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KOMILA VENTURES LLP

As on: 2024-06-15

KOMILA VENTURES LLP (LLPIN: AAQ-4237) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOMILA VENTURES LLP are VISHAL SWARUP AGARWAL, ANAND SWARUP AGARWAL, VISHWAS SWARUP AGARWAL, and SANJU AGARWAL.

KOMILA 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.

KOMILA VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-4237. Its Email address is [email protected] and its registered address is WATER WORKS ROAD, AISHBAGH, NEAR PARKK, LUCKNOW, Uttar Pradesh, India - 226004

Current status of KOMILA VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAQ-4237
Name KOMILA VENTURES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2019-08-30
Age of Company 5 years, 6 months, 13 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

KOMILA VENTURES LLP

Previous CINs

AAQ-4237

Regulatory Filings of KOMILA VENTURES

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Litigation Search Report of KOMILA VENTURES

Get a list of all litigations KOMILA 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 KOMILA VENTURES. This report helps you understand the risk associated in dealing with KOMILA 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 KOMILA 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 KOMILA 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 KOMILA VENTURES

Current Directors & Key Managerial Personnel of KOMILA VENTURES
DIN Director Name Designation Appointment Date
00723099 VISHAL SWARUP AGARWAL Designated Partner 2019-08-30
00777581 ANAND SWARUP AGARWAL Designated Partner 2019-08-30
07388919 VISHWAS SWARUP AGARWAL Designated Partner 2019-08-30
08542828 SANJU AGARWAL Designated Partner 2019-08-30
Past Directors & Key Managerial Personnel of KOMILA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2024-01-18
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2023-12-27 Ongoing
BAREILLY FLOUR MILLS PRIVATE LIMITED U15311UP1987PTC008984 Managing Director 1992-03-31 Ongoing
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
ANAND HERBAL LIMITED U24111UP1988PLC009442 Director 2010-09-25 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2023-12-01
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2019-01-01 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2020-10-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-10-06 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2007-09-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2011-05-21
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director - 2013-06-29
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2020-12-10
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2020-11-26
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED U52101UP2023PTC192664 Director 2023-11-19 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2020-12-21
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2020-12-10
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2020-11-26
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2016-07-28 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2024-01-18
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2023-12-27 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2023-12-01
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director 2022-03-30 Ongoing
SWARUP PRODUCTIONS LLP AAE-4317 Partner 2016-07-28 Ongoing
AAHANA VENTURES LLP AAF-7895 Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2021-11-30
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director 2021-11-30 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2021-11-30
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director 2021-11-30 Ongoing
Other Directorships of VISHAL SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAS SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KOMILA VENTURES

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

Charges (Secured Loans) of KOMILA VENTURES

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

Contact Details of KOMILA VENTURES

Email ID: [email protected] Website: Not Available Address: WATER WORKS ROAD, AISHBAGH, NEAR PARKK, LUCKNOW, Uttar Pradesh, India - 226004

Principal Products & Services of KOMILA 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 KOMILA 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 KOMILA 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 KOMILA 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 KOMILA 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 KOMILA 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 KOMILA 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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