SURE WINS VENTURES LLP (LLPIN: ACC-4183) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SURE WINS VENTURES LLP are ANMOL WADHWA, and ASHEESH WADHWA.
SURE WINS 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 15 Dec 2024.
SURE WINS VENTURES LLP's LLP Identification Number is (LLPIN)ACC-4183. Its Email address is [email protected] and its registered address is P NO 72 C NO 101 GENESISAPT NEAR PARK Nagpur, Maharashtra, India - 440010
Current status of SURE WINS VENTURES LLP is - Active.
| LLP Identification Number | ACC-4183 |
| Name | SURE WINS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-09 |
| Age of Company | 1 years, 7 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURE WINS VENTURES LLP |
| ACC-4183 |
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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 SURE WINS 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 |
|---|---|---|---|
| 08609095 | ANMOL WADHWA | Designated Partner | 2023-08-09 |
| 00200551 | ASHEESH WADHWA | Designated Partner | 2023-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHI SNUFF COMPANY PRIVATE LIMITED | U16003MH1995PTC218648 | Director | 2004-10-01 | Ongoing |
| A-ONE TYRES PRIVATE LIMITED | U25209MH2013PTC242923 | Director | 2013-05-04 | Ongoing |
| S.G. PHOTO DIGITAL PRIVATE LIMITED | U74940MH2000PTC137386 | Director | 2009-06-01 | Ongoing |
| TAGSURE HOSPITALITY LLP | ABZ-1895 | Partner | 2023-11-01 | Ongoing |
| BOMBAY SNUFF PRIVATE LIMITED | U16009DL2000PTC108112 | Director | 2019-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC375876 | PRIMECARE HERBS PRIVATE LIMITED | Plot No. 72, Flat No, 102, Royal Park, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U24290MH2022PTC375546 | FORTUNE HERBS PRIVATE LIMITED | Plot No. 72, Flat No, 102 Royal Park, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U27300MH2020PTC352420 | ANA COMMERCE PRIVATE LIMITED | F. NO. 101, IMPERIAL PARK, PLOT NO. 4A, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U24290MH2022PTC392877 | LOYAL OLEOCHEM PRIVATE LIMITED | H NO.334, W NO-72, P.N. 148, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U24239MH2020PTC351219 | BDA LABORATORIES PRIVATE LIMITED | PLOT NO.92, SHOP NO.301 BALAJI CORPORATE PARK, NAGPUR(URBAN) , NAGPUR, Maharashtra, India - 440010 |
| ACA-4502 | AROGYA LEGAL AND COMPLIANCE SOLUTIONS LLP | P. NO. K-1 BUTY LAY-OUT,259/A,F. NO. 501 SWARANJALI, DHARAMPETH EXT. 440010 Nagpur, Maharashtra, India - 440010 |
| AAN-1838 | SUNHILL FINANCIAL SERVICES LIMITED LIABI LITY PARTNERSHIP | P. NO. 90 BAJIPRABHUNAGAR, C/O PANDHRABODI NAGPUR, Maharashtra, India - 440010 |
| AAL-7516 | AROGYADA HOMOEO LLP | 501 KAPIL TOWERS, P NO 6C CANAL ROAD, RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAV-9750 | NVPL SUPPLY CHAIN MANAGEMENT LLP | T/14, P. No. 210 Shubh Comlex, W.H.C. Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U23101MH2010PTC207754 | SWAMI FUELS PRIVATE LIMITED | PLOT NO. 163, 3rd FLOOR, SUGANDH NEAR LENDRA PARK, RAMDASPETH, , nagpur, Maharashtra, India - 440010 |
| AAF-2006 | VENKATESH FLOUR MILLS LLP | C/o HIMANSHU AGRAWAL, SHRI KRISHNA APARTMENT, PLOT NO.317, NEAR LAXMINARAYAN TEMPLE, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| ACB-4594 | WADHWA INFRA PROJECTS LLP | Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAI-8817 | DAIICHI LANGUAGE CENTRE LLP | F. No. 402, P No. 10 Shrikrishna Appartment, Daga Layout NAGPUR, Maharashtra, India - 440010 |
| U74999MH2017PTC300607 | ORANGECITY KRIDA ADHAR PRIVATE LIMITED | H.NO. 470 SHOP NO.1 NEAR POST OFFICE GOKULPETH , NAGPUR, Maharashtra, India - 440010 |
| U17200MH2005PTC157296 | YOGESH PROJECTS PRIVATE LIMITED | PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAB-2837 | CLEON MININGINFRA LLP | FLAT NO. 601, MANGALAM PARK, PLOT NO. 103, DHARAMPETH EXTN, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U15490MH2020PTC349740 | LITE CRUNCH PRIVATE LIMITED | FLAT NO. GF-3, TULSI VIHARARA APPT P. NO 11, ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2012PTC229333 | OCEAN PROCON PRIVATE LIMITED | FLAT NO 501,5TH FLOOR PLOT NO 101, KARMYOGI APPARTMENT,LAXMI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2007PTC170099 | XYSTUM FARMS PRIVATE LIMITED | FLAT NO. S/2, SAYLEE APARTMENT, FLAT NO. C-18, HILL TOP AMBAZARI, , NAGPUR, Maharashtra, India - 440010 |
| AAL-1383 | R&D APPS LLP | C/o Gaurav Shard Ranade,Plot No. 71, Flat. No. 403 Abhiram, Shivaji Nagar NAGPUR, Maharashtra, India - 440010 |
| AAM-8559 | SUPERB TECHNOENGINEERING LLP | PL. NO. 50/A, FL.NO.401, C J, FOREVERCENTRAL BAZAR ROAD, BAJAJ NAGAR Nagpur, Maharashtra, India - 440010 |
| U16009MH2011PTC218699 | AROMA PRODUCTIONS PRIVATE LIMITED | FLAT NO- 702, RACHANA GALAXY, PLOT NO.10 SHIVAJI NAGAR, NEAR WOCKHEART HOSPITAL , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2018PTC312911 | DROWING TECHNOLOGIES PRIVATE LIMITED | PLOT NO.6 VASANT VIHAR F/NO. F-2 W.H.C.ROAD SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U15122MH2012PTC230273 | SUR DHENU PROTEINS PRIVATE LIMITED | PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15122MH2012PTC226277 | SURDHENU SNACKS PRIVATE LIMITED | PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15140MH1993PTC071155 | SULTANIA OIL INDUSTRIES PRIVATE LIMITED | 101 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MARG GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| 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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