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RESTOC VENTURES LLP

As on: 2024-06-16

RESTOC VENTURES LLP (LLPIN: AAY-7601) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RESTOC VENTURES LLP are SANJEEV MITLA, SANJAY AHUJA, AASHISH VIJ, and PARMOD KUMAR VIJ.

RESTOC VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

RESTOC VENTURES LLP's LLP Identification Number is (LLPIN)AAY-7601. Its Email address is [email protected] and its registered address is A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016

Current status of RESTOC VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAY-7601
Name RESTOC VENTURES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-09-27
Age of Company 3 years, 5 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RESTOC VENTURES LLP

Previous CINs

AAY-7601

Regulatory Filings of RESTOC VENTURES

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Litigation Search Report of RESTOC VENTURES

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

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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 RESTOC 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 RESTOC 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 RESTOC VENTURES

Current Directors & Key Managerial Personnel of RESTOC VENTURES
DIN Director Name Designation Appointment Date
00160478 SANJEEV MITLA Designated Partner 2021-09-27
02605783 SANJAY AHUJA Designated Partner 2021-09-27
09335061 AASHISH VIJ Designated Partner 2021-09-27
09335062 PARMOD KUMAR VIJ Designated Partner 2021-09-27
Past Directors & Key Managerial Personnel of RESTOC VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV MITLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AASHISH VIJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMOD KUMAR VIJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASA INDIA FINANCIAL ADVISORY SERVICES LL P AAB-0838 Designated Partner 2012-08-25 Ongoing
SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
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TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
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NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
INDJETS CHARTERS LLP AAG-3584 Designated Partner 2024-04-30 Ongoing
SPESH VENTURES LLP ABC-3095 Designated Partner 2022-08-31 Ongoing
Matsya World LLP ACA-9411 Designated Partner 2023-05-03 Ongoing
ASYA FORTUNES LLP ACB-5837 Designated Partner 2023-06-15 Ongoing
PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-10-17 Ongoing
NAZAAKAT DESIGN HERITAGE PRIVATE LIMITED U18101DL2011PTC216258 Director 2011-03-21 Ongoing
MKKG INDUSTRIES PRIVATE LIMITED U31900DL2022PTC426426 Director 2023-12-19 Ongoing
RARO HOUSE OF FASHION PRIVATE LIMITED U74900DL2009PTC189353 Director 2009-04-15 Ongoing
SHREESHYAM TOWN PLANNERS LLP ABA-0356 Partner - 2023-09-21
SHREESHYAM TOWN PLANNERS LLP ABA-0356 Partner - 2023-09-21

Companies with Similar Address

CIN Company Name Company Address
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U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI New Delhi South Delhi DL 110016 IN
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Prosecution Details of RESTOC VENTURES

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

Charges (Secured Loans) of RESTOC VENTURES

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

Contact Details of RESTOC VENTURES

Email ID: [email protected] Website: Not Available Address: A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016

Principal Products & Services of RESTOC 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 RESTOC 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 RESTOC 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 RESTOC 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 RESTOC 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 RESTOC 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 RESTOC 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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