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BALDEV VENTURES LLP

As on: 2024-06-15

BALDEV VENTURES LLP (LLPIN: AAU-7578) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of BALDEV VENTURES LLP are YASH GARG, RACHNA GARG, HARSH GARG, and RAKESH KUMAR GARG.

BALDEV 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 28 Dec 2024.

BALDEV VENTURES LLP's LLP Identification Number is (LLPIN)AAU-7578. Its Email address is [email protected] and its registered address is C-40Kamla Nagar Agra, Uttar Pradesh, India - 282005

Current status of BALDEV VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAU-7578
Name BALDEV 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 1
Number of Designated Partners 4
Date of Incorporation 2020-11-19
Age of Company 4 years, 3 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALDEV VENTURES LLP

Previous CINs

AAU-7578

Regulatory Filings of BALDEV VENTURES

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Litigation Search Report of BALDEV VENTURES

Get a list of all litigations BALDEV 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 BALDEV VENTURES. This report helps you understand the risk associated in dealing with BALDEV VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 BALDEV 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

Investor Complaints & Serious Complaints About BALDEV VENTURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BALDEV VENTURES

Current Directors & Key Managerial Personnel of BALDEV VENTURES
DIN Director Name Designation Appointment Date
08966004 YASH GARG Designated Partner 2020-11-19
09717419 RACHNA GARG Designated Partner 2024-06-18
06774098 HARSH GARG Designated Partner 2024-06-18
00181968 RAKESH KUMAR GARG Designated Partner 2024-06-18
Past Directors & Key Managerial Personnel of BALDEV VENTURES
DIN Director Name Designation Appointment Date Cessation
01352017 SHWETANG GARG Designated Partner - 2024-06-18
06953442 SAJAL GARG Designated Partner - 2024-06-18
00181875 MUKESH KUMAR GARG Partner - 2024-06-18
02068471 PALLAVI GARG Designated Partner - 2024-06-18
Other Directorships of YASH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHNA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LADDOGOPALJEE BUILDWELL LLP AAO-1811 Designated Partner 2019-07-01 Ongoing
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PRAKASH IMPEX PRIVATE LIMITED U29199DL2000PTC103312 Director - 2018-06-18
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Director 1989-07-27 Ongoing
MADHURAJ ENGINEERS PRIVATE LIMITED U31908UP2009PTC038313 Director - 2014-07-15
PMR FINVEST PRIVATE LIMITED U34300DL1997PTC089544 Director - 2014-07-15
AKASH DEEP PRIVATE LIMITED U55101UP1974PTC003891 Director - 2014-07-15
R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Additional Director - 2009-09-25
R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Director - 2014-07-31
P S SHARES PRIVATE LIMITED U67120DL2000PTC105055 Additional Director - 2009-12-10
P S SHARES PRIVATE LIMITED U67120DL2000PTC105055 Director 2009-12-10 Ongoing
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PAMSKI OVERSEAS TRADE LIMITED U51909DL2004PLC131023 Director - 2013-01-15
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R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Additional Director - 2020-12-31
R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Director 2020-12-31 Ongoing
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LADDOGOPALJEE BUILDWELL LLP AAO-1811 Designated Partner 2019-01-31 Ongoing
MODRAS MOTORS PRIVATE LIMITED U29109TN2023PTC162084 Additional Director 2023-08-07 Ongoing
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Director - 2014-06-30
PRAKASH AGRICULTURAL INDUSTRIES PRIVATE LIMITED U29253UP2013PTC058081 Additional Director - 2019-09-30
PRAKASH AGRICULTURAL INDUSTRIES PRIVATE LIMITED U29253UP2013PTC058081 Director 2019-09-30 Ongoing
PRAKASH AUTOSALES PRIVATE LIMITED U50103UP2018PTC109573 Director - 2022-05-30
P S SHARES PRIVATE LIMITED U67120DL2000PTC105055 Director 2014-08-11 Ongoing
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Additional Director - 2019-09-30
