GINNI VENTURES LLP (LLPIN: AAN-7831) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of GINNI VENTURES LLP are PRASHANT LOHIA, and SAPNA LOHIA.
GINNI 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 07 Dec 2024.
GINNI VENTURES LLP's LLP Identification Number is (LLPIN)AAN-7831. Its Email address is [email protected] and its registered address is Unit 901, 9th Flr, Tower C, Unitech Business ZoneNirvana Country, South City 2, Sector 50 Gurgaon, Haryana, India - 122018
Current status of GINNI VENTURES LLP is - Active.
| LLP Identification Number | AAN-7831 |
| Name | GINNI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70200 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-17 |
| Age of Company | 6 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| GINNI VENTURES LLP |
| AAN-7831 |
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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 GINNI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252861 | PRASHANT LOHIA | Designated Partner | 2018-12-17 |
| 02320013 | SAPNA LOHIA | Designated Partner | 2018-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252861 | PRASHANT LOHIA | Partner | - | 2024-03-31 |
| 05342921 | SALVI MORE | Designated Partner | - | 2024-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6917 | EVERY INCH ESTATES LLP | Unit 906, 9th Flr, Tower C, Unitech Business ZoneNirvana Country, South City 2, Sector 50 Gurgaon, Haryana, India - 122018 |
| ABB-9749 | RESURGENT LEGAL LLP | Unit No 904, 9th Floor, Tower C, Unitech Business ZoneNirvana Country, Sector-50 Gurgaon, Haryana, India - 122018 |
| U24100HR2014PTC052426 | BLUEBUG LIFE SCIENCE PRIVATE LIMITED | UNIT NO.810,8TH FLOOR,TOWER C,UNITECH BUSINESSZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| AAM-8371 | RESURGENT RESOLUTION PROFESSIONALS LLP | 905, 9th Floor, Tower C, Unitech Business Zone Nirvana Country Sector-50, Gurgaon, Haryana, India - 122018 |
| F06208 | CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE | Unit No. 410 Unitech Business Zone, Tower -C, sector -50 Gurgoan Haryana , Gurgaon, Haryana, India - 122018 |
| AAM-2969 | NESTLINGPALMS PLUS RECREATIONAL WORLD LL P | 1503, Tower 7, Fresco, Nirvana Country Sector-50, South City 2 Gurgaon, Haryana, India - 122018 |
| U24100HR2014PTC053324 | ELEFO BIOTECH PRIVATE LIMITED | Unit No. 702, 7th Floor, Tower B Unitech Business Zone, Nirvana Country, Sector 50 , Gurgaon, Haryana, India - 122018 |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| AAV-0728 | OUTSET ESTATES LLP | 502, Tower 17, The Close South, Nirvana Country, Sector 50, South City 2 Gurugram, Haryana, India - 122018 |
| U15549HR2022PTC108042 | ALCOFFERS INDIA PRIVATE LIMITED | T12-0502,The Close North Nirvana Country South City II,Sector-50 GURGAON Gurgaon HR 122018 , Gurgaon, Haryana, India - 122018 |
| U40300HR2011PTC077814 | OMC POWER PRIVATE LIMITED | 603, TOWER B, UNITECH BUSINESS ZONE, NIRVANA COUNTRY , SOUTH CITY - 2, SECTOR 50, GURGAON Gurgaon HR 122018 IN |
| U93000HR2011PTC042801 | ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | UNIT NO. 308,3RD FLOOR,TOWER-B,UNITECH BUSINE ZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 GURGAON Gurgaon HR 122018 IN |
| U74999HR2019PTC080076 | CANNIS LUPUS SERVICES INDIA PRIVATE LIMITED | UNIT NO 504 ,5TH FLOOR,TOWER -B,UNITECH BUSINESS ZONE, NIRVANA COUNTRY,SOUTH CITY-2, SECT OR-50 NA GURGAON Gurgaon HR 122018 IN |
| AAS-3834 | VIDHAAN CONSULTING SERVICES LLP | UNIT NO 714, BLOCK C, 7TH FLOOR, NIRVANA COURTYARDNIRVANA COUNTRY, SECTOR 50, GURGAON, HARYANA Gurgaon, Haryana, India - 122018 |
| U28990HR2021PTC094899 | KARTPET INDIA PRIVATE LIMITED | Tower 5, Flat No. 701, The Close South, Nirvana Country, Sector-50, Gurgaon (HR) -122018 , Gurgaon, Haryana, India - 122018 |
| AAM-4834 | 27TWO CREATIVE LLP | 403, Tower 10, The Close South Nirvana Country, South City -2 Gurgaon, Haryana, India - 122018 |
| U74999HR2017PTC104079 | ROXFORTECH INFOSOLUTIONS PRIVATE LIMITED | UNIT NO 901& 902 TOWER C 9TH FLOOR BUSINESS ZONE NIRVANA COUNTRY SECTOR 50 GURUGRAM Gurgaon HR 122018 IN |
| U63000HR2017PTC070227 | BYCYSHARE TECHNOLOGIES PRIVATE LIMITED | Tower 16 Flat 1201 The South Close Sector 50 near Niravana Country Gurgaon , Gurgaon, Haryana, India - 122018 |
| U01820HR2017PTC068762 | SMUR AGRO VENTURES PRIVATE LIMITED | AG-129, NIRVANA COUNTRY SECTOR-50, SOUTH CITY-II , GURGAON, Haryana, India - 122018 |
| AAZ-9150 | QUANTENSPRUNG CONSULTING LLP | DW 103, Deerwood, Nirvana Country South City II, Sector 50 Gurgaon, Haryana, India - 122018 |
| AAN-2570 | LEX IP CARE LLP | 212, B Block, Unitech Business Zone, Nirvana Country, Sector-50 Gurgaon, Haryana, India - 122018 |
| AAF-1166 | SPORTOID SPORTS SOLUTIONS LLP | 1201,Tower 5 The Close South, Nirvana Country,Sector-50 Gurgaon, Haryana, India - 122018 |
| U18209HR2019PTC082998 | KLEO CREATIONS PRIVATE LIMITED | 329 Espace, Nirvana Country, South City-II, Sector-50 , GURGAON, Haryana, India - 122018 |
| U18109HR2018PTC075921 | FABTYLE COUTURE PRIVATE LIMITED | AG 91, UNITECH ARCADIA SOUTH CITY 2, SECTOR-49 , GURGAON, Haryana, India - 122018 |
| U24100HR2021PTC095368 | ENFER ORGANICS PRIVATE LIMITED | unit no. 702 tower B UNITECH BUSSINESS ZONE SECTOR 50 , GURGAON, Haryana, India - 122018 |
| U01100HR2018PTC076294 | DEVAAJ AGRIFARMS PRIVATE LIMITED | 401 Tower 15, The Close South, Nirvana Country, Sector 50 , GURGAON, Haryana, India - 122018 |
| ACB-7352 | NEXIM TRADES LLP | Unit No A 608,The ArcadiaSouth City 2, Sector 49 Gurgaon, Haryana, India - 122018 |
| ACA-2671 | PHOENIX DRONE FLYING LLP | Flat No- 203 Tower-11Unitech Fresco Nirvana Country Sector 50 Gurgaon, Haryana, India - 122018 |
| AAV-7272 | OFFICE TALKS INDIA LLP | 901-A, 9th Floor, Unitech Arcadia, South City-IISector-49 Gurgaon, Haryana, India - 122018 |
| 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.
| 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 |
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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 |
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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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