SEP VENTURES LLP (LLPIN: AAX-2771) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SEP VENTURES LLP are CHATAR SINGH CHHAJED, MANISH CHHAJED, and BALJEET SINGH.
SEP 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.
SEP VENTURES LLP's LLP Identification Number is (LLPIN)AAX-2771. Its Email address is [email protected] and its registered address is CTS 1293, Grandis 1001, Kanjur Village Kanjurmarg, Mumbai, Maharashtra, India - 400042
Current status of SEP VENTURES LLP is - Active.
| LLP Identification Number | AAX-2771 |
| Name | SEP VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-04 |
| Age of Company | 3 years, 9 months, 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEP VENTURES LLP |
| AAX-2771 |
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Get a list of all litigations SEP 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 SEP VENTURES. This report helps you understand the risk associated in dealing with SEP VENTURES 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 SEP 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 |
|---|---|---|---|
| 09194187 | CHATAR SINGH CHHAJED | Designated Partner | 2021-06-04 |
| 02549768 | MANISH CHHAJED | Designated Partner | 2021-06-04 |
| 07826419 | BALJEET SINGH | Partner | 2021-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| F03079 | DSI CONSTRUCTORS INC. | POWERGAS HOUSE, I THINK TECHNO CAMPUS VILLAGE KANJUR, TALUKA KURLA, KANJURMARG , MUMBAI, Maharashtra, India - 400042 |
| F03038 | Aker Solutions Limited | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2021PTC373577 | ADAPT BUILDSPACE PRIVATE LIMITED | ROOM NO. 202, BLDG. 1, WING 11A, CTS 120 HARIYALI VILLAGE, KANJUR (E), BHANDUP, , MUMBAI, Maharashtra, India - 400042 |
| AAY-0772 | TALENT COACH PEOPLE CONSULTING LLP | 402, Floor No 4, Belvedere Aurum Grande CHSL Kanjur Village Road, Near Lodha I ThinkKanjurmarg Mumbai, Maharashtra, India - 400042 |
| U65990MH2017NPL300931 | APPLEHOP SUSTAINABLE LIVELIHOOD MICRO CREDIT FORUM | CTS NO- 1293, GRANDIS 903 KANJUR VILLAGE, KANJURMARG MUMBAI Mumbai City MH 400042 IN |
| L28113MH2010PLC312871 | RHI MAGNESITA INDIA LIMITED | Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas t) , Mumbai, Maharashtra, India - 400042 |
| AAG-5057 | TWENTY SIX TRADING LLP | Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAZ-0132 | ECHJAY REALTY LLP | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), Mumbai, Maharashtra, India - 400042 |
| U29307MH2010PTC203766 | APEX CONSUMER APPLIANCES PRIVATE LIMITED | Plot No. 29-P, Off Kanjur Village Road, Opp. Crescent Industrial Estate, Kanjur Marg East, , Mumbai, Maharashtra, India - 400042 |
| U70100MH2005PTC155047 | ECHJAY FORGING INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U01120MH1994PTC076251 | DEEPLANCE PLANTATIONS AND RESORTS P LTD | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U27209MH2007PTC168640 | SPIRE INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| U17120MH1968PTC013979 | KANJUR BLEACHING COMPANY PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| U74140MH2021PTC356764 | SAB JEETOZ INDIA PRIVATE LIMITED | CTS 1293 GRANDIS 1602, KANJUR VILLAGE KANJUR MARG MUMBAI Mumbai City MH 400042 IN |
| AAE-3808 | UNIFIED MULTI SERVICES AGENCY LLP | A/7, MANISHA KUNJ, KANJUR VILLAGE ROAD BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAE-8207 | TRASTON PACKING LLP | V G Gomes Chawl, 2/1 Kanjur Village Bhandup Mumbai, Maharashtra, India - 400042 |
| AAV-4529 | FLYING KONKAN LLP | 1/22 , PREM NAGAR KANJUR VILLAGE ROAD BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAB-8434 | AADI PROPERTIES LLP | Next to Parivar Society,Behind Kanjur East Police Station, Kanjurmarg (E), Mumbai, Maharashtra, India - 400042 |
| AAZ-2375 | BEREZIA STORE LLP | CTS NO 1016/ 3 5 Shop No 6 Municipal Market Kanjur Mumbai, Maharashtra, India - 400042 |
| AAU-5516 | ORCHISTECH HEALTH IT SOLUTIONS LLP | Mahavir Trinkets Wing C Flat No 1001 B/H Huma Cinema Kanjurmarg Mumbai, Maharashtra, India - 400042 |
| ABZ-4604 | Biana Surfaces LLP | CTS No.1285 A/D, Old Bulb Factory, Nehru Nagar,Opp. Hanuman Temple, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| U51432MH2006PTC163272 | MILAGRO CERAMICA PRIVATE LIMITED | CTS NO.1285 A/D, OLD BULB FACTRORY, NEHRU NAGAR, OPP. HANUMAN TEMPLE, KANJUR MARG (E) , MUMBAI, Maharashtra, India - 400042 |
| AAK-0757 | FUSION FOOD SOLUTIONS LLP | 2 / A / 805, N. G. ROYAL PARK, OPP. NITCO MARBLE KANJUR MARG STATION ROAD, BHANDUP-KANJUR MUMBAI, Maharashtra, India - 400042 |
| AAW-4142 | CAPITALCRAFT ADVISORY SERVICES LLP | C 601 IRIS RUNWAL BLISS CROMPTON GREAVES COMPOUNDJVLR POWAI ROAD KANJUR MARG EAST MUMBAI Mumbai, Maharashtra, India - 400042 |
| AAR-1977 | IAA DIGITAL SOLUTIONS LLP | 218, BHANDUP VILLAGE, BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAW-6692 | MAXIM HEALTH SERVICES LLP | 5, GHARKUL NIWAS, BHANDUP VILLAGE, BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAW-5398 | SOREX UNIGLOBE LLP | 804, Augusta, Aurum Grande CHS Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAR-6382 | MYSAMRUDDHI ARTHMANTRA SERVICES LLP | 603 TOWER CIRIS RUNWAL BLISS KANJURMARG EAST Mumbai, Maharashtra, India - 400042 |
| AAX-1077 | YATNESH AGRO EXPORTS LLP | 8, Samata Society, Neharu Nagar, Kanjurmarg East, Mumbai, Maharashtra, India - 400042 |
| 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.
| 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.
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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 |
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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 |
|---|---|---|
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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