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  • Complaints
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EBEX VENTURES LLP

LLPIN: AAI-5819 As on: 2026-07-13

EBEX VENTURES LLP (LLPIN: AAI-5819) is a Limited Liability Partnership firm incorporated on 16 Feb 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EBEX VENTURES LLP are ARCHANA AVINASH RAJMANE, and GULSHAN KUMAR.

EBEX VENTURES LLP's LLP Identification Number is (LLPIN)AAI-5819. Its Email address is [email protected] and its registered address is S NO 157/158 PLOT NO 323A HADAPSAR PUNE, Maharashtra, India - 411028

Current status of EBEX VENTURES LLP is - Strike Off.

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 EBEX 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 EBEX VENTURES
DIN Director Name Designation Appointment Date
07717932 ARCHANA AVINASH RAJMANE Designated Partner 2017-02-16
07639457 GULSHAN KUMAR Designated Partner 2017-02-16
Past Directors & Key Managerial Personnel of EBEX VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARCHANA AVINASH RAJMANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GULSHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MAC HAWKS LLP AAI-0943 Designated Partner - 2018-07-10

CIN Company Name Company Address
ACM-6562 TRITAG BUILDCON LLP Amar Cottage Plot no 201,,S No 157/158, Hadapsar,,Pune City,Pune,Maharashtra,India-411028
U72900PN2013FTC147263 WIZTANGO SOFTWARE SOLUTIONS PRIVATE LIMITED AMAR COTTAGE, PLOT NO. 407. S. NO. 157/158 HADAPSAR , Pune, Maharashtra, India - 411028
U74999PN2019PTC182802 PRODUCTIVE INDUSTRIES PRIVATE LIMITED FL NO B-601,BRICK CASTLE, BHOSALE NAGAR S.NO 163A/PLOT NO 5,H.NO 1A8/1A9, , HADAPSAR, PUNE, Maharashtra, India - 411028
U51909PN2022PTC211781 SARAJ INDUSTRIES PRIVATE LIMITED AMAR COTTAGE S NO 157/158 PL NO 12A NR BHOSALE NAGAR HADAPSAR,PUNE,Pune,Maharashtra,411028-India
AAW-4540 VISHAL ANJANI ASSOCIATES LLP S. NO. 151/H NO. 20 PLOT NO. B OFFICE NO 302 VISHAL VENTILA NEAR NOBLE HOSPITAL HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2020OPC190593 TURNING PRO NETWORK (OPC) PRIVATE LIMITED FLAT NO. A/601, DREAMS AAKRUTI, PLOT NO. 01, S.NO. 52, KALEPADAL, , HADAPSAR, PUNE, Maharashtra, India - 411028
U15490PN2020PTC193271 RIO INNOBEV PRIVATE LIMITED S No 30/455, Final Plot No. 4, Sub Plot No 2, Ramtekdi Industrial Area, Hadapsar , Pune, Maharashtra, India - 411028
U17299PN2021PTC206723 DH1 TEXTILES PRIVATE LIMITED AMAR COTTAGE S NO 157/158 PL NO 121 HADAPSAR , PUNE, Maharashtra, India - 411028
U51909PN2020PTC189960 WANKHEDE FARMING SERVICES PRIVATE LIMITED Amar Cottage, S. No 157-158, PL No. 205, Hadapsar, , PUNE, Maharashtra, India - 411028
U18100PN2016PTC158488 DUSANE GARMENTS PRIVATE LIMITED AMAR COTTAGE, PLAT NO.223,S.NO.157/4A/158/1A HADAPSAR , PUNE, Maharashtra, India - 411028
U63030PN2021PTC205533 SARAY HOSPITALITY PRIVATE LIMITED AMAR COTTAGE S NO 157/158 PL NO 12A NR BHOSALE NAGAR HADAPSAR , PUNE, Maharashtra, India - 411028
