SLMB Ventures LLP (LLPIN: ABZ-3402) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SLMB Ventures LLP are BINOD KUMAR AGARWALLA, and SHRADHA AGARWALLA.
SLMB 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 30 Dec 2024.
SLMB Ventures LLP's LLP Identification Number is (LLPIN)ABZ-3402. Its Email address is [email protected] and its registered address is PLOT NO 56/22056 56/22055, STATION BAZARSTATION ROAD Dhenkanal, Orissa, India - 759013
Current status of SLMB Ventures LLP is - Active.
| LLP Identification Number | ABZ-3402 |
| Name | SLMB VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-06 |
| Age of Company | 2 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SLMB Ventures LLP |
| ABZ-3402 |
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Get a list of all litigations SLMB 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 SLMB VENTURES. This report helps you understand the risk associated in dealing with SLMB 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 SLMB 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 |
|---|---|---|---|
| 00503567 | BINOD KUMAR AGARWALLA | Designated Partner | 2022-12-06 |
| 05259367 | SHRADHA AGARWALLA | Designated Partner | 2022-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR Ventures LLP | ABZ-4220 | Designated Partner | 2022-12-12 | Ongoing |
| KKB BIZCORPS LLP | ACA-5506 | Designated Partner | 2023-04-11 | Ongoing |
| KKB DESIGNERS LLP | ACC-0025 | Designated Partner | 2023-07-12 | Ongoing |
| NBB INFRATECH LLP | ACG-3211 | Designated Partner | 2024-03-29 | Ongoing |
| PRISM AGRO PRIVATE LIMITED | U15300OR2012PTC015796 | Director | - | 2017-10-03 |
| LAXMIPRIYA RICE MILLS PRIVATE LIMITED | U15312OR2002PTC006969 | Director | - | 2012-09-25 |
| LAXMINARAYAN AGRO FOODS PRIVATE LIMITED | U15312OR2005PTC008024 | Managing Director | 2005-02-22 | Ongoing |
| SBSS-SABTHIK VENTURES PRIVATE LIMITED | U85100OR2022PTC040153 | Director | 2022-06-30 | Ongoing |
| VKU HEALTH SERVICES PRIVATE LIMITED | U85300OR2019PTC031874 | Director | 2021-02-15 | Ongoing |
| KKB BIZCORPS LLP | ACA-5506 | Designated Partner | 2024-01-24 | Ongoing |
| PRISM AGRO PRIVATE LIMITED | U15300OR2012PTC015796 | Director | 2012-08-08 | Ongoing |
| LAXMINARAYAN AGRO FOODS PRIVATE LIMITED | U15312OR2005PTC008024 | Director | 2013-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15312OR2005PTC008024 | LAXMINARAYAN AGRO FOODS PRIVATE LIMITED | Plot No.: 56/225056 & Plot No.56/22055 Khata No.3470/2902,Station Road , Dhenkanal, Orissa, India - 759013 |
| ACA-5506 | KKB BIZCORPS LLP | C/O BINOD KUMAR AGARWALLAPLOT NO 56/22056, 56/22055 Dhenkanal Sadar, Orissa, India - 759013 |
| AAI-7989 | GRAINFORTUNE FUTURES CONSULTANCY LLP | PLOT NO 62/7021, KHATA NO 980,PS DHENKANAL SADAR STATION BAZAR, LAXMAN MISHRA LANE, DHENKANAL R.S. DHENKANAL, Orissa, India - 759013 |
| U15134OR2018PTC028811 | DHENKANAL FLOUR MILLS PRIVATE LIMITED | Plot No-71/11499 STATION BAZAR , DHENKANAL, Orissa, India - 759013 |
| U15300OR2012PTC015796 | PRISM AGRO PRIVATE LIMITED | STATION ROAD, DHENKANAL R.S. , DHENKANAL, Orissa, India - 759013 |
| U01100OR2018PTC028543 | SAPTASAJYA AGRO PRODUCER COMPANY LIMITED | Plot No- 58/1495, Kathagada, P.S - Dhenkanal Sadar , Dhenkanal, Orissa, India - 759013 |
| U26914OR1980PTC000866 | INDIAN CERAMICS PVT LTD | STATION ROAD, , DHENKANAL, Orissa, India - 759013 |
