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KARTEL VENTURES LLP

As on: 2024-06-14

KARTEL VENTURES LLP (LLPIN: AAM-9136) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 3300000.00.

Designated Partners of KARTEL VENTURES LLP are SHENOY PREMANAND RATNAKAR, and VENKATA DURGA RAMA PRASAD KOTA.

KARTEL 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.

KARTEL VENTURES LLP's LLP Identification Number is (LLPIN)AAM-9136. Its Email address is [email protected] and its registered address is # 116, Ground Floor, Pride Hulkul Complex, Lalbhag Road Banglaore, Karnataka, India - 560027

Current status of KARTEL VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAM-9136
Name KARTEL VENTURES LLP
LLP Status Active
ROC ROC Bangalore
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 2018-07-03
Age of Company 6 years, 8 months, 10 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 ₹ 3,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KARTEL VENTURES LLP

Previous CINs

AAM-9136

Regulatory Filings of KARTEL VENTURES

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Litigation Search Report of KARTEL VENTURES

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

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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 KARTEL 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 KARTEL 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 KARTEL VENTURES

Current Directors & Key Managerial Personnel of KARTEL VENTURES
DIN Director Name Designation Appointment Date
00473319 SHENOY PREMANAND RATNAKAR Designated Partner 2018-07-03
05289628 VENKATA DURGA RAMA PRASAD KOTA Designated Partner 2018-07-03
Past Directors & Key Managerial Personnel of KARTEL VENTURES
DIN Director Name Designation Appointment Date Cessation
00018827 NAVEEN PHILIP Designated Partner - 2021-08-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KUTTUKARAN HOMES LLP AAF-4941 Designated Partner 2016-01-14 Ongoing
BLUETIMBRE MUSIC LLP AAG-0882 Designated Partner 2016-03-31 Ongoing
AVITA INSURANCE BROKING LLP AAN-7330 Partner 2018-12-12 Ongoing
KUTTUKARAN MOBILITY SERVICES LLP AAO-0911 Designated Partner 2019-01-21 Ongoing
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2018-09-29
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director - 2022-06-15
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Managing Director 2018-09-29 Ongoing
HAEAL ENTERPRISES PRIVATE LIMITED U24299KL2020PTC066280 Additional Director - 2021-12-31
HAEAL ENTERPRISES PRIVATE LIMITED U24299KL2020PTC066280 Director 2021-12-31 Ongoing
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Managing Director 2011-09-12 Ongoing
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Whole-time director - 2011-09-12
VISION MOTORS PRIVATE LIMITED U34100KL2008PTC022049 Director 2008-03-14 Ongoing
VISION MOTORS PRIVATE LIMITED U34100KL2008PTC022049 Managing Director - 2022-06-15
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Additional Director - 2013-09-18
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director 2019-05-01 Ongoing
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director - 2016-04-01
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Managing Director - 2019-05-01
KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Director 2011-10-10 Ongoing
POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Director 2019-05-01 Ongoing
POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Managing Director - 2019-05-01
KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Director 2019-05-01 Ongoing
KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Managing Director - 2019-05-01
REGIIS CARS PRIVATE LIMITED U50400KL2019PTC056985 Director - 2021-01-21
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director 2019-05-01 Ongoing
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director - 2011-09-14
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Managing Director - 2019-05-01
REGIIS INSURANCE BROKERS PRIVATE LIMITED U67200KL2022PTC075587 Director 2022-05-17 Ongoing
FINCLUB TECHNOLOGIES PRIVATE LIMITED U72100KA2016PTC097627 Director - 2019-06-25
POPULAR INFOTECH PRIVATE LIMITED U72200KL2005PTC018669 Director - 2019-11-18
LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Director - 2020-06-26
MEMORYTRAIN CREATIVES PRIVATE LIMITED U74999KL2020PTC062591 Director 2020-06-27 Ongoing
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2017-09-30
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2020-07-20
BLUETIMBRE MUSIC PRIVATE LIMITED U92490KL2021PTC067481 Director 2021-02-11 Ongoing
CLOVER ENTERPRISES LLP AAB-8399 Designated Partner 2013-10-24 Ongoing
PRERANA MOTORS PRIVATE LIMITED U05040KA1999PTC024822 Managing Director 1999-02-25 Ongoing
ALTENER SOLUTIONS (OPC) PRIVATE LIMITED U31900KA2020OPC133519 Director 2020-03-19 Ongoing
TRADE HORIZON PRIVATE LIMITED U45101KA1995PTC017564 Director 1995-04-06 Ongoing
FINCLUB TECHNOLOGIES PRIVATE LIMITED U72100KA2016PTC097627 Director - 2019-06-25
LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Additional Director - 2016-09-29
LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Director - 2020-06-26
GALAXY ARCHITECTS AND BUILDERS PRIVATE LIMITED U45200TG1992PTC014570 Additional Director - 2016-09-29
GALAXY ARCHITECTS AND BUILDERS PRIVATE LIMITED U45200TG1992PTC014570 Director - 2019-11-18
BLUE RIDGE INFRASTRUCTURE PRIVATE LIMITED U45209TG1992PTC146768 Additional Director - 2012-09-11
BLUE RIDGE INFRASTRUCTURE PRIVATE LIMITED U45209TG1992PTC146768 Director - 2018-04-13
JASPER AUTO PARTS PRIVATE LIMITED U50102TG1982PTC003449 Additional Director - 2014-09-29
JASPER AUTO PARTS PRIVATE LIMITED U50102TG1982PTC003449 Director 2014-09-29 Ongoing
JASPER AUTO SERVICES PRIVATE LIMITED U63011AP1982PTC003450 Additional Director - 2016-09-30
JASPER AUTO SERVICES PRIVATE LIMITED U63011AP1982PTC003450 Director - 2019-11-26
BHASKAR TRANSPORT PRIVATE LIMITED U63011TG1987PTC008028 Additional Director - 2016-09-28
BHASKAR TRANSPORT PRIVATE LIMITED U63011TG1987PTC008028 Director - 2019-11-18
GALAXY INFRA SERVICES PRIVATE LIMITED U71210TG1989PTC009470 Additional Director - 2016-09-29
GALAXY INFRA SERVICES PRIVATE LIMITED U71210TG1989PTC009470 Director 2023-11-02 Ongoing
GALAXY INFRA SERVICES PRIVATE LIMITED U71210TG1989PTC009470 Director - 2019-11-18
JL SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TG2011PTC073891 Additional Director - 2012-09-10
JL SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TG2011PTC073891 Director 2012-09-10 Ongoing
AMADOR BUSINESS SERVICES PRIVATE LIMITED U93000TG2013PTC087291 Director - 2023-03-31
Other Directorships of NAVEEN PHILIP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHENOY PREMANAND RATNAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATA DURGA RAMA PRASAD KOTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U85110KA1982PTC004594 CHAMPION PROPERITES PRIVATE LIMITED PRIDE HULKUL, 901, 9TH FLOOR, # 116, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
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View all companies with similar address

Prosecution Details of KARTEL VENTURES

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

Charges (Secured Loans) of KARTEL VENTURES

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

Contact Details of KARTEL VENTURES

Email ID: [email protected] Website: Not Available Address: # 116, Ground Floor, Pride Hulkul Complex, Lalbhag Road Banglaore, Karnataka, India - 560027

Principal Products & Services of KARTEL 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 KARTEL 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 KARTEL 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 KARTEL 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 KARTEL 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 KARTEL 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 KARTEL 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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