CE96 VENTURES LLP (LLPIN: AAY-3582) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of CE96 VENTURES LLP are ANANDKUMAR SIVASUBRAMANIAM, RAMASWAMY ESWARA MURTHY, and CHINNAGOUNDER KRISHNAKUMAR.
CE96 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 21 Dec 2024.
CE96 VENTURES LLP's LLP Identification Number is (LLPIN)AAY-3582. Its Email address is [email protected] and its registered address is 602, Meyyanur SBI Colony III Salem, Tamil Nadu, India - 636004
Current status of CE96 VENTURES LLP is - Active.
| LLP Identification Number | AAY-3582 |
| Name | CE96 VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 8 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-27 |
| Age of Company | 3 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CE96 VENTURES LLP |
| AAY-3582 |
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Get a list of all litigations CE96 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 CE96 VENTURES. This report helps you understand the risk associated in dealing with CE96 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 CE96 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 |
|---|---|---|---|
| 02132949 | ANANDKUMAR SIVASUBRAMANIAM | Designated Partner | 2021-08-27 |
| 09296394 | RAMASWAMY ESWARA MURTHY | Designated Partner | 2021-08-27 |
| 10149215 | CHINNAGOUNDER KRISHNAKUMAR | Partner | 2021-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME MADE TN 43 LLP | AAW-7165 | Designated Partner | 2023-06-09 | Ongoing |
| TN 43 HOTELS AND CAFE LLP | ACC-5386 | Designated Partner | 2023-08-19 | Ongoing |
| AVS FOODS INDIA PRIVATE LIMITED | U15490TZ2011PTC017422 | Director | 2011-09-15 | Ongoing |
| EURO VINEGAR PRIVATE LIMITED | U15549TZ2005PTC016544 | Managing Director | - | 2012-07-07 |
| SRI SELA VENTURES LLP | AAM-4596 | Designated Partner | 2023-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3397 | R.K.M.GRANITES LLP | 143, STATE BANK COLONY, PHASE - III, R K M HOUSE, SALEM , TAMIL NADU. SALEM, Tamil Nadu, India - 636004 |
| U03230TZ1994PTC005024 | SALEM SATSYSTEMS PRIVATE LIMITED | 5/387, ESG NAGAR,SBI COLONY,SALEM-636 004. SALEM , SALEM, Tamil Nadu, India - 636004 |
| U29211TZ1994PTC005259 | LENA ENGINEERING WORKS PRIVATE LIMITED | COIMBATORE ROAD,THIRUNAGAR COLONY, MEYYANUR, , SALEM, Tamil Nadu, India - 636004 |
| U15142TZ1984PTC001517 | SRI RASI REFINERIES PRIVATE LIMITED | 6 CAUVERY AVENUE SBI OFFICERS COLONY , SALEM, Tamil Nadu, India - 636004 |
| AAS-8944 | SIRA CORPORATION LLP | 177/1 SBI OFFICER'S COLONY, JUNCTION MAIN ROAD SALEM, Tamil Nadu, India - 636004 |
| AAS-5754 | THIRUMAHAL THIRUVARANGAN TRADERS LLP | 433/1 THIRU NAGAR EXTN, STATE BANK COLONY II, MEYYANUR SALEM, Tamil Nadu, India - 636004 |
| U29299TZ2020PTC035242 | GTR ENVIRO INNOVATIONS PRIVATE LIMITED | Old No.178/142, SBI Colony, New No.5/142 New No.5/142A,1st Floor, Rail Nilayam, , Salem, Tamil Nadu, India - 636004 |
| L17111TZ1977PLC000784 | UMA MAHESWARI MILLS LIMITED | 5/329STATE BANK COLONY 2 SALEM , SALEM, Tamil Nadu, India - 636004 |
| U15543TZ1991PTC003323 | KGM MINERALS PRIVATE LIMITED | 107 STATE BANK COLONY , SALEM, Tamil Nadu, India - 636004 |