| U28999OR1989PTC002350 | MAHIMA INDUSTRIAL FASTENERS PRIVATE LIMI TED | STATION ROAD , DHENKANAL, Orissa, India - 759013 |
| U23209OR2018PTC029866 | SMILEY LUBRICANTS MANUFACTURING PRIVATE LIMITED | PLOT NO-116/215 BALABHADRAPUR , DHENKANAL, Orissa, India - 759013 |
| U26990OR2020PTC034271 | HIPOWER FLY ASH BRICKS PRIVATE LIMITED | PLOT NO 1330/2138,1332/2129,1336/2140 AT DHOLAPASI,PO KORIAN , DHENKANAL, Orissa, India - 759013 |
| U18101OR2001PTC006502 | NGSAA FASHION PRIVATE LIMITED | C/O-NIRAKARA PANDA,AT-CALTAX,NEAR OLD LABOUR OFFICE, PO-STATION BAZAR,DHENKANAL, , Dhenkanal, Orissa, India - 759013 |
| U72200OR2014PLC018228 | NIRMAL VISION PRODUCTS & SERVICES LIMITED | PLOT NO.-4652, RATNA BAZAR STATION ROAD, PO-DHENKANAL DHENKANAL Dhenkanal OR 759013 IN |
| U27100OR2009PTC011089 | VEDMATA ISPAT AND STEELS PRIVATE LIMITED | AT- RATAN BAZAR DHENKANAL , DHENKANAL, Orissa, India - 759013 |
| U26921OR2010PTC011582 | OSIS REFRACTORIES PRIVATE LIMITED | TOWNPLANNING COLONY PO-DHENKANAL R.S , DHENKANAL, Orissa, India - 759013 |
| U02001OR1989PTC002343 | S M AGRO PLANTERS AND PROCESSORS PRIVATE LIMITED | AT- KARIGAR SAHI, BACK SIDE OF BPC PETROL PUMP P.O.- DHENKANAL (R.S.) , DHENKANAL, Orissa, India - 759013 |
| U14294OR1994PTC003657 | SM GRANITES PVT LTD | AT- KARIGAR SAHI, BACK SIDE OF BPC PETROL PUMP P.O.-DHENKANAL (R.S.) , DHENKANAL, Orissa, India - 759013 |
| U17125OR1975PTC000646 | KALINGA JUTE PRODUCTS PVT LTD | AT- KARIGAR SAHI, BACK SIDE OF BPC PETROL PUMP P.O.- DHENKANAL (R.S.) , DHENKANAL, Orissa, India - 759013 |
| U50400OR2020PTC032544 | SHREE GANAPATI AUTOMOTIVES PRIVATE LIMITED | KHATA NO-341/1360&341/1418,PLOT NO-280,281&282 AT-MAIN ROAD, KORIAN DHENKANAL Dhenkanal OR 759013 IN |
| U24111OR1984PTC005350 | OCEAN MINERALS AND INDUSTRIAL GASES PRIVATE LIMITED | NA , DHENKANAL, Orissa, India - 759013 |
| U01100OR2022PTC041535 | DHENKANAL KRISHI PRODUCER COMPANY LIMITED | AT-RAMESWARPUR,PO-KANKADAPA , Dhenkanal, Orissa, India - 759013 |
| U01403OR2016PTC019772 | KRUSHAKA SATHI PRODUCER COMPANY LIMITED | AT/PO- GENGUTIA PS- GENGUTIA , DHENKANAL, Orissa, India - 759013 |
| U17309OR2020PTC035030 | DIBYAJYOTI DHOKRA PRODUCER COMPANY LIMITED | C/O SAURI SAHOO BADAGILA , DHENKANAL, Orissa, India - 759013 |
| U01252OD2023PTC043417 | KUBERA CASHEW PRIVATE LIMITED | C/O-CHAITANYA CH SAOO MANDAPA SAHI , Dhenkanal, Orissa, India - 759013 |
| U15314OR2022PTC041463 | MINATI AGRO INDIA PRIVATE LIMITED | C/O JADUMANI SWAIN NUAGANNUAGAN 1/2/ , DHENKANAL, Orissa, India - 759013 |
| U02005OR2018PTC029554 | AWHAN ENVIRONMENTAL SERVICES PRIVATE LIMITED | C/O-BIKASH KUMAR RATH AT/PO-CHAULIA , DHENKANAL, Orissa, India - 759013 |
| U15310OR2012PTC016215 | DUHITA AGRO EXPORT PRIVATE LIMITED | AT - TENTULI PATANA PO - SANKAR PUR , DHENKANAL, Orissa, India - 759013 |
| U27102OR2007PTC009273 | LAKSHMIGANAPATHI STEELS PRIVATE LIMITED | GROUND FLOOR, BASUNDHARA BUILDING TOWN PLANNING PADMA BAZAR , DHENKANAL, Orissa, India - 759013 |
| U27101OR2008PTC009882 | LAKSHMI GANAPATHI FERRO ALLOYS PRIVATE L IMITED | 2ND FLOOR, BASUNDHARA BUILDING TOWN PLANNING PADMA BAZAR , DHENKANAL, Orissa, India - 759013 |
| U01611OD2023PTC043219 | DKL VENTURES FARM PRODUCER COMPANY LIMITED | AT-ORMAS OFFICE BUILDING C/O-ZILLA PARISHAD , Dhenkanal Sadar, Orissa, India - 759013 |
| 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.
| 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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