KASPRI VENTURES LLP (LLPIN: AAE-1672) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASPRI VENTURES LLP are SANDEEP BANSAL, and NIDHI BANSAL.
KASPRI 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 21 Dec 2024.
KASPRI VENTURES LLP's LLP Identification Number is (LLPIN)AAE-1672. Its Email address is [email protected] and its registered address is D26 G002, Ireo Victory Valley, Golf Course Extension Road, Sector 67, Gurgaon, Haryana, India - 122101
Current status of KASPRI VENTURES LLP is - Active.
| LLP Identification Number | AAE-1672 |
| Name | KASPRI VENTURES LLP |
| LLP Status | Active |
| 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 | 2015-06-15 |
| Age of Company | 9 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASPRI VENTURES LLP |
| AAE-1672 |
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Get a list of all litigations KASPRI 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 KASPRI VENTURES. This report helps you understand the risk associated in dealing with KASPRI VENTURES and its Directors better.
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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 KASPRI 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 |
|---|---|---|---|
| 02802678 | SANDEEP BANSAL | Designated Partner | 2015-06-15 |
| 03127101 | NIDHI BANSAL | Designated Partner | 2015-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAROVSKI INDIA PRIVATE LIMITED. | U27205DL1996PTC082592 | Additional Director | - | 2009-09-09 |
| SWAROVSKI INDIA PRIVATE LIMITED. | U27205DL1996PTC082592 | Director | - | 2012-12-14 |
| SWAROVSKI INDIA PRIVATE LIMITED. | U27205DL1996PTC082592 | Managing Director | - | 2013-10-09 |
| ESANZE MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74120DL2010PTC201027 | Additional Director | - | 2013-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202HR2022PTC107226 | SM-ICONIC FACADE PRIVATE LIMITED | PLOT NO.1 GOLF COURSE EXTENSION ROAD NEAR IREO VALLEY SECTOR 67, GURGAON HARYANA 122101 GURGAON Gurgaon HR 122101 IN |
| U18209HR2022PTC106211 | 91PEARL PRIVATE LIMITED | F-1204, THE IREO GRAND ARCH ARCHVIEW GOLF COURSE EXTENSION ROAD, SECTOR-58 , GURGAON, Haryana, India - 122101 |
| U55209HR2021OPC095211 | AASHIYA WORLDWIDE SERVICES (OPC) PRIVATE LIMITED | D-23/302-IREO VICTORY VALLEY SECTOR-67, GOLF COURSE EXTENSION ROAD GURGAON Gurgaon HR 122101 IN |
| U63030HR2021OPC099002 | AASHNA AIR AND TOURISM (OPC) PRIVATE LIMITED | D-23/302 IREO VICTORY VALLEY SECTOR 67 GOLF COURSE EXTENSION ROAD GURGAON Gurgaon HR 122101 IN |
| U70103HR2020PTC087602 | MOTIVE INFRAPROJECTS PRIVATE LIMITED | D2/101,1st floor,Sector 67,IREO-Victory valley ,Golf course extension road Gurgaon Gurgaon HR 122101 IN |
| AAN-2834 | BERYL INDIA ADVISORS LLP | 17 11D,M3M Golf Estate, Golf Course Extension Road Sector 65, Medawas (85), Badshahpur, Gurgaon GURGAON, Haryana, India - 122101 |
| U74999HR2021PTC097457 | STARSCAPES EXPERIENCES PRIVATE LIMITED | A 3302,Ireo Victory Valley,Sector 67 Golf Course Extension road Badshahpur Gurgaon HR 122101 IN |
| AAZ-0573 | MYKA ECOMMERCE INTERNATIONAL LLP | A 805, IREO VICTORY VALLEY SECTOR 67 GURGAON, Haryana, India - 122101 |
| AAE-6436 | ZOSHER ENTERPRISES LLP | 16B, Florence, Raisina Residency, Golf course extension road, sector - 59, Gurgaon, Haryana, India - 122101 |
