• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      C2D VENTURES LLP

      LLPIN: AAN-5926 As on: 2026-07-13

      C2D VENTURES LLP (LLPIN: AAN-5926) is a Limited Liability Partnership firm incorporated on 29 Nov 2018. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of C2D VENTURES LLP are SAILESH AGARWALLA, and TANUJ AGARWALLA.

      C2D VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      C2D VENTURES LLP's LLP Identification Number is (LLPIN)AAN-5926. Its Email address is [email protected] and its registered address is SUKHI NIWAS G.T. ROAD DHANBAD, Jharkhand, India - 828109

      Current status of C2D VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 C2D 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.

      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

      Current Directors & Key Managerial Personnel of C2D VENTURES
      DIN Director Name Designation Appointment Date
      00650314 SAILESH AGARWALLA Designated Partner 2018-11-29
      07254026 TANUJ AGARWALLA Designated Partner 2018-11-29
      Past Directors & Key Managerial Personnel of C2D VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAILESH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DUDANI COKE PVT LTD U10101WB1995PTC076178 Director - 2021-02-25
      TETULIA COKE PLANT PVT. LTD. U23101WB1994PTC061513 Director 1994-01-20 Ongoing
      TETULIA COKE PLANT PVT. LTD. U23101WB1994PTC061513 Director - 2019-10-19
      TANUJ COKE PVT. LTD. U23109WB1992PTC054795 Additional Director - 2021-11-30
      TANUJ COKE PVT. LTD. U23109WB1992PTC054795 Director 2021-11-30 Ongoing
      TANUJ COKE PVT. LTD. U23109WB1992PTC054795 Director - 2015-08-03
      DUDANI FUELS PRIVATE LIMITED U23109WB1999PTC090107 Director 1999-08-20 Ongoing
      INDUSTRIES AND COMMERCE ASSOCIATION U91110JH1935GAP000071 Director - 2019-11-13
      Other Directorships of TANUJ AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      TANUJ COKE PVT. LTD. U23109WB1992PTC054795 Additional Director - 2020-12-31
      TANUJ COKE PVT. LTD. U23109WB1992PTC054795 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U55101JH2018PTC011830 ROYANO HOTELS PRIVATE LIMITED ROYANO HOTELS (P) LTD.,C/O GANESH YADAV S/O LATE SOHAR YADAV, KOWABANDH , G.T ROAD, KANDRA, DHANBAD, Jharkhand, India - 828109
      U23109JH1971PTC027047 BLACK DIAMOND INDUSTRIES PRIVATE LIMITED G.T. ROAD JEAL GORA,Dhanbad,Dhanbad,Jharkhand,828109-India
      U47733JH2025PTC024835 SHIV SHANKAR BURMAN JEWELLERS PRIVATE LIMITED G.T. Road, Beech Bazar, Govindpur,Dhanbad,Dhanbad,Jharkhand,828109-India
      U15311JH2009PTC026690 SHLOK FLOUR MILLS PRIVATE LIMITED G.T. ROAD, GAHIRA,P.O GOVINDPUR,Dhanbad,Dhanbad,Jharkhand,828109-India
      U50102JH2011PTC014765 LIBRA AUTOSALES PRIVATE LIMITED RATANPUR, G.T ROAD GOVINDPUR, DHANBAD , DHANBAD, Jharkhand, India - 828109
      U68100JH2023PTC021231 RISHIVEDA INFRA PRIVATE LIMITED C/O Urmila Devi Near,Training School G.T. Road,Dhanbad,Dhanbad,Jharkhand,828109-India
      ACE-9175 YAJNAND MOTORS LLP C/O-Urmila Devi Room No.4,Ground Floor G.T Road,Dhanbad,Dhanbad,Jharkhand,India-828109
      AAR-3022 DARK FUELS & CHEMICALS LLP Kandra Industrial Area, P.O. Bhitia, P.S. Barwadda Govindpur, G.T. Road, Dhanbad Dhanbad, Jharkhand, India - 828109
      U65923JH2013PLC001055 ODIN MUTUAL BENEFIT INDIA LIMITED UPPAR BAZAR, G. T ROAD GOVINDPUR MORE , DHANBAD, Jharkhand, India - 828109
