SOCII VENTURES LLP (LLPIN: AAB-8871) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of SOCII VENTURES LLP are ALOK JAGMOHAN MAHESHWRI, RAJESH KUMAR GUPTA, and DEVDAS BALAKRISHNA PRABHU.
SOCII 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 14 Dec 2024.
SOCII VENTURES LLP's LLP Identification Number is (LLPIN)AAB-8871. Its Email address is [email protected] and its registered address is C-904, Oberoi Woods, Mohan Gokhale Road, Oberoi International School, Goregaon (E) Mumbai, Maharashtra, India - 400063
Current status of SOCII VENTURES LLP is - Active.
| LLP Identification Number | AAB-8871 |
| Name | SOCII VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-26 |
| Age of Company | 11 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOCII VENTURES LLP |
| AAB-8871 |
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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 SOCII 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01967265 | ALOK JAGMOHAN MAHESHWRI | Designated Partner | 2013-11-26 |
| 03599939 | RAJESH KUMAR GUPTA | Partner | 2017-04-10 |
| 06631035 | DEVDAS BALAKRISHNA PRABHU | Designated Partner | 2013-11-26 |
| 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 |
|---|---|---|
| AAN-6288 | ORIENS ADVISORS LLP | C-904, Oberoi Woods, Mohan Gokhale Road Oberoi International School, Goregaon (E ) MUMBAI, Maharashtra, India - 400063 |
| AAK-0779 | EVERLAST COMPOSITES LLP | C-2901,Oberoi Woods,Mohan Gokhale Road, Nr. International Business Park,Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAT-9349 | OCULAB LLP | C/2901, OBEROI WOODS, MOHAN GOKHALE ROAD, NR. INTERNATIONAL BUSINESS PARK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24297MH2022PTC385725 | OCULAB PRIVATE LIMITED | C/2901, OBEROI WOODS, MOHAN GOKHALE ROAD NR.INTERNATIONALBUSINESS PARK,GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2017PTC300760 | STYLEFAB PRIVATE LIMITED | C 1305, Oberoi Woods, Mohan Gokhale Road off W.E. Highway, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAL-2514 | ARANYA COTTAGES LLP | C 2904 OBEROI WOODS,MOHAN GOKHALE ROAD, GOREGAON EAST, MUMBAI Mumbai, Maharashtra, India - 400063 |
| AAG-6596 | PLUTUS & TYCHE LLP | C 104 OBEROI WOODS MOHAN GOKHALE ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-1800 | NNC FINANCIAL CONSULTANTS LLP | 3305, OBEROI WOODS TOWER-C MOHAN GOKHALE ROAD ,GOREGAON (EAST) Mumbai, Maharashtra, India - 400063 |
| U17299MH2020PTC336796 | YUVEER FURNISHINGS PRIVATE LIMITED | 2104, A Oberoi Woods, Mohan Gokhale Road Off Western Express Highway,Goregaon - E , MUMBAI, Maharashtra, India - 400063 |
| U27310MH2008PTC200754 | STEEL MONT PRIVATE LIMITED | 3501/3502,TOWER C,OBEROI WOODS, MOHAN GOKHALE PATH OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| AAC-5557 | TILT SHIFT MEDIA LIMITED LIABILITY PARTN ERSHIP | Flat No - D/10, Sai Chand Tara CHS Ltd,Mohan - Gokhale Road, Nr. Oberoi School, Goregaon (E). Mumbai, Maharashtra, India - 400063 |
| AAJ-6434 | PAINTPARTY.IN LLP | 2305 C, 23rd FLR,OBEROI WOODS CHSL,B/H OBEROI MALL INTERNATIONAL BUS. PARK ,W E HIGHWAY,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABZ-4798 | UNISON INFRADEVELOPERS LLP | C-5002, OBEROI ESQUIRE, MOHAN GOKHALE ROADOPP OBEROI WOODS, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAC-6697 | FUNCTIONJUNCTIONS MANAGEMENT LLP | B-1106 OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ABA-5698 | PURE BOT SOLUTIONS LLP | C 205, OBEROI ESQUIRE, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17299MH2018PTC314461 | YUVEER HOME DECOR PRIVATE LIMITED | A 2104, Oberoi Woods, Mohan Gokhale Road Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| AAY-1711 | AAHIRA JEWELS LLP | B 2801 OBEROI WOODS CHS LTD GOREGAON EAST MOHAN GOKHALE ROAD MUMBAI, Maharashtra, India - 400063 |
| AAD-9353 | VISARA TECHNOLOGIES SERVICES LLP | A-1701, 17th Floor, Oberoi Woods, Mohan Gokhale Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAZ-3435 | POSITRON CAPITAL SERVICES LLP | FLAT NO 2505, B WING, OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U21099MH2018PTC313050 | PAPMONT RESOURCES PRIVATE LIMITED | 3504, OBEROI WOODS, TOWER C, MOHAN GOKHALE PATH, OPP. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2006PTC163537 | FABBTEX INTERNATIONAL PRIVATE LIMITED | FLAT NO. 3303, FLOOR NO.33, WING - C, OBEROI WOODS CHSL, M.G.ROAD, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| AAC-9340 | SANKALP BUILDSPACE LLP | 3405, OBEROI WOODS, TOWER A, OFF W. E. HIGHWAY NEXT TO INTERNATIONAL BUSINESS PARK, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U01403MH2011PTC225313 | AVIGHNA GREENS PRIVATE LIMITED | B-1204, 12TH FLR. OBEROI WOODS, M. G. ROAD OFF. W. E. HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAX-9623 | CARTYES LLP | Flat No.103,Tower C,Oberoi Woods,Siba Road,Off Western Exp Highway, Goregaon East,Mumbai Mumbai, Maharashtra, India - 400063 |
| AAH-5371 | HARRY PRODUCTIONS LLP | Wing 4, Oberoi Seven, Off W.E. Highway Goregaon (E), Opp. Oberoi Woods Mumbai, Maharashtra, India - 400063 |
| ACA-7812 | Bona Cielo Technologies LLP | A 1304, Oberoi Woods, Mohan Gokhale Road Goregaon East, Maharashtra, India - 400063 |
| U18104MH2016PTC274845 | MALANA APPARELS AND ACCESSORIES PRIVATE LIMITED | 1303-B, Oberoi Woods, Mohan Gokhale Marg, WE Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U23203MH2013PTC250123 | KLEAN FUEL ENERGY PRIVATE LIMITED | A 1805 , OBEROI WOODS, MOHAN GOKHALE ROAD , GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| 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 |
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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 |
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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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