OLD VENTURES LLP (LLPIN: AAI-7106) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of OLD VENTURES LLP are MUNISH VATS, and MOHAMMED TOUQEER.
OLD 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.
OLD VENTURES LLP's LLP Identification Number is (LLPIN)AAI-7106. Its Email address is [email protected] and its registered address is F -10A -14, FIRST FLOOR, MALHAN FALCON PLAZA SECTOR-12, DWARKA DELHI, Delhi, India - 110075
Current status of OLD VENTURES LLP is - Active.
| LLP Identification Number | AAI-7106 |
| Name | OLD 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 | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLD VENTURES LLP |
| AAI-7106 |
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Get a list of all litigations OLD 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 OLD VENTURES. This report helps you understand the risk associated in dealing with OLD VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OLD 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 |
|---|---|---|---|
| 02931094 | MUNISH VATS | Designated Partner | 2017-03-02 |
| 07459601 | MOHAMMED TOUQEER | Designated Partner | 2017-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ADVISORY LLP | AAK-7036 | Designated Partner | 2017-09-27 | Ongoing |
| ORIGINAL INFRAVENTURES PRIVATE LIMITED | U70102DL2016PTC291815 | Director | 2016-02-29 | Ongoing |
| TRINITYMASCOT CONSULTANCY SERVICES PRIVATE LIMITED | U72200KL2013PTC033997 | Additional Director | - | 2017-09-30 |
| TRINITYMASCOT CONSULTANCY SERVICES PRIVATE LIMITED | U72200KL2013PTC033997 | Director | - | 2024-01-22 |
| OPEN ADVISORY LLP | AAK-7036 | Designated Partner | 2017-09-27 | Ongoing |
| ORIGINAL INFRAVENTURES PRIVATE LIMITED | U70102DL2016PTC291815 | Director | 2021-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2013PTC259227 | CONVERZANT IN SYSTECH PRIVATE LIMITED | SHOP NO. S-15, SECOND FLOOR, MALHAN FALCON PLAZA POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17309DL2019PTC354273 | MEMEWEAR FASHION PRIVATE LIMITED | 1 ST FLOOR SHOP NO F-6 PLOT NO. 5 SECTOR 12 PKT-7 MALHAN PLAZA DWARKA , DELHI, Delhi, India - 110075 |
| F03901 | FERNAS CONSTRUCTION COMPANY INCORPORATED | SPACE NO.S-19, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO.4 POCKET-7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-5007 | PINAKI ABV INFRA LLP | F2, first floor, Manish metro plaza IV, plot no-4, MLU pocket-5, KM chowk,sector-12, Dwarka NEW DELHI, Delhi, India - 110075 |
| AAF-5968 | YOUR CORPORATE CARE LLP | F-108, FIRST FLOOR,PLOT NO 7, MANISH PLAZA SECTOR-10,DWARKA NEW DELHI, Delhi, India - 110075 |
| U40100DL2022PTC401186 | JUNIPER GREEN SIGMA SIX PRIVATE LIMITED | F-9, First Floor, Manish Plaza 1 Plot No 7, MLU, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| AAD-1549 | INFIGAIN SERVICES LLP | 4, SECTOR-12, POCKET -7, SHOP NO-S27 S/F, MALHON FALCON PLAZA, DWARKA NEW DELHI, Delhi, India - 110075 |
| U24111DL2005PTC141465 | VITOL CARBON SOLUTIONS PRIVATE LIMITED | F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC341082 | KRB SUPPORT AND SERVICES PRIVATE LIMITED | S-4 & 5 S/F PLOT NO-4 SEC-12 PKT-7 MLU MALHAN FALCON PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52390DL2011PTC227087 | PK TRAVELEX FOREX SERVICES PRIVATE LIMITED | F-14, First Floor, Manish Location Plaza Plot No.-1, Sector-12, , Dwarka, New Delhi NEW DELHI South West Delhi DL 110075 IN |
| AAZ-7666 | FORESEE STARTUP CATALYSTS LLP | SUITE S 10, MALHAN PLAZA, PLOT 5, PKT 7, SECTOR 12, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110075 |
| U29193DL2011PTC227996 | FIRESEC INDIA SYSTEMS PRIVATE LIMITED | F-6, PLOT NO-7, PANKAJ PLAZA SECTOR-12, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| AAH-9085 | JIAANSH IMPEX LLP | 303, 3RD FLOOR, VARDHMAN SUNDER PLAZA PLOT NO. 12, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U31501DL2007PTC163611 | REEVA OVERSEAS PRIVATE LIMITED | 309, IIIRD FLOOR, VARDHMAN SUNDER PLAZA PLOT NO. 12, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29222DL2008PTC179501 | SAI DRILLING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No. 214, S/F Plot No. 12, Vardhman Sunder Plaza MLU, Sector-12, Dwarka, , New Delhi, Delhi, India - 110075 |
| ABA-7123 | CAREER LOK SERVICES LLP | Shop No F 3 First Floor Manish Chamber 4 Plot No 7 LSC Sector 12 Dwarka, Delhi, India - 110075 |
| U21000DL2019OPC349712 | GABS PAPER PRODUCTS (OPC) PRIVATE LIMITED | B-76, FIRST FLOOR, THE KUNJ VIHAR CGHS LTD., PLOT 19, , SECTOR-12, DWARKA,, Delhi, India - 110075 |
| AAN-3507 | WELLENCIA HEALTH SERVICES LLP | C-32, FIRST FLOOR, POCKET-2, DWARKADHEESH APARTMENT, SECTOR-12, DWARKA DELHI, Delhi, India - 110075 |
| F03296 | NOVA BIOMEDICAL CORPORATION | 307, APRA PLAZA, III FLOOR PLOT No. 14, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U13203DL2008PTC174035 | TELE-FONIKA KABLE INDIA PRIVATE LIMITED | 2ND FLOOR MANISH LOCATION PLAZA PLOT 1 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24211DL2006PTC153327 | BYO COATINGS PRIVATE LIMITED | 210, SECOND FLOOR, PLOT NO 11 AGGARWAL PLAZA SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22130DL2013PTC246889 | SUNAYNA COMMUNICATIONS PRIVATE LIMITED | F. NO. -246, FIRST FLOOR SECTOR-18B, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24239DL2000PTC107634 | PROTONIC MEDICAL SYSTEMS PRIVATE LIMITED. | E-599, First Floor, Shyam Plaza, Sector-7 Dwarka, Near Ramphal Chowk, , New Delhi, Delhi, India - 110075 |
| U24100DL2013PTC257478 | MANGALA REMEDIES PRIVATE LIMITED | 189 First Floor Vardhman Crown Plaza Plot No-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U24232DL2012PTC233627 | NIDHI WELLNESS INDIA PRIVATE LIMITED | 206,IIND FLOOR,VARDHMAN BEHNHOF PLAZA PLOT NO.6,PKT-7,SECTOR-12,DWARKA , DELHI, Delhi, India - 110075 |
| U31909DL2007PTC158848 | REGENT RICH CAPACITORS PRIVATE LIMITED | F-633, FIRST FLOOR, PALAM EXTENSION, NEAR HONDA SHOWROOM, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22130DL2011PTC228806 | B K ADVERTISING PRIVATE LIMITED | T-9, III FLOOR, MALAN PLAZA, PLOT-6, POCKET-7, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U18109DL2013PTC248067 | AMBEY CARPETS PRIVATE LIMITED | F-125, FIRST FLOOR,VARDHMAN DWARKADHEES BLDG PLOT NO. 3, MLU SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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 |
|---|---|---|
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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