C2D VENTURES LLP (LLPIN: AAN-5926) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of C2D VENTURES LLP are TANUJ AGARWALLA, and SAILESH AGARWALLA.
C2D 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 27 Dec 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.
| LLP Identification Number | AAN-5926 |
| Name | C2D VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| 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 | 2 |
| Date of Incorporation | 2018-11-29 |
| Age of Company | 6 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| C2D VENTURES LLP |
| AAN-5926 |
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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.
| 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 |
|---|---|---|---|
| 07254026 | TANUJ AGARWALLA | Designated Partner | 2018-11-29 |
| 00650314 | SAILESH AGARWALLA | Designated Partner | 2018-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| TANUJ COKE PVT. LTD. | U23109WB1992PTC054795 | Additional Director | - | 2020-12-31 |
| TANUJ COKE PVT. LTD. | U23109WB1992PTC054795 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3022 | DARK FUELS & CHEMICALS LLP | Kandra Industrial Area, P.O. Bhitia, P.S. Barwadda Govindpur, G.T. Road, Dhanbad Dhanbad, Jharkhand, India - 828109 |
| U01403JH2009PTC013551 | GOBINDPUR FLOWER PRODUCER COMPANY LIMITED | FLORICULTURE CENTER, GOBINDPUR BLOCK OFFICE CAMPUS G.T ROAD, GOBINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U23101JH2009PTC011918 | SHRIKALYANI AGRITECH PRIVATE LIMITED | NEAR RAMASHRAM, VILLAGE- KANDRA POST- BHITIA, 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 |
| U15400JH2019PTC013588 | KINGSORGANIC PRODUCTS PRIVATE LIMITED | C/o Durga Cold Tyre Retreading Co. Plot No.440,Ratanpur, G.T.Road,Govindpur , DHANBAD, Jharkhand, India - 828109 |
| ACA-3180 | B7SUVIDHA LLP | Raghunath Nagar, KolakusmaP.O.- K.G Ashram, Saraidhela, Dhanbad Dhanbad, Jharkhand, India - 828109 |
| U01130JH2021PTC016347 | ONETEN INDUSTRIES INDIA PRIVATE LIMITED | PL NO.22, KOWABANDH GT RD,K G ASHRAM NR SANGHI PETROL PUMP GOVINDPUR 354 DHANBAD , JHARKHAND, Jharkhand, India - 828109 |
| U00330JH1974PTC001083 | SHAKTICAST PRIVATE LIMITED | GOSAINDIH, GOVINDPUR P.O. K. G. ASHRAM, , DHANBAD, Jharkhand, India - 828109 |
| U01122JH2011PTC000079 | PASHUPATTI DAIRY & AGRO PRODUCTS PRIVATE LIMITED | NEW BANK COLONY, GOSAIDIH P.O K.G .ASHRAM , DHANBAD, Jharkhand, India - 828109 |
| U24231JH2022PTC019148 | STEEBEE PHARMACEUTICALS PRIVATE LIMITED | C/O SHYAMAL ROY, JAMTAND KANGLO PO- K.G.ASHRAM, PS- GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| AAX-0207 | ARJUN AUTOINDUSTRIES LLP | C/O RISHAV SINGH, S/O PREM KUMAR SINGH TAPOWAN COLONY, K G ASHRAM DHANBAD, Jharkhand, India - 828109 |
| U23101JH2021PTC017633 | IMPERIAL COAL PRIVATE LIMITED | C/O, KIRAN MISHRA, SHIVSHAKTI VIHAR COLONY, P.O. K.G. ASHRAM, GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| AAU-6142 | ATHARVAN CONSTRUCTION LLP | C/O RAJESH KUMAR, 546, SECTOR 3C, SAHYOGI NAGAR SABALPUR, P.O. K G ASHRAM Dhanbad, Jharkhand, India - 828109 |
| AAQ-8746 | SECINNOVA CYBER SECURITY CONSULTING LLP | MAYALOK DHANBAD ROAD TILKARAIDIH GOVINDPUR, Jharkhand, India - 828109 |
| AAM-3548 | ASSORTED MINING SOLUTIONS LLP | Sahyogi Nagar Ward No-23Sec-IIIA Dhanbad Dhanbad, Jharkhand, India - 828109 |
| U15490JH2021PTC016429 | MOMMY'S BEST FOODWORKS PRIVATE LIMITED | S/O Late R Sah, Brindavan Colony, KG Ashram, Dhanbad , Dhanbad, Jharkhand, India - 828109 |
| U50102JH2011PTC014765 | LIBRA AUTOSALES PRIVATE LIMITED | RATANPUR, G.T ROAD GOVINDPUR, DHANBAD DHANBAD Dhanbad JH 828109 IN |
| U15312JH2008PTC013303 | PRIYA RICE PROCESSORS PRIVATE LIMITED | PANCHRUKHI GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U15400JH2020PTC014986 | EVERTIME AGRO FOODS PRIVATE LIMITED | NETAJEE SUBHAS COLONY GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U23101JH1988PTC018810 | SHREE SHYAM COKE MANUFACTURING INDUSTRIES PVT LTD | RAMCHANDARPUR, P.O.-JANGALPUR, GOVINDPUR, , DHANBAD, Jharkhand, India - 828109 |
| U15120JH2017OPC010562 | VERTRAUEN FOOD AND SPICES (OPC) PRIVATE LIMITED | Vill Barbad, Ps - Purvi Tundi , Dhanbad, Jharkhand, India - 828109 |
| AAU-2854 | GURUKRIPA NEXGEN LLP | BESIDE DAINIK BHASKAR PRESS, BHUIPHORE, POKG ASHRAM DHANBAD, Jharkhand, India - 828109 |
| U26940JH2012PTC000721 | UPCOUNTRY CEMENT PRIVATE LIMITED | VILL & POST- JANGALPUR PS- GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U25199JH2020PTC014805 | WARTUF MANUFACTURING PRIVATE LIMITED | VILL. TIYADAHA GOVINDPUR NR. ETTA BHATHI , DHANBAD, Jharkhand, India - 828109 |
| U10100JH2008PTC013080 | ASHUTOSH COKE PRIVATE LIMITED | VILLAGE- TUMADAHA,BARWADDA P.O. BHITIA, GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U15311JH1987PTC002541 | BALAJEE ROLLER FLOUR MILLS PRIVATE LIMITED | D-166(P), KANDRA INDUSTRIAL AREA GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U01100JH2021PTC016776 | GOVINDPUR KISAN SATHI PRODUCER COMPANY LIMITED | 01, C/O-ABDUL QAYUM ANSARY KHARHI, GOVINDPUR , DHANBAD, Jharkhand, India - 828109 |
| U23200JH2022PTC018153 | BHAGWATI MINING PRIVATE LIMITED | C/O, DHARAM RAJ SINGH SHIVALAYA COLONY, HIRAPUR , DHANBAD, Jharkhand, India - 828109 |
| U23209JH2021OPC017534 | RAMESHWAR PETROLEUM AND BIOFUEL (OPC) PRIVATE LIMITED | Rameshwar Fuel, Shankardih PO Garh Raghunathpur, Purvi Tundi , Dhanbad, Jharkhand, India - 828109 |
| 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 |
|---|---|---|---|---|---|---|
| 100256019 | 2019-04-22 | 2022-10-18 | - | 15,439,000.00 | Indian Bank |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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