IDENTITY VENTURES LLP (LLPIN: AAO-8088) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of IDENTITY VENTURES LLP are JAVEED HAROON, NASEER HUMAYUN ., and SAAD SALMAN.
IDENTITY VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IDENTITY VENTURES LLP's LLP Identification Number is (LLPIN)AAO-8088. Its Email address is [email protected] and its registered address is NO 106/108 NAGAVARA MAIN ROAD NAGAVARA bengaluru, Karnataka, India - 560045
Current status of IDENTITY VENTURES LLP is - Active.
| LLP Identification Number | AAO-8088 |
| Name | IDENTITY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-05 |
| Age of Company | 5 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDENTITY VENTURES LLP |
| AAO-8088 |
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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 IDENTITY 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 |
|---|---|---|---|
| 00785309 | JAVEED HAROON | Designated Partner | 2019-04-05 |
| 00785343 | NASEER HUMAYUN . | Partner | 2019-07-10 |
| 06576840 | SAAD SALMAN | Designated Partner | 2019-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAB-8918 | AUGMENT CAPITAL SERVICES LLP | Flat No. 601,C Wing, Karle Zenith, 100 Feet, Kempapura Main Road Nagavara Bengaluru, Karnataka, India - 560045 |
| AAS-4285 | GOPRA REALTY LLP | No. 2/55/1, Outer Ring Road, Opp. Lumbini Garden, Veeranna Palya, Nagavara, Bengaluru, Karnataka, India - 560045 |
| AAR-2280 | ENVY PER INCH LLP | No.3111, Shobha Petunia, Nagavara Main Road, VEERANNA PALYA, BANGALORE, Karnataka, India - 560045 |
| ACA-1144 | SRESHTA NATURAL FARMERS LLP | 1 2 3 4 K NO 1A/2VEERANPALYA MAIN ROAD NAGAVARA Bangalore North, Karnataka, India - 560045 |
| U15200KA2011PTC057441 | FARMFRESH MILK DAIRY PRIVATE LIMITED | NO:2,OPP HP PETROL BUNK, BESIDE HONEY LAND BAKERY, NAGAVARA MAIN ROAD,KADUGONDANA HALLI, , BANGALORE, Karnataka, India - 560045 |
| U15490KA2008PTC048380 | EASTERN FOOD SPECIALITY FORMULATIONS PRIVATE LIMITED | 16/4, OPPOSITE GLASS FACTORY, NAGAVARA MAIN ROAD NAGAVARA , BANGALORE, Karnataka, India - 560045 |
| AAO-6240 | BECTON DICKINSON TECHNOLOGY CAMPUS INDIA LLP | Fifteenth Floor HUB 4, Karle Town Centre SEZ, Nagavara, Bengaluru, Karnataka, 560045,India. Bengaluru, Karnataka, India - 560045 |
| AAW-8261 | SANSHREE SOFTWARE TECHNOLOGIES LIMITED L IABILITY PARTNERSHIP | B 1, 1st Floor, Murthy Elegance Corporation No. 315/345, HBCS, Nagavara, Bengaluru, Karnataka, India - 560045 |
| AAW-3901 | REILLY HOMES LLP | Level Six,N1 Block , Manyata Embassy Business Park Nagavara, Outer Ring Road Bengaluru, Karnataka, India - 560045 |
| U01810KA1995PTC018845 | INDIAN DESIGNS EXPORTS PRIVATE LIMITED | NO.106/138 NAGAWARA MAIN ROAD , BANGALORE, Karnataka, India - 560045 |
| AAZ-4691 | SAZH INFRASTRUCTURE LLP | No 106/138, Nagwara Nagwara Main road Bangalore, Karnataka, India - 560045 |
| AAW-0873 | CLINTAGE HEALTHCARE LLP | 3082, Sobha Petunia, Veeranapalya Main Road Nagavara Bangalore, Karnataka, India - 560045 |
