SHARK VENTURES LLP (LLPIN: AAN-4306) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHARK VENTURES LLP are NEERU RASTOGI, and NIHARIKA RASTOGI.
SHARK 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 27 Dec 2024.
SHARK VENTURES LLP's LLP Identification Number is (LLPIN)AAN-4306. Its Email address is [email protected] and its registered address is F-116, LAJPAT NAGAR, PART-I NEW DELHI, Delhi, India - 110024
Current status of SHARK VENTURES LLP is - Active.
| LLP Identification Number | AAN-4306 |
| Name | SHARK VENTURES 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 | 2018-10-16 |
| Age of Company | 6 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHARK VENTURES LLP |
| AAN-4306 |
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Get a list of all litigations SHARK 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 SHARK VENTURES. This report helps you understand the risk associated in dealing with SHARK 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 SHARK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08217379 | NEERU RASTOGI | Designated Partner | 2018-10-16 |
| 08217393 | NIHARIKA RASTOGI | Designated Partner | 2018-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR INDIA JURIS LLP | ABC-5915 | Designated Partner | 2022-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| ACA-5371 | CHILLCRAFT COLDCHAIN SOLUTIONS LLP | B I-148, T/F, Lajpat Nagar-I, New Delhi New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U28931DL2010PTC210333 | MAXINOX STEEL WORKS PRIVATE LIMITED | F-116, Lajpat Nagar Part 1 , New Delhi, Delhi, India - 110024 |
| AAC-2269 | AMADA LIFESTYLE LLP | F-63 , LAJPAT NAGAR PART-1 NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U24100DL2014PTC271064 | SUPERTECH PAINTS PRIVATE LIMITED | C-74, LAJPAT NAGAR, PART-I NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U19129DL2007PLC160676 | SHAKTI LACE INDIA LIMITED | I-47, BASEMENT LAJPAT NAGAR, PART-I , NEW DELHI, Delhi, India - 110024 |
| AAL-8076 | COCOZARA ESCOBAR LLP | I- 63-B, F/F LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024 |
| AAI-7376 | SAFFRON CONSULTANTS LLP | I-B/113, Pvt No.4-A,S/F Lajpat Nagar, Near Vanbros Construction, India, NEW DELHI, Delhi, India - 110024 |
| AAI-5722 | 3 UMBRELLAS LLP | M-15, Lajpat Nagar Part - 2 Lajpat Nagar Part - 2 New Delhi, Delhi, India - 110024 |
| AAY-5648 | DIGIEXPANSE LLP | H/O DR S S SAREEN M7 F/F LAJPAT NAGAR 3 NEW DELHI BEHIND MOOLCHAND HOSPITAL NEW DELHI, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U18101DL2005PTC136530 | DORISTORY APPARELS PRIVATE LIMITED | F-141 LAJPAT NAGAR I , NEW DELHI, Delhi, India - 110024 |
| AAF-4430 | SIMPLY PROPINFO LLP | I-9, LAJPAT NAGAR PART-III NEW DELHI, Delhi, India - 110024 |
| AAH-0529 | GERO OUTLAY LLP | I-9, LAJPAT NAGAR PART-III New Delhi, Delhi, India - 110024 |
| U18101DL1996PTC078639 | NIKITAN INTERNATIONAL PRIVATE LIMITED | F-72, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U24233DL1996PTC078241 | CANNYCO PHARMA PRIVATE LIMITED | F-17 LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| AAQ-3325 | ANAAD CONSULTANTS LLP | B 156, T/F Lajpat Nagar I New Delhi, Delhi, India - 110024 |
| AAS-0046 | ALEXANDER CAMPBELL EPPS LLP | C I 147 G/F, Lajpat Nagar New Delhi, Delhi, India - 110024 |
| AAJ-8445 | GERO SPORTS LLP | I-9, LGF, LAJPAT NAGAR, PART-III, New Delhi, Delhi, India - 110024 |
| AAX-4919 | KONNECT HOSPITALITIES LLP | I 62 S/F Lajpat Nagar 2 New Delhi, Delhi, India - 110024 |
| AAV-8947 | EDUTRA TECHNOLOGIES LLP | I 6 T/F, LAJPAT NAGAR III NEW DELHI, Delhi, India - 110024 |
| U72200DL2012PTC246311 | MAGICTEL SOLUTIONS PRIVATE LIMITED | I-9 LGF, LAJPAT NAGAR, PART-III , NEW DELHI, Delhi, India - 110024 |
| AAS-8148 | KRIVA LIFECARE LLP | I 63/64 G/F, Lajpat Nagar II New Delhi, Delhi, India - 110024 |
| AAZ-9174 | CAVIAR LUXURY INDIA LLP | D I 101 BASEMENT LAJPAT NAGAR PART 1 NEW DELHI, Delhi, India - 110024 |
| AAF-7741 | TECH2X RETAIL INDIA LLP | F-41, FIRST FLOOR, LAJPAT NAGAR, PART-2 NEW DELHI, Delhi, India - 110024 |
| AAG-7899 | GHUMMAN & GUPTA ASSOCIATES LLP | F-48, 3RD FLOOR, LAJPAT NAGAR-I, NEW DELHI, Delhi, India - 110024 |
| 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.
| 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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