| ACB-0787 | NEWDOOR CONSULTANT LLP | UNIT NO 519,SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD, SECTOR 65, GURGAON HARYANA Badshahpur, Haryana, India - 122101 |
| U85300HR2022NPL105428 | VICTORY VALLEY DURGOTSAV FOUNDATION | D-23/302 IREO VICTORY VALLEY SECTOR 67 GOLF COURSE EXTENTION ROAD GURGAON Gurgaon HR 122101 IN |
| ABC-2066 | Zeropearl LLP | F-1204, IREO Grand Arch, Archview Drive,Golf Course Extension Road, Sector-58, Behrampur, Badshahpur, Haryana, India - 122101 |
| U72900HR2018FTC077357 | STREAMSOURCE TECHNOLOGIES INDIA PRIVATE LIMITED | 19th Floor South Tower, M3M Urbana Business Park Golf Course Extension Road Sector 67 Gurugram , Badshahpur, Haryana, India - 122101 |
| U33309HR2020PTC087383 | MOTIVE HEALTHCARE PRIVATE LIMITED | D(02)-101, 1st floor IREO-Victor valley sector 67 , Golf course extension road Gurugram Gurgaon HR 122101 IN |
| AAL-3544 | HUNAR BUILDERS LLP | C-803, VICTORY VALLEY,SECTOR-67, GURGAON, Haryana, India - 122101 |
| AAL-8052 | PINKPYTHON FINTECH LLP | 12B Agora ,Raisina Residency , Sector-59, Golf Course Extension Gurgaon, Haryana, India - 122101 |
| U24299HR2022PTC106794 | BIOLOGIKA BIOTECH PRIVATE LIMITED | TOWER-H 602 EMMAR PALM DRIVE GOLF COURSE EXTENSION ROAD GURUGRAM-66 , GURGAON, Haryana, India - 122101 |
| ACA-7806 | RAN MAVERICKS LLP | 17 11d M3m Golf Estate golf course Extension road sector65 Badshahpur Badshahpur, Haryana, India - 122101 |
| U92490HR2022PTC100910 | TGIFF PRIVATE LIMITED | FLAT NO D10-001,TOWER D10,VICTORY VALLEY GOLF COURSE EXTN ROAD, SECTOR 67 GURGAON Gurgaon HR 122101 IN |
| AAT-8075 | DELOS REALTY AND WEALTH MANAGEMENT LLP | A1101 IREO VICTORY VALLEY SECTOR 67 GURUGRAM, Haryana, India - 122101 |
| ACB-2707 | QUAD PROJECTS LLP | Flat A 4204, Ireo VictorySector - 67, Dist-Gurgaon Badshahpur, Haryana, India - 122101 |
| ABA-6204 | COMPUTE CONSULTING LLP | A 28, Ground Floor, Emerald Hill Floor, Sector 65 Golf Course Extension Road Gurugram, Haryana, India - 122101 |
| AAZ-3780 | DT4T ADVISORS LLP | H 0704, IREO GRAND ARCH GOLF COURSE RD EXTENSION,ARCHVIEW DRIVE, SECTOR 58 GURUGRAM, Haryana, India - 122101 |
| U15490HR2017PTC070898 | VASUMATI FOODS PRIVATE LIMITED | B 504 Tower B, Ireo Skyon Golf Course Extension, Sector 60, Gurugr am, , Gurugram, Haryana, India - 122101 |
| AAT-9885 | INQUBEX PEOPLE SOLUTIONS LLP | TPD-SA-F17-02, 17FPalm studios, The Palm Drive, Golf Course Extension Road, Sector-66 Badshahpur, Haryana, India - 122101 |
| U25200HR2021PTC099765 | SKAR ADVANCED PRIVATE LIMITED | Flat No - VV-A-23-05, 22nd Floor Tower-A Ireo Victory Valley Sector-67 , Gurugram, Haryana, India - 122101 |
| ABZ-5993 | Jaren Enterprises LLP | Shop No. 15, Block - 4First Floor, M3M, Urbana, Sector-67, Near Golf Course Ext. Road, Badshahpur, Haryana, India - 122101 |
| AAZ-8878 | RUMBLING ROCKS VENTURES LLP | Flat No. 11d, Tower 17, M3M Golf Estate Phase 1 Sector 65, Gurgaon, Haryana, 122101 Gurgaon, Haryana, India - 122101 |
| U72200HR2021PTC093608 | TERO DIGITECH PRIVATE LIMITED | B 2301 IREO UPTOWN SECTOR 66 GOLF COURSE EXTENSION ROAD GURGAON Gurgaon HR 122101 IN |
| 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.
| 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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