SENTIENT VENTURES LLP (LLPIN: AAU-2454) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SENTIENT VENTURES LLP are SUCHETA JOSHI, SURYA JOSHI, and NAVRATTAN JOSHI.
SENTIENT 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.
SENTIENT VENTURES LLP's LLP Identification Number is (LLPIN)AAU-2454. Its Email address is [email protected] and its registered address is E-5, FIRST FLOOR, PLOT NO.-6RBC, NANGAL RAYA New Delhi, Delhi, India - 110046
Current status of SENTIENT VENTURES LLP is - Under process of striking off.
| LLP Identification Number | AAU-2454 |
| Name | SENTIENT VENTURES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-14 |
| Age of Company | 4 years, 4 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SENTIENT VENTURES LLP |
| AAU-2454 |
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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 SENTIENT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08918699 | SUCHETA JOSHI | Designated Partner | 2020-10-14 |
| 08918700 | SURYA JOSHI | Designated Partner | 2020-10-14 |
| 08962890 | NAVRATTAN JOSHI | Partner | 2020-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAY-7725 | AASC ENTERPRISES LLP | 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046 |
| AAY-8754 | AZALEA HOMES LLP | 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046 |
| AAN-5791 | CHAITANYA & CHAITANYA ENTERPRISES LLP | New Plot No. 158/1, Old Plot No. 120-A & 120-BGali No 9, Kh. No. 419, First Floor, Kailash Puri Extn., Near DD House New Delhi, Delhi, India - 110046 |
| AAS-0313 | NIRMANI EXCURSIONS LLP | WZ 301, PLOT NO. 19C, FLAT NO. 3 FIRST FLOOR L/S GALI NO. 11, LAJWANTI GARDEN NEW DELHI, Delhi, India - 110046 |
| AAN-3171 | SSL PETROCHEMICAL LLP | PLOT NO NO-WZ-1667, 2ND FLOOR NANGAL RAI NEW DELHI, Delhi, India - 110046 |
| U24231DL2013PTC247896 | ALLEGRO CHEMENG INDIA PRIVATE LIMITED | FLAT NO B-2, PLOT NO.C-5/9, II FLOOR,VASHISHT PARK SHIV MANDIR LANE, OPPOSIT. JANAK CINEMA , NEW DELHI, Delhi, India - 110046 |
| U24304DL2022PTC407150 | JBBP PHARMACEUTICALS PRIVATE LIMITED | Shop No.4 Ground Floor, WZ 1204-1206 Main Pankha Road, Nangal Raya, New Delhi , DELHI, Delhi, India - 110046 |
| AAL-1659 | ORGERA HERBLINES LLP | WZ-1676, FIRST FLOOR NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| AAH-4199 | SOURCEBOW TECHNOLOGIES LLP | WZ-1329, FIRST FLOOR BACK PORTION NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| U22190DL2007PTC164857 | MAGICAL ADS & MARKETING PRIVATE LIMITED | 1198, First Floor, Nangal Raya, Pankha Road , New Delhi, Delhi, India - 110046 |
| U31905DL2007PTC171207 | JSB ALUMINIUM PRIVATE LIMITED | WZ-1401/1, FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAF-5956 | PRUDENT REALESTATES AND DEVELOPERS LLP | PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI NEW DELHI, Delhi, India - 110046 |
| U29130DL1996PTC083094 | TULI INDUSTRIES PRIVATE LIMITED | TULI HOUSE PLOT NO. 12,BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC042980 | SAMBHAV CONSTRUCTIONS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U72200DL2014PTC272925 | ADVANCE LOYALTY & ANALYTICS PRIVATE LIMITED | 203-204, PLOT NO-18-19 ADITYA COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U01110DL2020PTC367935 | HORTIFRESH FARMS PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U74920DL2003PTC123218 | ABACUS SECURITY SERVICES PRIVATE LIMITED | Unit No. 309, 3rd Floor, Plot No. 11, Bhanot Building, RBC, DDA Commercial Complex , New Delhi, Delhi, India - 110046 |
| U29268DL1991PTC045962 | MPA INVESTMENT PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC, DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| U01500DL2012PTC244737 | AGRO FARM VENTURES PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, PLOT NO. 11, BHANOT BUILDING, RBC , DDA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110046 |
| AAW-0611 | NATURE'S CLOUD LLP | FIRST FLOOR , R Z A 14 KH. NO 211 BLOCK 1 , GALI NO. 8D , WEST SAGARPUR NEW DELHI, Delhi, India - 110046 |
| U15119DL2016PTC299546 | A.S.K. SNACKS & AGRO FOODS PRIVATE LIMITED | RZ-66, Plot No.- 66, U/G/Floor KH No. - 333 Madan Puri West Sagar Pur Purnima School , New Delhi, Delhi, India - 110046 |
| AAL-8796 | ENHANCINGU MANAGEMENT SERVICES LLP | Plot No. 25 Kh. No. 760/268 761/268 Plot No. RZ-25 B, Gali No. 4, Ashok Park (W) Sagar Pur, New Delhi, Delhi, India - 110046 |
| U28999DL2020PTC373962 | METAMOULD PRIVATE LIMITED | RZ-27/289, Ground Floor, Plot No.-27, Kh. No.-289 Geetanjali Park, Gali No.-5, West Sagarp ur , Delhi, Delhi, India - 110046 |
| U25199DL2009PTC197332 | MAHALAXMI POLYCAN INDIA PRIVATE LIMITED | WZ-1390/E, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAO-2582 | BAIJAL STUDY AND WORK ABROAD LLP | PLOT NO.- 302, DDA MARKET, NANGAL RAI, NEW DELHI, Delhi, India - 110046 |
| AAP-4645 | CARTEL AGRO FARM LLP | WZ-1372/A, SECOND FLOOR NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| AAF-9836 | FLORA AGRI-TRADE LLP | WZ-1055, 3RD FLOOR, NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC330588 | MEGACOMM TECHNOLOGIES PRIVATE LIMITED | WZ-597, Ground Floor Nangal Raya, Janakpuri , NEW DELHI, Delhi, India - 110046 |
| U01400DL2015PTC280351 | TRISHLA BIO AGRO PRODUCT PRIVATE LIMITED | 1390/7A, II FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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