U74999PN2016PTC165068 ANUBANDHA INDUSTRIES PRIVATE LIMITED AMAR COTTAGE, S. NO. 157/158, PL NO. 12A NR BHOSALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
U72900PN2018PTC176613 IGNIZEN SYSTEMS PRIVATE LIMITED AMAR COTTAGE, S.NO. 157/4A, PLOT NO. 210 NEAR SHAHAJIRAJE BHOSALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
ACG-1951 7X FUSION FASHIONS LLP FLAT NO D 602 DREAMS AAKRUTI PLOT NO 03,S NO 52 KALEPADAL HADAPSAR,Pune City,Pune,Maharashtra,India-411028
ABC-3787 PUSHKARS TALK FACTORY LLP S.No.52 (P), 301(P), Plot No-2, Flat No-601,,6th Floor, Dreams Aakruti, Wing-C,Sasanenagar,Hadapsar,,Pune City,Pune,Maharashtra,India-411028
U67100PN2019PTC184161 MELTAMONEY FINLEND PRIVATE LIMITED Flat No A/402, Dreams Aakruti, Plot No 01, S No 52, Kalepadal, Hadapsar , PUNE, Maharashtra, India - 411028
U72200PN2022PTC213386 CLOUDDEXTERITY TECHNOLOGIES PRIVATE LIMITED FLAT NO. C/506, DREAMS AAKRUTI, PLOT NO. 02, S.NO. 52, KALEPADAL, HADAPSAR , PUNE, Maharashtra, India - 411028
AAR-3562 TINY DREAMS LIMITED LIABILITY PARTNERSHI P OFFICE NO 210, 4TH FLOOR, VISHAL VENTILA, S. NO.1, 151, PLOT NO B, NR NOBLE HOSPITAL, HADAPSAR, PUNE, Maharashtra, India - 411028
U01100PN2019PTC185629 GERMIGRO FARMERS PRODUCER COMPANY LIMITED FLAT NO.401, BLDG-B, BRICK CASTLE, S.NO. 163/1A,PLOT NO.5, BHOSALE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028
ACI-4594 SHRIANUSHREE LANDMARKS LLP S NO 151/H No 20,Plot No B,Office No 303,Vishal Ventila,,Near Noble Hospital,,Pune City,Pune,Maharashtra,India-411028
U67120PN2019PTC185712 ROYAL AMAZING TRADING & SERVICES PRIVATE LIMITED PLOT NO. 68, S. NO. 13 BH. AGARWAL COLONY SATAV PLOT, HADAPSAR , PUNE, Maharashtra, India - 411028
U74999PN2017PTC170618 UMARJI CORPORATE ADVISORY PRIVATE LIMITED FLAT NO 1, BUILDING D, WING A, GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC170636 MMD BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U85110PN1998PTC015578 D TECH ORTHODONTICS PRIVATE LIMITED Plot No 118, 119, Sub Plot No 32 Lane No 7 Ramtekdi Industrial Estate, Hadapsar, Pune City (M Corp) , Pune City, Maharashtra, India - 411028
U62099PN2025PTC241909 TORANA INNOVATIONS PRIVATE LIMITED S NO 158 ,PLOT NO 319 ,,SAMARTH KUNJ,AMAR COTTAGE,Pune City,Pune,Maharashtra,411028-India
ACM-0025 SAAJUK BITES LLP Plot No 03 S No 267/3/4,Anandnagar Malwadi Hadapsar,Pune City,Pune,Maharashtra,India-411028
AAK-2443 STRATEDGE HEALTHCARE MANAGEMENT CONSULTING LLP Plot No. 1, S. No.224/1, Near Post Office, Gadital Solapur Road, Hadapsar,Pune,Pune,Maharashtra,India-411028
ACN-1739 ROYA HOSPITALITY LLP S. No. 158/2 1B Plot No. 107,Amar Cottages Co. Op. HSG Soc,Pune City,Pune,Maharashtra,India-411028
ABA-5363 ALTIMUS ENTERPRISES LLP S. NO 151/ H. NO 20, PLOT NO B, OFFICE NO 303 VISHAL VENTILA, NEAR NOBLE HOSPITAL PUNE, Maharashtra, India - 411028

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

  • 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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