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SHUBAM VENTURES & PROPERTIES LLP

As on: 2024-06-13

SHUBAM VENTURES & PROPERTIES LLP (LLPIN: AAC-9277) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHUBAM VENTURES & PROPERTIES LLP are YADALAM GANGADHARASETTY SUBBAIAHSETTY, YADALAM SUBBAIAHSETTY RADHIKA, and NISHANT SUBBIAH YADALAM.

SHUBAM VENTURES & PROPERTIES 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 15 Dec 2024.

SHUBAM VENTURES & PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-9277. Its Email address is [email protected] and its registered address is 'DEVIVIHAR', NO 45/1, 39th cross, 8th Block, Jayanagar Bangalore, Karnataka, India - 560082

Current status of SHUBAM VENTURES & PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAC-9277
Name SHUBAM VENTURES & PROPERTIES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2014-11-17
Age of Company 10 years, 3 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHUBAM VENTURES & PROPERTIES LLP
SHUBHAM VENTURES PROPERTIES LLP
SHUBHAM VENTURES & PROPERTIES LLP

Previous CINs

AAC-9277

Regulatory Filings of SHUBAM VENTURES & PROPERTIES

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Litigation Search Report of SHUBAM VENTURES & PROPERTIES

Get a list of all litigations SHUBAM VENTURES & PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBAM VENTURES & PROPERTIES. This report helps you understand the risk associated in dealing with SHUBAM VENTURES & PROPERTIES and its Directors better.  

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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 SHUBAM VENTURES & PROPERTIES 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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

