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PROFECTUS VENTURES LLP

As on: 2024-06-02

PROFECTUS VENTURES LLP (LLPIN: AAR-4798) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 210000.00.

Designated Partners of PROFECTUS VENTURES LLP are SIDDHANT AGARWAL, ARCHIT GARG, PARTH AGGARWAL, DIVYESH GANDHI, and RAGHAV WADHWA.

PROFECTUS 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.

PROFECTUS VENTURES LLP's LLP Identification Number is (LLPIN)AAR-4798. Its Email address is [email protected] and its registered address is DD 13 KALKAJI EXTENSION LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110019

Current status of PROFECTUS VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAR-4798
Name PROFECTUS 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 5
Date of Incorporation 2019-12-31
Age of Company 5 years, 2 months, 12 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 ₹ 210,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROFECTUS VENTURES LLP

Previous CINs

AAR-4798

Regulatory Filings of PROFECTUS VENTURES

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Litigation Search Report of PROFECTUS VENTURES

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

Current Directors & Key Managerial Personnel of PROFECTUS VENTURES
DIN Director Name Designation Appointment Date
08655332 SIDDHANT AGARWAL Designated Partner 2019-12-31
07164063 ARCHIT GARG Designated Partner 2019-12-31
07396208 PARTH AGGARWAL Designated Partner 2019-12-31
07423180 DIVYESH GANDHI Designated Partner 2019-12-31
08655331 RAGHAV WADHWA Designated Partner 2019-12-31
Past Directors & Key Managerial Personnel of PROFECTUS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIDDHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHIT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NITYA FINTEC LLP AAX-1133 Designated Partner 2021-05-22 Ongoing
FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2017-08-26 Ongoing
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director - 2019-09-30
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director 2019-09-30 Ongoing
BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Additional Director - 2017-09-29
BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2017-09-29 Ongoing
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Additional Director - 2020-12-31
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director 2020-12-31 Ongoing
NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED U43900DL2024PTC429151 Director 2024-04-01 Ongoing
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2017-08-29 Ongoing
PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Additional Director - 2019-12-30
PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Director 2019-12-30 Ongoing
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director - 2017-09-30
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2019-12-02
VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2019-09-27
VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director 2019-09-27 Ongoing
SPIKENARD TRADEX PRIVATE LIMITED U52399DL2009PTC191470 Director 2017-08-29 Ongoing
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2017-08-29 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Managing Director 2020-12-07 Ongoing
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2017-08-28 Ongoing
DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Additional Director - 2020-12-31
DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Director 2020-12-31 Ongoing
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Additional Director - 2016-01-05
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2016-01-05
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Whole-time director 2016-01-05 Ongoing
HERTZ ELECTRICALS (INTERNATIONAL) PRIVATE LIMITED U74899DL1980PTC010970 Additional Director - 2019-09-27
HERTZ ELECTRICALS (INTERNATIONAL) PRIVATE LIMITED U74899DL1980PTC010970 Director 2019-09-27 Ongoing
EKTA AYAT NIRYAT PVT LTD U74899DL1982PTC013299 Additional Director - 2019-09-27
EKTA AYAT NIRYAT PVT LTD U74899DL1982PTC013299 Director 2019-09-27 Ongoing
MATHRAN SHARES AND SECURITIES PRIVATE LIMITED U74899DL1993PTC055445 Additional Director - 2019-09-27
MATHRAN SHARES AND SECURITIES PRIVATE LIMITED U74899DL1993PTC055445 Director 2019-09-27 Ongoing
WORTH FINANCE AND LEASING PRIVATE LIMITED U74899DL1994PTC062646 Additional Director - 2019-09-27
WORTH FINANCE AND LEASING PRIVATE LIMITED U74899DL1994PTC062646 Director 2019-09-27 Ongoing
VALENS CONNECTIVITY PRIVATE LIMITED U74999DL2019PTC344374 Director 2019-01-14 Ongoing
AESTHETICS EXPORTS LLP AAN-0543 Designated Partner 2018-07-30 Ongoing
AYRO CLOTHING PRIVATE LIMITED U18100DL2021PTC378660 Director 2021-03-16 Ongoing
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Additional Director - 2017-11-07
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Director - 2019-08-27
SURYA APEX LEGAL LLP ACD-8240 Designated Partner 2023-11-07 Ongoing
RANGIN ESTATE PRIVATE LIMITED U70101WB1997PTC085694 Additional Director - 2021-11-30
RANGIN ESTATE PRIVATE LIMITED U70101WB1997PTC085694 Director 2021-11-30 Ongoing
Other Directorships of PARTH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYESH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV WADHWA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PROFECTUS VENTURES

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

Charges (Secured Loans) of PROFECTUS VENTURES

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

Contact Details of PROFECTUS VENTURES

Email ID: [email protected] Website: Not Available Address: DD 13 KALKAJI EXTENSION LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110019

Principal Products & Services of PROFECTUS 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 PROFECTUS 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 PROFECTUS 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 PROFECTUS 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 PROFECTUS 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 PROFECTUS 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 PROFECTUS 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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