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NUCLEAR VENTURES LLP

As on: 2024-06-15

NUCLEAR VENTURES LLP (LLPIN: AAS-5536) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NUCLEAR VENTURES LLP are ACHAL MITTAL, and AJIT KUMAR MITTAL.

NUCLEAR 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.

NUCLEAR VENTURES LLP's LLP Identification Number is (LLPIN)AAS-5536. Its Email address is [email protected] and its registered address is Flat no 601, 6th Flr, A wing Ashok Garden, Sewree Mumbai, Maharashtra, India - 400015

Current status of NUCLEAR VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAS-5536
Name NUCLEAR VENTURES LLP
LLP Status Strike Off
ROC ROC Mumbai
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 2020-06-07
Age of Company 4 years, 9 months, 6 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

NUCLEAR VENTURES LLP

Previous CINs

AAS-5536

Regulatory Filings of NUCLEAR VENTURES

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Litigation Search Report of NUCLEAR VENTURES

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

Current Directors & Key Managerial Personnel of NUCLEAR VENTURES
DIN Director Name Designation Appointment Date
08083437 ACHAL MITTAL Designated Partner 2020-06-07
02698115 AJIT KUMAR MITTAL Designated Partner 2020-06-07
Past Directors & Key Managerial Personnel of NUCLEAR VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-04-08
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-04-26
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-23
AM4 INVESTMENTS PRIVATE LIMITED U64990MH2023PTC416387 Director 2023-12-30 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2017-08-14 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2017-08-14
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2013-07-01
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-03-25
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2022-04-11
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2010-03-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2020-11-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2010-12-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-04-26
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2023-09-28
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2022-10-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
TRANSERV LIMITED U93090MH2010PLC211328 Director - 2022-04-27
TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Additional Director - 2021-11-30
TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Director 2021-11-30 Ongoing
NDX FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317180 Director 2018-11-16 Ongoing
MILES PLATFORM PRIVATE LIMITED U67100MH2022PTC383961 Director 2022-06-01 Ongoing
NDX P2P PRIVATE LIMITED U67200MH2018PTC306270 Director 2018-03-12 Ongoing
LENDNEST CAPITAL PRIVATE LIMITED U74110MH2019PTC325500 Director 2019-05-17 Ongoing
Other Directorships of ACHAL MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of NUCLEAR VENTURES

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

Charges (Secured Loans) of NUCLEAR VENTURES

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

Contact Details of NUCLEAR VENTURES

Email ID: [email protected] Website: Not Available Address: Flat no 601, 6th Flr, A wing Ashok Garden, Sewree Mumbai, Maharashtra, India - 400015

Principal Products & Services of NUCLEAR 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 NUCLEAR 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 NUCLEAR 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 NUCLEAR 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 NUCLEAR 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 NUCLEAR 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 NUCLEAR 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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