| U18109KA2019PTC125642 | IDNOVA ENTERPRISES PRIVATE LIMITED | No. 106/138 NAGAWARA MAIN ROAD , Bangalore, Karnataka, India - 560045 |
| U17299KA2022PTC156532 | IDE APPARELS PRIVATE LIMITED | No. 106/138 NAGAWARA MAIN ROAD BANGALORE , BANGALORE, Karnataka, India - 560045 |
| U18109KA2014PTC075744 | ID OVERSEAS PRIVATE LIMITED | NO 106/138, NAGARWARA MAIN ROAD NAGAWARA , BANGALORE, Karnataka, India - 560045 |
| U18109KA2021PTC156150 | SABER AND SACRIFICE PRIVATE LIMITED | No. 106/138, Nagawara Main Road, Banaswadi , Bangalore, Karnataka, India - 560045 |
| U01220KA2020PTC137197 | MANPHO AGRO PRIVATE LIMITED | First floor, Manpho Buildings, No.90, Veerannapalya, Nagavara Ring Road , Bangalore, Karnataka, India - 560045 |
| AAI-0253 | TOOPX TECHNOLOGIES LLP | B - 602, Rajatha Greens Apartments 5/1B, Nagavara Main Road Bangalore, Karnataka, India - 560045 |
| U35923KA2017FTC108947 | MAGNA ELECTRONICS INDIA PRIVATE LIMITED | #52, 4th floor, Green Heart Building Mfar, Manyata Tech Park,Hebbal Ring Road , Nagavara, Bangalore, Karnataka, India - 560045 |
| U70109KA2021PTC145299 | GOLDFINCH WAREHOUSE PRIVATE LIMITED | No.2/55, Nagavara Main Road, Opp Lumbini Garden, Veeranna Palya, Nagavara Bengaluru Bangalore KA 560045 IN |
| AAM-9148 | SWEVEN HOSPITALITY LLP | 23/141, 1st Floor, Thanisandra Main Road, Nagawara Bengaluru, Karnataka, India - 560045 |
| AAI-1684 | CUCUMBER ORGANICS LLP | C2 503, SNN RAJ SERENITY BEGUR MAIN ROAD, YELLANAHALLI BENGALURU, Karnataka, India - 560045 |
| AAL-8696 | NRVL PROPERTIES LLP | NO.386(236),NAGAWAR, NEAR RING ROAD SIGNAL, ARBIC COLLAGE POST, NAGAWAR MAIN ROAD, BANGALORE, Karnataka, India - 560045 |
| U17299KA2022PTC163444 | MYCOS INDUSTRY PRIVATE LIMITED | No. 15, 1st Floor, Sabeel Colony, HKBK College Road, Nagawara Main Road,AC Post , Bangalore, Karnataka, India - 560045 |
| U27103KA2008PTC046238 | ALUTEK GLAZING (INDIA) PRIVATE LIMITED | NO 28 5 CROSS 2 MAIN TUBA LAYOUT THANISANDRA MAIN ROAD ARABIC COLLEGE POS T , BANGALORE, Karnataka, India - 560045 |
| U17291KA2013PTC068093 | CRUZEE THREADS PRIVATE LIMITED | NO. 210, NEW No. 16, 2nd CROSS,ARABIC COLLEGE POST HEGADENAGAR MAIN ROAD, , THANISANDRA , BANGALORE, Karnataka, India - 560045 |
| U74999KA2017PTC100711 | COSPAZE VENTURES PRIVATE LIMITED | No 1-4, No 102, 1st Floor, Veeranapalya Main Road, AC College Post Nagavara, Bengaluru Bangalore KA 560045 IN |
| L32309KA1954GOI000787 | BHARAT ELECTRONICS LIMITED | OUTER RING ROAD, NAGAVARA, BANGALORE , BANGALORE, Karnataka, India - 560045 |
| AAN-9856 | LIVESTA LIVING SPACES LLP | No.145/01,Thanisandra Main Road,Nagawara Bangalore, Karnataka, India - 560045 |
| 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.
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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.
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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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