| U24304TZ2020PTC033419 | SUPERSURF HOME CARE PRODUCTZ PRIVATE LIMITED | NO. 20, ALAMARAKADU, MEYYANUR , SALEM, Tamil Nadu, India - 636004 |
| U24100TZ2014PTC020734 | TAAMINI CROP SCIENCE PRIVATE LIMITED | D. NO 16 MEYYANUR ROAD , SALEM, Tamil Nadu, India - 636004 |
| U15131TZ1989PTC002376 | SPARK FOODS PRIVATE LIMITED | 5/341, STATE BANK COLONY II , SALEM, Tamil Nadu, India - 636004 |
| U55101TZ2011PTC016950 | HOTEL SRI BALAKRISHNA PRIVATE LIMITED | 1/39 B Indian Bank Colony Narasothipatty , Salem, Tamil Nadu, India - 636004 |
| U01631TZ2023PTC028922 | TNSALEM WOMEN FED FOOD PROCESSING FARMER PRODUCER COMPANY LIMITED | No.247-2 L3, Udhayapuri Colony , Salem, Tamil Nadu, India - 636004 |
| AAO-7399 | SHRI SENTHIL VIP PROMOTERS LLP | D.NO. 590, THIRU NAGAR S.B. Colony Salem, Tamil Nadu, India - 636004 |
| U17115TZ1979PLC000848 | SRI VIGNESWARA COTTON MILLS LIMITED | 5/329STATE BANK COLONY NO.2 , SALEM, Tamil Nadu, India - 636004 |
| U17124TZ2013PTC019811 | UNIVERSAL FASHION COSTUMES AND CONSUMABLES PRIVATE LIMITED | 2/79-13, Meyyanur Block No. 2 , Salem, Tamil Nadu, India - 636004 |
| U26914TZ2014PTC020335 | JAIN MARBLES AND CERAMICS PRIVATE LIMITED | 256/2, MEYYANUR MAIN ROAD NO. 2 , SALEM, Tamil Nadu, India - 636004 |
| AAK-5426 | CHERAN PROMOTERS LLP | No.5/359, State Bank Colony Junction Main Road Salem, Tamil Nadu, India - 636004 |
| U24231TZ2004PTC011198 | HARAN PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 10136 A STATE BANK OFFICERS COLONY , SALEM, Tamil Nadu, India - 636004 |
| U17115TZ1935PLC003910 | SREE UMA PARAMESWARI MILLS LIMITED | 5/119 SECOND STREET STATE BANK COLONY NO 3 , SALEM, Tamil Nadu, India - 636004 |
| AAW-8415 | VELAN FABRIC'S LLP | D No :18/35 A, SIVAMANI MILL COMPOUND, MEYYANUR MAIN ROAD, SALEM, Tamil Nadu, India - 636004 |
| U15200TZ2009PTC015701 | ACHIEVERS GOLD PRIVATE LIMITED | II FLOOR, SUBHAM TOWERS MEYYANUR MAIN ROAD, NEAR FIVE ROADS , SALEM, Tamil Nadu, India - 636004 |
| U01403TZ2011PTC017001 | KUMARAGURU AGROTECH PRIVATE LIMITED | NO 1 C.T.O.COLONY 2ND CROSS, BALAJI NAGAR, FAIRLANDS , SALEM, Tamil Nadu, India - 636004 |
| AAU-8358 | PRAKAR ESTATES AND PROMOTERS LLP | 6/56, Ground Floor, Meyyanur Main Road (Back side to Nexa Car show room), FiveRoads, Salem, Tamil Nadu, India - 636004 |
| U00111TZ1996PTC007125 | KANYA AGRO INPUTS PRIVATE LIMITED | 46 KALAIMAGAL STREETSWARNAPURI SALEM , TAMIL NADU, Tamil Nadu, India - 636004 |
| U27310TZ1991PTC003384 | GTP EXPORTS PRIVATE LIMITED | 4/36 BHARATHI STREETSWARNAPURI SALEM , TAMIL NADU, Tamil Nadu, India - 636004 |
| U14107TZ2004PTC011299 | RR FURNFLUX PRODUCTS PRIVATE LIMITED | 5/268JUNCTION MAIN ROAD SALEM , TAMIL NADU, Tamil Nadu, India - 636004 |
| U27310TZ1988PTC002168 | SPARK ENGINEERS PRIVATE LIMITED | 5/341STATE BANK COLONY SALEM , TAMILNADU, Tamil Nadu, India - 636004 |
| 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 |
|---|---|---|---|---|---|---|
| 100772897 | 2022-06-20 | - | - | 6,500,000.00 | INDUSIND BANK LTD | |
| 100801977 | 2023-10-26 | - | - | 13,800,000.00 | INDUSIND BANK LTD | |
| 100916243 | 2024-03-01 | - | - | 15,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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