SUNTRUST VENTURES LLP (LLPIN: AAC-7632) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SUNTRUST VENTURES LLP are NISHANT RAVEENDRA KOLLIPARA, MANISH KUMAR SHARMA, and ABHIMANYU SINGH.
SUNTRUST 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.
SUNTRUST VENTURES LLP's LLP Identification Number is (LLPIN)AAC-7632. Its Email address is [email protected] and its registered address is 201-202, GEETA ENCLAVE VINOBA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
Current status of SUNTRUST VENTURES LLP is - Strike Off.
| LLP Identification Number | AAC-7632 |
| Name | SUNTRUST VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-29 |
| Age of Company | 10 years, 5 months, 14 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNTRUST VENTURES LLP |
| AAC-7632 |
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Get a list of all litigations SUNTRUST 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 SUNTRUST VENTURES. This report helps you understand the risk associated in dealing with SUNTRUST 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 SUNTRUST 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 |
|---|---|---|---|
| 06498135 | NISHANT RAVEENDRA KOLLIPARA | Designated Partner | 2014-09-29 |
| 06498211 | MANISH KUMAR SHARMA | Designated Partner | 2014-09-29 |
| 06964468 | ABHIMANYU SINGH | Designated Partner | 2014-09-29 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKSTONE VENTURES LLP | AAB-3987 | Designated Partner | 2013-03-14 | Ongoing |
| THIRD ROCK VENTURES LLP | AAC-7739 | Designated Partner | 2014-10-01 | Ongoing |
| BLACKSTONE VENTURES LLP | AAB-3987 | Designated Partner | 2013-03-14 | Ongoing |
| THIRD ROCK VENTURES LLP | AAC-7739 | Designated Partner | 2014-10-01 | Ongoing |
| POTS AND PLANTS CARE PRIVATE LIMITED | U01409RJ2016PTC055003 | Director | - | 2020-12-05 |
| GREEN PARTICLE BIOTECH PRIVATE LIMITED | U24239RJ2020PTC070448 | Director | 2020-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7006 | SSG KAILASH HOTELS AND RESORTS LLP | 601, GEETA ENCLAVE VINOBA MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U23209RJ2005PTC020228 | DHANLAXMI COATINGS PRIVATE LIMITED | 504,GEETA ENCLAVE,VINOBA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| L67120RJ1982PLC002438 | TIRUPATI FINCORP LIMITED | Flat no. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur Rajasthan , Jaipur, Rajasthan, India - 302001 |
| AAF-6581 | NOBILITAS VENTURES LLP | C-35, Basement Shekhawati Enclave Lajpath Marg, C-Scheme jaipur, Rajasthan, India - 302001 |
| U10102RJ1999PTC016046 | UDAIKANT MISHRA AND SONS MINES PRIVATE LIMITED | 601,GEETA ENCLAVE VINOBA MARGC- SCHEME JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAB-2539 | ARUN GOEL CONSTRUCTIONS LLP | G-2, VINOBA MARG C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAQ-5169 | MKG BACKOFFICE LLP | 104, Navjeewan chambers Vinoba marg, C Scheme JAIPUR, Rajasthan, India - 302001 |
| AAI-7517 | SHAKAMBHARI BUSINESS ASSOCIATES LLP | 3 NAVJEEVAN CHAMBERS VINOBA MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U14101RJ1995PTC009597 | KASLIWAL MARBLES PRIVATE LIMITED | 106, NAVJEEWAN CHAMBERS,VINOBA MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U27101RJ1997PLC014021 | R.B.G. MINERALS INDUSTRIES LIMITED | 22, Shubham Enclave Parivahan Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| ACB-7490 | SAMURAI CONSTRUCTIONS LLP | G 2 AND 3, VINOBA MARG,C SCHEME, KISHANPOLE, Jaipur, Rajasthan, India - 302001 |
| AAN-9740 | NEERU BUILDHOME LLP | 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAO-0846 | NEERU CONSTRUCTIONS LLP | 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME jaipur, Rajasthan, India - 302001 |
| AAN-7857 | SILVER INN RESORTS LLP | 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U15100RJ2018PTC062501 | TLFB PRIVATE LIMITED | OFFICE NO. 03 BASEMENT VINOBA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAY-0393 | ARPR STEEL BUILDING LLP | 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U26943RJ1991PTC006150 | HADOTI CEMENT PRIVATE LIMITED | Miracle,22,ShubhamEnclave,ParivahanMarg,C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U70101RJ2013PTC042080 | JAIPUR HEIGHTS REAL ESTATE PRIVATE LIMITED | PLOT NO 201, GOURDHAN KRIPA SAHADEV MARG, C SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAW-3638 | PINKCITY REALTY LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| AAW-4885 | THAR BUILDERS LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| AAW-5562 | SAMURAIEXIM HOME LLP | SHOP NO. G 2, 3, VINOBA MARG, C SCHEME KISHANPOLE JAIPUR, Rajasthan, India - 302001 |
| U18101RJ1988PTC004559 | FASHION APPARELS PRIVATE LIMITED | P.NO.21, SHUBHAM ENCLAVE PARIVAHAN MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U15549RJ2020PTC069823 | S.A. WATER PRODUCTS PRIVATE LIMITED | FLAT NO. 304, RAGHURAJ ENCLAVE APARTMENT, KRISHNA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U29299RJ1996PTC012155 | HI-TECH AUTO ENGINEERING PRIVATE LIMITED | 306, IIIrd FLOOR, NAVJEEVAN CHAMBERS , VINOBA MARG,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAG-2153 | THE FASHION CLOTHING LLP | PLOT NO. G-5, VINOBA BHAVE MARG, OPPOSITE MARATHA SADAN, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| U25201RJ1992PTC006592 | BHIWADI PLASTICS PRIVATE LIMITED | E-2, 201-203, K J City Tower, Ashok Marg C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U15549RJ2021PTC076302 | SS SODHANI SWEETS AND FOOD PRIVATE LIMITED | D-38, FLAT NO.201, SDC ASHOK MILLBORN, SUBHASH MARG, AHINSA CIRCLE, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U14219RJ1996PTC011534 | GAURAV MINCHEM PVT LTD | Flat No.201, 2nd Floor, Okay Plus Anand, Plot No.S-1,Vivekanand Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U74140RJ2010PTC032606 | MINDSPACE CONSULTANCY SERVICES PRIVATE LIMITED | 203,GURUKRIPA TOWER, C-43, MAHAVEER MARG C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
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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.
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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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