Current Directors & Key Managerial Personnel of SHUBAM VENTURES & PROPERTIES
DIN Director Name Designation Appointment Date
00433199 YADALAM GANGADHARASETTY SUBBAIAHSETTY Designated Partner 2014-11-17
00433288 YADALAM SUBBAIAHSETTY RADHIKA Designated Partner 2018-01-22
10053930 NISHANT SUBBIAH YADALAM Designated Partner 2018-01-22
Past Directors & Key Managerial Personnel of SHUBAM VENTURES & PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00432522 YADALAM NANJAIAHSETTY GANGADHARASETTY Partner - 2018-01-22
00432886 YADALAM GANGADHARASETTY VIJAYKUMAR Designated Partner - 2018-01-22
00458313 GIRIDHAR GANGADHARSETTY YADALAM Partner - 2018-01-22
00432651 YADALAM GANGADHARASETTY RAMKUMAR Partner - 2018-01-22
00458329 LAKSHMAN GANGADHARASETTY YADALAM Partner - 2018-01-22
10053930 NISHANT SUBBIAH YADALAM Designated Partner - 2023-03-03
10053930 NISHANT SUBBIAH YADALAM Partner - 2023-03-03
Other Directorships of YADALAM NANJAIAHSETTY GANGADHARASETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Director - 2022-02-22
YADALAM BROTHERS PRIVATE LIMITED U18201KA1944PTC000340 Director - 2022-03-14
DEVI MOOKAMBIKA HOLDINGS PRIVATE LIMITED U65910KA1983PTC005189 Director 1983-03-02 Ongoing
SUCHITRA HOLDINGS PRIVATE LIMITED U67120KA1983PTC005190 Director 1983-03-02 Ongoing
GIRI HOLDINGS PRIVATE LIMITED U67120KA1983PTC005191 Director 1983-03-02 Ongoing
YSN INFRASTRUCTURE SERVICES PRIVATE LIMITED U67120KA1983PTC005192 Director - 2019-02-25
SHUBHAM VENTURES & PROPERTIES PRIVATE LIMITED U67120KA1983PTC005196 Director 2006-03-02 Ongoing
SHRADDHA LEGACY PROPERTIES PRIVATE LIMITED U70100KA1983PTC005195 Director - 2019-02-25
SUCHITRA HOLDINGS LLP AAB-8779 Designated Partner 2013-11-21 Ongoing
WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
YADALAM REALTY LLP AAH-2372 Partner 2016-08-26 Ongoing
YNG PROPERTIES LLP AAX-7117 Designated Partner 2021-07-09 Ongoing
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Additional Director - 2014-10-27
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Whole-time director 2014-10-27 Ongoing
LOTUS IT TECHPARK PRIVATE LIMITED U18101KA1992PTC012702 Director 2006-12-06 Ongoing
YADALAM BROTHERS PRIVATE LIMITED U18201KA1944PTC000340 Director 1976-11-15 Ongoing
SUCHITRA HOLDINGS PRIVATE LIMITED U67120KA1983PTC005190 Director 1983-03-02 Ongoing
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Additional Director - 2015-09-30
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Director 2015-09-30 Ongoing
SAMSKRUTA KALAKSHETRA PRIVATE LIMITED U92490KA2001PTC029509 Director 2001-09-18 Ongoing
DEVI MOOKAMBIKA HOLDINGS LLP AAB-5236 Designated Partner 2013-05-14 Ongoing
WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
YADALAM REALTY LLP AAH-2372 Partner 2016-08-26 Ongoing
YNG PROPERTIES LLP AAX-7117 Designated Partner 2021-07-09 Ongoing
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Managing Director 1999-03-29 Ongoing
LOTUS IT TECHPARK PRIVATE LIMITED U18101KA1992PTC012702 Director 1992-01-09 Ongoing
PRASHANTI WELLNESS SOLUTIONS PRIVATE LIMITED U52100KA2020PTC139803 Director 2020-10-15 Ongoing
GOLDEN TREE HOTELS PRIVATE LIMITED U55101KA2008PTC045418 Director 2008-02-27 Ongoing
DEVI MOOKAMBIKA HOLDINGS PRIVATE LIMITED U65910KA1983PTC005189 Director 1983-03-02 Ongoing
HEXAGON CAPITAL ADVISORS PRIVATE LIMITED U65921KA1989PTC010140 Director 1997-04-24 Ongoing
YSN INFRASTRUCTURE SERVICES PRIVATE LIMITED U67120KA1983PTC005192 Director 2006-12-06 Ongoing
SHUBHAM VENTURES & PROPERTIES PRIVATE LIMITED U67120KA1983PTC005196 Additional Director - 2010-09-24
SHUBHAM VENTURES & PROPERTIES PRIVATE LIMITED U67120KA1983PTC005196 Director 2010-09-24 Ongoing
HEXAGON TOPVALUE PRIVATE LIMITED U67120KA2001PTC029641 Director 2004-06-02 Ongoing
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Additional Director - 2015-09-30
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Director 2015-09-30 Ongoing
TALENT BRIDGE CONSULTING (INDIA) PRIVATE LIMITED U74910KA2007PTC041725 Director - 2008-01-03
RKM TEXTILES PRIVATE LIMITED U85110KA1995PTC016953 Director 2005-01-12 Ongoing
SAMSKRUTA KALAKSHETRA PRIVATE LIMITED U92490KA2001PTC029509 Director 2001-09-18 Ongoing
EZE GET ONLINE TECHNOLOGIES LLP AAA-0890 Designated Partner 2017-05-19 Ongoing
WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
