JACEEX VENTURES LLP (LLPIN: AAP-9411) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of JACEEX VENTURES LLP are ARTI GUPTA, and RAJEEV GUPTA.
JACEEX 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 25 Dec 2024.
JACEEX VENTURES LLP's LLP Identification Number is (LLPIN)AAP-9411. Its Email address is [email protected] and its registered address is 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007
Current status of JACEEX VENTURES LLP is - Active.
| LLP Identification Number | AAP-9411 |
| Name | JACEEX VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-16 |
| Age of Company | 5 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JACEEX VENTURES LLP |
| AAP-9411 |
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Get a list of all litigations JACEEX 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 JACEEX VENTURES. This report helps you understand the risk associated in dealing with JACEEX 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.
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 JACEEX 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 |
|---|---|---|---|
| 00706232 | ARTI GUPTA | Designated Partner | 2019-07-16 |
| 01054142 | RAJEEV GUPTA | Designated Partner | 2019-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209AS2000PLC006108 | TRIBENI CONSTRUCTIONS LIMITED | TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U26956AS2003PTC006993 | BRAHMAPUTRA GRIDEQUIP PRIVATE LIMITED | PEACE ENCLAVE COMMERCIAL COMPLEX 3RD FLOOR, BLOCK-E, ULUBARI CHARIALI, G. S.ROAD , GUWAHATI, Assam, India - 781007 |
| AAW-2995 | ONE ZERO EIGHT CONVEY LLP | B 2, AASTHA PLAZA, 2ND FLOOR, OPP. S.B. DEORAH COLLEGE, G.S. ROAD GUWAHATI, Assam, India - 781007 |
| U01403AS2012PTC010939 | LOHIT AGRO AND TEA GROWERS PRIVATE LIMITED | J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U26931AS2012PTC010936 | LOHIT ECO-BUILD PRIVATE LIMITED | J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U01119AS2000PTC006278 | BALAJI AGRO PRIVATE LIMITED | H.B.PATH,G.S.ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| AAH-6856 | WINGRO LLP | NAZIB COMPLEX, 1ST FLOOR G S ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U22219AS2014PTC011862 | PRINTER HUB INC PRIVATE LIMITED | GROUND FLOOR, IMRAN COMPLEX, NEAR ULUBARI FLY OVER, G. S. ROAD , GUWAHATI, Assam, India - 781007 |
| U32106AS2009PTC008919 | KORAZON TECHNOLOGIES PRIVATE LIMITED | IMRAN COMPLEX,1ST FLOOR, OPP. WOODLAND RESTAURANT, ULUBARI, G.S ROAD, , GUWAHATI, Assam, India - 781007 |
| U10100AS2009PLC008952 | LAXMI NARAYAN COAL AND MINES LIMITED | 1COM. 2, 2ND FLOOR, ADAM'S PLAZA UDAYACHAL PATH, G.S. ROAD, CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781007 |
| U30007AS2004PTC007542 | PRIME ALTERNATIVES BUSINESS SYSTEMS PRIVATE LIMITED | GREVES BUILDING2ND FLOOR BORA SERVICE G S ROAD ULUBARI , GUWAHATI ASSAM, Assam, India - 781007 |
| U24304AS2016PTC017532 | AVIZEN BIOPHARMA PRIVATE LIMITED | SAGAR BIZZ PLEX, 1ST FLOOR S.R. BORA LANE, G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U23209AS1997PTC005172 | FASAL ORGANICS PRIVATE LIMITED | 503, ROYAL CENTRE, 5TH FLOOR Opp. S.B. DEORAH COLLEGE,BORA SERVICE,G S ROAD , GUWAHATI, Assam, India - 781007 |
| U15136AS2012PTC011349 | LAJAWAAB PICKLES PRIVATE LIMITED | Green Path, H. No. 9, 1st Floor, Next to L.G. Service Centre, G.S.Road, , Guwahati, Assam, India - 781007 |
| U01403AS2010PTC010073 | RANGALI AGRO INDIA PRIVATE LIMITED | Das Complex, Near SBI South Guwahati Branch Ulubari, G.S. Road , Guwahati, Assam, India - 781007 |
| U01300AS2004PTC007351 | RANGALI AGROTECH PRIVATE LIMITED | DAS COMPLEX, NEAR SBI OFFICE, SOUTH GUWAHATI BRANCH, G.S ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAF-2594 | VISTRI SOFTWARE AND CLOUD SERVICES LLP | AASTHA ENCLAVE, FLOOR 1, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U14200AS2012PTC010908 | RHINO VENTURES PRIVATE LIMITED | SHIMA PLAZA, 3RD FLOOR G.S.ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U15141AS2004PTC007497 | NILACHAL EDIBLES PRIVATE LIMITED | SECOND FLOOR53 G S ROAD NEAR ULUBARI CHARIALI , GUWAHATI, Assam, India - 781007 |
| U24304AS2019PTC019409 | MEDISHINE PHARMACEUTICALS PRIVATE LIMITED | 2ND FLOOR, BUJAR BARUA COMPLEX, DR. B BARUA ROAD , GUWAHATI, Assam, India - 781007 |
| U01132AS1962PLC001188 | GOOMBIRA TEA CO LTD | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U01132AS1962PTC001187 | SINGLACHERRA TEA COMPANY PRIVATE LIMITED | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U14200AS2012PTC011040 | EASTERN HILLS GRANITE PRIVATE LIMITED | GUHA COMPLEX, HOUSE NO. 53, 3RD FLOOR, G.S. ROAD, , GUWAHATI, Assam, India - 781007 |
| U16009AS1999PTC005879 | SUNFLAG ENTERPRISES PRIVATE LIMITED | 202, ROYAL VIEW, 2ND FLOOR, B. K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U15400AS2020PTC020539 | SUNIT BREWERIES PRIVATE LIMITED | TRIBENI COMMERCIAL COMPLEX, 3RD FLOOR, A-21 GS ROAD,ULUBARI , GUWAHATI, Assam, India - 781007 |
| U15490AS2011PTC010544 | VAISHNAVI BALAJI FOODS AND BEVERAGES PRIVATE LIMITED | 101, 1ST FLOOR TAMIZ ARCADE, G.S.ROAD, ULUBARI CHARIALI , GUWAHATI, Assam, India - 781007 |
| U01132AS1926PTC000320 | GOBINDAPORE TEA CO PVT LTD | 205, 2ND FLOOR, ROYAL CENTRE G.S.ROAD, OPP. DEORA COLLEGE , GUWAHATI, Assam, India - 781007 |
| U15203AS2007PTC008431 | RAS DAIRY PRODUCTS PRIVATE LIMITED | BORA SERVICE COMPLEX,NEAR BORA SERVICE PETROL PUMP ULUBARI, G. S. ROAD, , GUWAHATI, Assam, India - 781007 |
| U27106AS2000PLC006199 | BRAHMA IRON AND POWER LIMITED | 3rd Floor, Sagar Bizzplex, G.S. Road, Shani Ram Bora Lane, Ulubari , Guwahati, Assam, India - 781007 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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