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Director 2019-09-30 Ongoing
B DEV REALTY PRIVATE LIMITED U70102UP2011PTC045525 Director 2014-06-30 Ongoing
PKGS ENTERPRISES PRIVATE LIMITED U70109TN2021PTC147007 Director 2021-10-12 Ongoing
LADDOGOPALJEE BUILDWELL LLP AAO-1811 Designated Partner 2019-01-31 Ongoing
PRAKASH GREEN INDUSTRIES PRIVATE LIMITED U29256UP2021PTC144274 Additional Director - 2022-09-30
PRAKASH GREEN INDUSTRIES PRIVATE LIMITED U29256UP2021PTC144274 Director 2022-08-24 Ongoing
R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Director 2014-07-31 Ongoing
P S SHARES PRIVATE LIMITED U67120DL2000PTC105055 Director 2014-07-15 Ongoing
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Additional Director - 2013-09-28
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Director - 2024-06-17
B DEV REALTY PRIVATE LIMITED U70102UP2011PTC045525 Director 2011-07-15 Ongoing
LADDOGOPALJEE BUILDWELL LLP AAO-1811 Designated Partner 2019-01-31 Ongoing
PRAKASH POLYTUBE PRIVATE LIMITED U25111UP2014PTC061958 Director - 2021-04-10
PRAKASH IMPEX PRIVATE LIMITED U29199DL2000PTC103312 Director 2014-07-15 Ongoing
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Additional Director - 2017-10-01
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Director 2017-10-01 Ongoing
R P FINCAP COMPANY LIMITED U65921DL1996PLC083115 Director 2014-07-31 Ongoing
P S SHARES PRIVATE LIMITED U67120DL2000PTC105055 Director 2014-07-15 Ongoing
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Additional Director - 2017-09-29
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Director 2017-09-29 Ongoing
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LADDOGOPALJEE BUILDWELL LLP AAO-1811 Designated Partner 2019-01-31 Ongoing
PRAKASH POLYTUBE PRIVATE LIMITED U25111UP2014PTC061958 Additional Director - 2021-11-30
PRAKASH POLYTUBE PRIVATE LIMITED U25111UP2014PTC061958 Director 2021-11-30 Ongoing
KHAIR INDUSTRIES PRIVATE LIMITED U27100UP2021PTC152862 Director 2021-09-27 Ongoing
RAADHA RUKMANI STEELS PRIVATE LIMITED U27109UP2021PTC147441 Director 2021-06-17 Ongoing
PRAKASH IMPEX PRIVATE LIMITED U29199DL2000PTC103312 Additional Director - 2018-09-29
PRAKASH IMPEX PRIVATE LIMITED U29199DL2000PTC103312 Director 2018-09-29 Ongoing
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Additional Director - 2017-10-01
PRAKASH DIESELS PRIVATE LIMITED U29221UP1989PTC010989 Director 2017-10-01 Ongoing
PRAKASH GREEN INDUSTRIES PRIVATE LIMITED U29256UP2021PTC144274 Director - 2022-08-24
PMR FINVEST PRIVATE LIMITED U34300DL1997PTC089544 Director 2014-08-11 Ongoing
KRISH TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC165880 Director 2022-10-06 Ongoing
PRAKASH AUTOSALES PRIVATE LIMITED U50103UP2018PTC109573 Director - 2022-04-13
RPG TRADE IMPEX PRIVATE LIMITED U51101TN2014PTC097210 Additional Director - 2021-04-06
RPG TRADE IMPEX PRIVATE LIMITED U51101TN2014PTC097210 Director 2021-04-06 Ongoing
AKASH DEEP PRIVATE LIMITED U55101UP1974PTC003891 Director - 2017-09-08
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Additional Director - 2017-09-29
RGPG REAL ESTATE PRIVATE LIMITED U70102UP2011PTC044957 Director 2017-09-29 Ongoing
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Other Directorships of SHWETANG GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJAL GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BALDEV VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BALDEV VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BALDEV VENTURES

Email ID: [email protected] Website: Not Available Address: C-40Kamla Nagar Agra, Uttar Pradesh, India - 282005

Principal Products & Services of BALDEV VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BALDEV VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BALDEV VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BALDEV VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of BALDEV VENTURES

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

Board Meetings of BALDEV VENTURES

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

Auditors of BALDEV VENTURES

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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