My Cart Sign In Sign Up

SCALEMAX VENTURES LLP

As on: 2024-06-16

SCALEMAX VENTURES LLP (LLPIN: ABZ-8898) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SCALEMAX VENTURES LLP are NIHARIKA AGARWAL, and PAVAN KUMAR.

SCALEMAX 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 30 Dec 2024.

SCALEMAX VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-8898. Its Email address is [email protected] and its registered address is 04020, Tower No 16 Pine Mahagun Mywoods, Sector 16C,Greater Noida Dadri, Uttar Pradesh, India - 201306

Current status of SCALEMAX VENTURES LLP is - Active.

Basic Information

LLP Identification Number ABZ-8898
Name SCALEMAX VENTURES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-01-18
Age of Company 2 years, 1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCALEMAX VENTURES LLP

Previous CINs

ABZ-8898

Regulatory Filings of SCALEMAX VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SCALEMAX VENTURES in a way that was never possible before.

Purchase full report of SCALEMAX VENTURES

Litigation Search Report of SCALEMAX VENTURES

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

Purchase Litigation Search Report of SCALEMAX VENTURES

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 SCALEMAX 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 SCALEMAX 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 SCALEMAX VENTURES

Current Directors & Key Managerial Personnel of SCALEMAX VENTURES
DIN Director Name Designation Appointment Date
09233503 NIHARIKA AGARWAL Designated Partner 2023-01-18
06714086 PAVAN KUMAR Designated Partner 2023-01-18
Past Directors & Key Managerial Personnel of SCALEMAX VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIHARIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SCALEMAX ADVISORS (OPC) PRIVATE LIMITED U70200UP2023OPC181884 Director 2023-05-10 Ongoing
KRATIKAL TECH PRIVATE LIMITED U72900UP2013PTC060625 Director 2013-11-13 Ongoing
KRATIKAL ACADEMY PRIVATE LIMITED U74999UP2017PTC093688 Director 2017-05-31 Ongoing
SCALEMAX ADVISORS (OPC) PRIVATE LIMITED U70200UP2023OPC181884 Nominee 2023-05-10 Ongoing
XGROWTH TECHNOLOGIES PRIVATE LIMITED U74999UP2021PTC148539 Director 2021-07-09 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAV-9863 CHEWY BITES LLP FLAT NO. 09114, TOWER ALPINE MAHAGUN MYWOODS SECTOR 16C GREATER NOIDA WEST, Uttar Pradesh, India - 201306
U31909UP2019PTC121944 E7 EBATTERY PRIVATE LIMITED Flat No. 14031, Tower No 19, OAK Wood Mahagun Mywood,Sector-16C,Opp GaurCity-2 , GREATER NOIDA, Uttar Pradesh, India - 201306
ACA-3321 XRISE VENTURES LLP B-407, Tower-B, La Solara, Plot No. GH-04B, Sector 16, Greater Noida (West) Dadri, Uttar Pradesh, India - 201306
ACA-3343 YARSHA VENTURES LLP B-407, Tower-B, La Solara, Plot No. GH-04B,Sector 16, Greater Noida (West), Dadri, Uttar Pradesh, India - 201306
AAT-4230 AMSO MINCHEM LLP Flat No 405, Tower B2 Supertech Ecovillage 2 Sector 16B Greater Noida West Noida, Uttar Pradesh, India - 201306
AAT-2510 AGENA TECHBUZZ WEBSOL LLP Flat No E 1702 Tower E Hawelia Valencia Homes Plot No GH07B Sector 1 Greater Noida West Bishrakh Greater Noida, Uttar Pradesh, India - 201306
AAE-9449 VIKASHI CONSULTING LLP FLAT NO. C-2201, TOWER-C, AJNARA LE GARDEN, SECTOR-16, GREATER NOIDA, Uttar Pradesh, India - 201306
U01409UP2020PTC136913 JAGTU FARMS PRIVATE LIMITED Flat No 21018, Plot GH-04,Sec-16C Pinewood Tower,Mahagun Mywood , GreaterNoida, Uttar Pradesh, India - 201306
U28999UP2020OPC129521 NEWGEN AUTOMATION (OPC) PRIVATE LIMITED F. No. 19098, 19th Floor F, Ebony Tower Mahagun Mywoods, Greater Noida Extension , Noida, Uttar Pradesh, India - 201306
U22219UP2022OPC175785 ROHIT UPADHYAY MEDIAWORKS (OPC) PRIVATE LIMITED T12 23151, 23RD FLOOR, Tower 12, PLOT NO GH 04 MAHAGUN MYWOODS, GREATER NOIDA EX , NOIDA, Uttar Pradesh, India - 201306
