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INDUSCAP VENTURES LLP

As on: 2024-06-15

INDUSCAP VENTURES LLP (LLPIN: AAS-4910) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDUSCAP VENTURES LLP are ANURANJITA KUMAR, and KIRAN KUMARI.

INDUSCAP 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.

INDUSCAP VENTURES LLP's LLP Identification Number is (LLPIN)AAS-4910. Its Email address is [email protected] and its registered address is B 702, The Palm Springs, Golf Course Road Opp Hotel IBIS, Sector 54 Gurugram, Haryana, India - 122001

Current status of INDUSCAP VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAS-4910
Name INDUSCAP VENTURES LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-05-26
Age of Company 4 years, 9 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDUSCAP VENTURES LLP

Previous CINs

AAS-4910

Regulatory Filings of INDUSCAP VENTURES

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Litigation Search Report of INDUSCAP VENTURES

Get a list of all litigations INDUSCAP 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 INDUSCAP VENTURES. This report helps you understand the risk associated in dealing with INDUSCAP VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 INDUSCAP 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

Investor Complaints & Serious Complaints About INDUSCAP VENTURES

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

Directors & Key Managerial Personnel of INDUSCAP VENTURES

Current Directors & Key Managerial Personnel of INDUSCAP VENTURES
DIN Director Name Designation Appointment Date
05283847 ANURANJITA KUMAR Designated Partner 2020-05-26
08141588 KIRAN KUMARI Designated Partner 2020-07-21
Past Directors & Key Managerial Personnel of INDUSCAP VENTURES
DIN Director Name Designation Appointment Date Cessation
08141587 MANAS MISHRA Designated Partner - 2020-07-21
Other Directorships of ANURANJITA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2024-04-25
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director 2024-05-03 Ongoing
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2018-08-31
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2020-02-18
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2015-04-29
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2016-01-19
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director 2024-04-26 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2019-09-30
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-02-18
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2012-09-20
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2017-09-15
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2024-04-27
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2024-03-04 Ongoing
NORTHCAP SERVICES PRIVATE LIMITED U74999HR2020PTC089022 Director 2020-09-05 Ongoing
CRIMSON CAREER SERVICES PRIVATE LIMITED U93090MH2018PTC309852 Director 2018-05-24 Ongoing
NORTHCAP SERVICES PRIVATE LIMITED U74999HR2020PTC089022 Director - 2020-12-03
CRIMSON CAREER SERVICES PRIVATE LIMITED U93090MH2018PTC309852 Director - 2021-11-11
Other Directorships of MANAS MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN KUMARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAU-2407 SWIPETAIL VENTURES LLP B 601, La Lagune Apartment, Golf Course Road, Sector 54, Gurgaon, Haryana Haryana, Haryana, India - 122001
AAV-0702 PINGAKSH AGRO LLP 37, 3RD FLOOR, SARASWATI KUNJ, GOLF COURSE ROAD, SECTOR 54 GURUGRAM, Haryana, India - 122001
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AAN-4770 GURHAR DEVELOPERS LLP Unit No. 224, Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurugram, Haryana, India - 122001
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AAJ-7588 ZANE COMMUNICATIONS LLP B-402, Suncity Heights Apartments, Golf Course Road, Sector-54, Gurgaon, Haryana, India - 122001
U24246HR2022PTC106510 FAR OUT SCIENCES PRIVATE LIMITED E202, Palm Springs, Sec 54, Golf Course Road, , Gurgaon, Haryana, India - 122001
AAJ-5792 ADS ENTERPRISE LLP PLOT NO. B-84, GALAXY APARTMENT OPP. DLF GOLF COURSE ROAD, SECTOR-43 GURGAON, Haryana, India - 122001
AAQ-9284 WILD SEEDS VENTURES LLP Second Floor, Ocus Technopolis Building Golf Course Road, Opp Hdfc Bank,Suncity, Sector 54 Gurgaon, Haryana, India - 122001
AAH-0464 HUNTUSERS MARKETING SOLUTIONS LLP 201 TOWER B2 EXOTICA APPARTMENT 2ndFLOOR GOLF ROAD SECTOR 53 NEAR HOTEL IBIS gurgaon, Haryana, India - 122001
AAN-0565 NEXTTECH INFRA PROJECTS LLP HOUSE NO. 1625 A THE MANGOLIAS DLF GOLF COURSE ROAD, DLF GOLF LINK, DLF PHASE V GURUGRAM, Haryana, India - 122001
U74999HR2017PTC068227 PLANTING ROOT TECHNOLOGY PRIVATE LIMITED The Palm Spring, GV-14, Golf Course Road, Sector 53, Opp. Hotel IBIS, Gurgaon Gurgaon HR 122001 IN
AAR-7793 JAIN TRISTARS LLP 802, BASIL TOWER SALCON 54 GOLF COURSE ROAD GURUGRAM, Haryana, India - 122001
U15135HR2020PTC089872 JANAKAYO AAHAAR PRIVATE LIMITED H. No.-710, Sector-42, Golf Course Road , Gurugram, Haryana, India - 122001
View all companies with similar address

Prosecution Details of INDUSCAP VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDUSCAP VENTURES

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

Contact Details of INDUSCAP VENTURES

Email ID: [email protected] Website: Not Available Address: B 702, The Palm Springs, Golf Course Road Opp Hotel IBIS, Sector 54 Gurugram, Haryana, India - 122001

Principal Products & Services of INDUSCAP VENTURES

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

Balance Sheet of INDUSCAP VENTURES

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

Profit & Loss Statement of INDUSCAP VENTURES

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

Share Holders & Investors of INDUSCAP VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of INDUSCAP VENTURES

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

Board Meetings of INDUSCAP VENTURES

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

Auditors of INDUSCAP VENTURES

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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