      U23101JH2009PTC011918 SHRIKALYANI AGRITECH PRIVATE LIMITED NEAR RAMASHRAM, VILLAGE- KANDRA POST- BHITIA, G.T. ROAD GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U01403JH2009PTC013551 GOBINDPUR FLOWER PRODUCER COMPANY LIMITED FLORICULTURE CENTER, GOBINDPUR BLOCK OFFICE CAMPUS G.T ROAD, GOBINDPUR , DHANBAD, Jharkhand, India - 828109
      U51909JH2009PTC022316 SHIV SHAMBHU AGROTECH PRIVATE LIMITED C/O BALRAM KUMAR AGARWAL RANGDIH NEAR G.T. ROAD , Dhanbad, Jharkhand, India - 828109
      U70109JH2012PTC000106 DHANWAN BUILDERS PRIVATE LIMITED C/O SHIB SHANKAR BURMAN JEWELLERS G. T. ROAD, GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U70200JH2011PTC000087 JAGATSHREE RAMRAJ ESTATE PRIVATE LIMITED C/o Shiv Shankar Burman Jewellers G.T. ROAD, GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U26942JH2006PTC014062 JAI AMBE MATA CEMENT PRIVATE LIMITED Shiv Shambhu Plaza, C/O – Balram Kumar Agarwal G. T. Road, Govindpur , DHANBAD, Jharkhand, India - 828109
      U45400JH2013PTC013843 SHIV SHAMBHU PLAZA PRIVATE LIMITED G.T. Road, Mouja - Govindpur, Khata No. 238, Plot No.2006, 2008, 2013 , DHANBAD, Jharkhand, India - 828109
      U74992JH2016PTC003640 BHADRAKALI MINING AND DEVELOPERS PRIVATE LIMITED SAHARJODI, MOUZA NO:122, KHATA NO:63, PLOT NO:648 G.T.ROAD, GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U15400JH2019PTC013588 KINGSORGANIC PRODUCTS PRIVATE LIMITED C/o Durga Cold Tyre Retreading Co. Plot No.440,Ratanpur, G.T.Road,Govindpur , DHANBAD, Jharkhand, India - 828109
      ACF-3635 SHRI VAKRATUND SYNERGY LLP Sukhi Niwas, Post Govindpur,Govindpur Thana,Dhanbad,Dhanbad,Jharkhand,India-828109
      U23101JH1997PTC026927 JYOTI FUELS PRIVATE LIMITED K.G. ASHRM, GOSAIDI, ASHOK NAGAR,GOVINDPUR ROAD,Dhanbad,Dhanbad,Jharkhand,828109-India
      U64204JH2015PTC003375 SUDIKSHA COMMUNICATION POWER PRIVATE LIMITED HOUSE NO 1, NEAR BANK COLONY SABALPUR ROAD, K G ASHRAM, SARAIDHELA,DHANBAD,Dhanbad,Jharkhand,828109-India
      U45201JH2012PTC000141 SHAKTI NARAYANI CONSTRUCTION PRIVATE LIMITED PRAGYA KUNJ, DHANBAD PUBLIC SCHOOL ROAD P.O K.G.ASHRAM, P.S GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U64990JH2023PTC020461 TRADX FINTECH PRIVATE LIMITED C/O SHRI SUBODH PRASAD GUPTA, MAA KUNJ TOWER, SABALPUR ROAD, K.G. ASHRAM GOVINDPUR,Dhanbad,Dhanbad,Jharkhand,828109-India
      U70109JH2011PTC014524 SHIVASHIV INFRAPROJECTS PRIVATE LIMITED B/6 MAA KUNJ TOWER, SABALPUR ROAD K.G. ASHRAM, GOVINDPUR , DHANBAD, Jharkhand, India - 828109
      U23209JH2022PTC018797 URVARUKMIVA INDHAN PRIVATE LIMITED JANGALPUR ROAD RAMCHANDRAPUR GOVINDPUR DHANBAD,DHANBAD,Dhanbad,Jharkhand,828109-India
      U36999JH2022PTC019718 BIHARI LAL CHOUDHARY ORNAMENTS PRIVATE LIMITED SHIV SHAMBHU PLAZA GROUND FLOOR G T ROAD MAUZA 166 KHATA NO 238 PLOT NO 2006 2008 , GOVINDPUR, Jharkhand, India - 828109
      ABB-1928 FLORIS HEALTHCARE LLP H/O SURNIRMAL KUMAR DUTTA, 759/26, AT - SABALPUR, NEAR C.M.P.F COLONY,PO - K.G ASRAM, GOVINDPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-828109
      U51909JH2020PTC014069 COMERCIO INFINITLY PRIVATE LIMITED SHOP NO. 13, GROUND FLOOR, SARAIDHELA YASHRAJ HEIGHTS,NEAR SUBALAHIGHLAND GATE , BALIAPUR ROAD, DHANBAD, Jharkhand, India - 828109
      U52190JH2009PTC027545 JAYSHREE SUPPLIERS PRIVATE LIMITED Tundi Road,Govindpur,Dhanbad,Dhanbad,Jharkhand,828109-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100256019 2019-04-22 2022-10-18 - 15,439,000.00 Indian Bank

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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