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      • Outstanding Payments (MSME)
      • Complaints
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      KCUBE VENTURE FUNNEL LLP

      LLPIN: AAT-5089 As on: 2026-07-13

      KCUBE VENTURE FUNNEL LLP (LLPIN: AAT-5089) is a Limited Liability Partnership firm incorporated on 25 Aug 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KCUBE VENTURE FUNNEL LLP are KRUPA MUNJALBHAI VARAIYA, KAJAL KARTIK VARAIYA, and KRUPALI MEET PALAN.

      KCUBE VENTURE FUNNEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      KCUBE VENTURE FUNNEL LLP's LLP Identification Number is (LLPIN)AAT-5089. Its Email address is [email protected] and its registered address is OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201

      Current status of KCUBE VENTURE FUNNEL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KCUBE VENTURE FUNNEL 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.

      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

      Current Directors & Key Managerial Personnel of KCUBE VENTURE FUNNEL
      DIN Director Name Designation Appointment Date
      08843781 KRUPA MUNJALBHAI VARAIYA Designated Partner 2020-08-25
      08847863 KAJAL KARTIK VARAIYA Designated Partner 2020-08-25
      08847864 KRUPALI MEET PALAN Designated Partner 2020-08-25
      Past Directors & Key Managerial Personnel of KCUBE VENTURE FUNNEL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRUPA MUNJALBHAI VARAIYA
      Company Name CIN Designation Appointment Date Cessation
      VARVO PANELS LLP AAX-9406 Designated Partner 2021-07-27 Ongoing
      Other Directorships of KAJAL KARTIK VARAIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRUPALI MEET PALAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20219GJ2012PTC071297 NEPTUNE HARDWOOD & METALS PRIVATE LIMITED RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U20296GJ2015PTC085173 BANSI WOOD PRIVATE LIMITED OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      AAR-3620 DIVINE TECHNO SOLAR INDIA LLP OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201
      U63030GJ2020PTC113487 SAURASHTRA LOGISTIC PRIVATE LIMITED OFFICE NO.03 2ND FLOOR , PLOT NO. 4 & 5 , WARD NO. 7B (SHOP UNIT) , TIME SQUARE-6 , Gandhidham, Gujarat, India - 370201
      AAS-7290 FYGUREOUT ANALYTICS LLP PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2021PTC125675 ASK TANKER (INDIA) PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR PLOT NO. 211, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC100891 JAG MINT PRIVATE LIMITED OFFICE NO 303, SECOND FLOOR PLOT NO 249, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      ABB-8429 SKYLARK CONTAINER LINES LLP OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201
      U55101GJ2012PTC068520 ALAUKIK RESORTS PRIVATE LIMITED OFFICE NO 3, SECOND FLOOR, MADHUBAN TOWER PLOT NO 283, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U27100GJ2014PTC081429 K. M. FERROMETALS PRIVATE LIMITED OFFICE NO. S-4, PLOT NO. 231, WARD 12/B RATNAKALA COMMERCIAL CO-OPERATIVE SOCIET Y LIMITED , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2020PTC113345 FLORESTA REAL INDIA PRIVATE LIMITED OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201
      AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
      U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2022PTC137824 BLACKFIN LIFESPACE PRIVATE LIMITED OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2010PTC059768 B. S. SHIPPING PRIVATE LIMITED OFFICE NO 7,SECOND FLOOR, PLOT NO 15,SECTOR NO 9-A, , GANDHIDHAM, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U24210GJ2010PTC060530 INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      AAL-6180 RVS COMMODITIES INDIA LLP OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201
      AAS-5133 AMBICA TRANSWORLD LLP OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201
      U67190GJ2016PLC094865 KUTCH NIDHI LIMITED OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2004PTC045014 BRIGHT SHIPTRANS PRIVATE LIMITED OFFICE NO. S-2, SECOND FLOOR, ARJANS MALL PLOT NO. 118-119, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2021PTC119926 CHEMSTER INDIA PRIVATE LIMITED OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201
      U24299GJ2016PTC092107 MZIM AGROCHEM PRIVATE LIMITED OFFICE NO 209, SECOND FLOOR RIDDHI SIDDHI ARCADE–II, PLOT NO. 40, SE CTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U74140GJ2015PTC085545 NETAJI OIL DEPOT PRIVATE LIMITED OFFICE NO. 208, SECOND FLOOR, RIDDHI SIDDHI ARCADE-II, PLOT NO. 40, SE CTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U52242GJ2025PTC166612 GREAT OCEAN SHIPPING PRIVATE LIMITED OFFICE NO.203 SECOND FLOOR CAPITAL ONE BUSINESS CENTER,PLOT NO.16. WARD NO. DC - 2. GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U63090GJ2012PTC072147 INDO ASIAN SHIPPING PRIVATE LIMITED SHOP NO: 7, GROUND FLOOR, PLOT NO: 592, GANESH BUILDING, WARD NO: 12/C, NR POLIC E STATION, , GANDHIDHAM, Gujarat, India - 370201
      U49120GJ2023PTC140139 YOGI CONTAINERS PRIVATE LIMITED OFFICE NO. 46,SECOND FLOOR PLOT NO 7 WARD 12A PAREKH MARKET,Gandhidham,Kachchh,Gujarat,370201-India
      U70200GJ2026PTC172892 BLACK PEPPER CONSULTING GROUP PRIVATE LIMITED OFFICE NO. S-4 2nd FLOOR,PLOT No. 231, WARD 12B,Gandhidham,Kachchh,Gujarat,370201-India
      ACK-6692 CEMENTATION INPRO LLP OFFICE NO. 2, SECOND FLOOR, TIME SQUARE 2,PLOT NO. 6, WARD. 7/B, OPP. SINDHU BAGH,Gandhidham,Kachchh,Gujarat,India-370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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