RATLAM VENTURES LLP (LLPIN: AAG-1933) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of RATLAM VENTURES LLP are GAURAV KAKANI, and PRASHANT SOMANI.
RATLAM 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.
RATLAM VENTURES LLP's LLP Identification Number is (LLPIN)AAG-1933. Its Email address is [email protected] and its registered address is C-17, H.I.G. Colony Opposite Christian Eminent School Indore, Madhya Pradesh, India - 452001
Current status of RATLAM VENTURES LLP is - Active.
| LLP Identification Number | AAG-1933 |
| Name | RATLAM VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIREN BUILDCON LLP |
| AIREN VENTURES LLP |
| RATLAM VENTURES LLP |
| AAG-1933 |
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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 RATLAM 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 |
|---|---|---|---|
| 07822240 | GAURAV KAKANI | Designated Partner | 2020-11-01 |
| 03531882 | PRASHANT SOMANI | Designated Partner | 2020-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01476798 | ARCHANA AIREN | Designated Partner | - | 2020-11-01 |
| 01476813 | GAURAV AIREN | Designated Partner | - | 2020-12-16 |
| 01500159 | MANJU AIREN | Designated Partner | - | 2017-11-16 |
| 01564002 | RAMCHANDRA AIREN | Designated Partner | - | 2017-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26900MP2014PTC033294 | SINE MINERALS PRIVATE LIMITED | I-64,L.I.G. COLONY, B/h MIG THANA , INDORE, Madhya Pradesh, India - 452001 |
| AAY-9147 | SIGNAL EXPERT GLOBAL LLP | D 1, H.I.G. COLONY, BEHIND SHOPPING COMPLEX AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| U26940MP2013PTC030000 | BRAJMANDAL CEMENTS PRIVATE LIMITED | I/75, L.I.G. Colony , INDORE, Madhya Pradesh, India - 452001 |
| U17124MP2010PTC023187 | SANKALP TEXFAB PRIVATE LIMITED | B-62, M.I.G. Colony , Indore, Madhya Pradesh, India - 452001 |
| U29306MP1998PTC013017 | ACCORD AIRTECH PRIVATE LIMITED | A-46, M.I.G. COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAN-0871 | RTR CORPORATION LLP | 576C, M.G. ROAD, OPPOSITE TREASURER ISLAND INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2007PTC060460 | NIRMAL ADVISORY PRIVATE LIMITED | C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC047707 | PARWAL RICE AND AGRO MILLS PRIVATE LIMITED | C/O SMT MANGLA ANAND BANGUR 101, GOLD STAR BLDG, 576 M.G. ROAD OPP.T I , INDORE, Madhya Pradesh, India - 452001 |
| AAK-6656 | MIRACLE REALINFRA LLP | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 INDORE, Madhya Pradesh, India - 452001 |
| AAM-8152 | FEELGOOD MULTI HOSPITALS LLP | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 INDORE, Madhya Pradesh, India - 452001 |
| U22121MP2006PTC019067 | PRINT SOLUTIONS PRIVATE LIMITED | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011086 | KAVERI DRUGS PRIVATE LIMITED | 216-SHRI NAGAR-COLONY,I INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAN-3609 | ARCTURUSJAS INFOTECH LLP | 36/3, BRAHMPURI COLONY, PIPLIYARAO INDORE G.P INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4548 | DASOT BUILDCON LLP | 17 SITA BAG COLONY Indore, Madhya Pradesh, India - 452001 |
| AAM-7076 | I SPOT TECHNOLOGY AND SERVICES LLP | 34 C Indrapuri Colony INDORE, Madhya Pradesh, India - 452001 |
| U00323MP1995PLC009589 | D-TEL LIMITED | H-66, MIG COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U03220MP1995PLC009590 | DIWAKAR TELECOMMUNICATIONS LIMITED | H-66, MIG COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAD-2839 | VSRA BUILD HEIGHT INDIA LLP | 178-C, Basant Vihar Colony, Indore, Madhya Pradesh, India - 452001 |
| AAY-0187 | UNWIND RESORT LLP | 183 C Basant Vihar Colony Indore, Madhya Pradesh, India - 452001 |
| F06185 | AE VALVES | C-13 BASANT VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAV-5454 | WRENMED SOLUTIONS LLP | H 3, Ahilyapuri Colony, Zoo Road Indore, Madhya Pradesh, India - 452001 |
| U25200MP2007PTC019878 | GREENERATION DONGUYE BUILDCOM PRIVATE LIMITED | 17-C Chitavad Shivmoti Nagar , Indore, Madhya Pradesh, India - 452001 |
| U18100MP2021PTC057498 | COLD DESERT GEAR (INDIA) PRIVATE LIMITED | 149, Saket Nagar Opposite Miniland School , Indore, Madhya Pradesh, India - 452001 |
| U24100MP2023PTC064318 | ANDUROX PHARMACEUTICAL PRIVATE LIMITED | B-18, SHIVDHAM COLONY, SECTOR C , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2017PTC043747 | MKAS INDUSTRIES INDIA PRIVATE LIMITED | C-02 FLAT 402, NEWYORK CITY COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| AAW-8803 | BRILLIANTBUNCH LLP | G1/17 PU 4, SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100296039 | 2019-07-08 | 2020-04-29 | 2021-12-29 | 13,800,000.00 | CITY UNION BANK |
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.
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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 |
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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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