087192 | MARWAR SUPER GEO RESOURCES PRIVATE LIMITED | plot 10, Harihar Nagar, Indira Nagar LUC Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| U17309UP2017PTC093329 | BAHARALI BHARAT NETWORK PRIVATE LIMITED | KHASRA.NO.354 PLOT NO D-18-NEW NO 529 GHA/494, ADIL NAGAR KALYANPUR, , INDIRA NAGAR,LUCKNOW, Uttar Pradesh, India - 226016 |
| AAO-1479 | K. LALA & SONS INFRA LLP | A-34 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAW-3804 | SHRILALA RESORTS DEVELOPERS LLP | A 34, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAJ-1113 | NITYA VENTURES LLP | A 206INDIRA NAGAR Lucknow, Uttar Pradesh, India - 226016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100615880 | 2022-08-29 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100659608 | 2022-12-03 | - | - | 70,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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