YADALAM REALTY LLP AAH-2372 Designated Partner 2016-08-26 Ongoing
YNG PROPERTIES LLP AAX-7117 Designated Partner 2021-07-09 Ongoing
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Additional Director - 2014-10-27
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Whole-time director 2014-10-27 Ongoing
YSN INFRASTRUCTURE SERVICES PRIVATE LIMITED U67120KA1983PTC005192 Director 2006-12-06 Ongoing
SHUBHAM VENTURES & PROPERTIES PRIVATE LIMITED U67120KA1983PTC005196 Director 1983-03-02 Ongoing
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Additional Director - 2015-09-30
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Director 2015-09-30 Ongoing
RKM TEXTILES PRIVATE LIMITED U85110KA1995PTC016953 Director 2007-03-05 Ongoing
SHUBHAM VENTURES & PROPERTIES PRIVATE LIMITED U67120KA1983PTC005196 Director - 2010-09-23
GIRI HOLDINGS LLP AAB-5237 Designated Partner 2013-05-14 Ongoing
AVRM VENTURE'S LLP AAD-9509 Designated Partner - 2023-10-25
WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
YADALAM REALTY LLP AAH-2372 Partner 2016-08-26 Ongoing
YNG PROPERTIES LLP AAX-7117 Designated Partner 2021-07-09 Ongoing
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Additional Director - 2014-10-27
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Whole-time director 2014-10-27 Ongoing
YADALAM BROTHERS PRIVATE LIMITED U18201KA1944PTC000340 Additional Director - 2011-09-29
YADALAM BROTHERS PRIVATE LIMITED U18201KA1944PTC000340 Director 2011-09-29 Ongoing
GOLDEN TREE HOTELS PRIVATE LIMITED U55101KA2008PTC045418 Director 2008-02-27 Ongoing
GIRI HOLDINGS PRIVATE LIMITED U67120KA1983PTC005191 Director 1983-03-02 Ongoing
YSN INFRASTRUCTURE SERVICES PRIVATE LIMITED U67120KA1983PTC005192 Director 2006-12-06 Ongoing
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Additional Director - 2015-09-30
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Director 2015-09-30 Ongoing
RKM TEXTILES PRIVATE LIMITED U85110KA1995PTC016953 Director 1995-01-12 Ongoing
SAMSKRUTA KALAKSHETRA PRIVATE LIMITED U92490KA2001PTC029509 Director 2001-09-07 Ongoing
EZE GET ONLINE TECHNOLOGIES LLP AAA-0890 Designated Partner 2010-03-08 Ongoing
WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
YADALAM REALTY LLP AAH-2372 Partner 2016-08-26 Ongoing
SHRADDHA LEGACY PROPERTIES LLP AAO-7442 Designated Partner 2019-04-02 Ongoing
YNG PROPERTIES LLP AAX-7117 Designated Partner 2021-07-09 Ongoing
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Additional Director - 2014-09-29
RAMKUMAR MILLS PRIVATE LIMITED U17111KA1947PTC000450 Director 2014-09-29 Ongoing
LOTUS IT TECHPARK PRIVATE LIMITED U18101KA1992PTC012702 Director 1993-03-25 Ongoing
SHRADDHA LEGACY PROPERTIES PRIVATE LIMITED U70100KA1983PTC005195 Director - 2019-04-01
ARYEH VENTURES PRIVATE LIMITED U74110KA2012PTC066627 Director 2012-11-07 Ongoing
MEDIRUPEE HEALTHCARE PRIVATE LIMITED U85100KA2014PTC074490 Additional Director 2017-05-19 Ongoing
RKM TEXTILES PRIVATE LIMITED U85110KA1995PTC016953 Director 2007-03-05 Ongoing
Other Directorships of YADALAM GANGADHARASETTY VIJAYKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YADALAM GANGADHARASETTY SUBBAIAHSETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YADALAM SUBBAIAHSETTY RADHIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIDHAR GANGADHARSETTY YADALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YADALAM GANGADHARASETTY RAMKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMAN GANGADHARASETTY YADALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT SUBBIAH YADALAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHUBAM VENTURES & PROPERTIES

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

Charges (Secured Loans) of SHUBAM VENTURES & PROPERTIES

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

Contact Details of SHUBAM VENTURES & PROPERTIES

Email ID: [email protected] Website: Not Available Address: 'DEVIVIHAR', NO 45/1, 39th cross, 8th Block, Jayanagar Bangalore, Karnataka, India - 560082

Principal Products & Services of SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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 SHUBAM VENTURES & PROPERTIES

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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