PAN VENTURE CAPITAL CONSULTANT LLP (LLPIN: AAC-0762) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of PAN VENTURE CAPITAL CONSULTANT LLP are RAJESH BHAGAT, and HANS RAJ ARORA.
PAN VENTURE CAPITAL CONSULTANT 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.
PAN VENTURE CAPITAL CONSULTANT LLP's LLP Identification Number is (LLPIN)AAC-0762. Its Email address is [email protected] and its registered address is B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029
Current status of PAN VENTURE CAPITAL CONSULTANT LLP is - Strike Off.
| LLP Identification Number | AAC-0762 |
| Name | PAN VENTURE CAPITAL CONSULTANT LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-11 |
| Age of Company | 11 years, 1 months, 2 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN VENTURE CAPITAL CONSULTANT LLP |
| PAN VENTURE CAPITAL LLP |
| AAC-0762 |
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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 PAN VENTURE CAPITAL CONSULTANT 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 |
|---|---|---|---|
| 00427352 | RAJESH BHAGAT | Designated Partner | 2014-02-11 |
| 01387964 | HANS RAJ ARORA | Designated Partner | 2014-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0552 | ASIAN SOLAR RESOURCE LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDURJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| AAO-2133 | FREEWELFARE LLP | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP-B/4/70 NEW DELHI, Delhi, India - 110029 |
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| U01112DL2017PTC312796 | MACHEDA LOGISTICS INDIA PRIVATE LIMITED | A-1/20, Basement, Opp.B-4 Block, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U01110DL2017PTC312993 | PSA PROTECH AND INFRALOGISTICS PRIVATE LIMITED | A-1/20, Basement, Opp.B-4 Block, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U01116DL2017PTC312516 | ALOMPCM INFRASTRUCTURAL & LOGISTICS PRIVATE LIMITED | A-1/20, Basement, Opp.B-4 Block, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U52100DL2020PTC370551 | ATMANIRBHAR BHARAT ONLINE SOLUTIONS PRIVATE LIMITED | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP -B/4/70 DELHI South Delhi DL 110029 IN |
| AAR-6367 | BLUE BLOOD CREATIVES LLP | A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| AAM-0971 | BLOWDRYBAR LLP | B4/157 Block B4, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAZ-4041 | CSSY CONSULTANCY LLP | B 4/46, G/F Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U24232DL2006PTC154469 | GREEN LEAF HEALTH PRIVATE LIMITED | 42-A/2 STREET NO.1 OPP. B-4/26 SAFDAR JANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAA-7384 | COX & KINGS VENTURES LIMITED LIABILITY P ARTNERSHIP | KAMAL CINEMA, G/F- F/F, MEZZNINE FLOOR, BLOCK A & B, COMMER CIAL COMPLEX, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U23203DL2009PTC186335 | REDX AUTOLUBE PRIVATE LIMITED | B-4/183B, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U31900DL2016PTC289451 | CARE ELECTRONICS PRIVATE LIMITED | B4/189B, THIRD FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACA-2334 | SKAY STUDIO LLP | B-4/212-A B/M SAFDARJUNGENCLAVE NEW DELHI New Delhi, Delhi, India - 110029 |
| AAT-5060 | DAPS KITCHEN LLP | B 4/219 T/F SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U11200DL2007PTC165111 | VIVA GAS SERVICES PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U29120DL2004PTC126451 | SAKHA ENGINEERS PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U22190DL2002PTC115270 | N.E. PUBLICATIONS (INDIA) PRIVATE LIMITED | B-4/158, FIRST FLOOR FLAT NO.C-1, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| AAG-2912 | SUNFUND RENEWABLE LLP | B1/60/2, F/F Safdarjung Enclave NEW DELHI, Delhi, India - 110029 |
| ABD-0688 | SARAYA TEX GLOBAL LLP | B-7/EXT., 117A F/F SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
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| U74999DL2020PTC369378 | CHEVENING ADVISORS PRIVATE LIMITED | A-3-B-4/158 B-4/141 TO 4/157 SAFDARJUNG ENCLAVE, KAMAL CINEMA DELHI South West Delhi DL 110029 IN |
| U67190DL2010PTC204975 | NIDHI HOLDINGS PRIVATE LIMITED | B-2/1B SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAV-7322 | BE GREENR MAHANAGAR FOODS LLP | B 4/201, SAFDARJUNG ENCLAVE NEW DELHI DELHI, Delhi, India - 110029 |
| U93000DL2012PTC234488 | AAKHYA MEDIA SERVICES PRIVATE LIMITED | B4-69A, Ground Floor, Safdarjung Enclave New Delhi New Delhi DL 110029 IN |
| U45200DL2008PTC174127 | JAI REALTECH PRIVATE LIMITED | B-4/69, 1st Floor Safdarjung Enclave New Delhi New Delhi DL 110029 IN |
| U72900DL2013PTC257161 | BAXIBOY MEDIA PRIVATE LIMITED | B-4/114 S/F SAFDARJUNG ENCLAVE, OPP PARK NEW DELHI New Delhi DL 110029 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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