ATHINA VENTURES LLP (LLPIN: AAX-2379) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 3640452.00.
Designated Partners of ATHINA VENTURES LLP are SAURABH KEJRIWAL, PUNEET SINGHANIA, and AKSHAY JAIN.
ATHINA 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 18 Dec 2024.
ATHINA VENTURES LLP's LLP Identification Number is (LLPIN)AAX-2379. Its Email address is [email protected] and its registered address is H NO. 96, SANT NAGAR, CIVIL LINES, LUDHIANA, Punjab, India - 141001
Current status of ATHINA VENTURES LLP is - Active.
| LLP Identification Number | AAX-2379 |
| Name | ATHINA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-02 |
| Age of Company | 3 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,640,452.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHINA VENTURES LLP |
| AAX-2379 |
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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 ATHINA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01517918 | SAURABH KEJRIWAL | Partner | 2021-06-02 |
| 01551462 | PUNEET SINGHANIA | Designated Partner | 2021-06-02 |
| 01634532 | AKSHAY JAIN | Designated Partner | 2021-06-02 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2957 | SFO TRADERZ LLP | H. No. 107, Tagore Nagar-A, Civil Lines Ludhiana, Punjab, India - 141001 |
| U27101PB2020PTC051038 | K.K. METCAST PRIVATE LIMITED | H.No. 0-82/1, SANT NAGAR, CIVIL LINE, , Ludhiana, Punjab, India - 141001 |
| U15400PB2019PTC050138 | GTTL HEALTH FOODS PRIVATE LIMITED | 445, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| U17300PB2009PTC032731 | PUSHPA YARNS PRIVATE LIMITED | 61-A, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| U17299PB2015PTC039658 | K A B FASHIONS PRIVATE LIMITED | 80 A, SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| AAK-6893 | MANHANTY OVERSEAS LLP | #660, Street No 4 Chander Nagar, Civil Lines Ludhiana, Punjab, India - 141001 |
| U17111PB2000PTC023786 | GOEL HOSIERY MILLS PRIVATE LIMITED | GALI NO 5DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U17299PB1996PTC018143 | GOEL KNITS INDIA PRIVATE LIMITED | GALI NO 5DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U17299PB2017PTC046874 | WINGET FABRICS PRIVATE LIMITED | B-20/119, SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| AAK-5369 | SHIVOM FINVEST IMF LLP | H.No: 7-FF, Sant Isher Singh Nagar, Pakhowal Road Ludhiana, Punjab, India - 141001 |
| U15203PB2011PTC035521 | JAI DURGA FATS PRIVATE LIMITED | 1633, NEW PREM NAGAR, STREET NO.3 CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| AAH-7731 | RUVIC POWER LLP | HOUSE NO- 213-A, NEAR BANK OF BARODA , TAGORE NAGAR , CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U18100PB1996PTC017796 | SAHIL INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.104, PUSHPA CHAMBER, 1ST FLOOR, JIWAN TOWER, PATEL NAGAR, CIVIL LINES, O PP.OLD DMC , LUDHIANA, Punjab, India - 141001 |
| U15490PB2011PTC035794 | AIKAM CEREALS PRIVATE LIMITED | H.NO. 189-H, BHAI RANDHIR SINGH NAGAR WARD NO.43 , LUDHIANA, Punjab, India - 141001 |
| U29299PB2018PTC048792 | BENCSE INDIA ELECTRONICS PRIVATE LIMITED | H. NO. B-34/1648, STREET NO. 5, NEW CHANDER NAGAR, H.O. , LUDHIANA, Punjab, India - 141001 |
| U27100PB2010PTC033911 | CLASSIC METTCAST PRIVATE LIMITED | H.NO.810/19A NEW DEEP NAGAR ST.NO.1 , LUDHIANA, Punjab, India - 141001 |
| U22130PB2014PTC038749 | BEDI BROTHERS ENTERTAINMENT PRIVATE LIMI TED | H NO 959 ST NO 5 GURU ARJUN DEV NAGAR SAMRALA CHOWK , LUDHIANA, Punjab, India - 141001 |
| U72900PB2022OPC055200 | VAU2MA8 SOLUTION (OPC) PRIVATE LIMITED | H.NO-2377,KRISHNA NAGAR,ARTI CHOWK, LUDHIANA WEST , LUDHIANA, Punjab, India - 141001 |
| U17301PB2010PTC034094 | TRK KNITFAB PRIVATE LIMITED | H. No.854/2, Punjab Mata Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001 |
| U27109PB1989PTC009581 | S K STEELS AND INVESTMENTS PRIVATE LIMITED | # 1442RAM NAGAR CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24241PB1995PTC016860 | VINOD SOAPS PRIVATE LIMITED | 803 2 PATEL NAGAR 2CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ACC-4572 | ARYAN MITTAL ESTATES LLP | H.No. 113-DKithlu Nagar Ludhiana, Punjab, India - 141001 |
| AAG-7329 | MABEL'S GROUP LLP | 742, PATEL NAGAR CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U29309PB2021PTC053954 | DHAN GURU NANAK AGRI TECH PRIVATE LIMITED | P NO. 43 ST NO 3 GANESH NGR LDH GANESH NAGAR LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC045994 | TECH ELANTE PRIVATE LIMITED | 61 MAYA NAGAR, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U27310PB2008PTC031904 | SHABAD CONCAST PRIVATE LIMITED | H.NO 612 SITA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17299PB2015PTC039492 | OSWAL COLOUR TEX PRIVATE LIMITED | H.NO.117 GURDEV NAGAR , LUDHIANA, Punjab, India - 141001 |
| U27107PB2006PTC030701 | MEHAR ENTERPRISES PRIVATE LIMITED | H. No. 2927, Gurdev Nagar, , Ludhiana, Punjab, India - 141001 |
| U01403PB2012PTC036434 | OGN AGRO PRIVATE LIMITED | H NO 254/C RAJGURU NAGAR , LUDHIANA, Punjab, India - 141001 |
| 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.
| 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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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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