SDB VENTURE LLP (LLPIN: AAW-7555) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SDB VENTURE LLP are DINESH KUMAR BANSAL, and SEEMA RANI BANSAL.
SDB VENTURE 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 01 Dec 2024.
SDB VENTURE LLP's LLP Identification Number is (LLPIN)AAW-7555. Its Email address is [email protected] and its registered address is Basement 1, 983 P Sector 40 Gurgaon, Haryana, India - 122001
Current status of SDB VENTURE LLP is - Active.
| LLP Identification Number | AAW-7555 |
| Name | SDB VENTURE 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 | 2 |
| Date of Incorporation | 2021-04-16 |
| Age of Company | 3 years, 10 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDB VENTURE LLP |
| AAW-7555 |
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Get a list of all litigations SDB VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDB VENTURE. This report helps you understand the risk associated in dealing with SDB VENTURE and its Directors better.
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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 SDB VENTURE 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 |
|---|---|---|---|
| 09149698 | DINESH KUMAR BANSAL | Designated Partner | 2021-04-16 |
| 05280680 | SEEMA RANI BANSAL | Designated Partner | 2021-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGDEALS PRODUCTS PRIVATE LIMITED | U51399HR2012PTC046142 | Director | 2012-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490HR2021PTC096297 | RANCHAN INDUSTRIES PRIVATE LIMITED | P-36 First Floor, South City-1,Sector-40 , GURGAON, Haryana, India - 122001 |
| U18209HR2020PTC091359 | DREAM AND LOVE PRIVATE LIMITED | PLOT NO. 9, BLOCK-P, SOUTH CITY-1, SECTOR-40, NEAR LAW COLLEGE , GURGAON, Haryana, India - 122001 |
| AAR-6184 | SHIVA SERVICES & MANAGEMENT LLP | 632 P, SECTOR 15, PART 1 GURGAON, HARYANA GURGAON, Haryana, India - 122001 |
| U70109HR2012PTC044911 | EMINENCE BUILDWAY PRIVATE LIMITED | 74-P, Sector-40 , Gurgaon, Haryana, India - 122001 |
| AAY-2341 | DYNOSENSE LLP | P 712 Sector 40 Gurugam, Gurgaon, Haryana, India - 122001 |
| AAQ-6823 | DCG SCAFFOLDINGS LLP | 51, BASEMENT, SECTOR 15 PART 1 GURGAON, Haryana, India - 122001 |
| AAJ-6962 | PHIGENE DIGITECH SOLUTION LLP | H.NO. 815-P SECTOR 15, PART 1 GURGAON, Haryana, India - 122001 |
| U15209HR2022FTC106276 | HAMADA GLOBAL TRADING PRIVATE LIMITED | B1,HOUSE NO.2 P, SECTOR 31 , Gurgaon, Haryana, India - 122001 |
| AAV-1311 | LUMINANCE AUTO SOLUTIONS LLP | G 184 1ST FLOOR SECTOR 40 GREENWOOD CITY GURGAON, Haryana, India - 122001 |
| U22100HR2017PTC069156 | VERACITY MEDIA PRIVATE LIMITED | HOUSE NO. 431, 1st FLOOR SECTOR-40 , GURGAON, Haryana, India - 122001 |
| AAA-4808 | ADVANTA FINANCIAL CONSULTANTS LLP | HOUSE NO. 5, FIRST FLOOR, SECTOR-41-P NEAR SOUTH CITY-1 GURGAON, Haryana, India - 122001 |
| AAA-4866 | ORM VENTURES LLP | SCO 1, BASEMENT OPPOSITE SECTOR 14 OFFICER'S ENCLAVE, OLD D ELHI ROAD GURGAON, Haryana, India - 122001 |
| AAT-2194 | SA. PETWELL ANIMAL CARE LLP | H No. 106, Mohyal Colony Sector 40, Near D P S School Gurgaon, Haryana, India - 122001 |
| AAV-8693 | CS LANDTRADERS AND DEVELOPERS LLP | H No. 106, Mohyal Colony, Sector 40 Near D P S School Gurgaon, Haryana, India - 122001 |
| U24304HR2017PTC067111 | RAPIDORX HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | H. No. - 13-P, First Floor, Sector - 40 Opposit DPS Infant Wing School , Gurgaon, Haryana, India - 122001 |
| AAW-0451 | PRA-GET INFRA SOLUTIONS LLP | PLOT NO. 31P, SECTOR 38 GURGAON HARYANA 122001 Gurgaon, Haryana, India - 122001 |
| AAY-8141 | SPR HOSPITALITY LLP | A 1, GF, Sector 3, Palam Vihar, Gurgaon, Haryana, 122001. Gurgaon, Haryana, India - 122001 |
| U15400HR2021PTC093169 | OAK ALKALINE BEVERAGES PRIVATE LIMITED | Building No.259P, Sector 52, Gurugram, Gurgaon, Haryana (122001) , GURGAON, Haryana, India - 122001 |
| U70102HR2013PTC049229 | ARIGHT INFRA PRIVATE LIMITED | GH - 1 - PHA , SECTOR - 22, GURGAON ONE HOUSING COMPLEX , GURGAON , HARYANA , GURGAON, Haryana, India - 122001 |
| U15490HR2007PTC037138 | SBJ FOODS (INDIA) PRIVATE LIMITED | G-21, GREEN WOOD CITY OPP. SECTOR-40, COMMUNITY CENTER, SECTOR -40 , GURGAON, Haryana, India - 122001 |
| U30009HR1992PTC056008 | BANGALORE INTEGRATED SYSTEM SOLUTIONS PRIVATE LIMITED | Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 , Gurgaon, Haryana, India - 122001 |
| AAH-0694 | SARLA PROMOTORS LLP | 1052 Sector 40 Gurgaon, Haryana Gurgaon, Haryana, India - 122001 |
| AAK-6476 | QUAD DESIGNS LLP | F-448,1st Floor,Royale Casa Floors, Sushant Lok II,Sector 57,Gurgaon,Haryana Gurgaon, Haryana, India - 122001 |
| AAT-7578 | RYJY WAREHOUSING LLP | PLOT NO 31P SECTOR 38 GURGAON GURGAON GURGAON, Haryana, India - 122001 |
| U26900HR2014PTC051668 | SANAN INTERNATIONAL PRIVATE LIMITED | H.NO. 1353P, SECTOR-15(P-II) , GURGAON, Haryana, India - 122001 |
| AAI-0369 | NIRVAAN CAMPS & RESORTS LLP | ROOM NO.1, A-187 GF, TODAY BLOSSOM 1 SECTOR-47 GURGAON, Haryana, India - 122001 |
| AAK-1047 | TRAVFIXER LLP | 1x12, 1st FLOOR, ILD TRADE CENTRE SOHNA ROAD, SECTOR- 47 GURGAON, Haryana, India - 122001 |
| AAC-7368 | PANACEA CROP SCIENCES LLP | 236P, SECTOR-9 GURGAON GURGAON, Haryana, India - 122001 |
| AAN-2716 | MINDWISE HOSPITALITY LLP | H NO 18P SECTOR 45 GURGAON GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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