ACA-9836 DNC Constech LLP C-1602,16th Floor, Tower-C,GH-5/ C,Sec-16,Victoryone Amara,Greater Noida West,Greater Noida Dadri, Uttar Pradesh, India - 201306
AAT-6798 WECLICK DIGITAL SERVICES LLP 21091, 21st Floor Tower 5 Mahagun Mywoods Greater Noida Extension Greater Noida, Uttar Pradesh, India - 201306
AAX-3141 TANXAIN ENTERPRISES LLP C 104 AJNARA HOMES PLAT NO. GH 03 SECTOR 16B GREATER NOIDA WEST G.B. NAGAR GREATER NOIDA, Uttar Pradesh, India - 201306
AAN-7869 MORE-WE MANAGEMENT CONSULTANT LLP H-119, FIRST FLOOR, TOWER-H, GALAXY NORTH AVENUE-2 GAUR CITY-2, SECTOR 16C, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306
U24110UP2020PTC125617 ALPCARE PHARMACEUTICALS PRIVATE LIMITED SHOP NO GF29, CITY GALLERIA GAUR CITY-2, SECTOR 16 GREATER NOIDA WES T , GREATER NOIDA WEST, Uttar Pradesh, India - 201306
AAP-7996 TYJ INNOVATIONS LLP E 311, 3RD FLOOR, TOWER E ACE CITY, PLOT NO GH01 SECTOR 1 GREATER NOIDA, DISTT. GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201306
ABZ-7364 PRPLX MEDIA LLP FLAT NO- 704, B-3, PANCHSHEEL GREEN-2,SECTOR-16,GREATER NOIDA WEST Dadri, Uttar Pradesh, India - 201306
ACA-0601 DIGICANE SYSTEMS LLP 101, TOWER-16, LA RESIDENTIA, PLOT NO. GH-06/ATECH ZONE-4, GREATER NOIDA WEST Dadri, Uttar Pradesh, India - 201306
ABZ-2950 REIDIUS EXHIBITS INTERNATIONAL LLP Flat No. 18098 14th Avenue GC-14, Gaur City2 GH-03Sector 16 Greater Noida Dadri, Uttar Pradesh, India - 201306
ACA-0420 Ethicure Solution Services LLP J-1302 13th Floor, Tower J Valencia HomesGH 07B, Sector- 1 Greater Noida West, Greater Noida Dadri, Uttar Pradesh, India - 201306
U15134UP2019PTC118813 SRI SAI ROSE PRIVATE LIMITED FLAT NO. 706, 7TH FLOOR, TOWER-A, PLOT NO. 12/1, ACE PLATINUM, SECTOR-ZETA -1, , GREATER NOIDA, Uttar Pradesh, India - 201306
AAY-6989 ISPIRE BUSINESS MANAGEMENT LLP Flat No 1105, Tower R, Paramount Emotions Noida Extension, Sector 1 Greater Noida, Uttar Pradesh, India - 201306
U29220UP2020PTC139708 APLICON ENGINEERING & SERVICES PRIVATE LIMITED T3-B-12A13, NX ONE, Floor 12A, Plot No. 17 Sector Tech Zone - IV, Greater Noida (West), Uttar Pradesh , Dadri, Uttar Pradesh, India - 201306
AAR-8540 PATINNOVATE CONSULTING LLP T11/14145,14TH FLOOR,TOWER T11 MAHAGUN MYWOODS GREATER NOIDA, Uttar Pradesh, India - 201306
AAQ-7307 V&K DESIGN STUDIO LLP Flat No. 1858, Wisteria Tower, Gaur Saundaryam GH 05C, Sector Techzone 4 Greater Noida, Uttar Pradesh, India - 201306
ACB-2966 ANSHUMAN LAW OFFICE LLP FLAT NO. E-1104, ACE ASPIRE,PLOT NO. GH 02A, GREATER NOIDA WEST, SECTOR 4 TECHZONE Dadri, Uttar Pradesh, India - 201306
U18209UP2020OPC125441 MEDORI CLOTHING (OPC) PRIVATE LIMITED A2/004 Grd Floor Tower, No 3B Purvanchalsilver City 2, Sector Pi2 , GREATER NOIDA, Uttar Pradesh, India - 201306
AAX-9892 MARKS INFOWARE LLP B1/1506, 15TH FLOOR TOWER B 1 JKG PALM COURT SECTOR 16 C GREATER NOIDA WEST, Uttar Pradesh, India - 201306
U17299UP2021PTC150523 SAINTLY TRENDS PRIVATE LIMITED 19139, Tower Aspen GH-04 Mahagun Mywoods, Greater Noida Extension , Noida, Uttar Pradesh, India - 201306
View all companies with similar address

Prosecution Details of SCALEMAX VENTURES

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

Charges (Secured Loans) of SCALEMAX VENTURES

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

Contact Details of SCALEMAX VENTURES

Email ID: [email protected] Website: Not Available Address: 04020, Tower No 16 Pine Mahagun Mywoods, Sector 16C,Greater Noida Dadri, Uttar Pradesh, India - 201306

Principal Products & Services of SCALEMAX 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 SCALEMAX 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 SCALEMAX 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 SCALEMAX 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 SCALEMAX 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 SCALEMAX 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 SCALEMAX 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.