BNC VENTURES LLP (LLPIN: AAC-8905) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BNC VENTURES LLP are NISHI CHOUBEY, and BINOD CHOUBEY KUMAR.
BNC 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.
BNC VENTURES LLP's LLP Identification Number is (LLPIN)AAC-8905. Its Email address is [email protected] and its registered address is SHOP NO.5,SAI ANSH,PLOT NO.7 SECTOR 11,SANPADA NAVI MUMBAI, Maharashtra, India - 400706
Current status of BNC VENTURES LLP is - Under process of striking off.
| LLP Identification Number | AAC-8905 |
| Name | BNC VENTURES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-10 |
| Age of Company | 10 years, 4 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BNC VENTURES LLP |
| AAC-8905 |
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Get a list of all litigations BNC 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 BNC VENTURES. This report helps you understand the risk associated in dealing with BNC 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 BNC 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 |
|---|---|---|---|
| 01684863 | NISHI CHOUBEY | Designated Partner | 2014-11-10 |
| 02227386 | BINOD CHOUBEY KUMAR | Designated Partner | 2014-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITEC FIBRES LIMITED | U17120MH2005PLC151224 | Director | - | 2010-01-16 |
| PENINSULA EXPORTS PRIVATE LIMITED | U51900MH1996PTC102241 | Director | 2007-05-07 | Ongoing |
| RAMJI FILMS PRIVATE LIMITED | U92120MH2007PTC173807 | Director | 2007-09-05 | Ongoing |
| SHIVDIV AGRI PRIVATE LIMITED | U01407MH2008PTC187948 | Director | 2008-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3577 | MAPS TELEINFRA LLP | Shop No M 5, Plot No 10 & 11, Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAV-0511 | FOLDS DESIGN STUDIO LLP | SHOP NO F-5, PLOT NO-10/11 NEIGHBOURHOOD COMPLEX, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24110MH2014PTC258601 | VIVALLON REMEDIES INTERNATIONAL PRIVATE LIMITED | SHOP NO 5, NAV DURGA CHS, SECTOR 19 A PLOT NO 7, NERUL E , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| F03707 | FUJI YUSOKI KOGYO CO LTD | Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U26101MH2006PTC165909 | BRIGHT GLASS & ALUMINIUM WORKS PRIVATE LIMITED | SHOP NO. 2, RADHA KRISHNA APT. PLOT NO 7, SHOP NO. 2, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-2680 | ALTAMONTT VENTURES LLP | SHOP NO 5, PLOT NO 309 SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-6050 | SASS CLOUD TECHNOLOGY & SERVICES LLP | Shop No. 2, Plot No. B 11 Sector 23, Darave Navi Mumbai, Maharashtra, India - 400706 |
| ABA-6560 | DAILY DRAMA HOSPITALITY LLP | Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAW-3695 | REAL MIGHT AGENCIES LLP | SHOP NO. 7, PLOT NO. 37,44,45, SECTOR 50 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-8331 | CLEVER PEN PUBLISHING LLP | Shop No. 5, Plot No. 1 and 3, Sector 1, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-3564 | CLOUDAIMS INFOTECH LLP | SHOP NO. F 13 PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-7885 | TRUMPCARD ENTERTAINMENTS AND MULTIMEDIA LLP | SHOP NO. F 13, PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-2114 | ANANT LAXMAN ERECTORS AND CONTRACTORS LL P | Shop No. C 20, Plot No. 10/11 Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U27310MH2013PTC243659 | SHEETAL ALLOYS PRIVATE LIMITED | SHOP NO 1, MAHAVIR APARTMENTS, PLOT NO 25, SECTOR-1, SANPADA, , Navi Mumbai, Maharashtra, India - 400706 |
| U01403MH2013PTC246195 | AGARICUS AGROTECH PRIVATE LIMITED | SHOP NO5,PLOT NO 18,ADARSH MARKET, SECTOR 48A,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2205 | APPONEXT SYSTEMS AND TECHNOLOGY LLP | SHOP NO C-8, PLOT NO 10/11 SHOPPING CENTER SECTOR 4 NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAI-5944 | DB INTERIORS LLP | Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U29219MH2014PTC259552 | CONTROLS AND PROCESS AUTOMATION SOLUTIONS PRIVATE LIMITED | Shop No. 5, Vishal Pride, Plot No. 59, Sector 50 Seawoods, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1750 | TEPPAN HOSPITALITY LLP | SHOP NO 5 GROUND FLOOR SNEHA SADAN PLOT NO 15 SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1779 | SOFTEX GLOBAL SOLUTIONS LLP | OFFICE NO.504, PLOT NO.8, ELLORA FIESTA, SECTOR 11 SANPADA, OPP. JUINAGAR RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400706 |
| U22219MH1982PTC027450 | STANDARD REPROGRAPHICS PVT LTD | SHOP NO.3, PLOT NO.D-36 SECTOR-23, SAI DARSHAN CHSL, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-0424 | ASPIRATIONS SYNC LLP | SHOP NO - 2, SAI SHRADDHA BUILDING, PLOT NO 312, SECTOR - 21, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U15120MH1982PTC026177 | RAJA FOOD PRODUCTS PVT LTD | SHOP NO. 28/29, MORAJ RESIDENCY PALM BEACH ROAD, PLOT NO. 1, SECTOR 16, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35999MH2019OPC331802 | REMOTELY PILOTED AIRCRAFT & SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO.A-602, SAI STHAAN CHS LTD. PLOT NO. 4/5/ 6, SECTOR 29, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-1438 | BRAND FIRST COMMUNICATIONS LLP | Shop no:1 , Sai Siddhi Co-op hos society, Plot no Sector : 50 Old Sea wood Navi Mumbai, Maharashtra, India - 400706 |
| U24233MH2011PTC217549 | WELL HEALTH PHARMA PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SUKH SAGAR CHS, PLOT NO. 247/248/249, SECTOR - 23, JUI N AGAR, , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
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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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