US VENTURES LLP (LLPIN: AAJ-7843) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of US VENTURES LLP are SUDHA GUPTA, ASHIMA GUPTA, and SERVESH GUPTA.
US 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 29 Dec 2024.
US VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-7843. Its Email address is [email protected] and its registered address is 10CUNDER HILL ROAD Delhi, Delhi, India - 110054
Current status of US VENTURES LLP is - Active.
| LLP Identification Number | AAJ-7843 |
| Name | US VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-23 |
| Age of Company | 7 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| US VENTURES LLP |
| AAJ-7843 |
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Get a list of all litigations US 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 US VENTURES. This report helps you understand the risk associated in dealing with US 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 US 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 |
|---|---|---|---|
| 01802044 | SUDHA GUPTA | Partner | 2017-06-23 |
| 07795866 | ASHIMA GUPTA | Designated Partner | 2017-06-23 |
| 01451093 | SERVESH GUPTA | Designated Partner | 2017-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07795866 | ASHIMA GUPTA | Designated Partner | - | 2023-07-10 |
| 07795866 | ASHIMA GUPTA | Partner | - | 2023-07-10 |
| 01451050 | SATISH KUMAR GUPTA | Designated Partner | - | 2023-07-10 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2772 | SKG TRADELINK LLP | 10CUNDER HILL ROAD Delhi, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| ABZ-3375 | S G BUILDTECH LLP | 10 C, UNDER HILL ROAD Delhi, Delhi, India - 110054 |
| AAN-1919 | US VILLAS LLP | 10 C,UNDER HILL ROAD CIVIL LINES Delhi, Delhi, India - 110054 |
| U18101DL2003PTC123723 | JAWALA GARMENTS PRIVATE LIMITED | 10/10, UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAH-6242 | APOSTROFE DESIGN STUDIO LLP | 1-A Goela Lane Under Hill Road,Civil Lines Delhi, Delhi, India - 110054 |
| AAF-9847 | JAWALA GARMENTS LLP | 10/10, UNDER HILL ROAD, CIVIL LINES New Delhi, Delhi, India - 110054 |
| U17296DL2007PTC166770 | CHAUDHARY CLOTHING PRIVATE LIMITED | 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U18204DL2007PTC166764 | NIJHAWAN FASHIONS PRIVATE LIMITED | 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31900DL2009PTC189851 | VIDHATA TRANSFORMERS PRIVATE LIMITED | Building no. 2/30-31, Under Hill Road, Civil Lines , Delhi, Delhi, India - 110054 |
| AAO-0254 | CARTE BLANCHE HOMES LLP | House No 6-B, Plot No 6 Under Hill Road Civil Lines Delhi, Delhi, India - 110054 |
| F01834 | ALCATEL PORTUGAL S A | DELHI METRO SITE OFFICE KHYBER PASS DEPOT NEAR MAJNU KA TILA , WAZIRABAD ROAD DELHI, Delhi, India - 110054 |
| AAJ-3954 | AMANIK TRADERS & SERVICES LLP | 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054 |
| AAE-5939 | ZEAL BUILDHOMES LLP | PROP. NO.8 Rajpur Road, Civil Lines Delhi-110054 DELHI, Delhi, India - 110054 |
| ABA-5015 | LEVITATION INFOTECH LLP | House No 133, DDA SFS FLATS MALL ROAD, NEW DELHI 110054 DELHI, Delhi, India - 110054 |
| AAU-8209 | INDIBORN LLP | HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054 |
| AAE-2758 | VINSPAR INDUSTRIES LLP | 24, Alipur Road New Delhi Delhi, Delhi, India - 110054 |
| AAJ-0904 | G. A. EXPORTS LLP | 7A/2 SATYAM APARTMENTS RAJPUR ROAD NORTH DELHI DELHI, Delhi, India - 110054 |
| U28991DL1982PTC076744 | DIGVIJAY STEELS PRIVATE LIMITED | 24/5, Sri Ram Road, Civil Lines Delhi , Delhi, Delhi, India - 110054 |
| U51909DL2019PTC358514 | ATOM TRADERS PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI , NEW DELHI, Delhi, India - 110054 |
| U31909DL1991PTC043150 | UNICON SCAFFOLDING PRIVATE LIMITED | 9E, RAJPUR ROAD CIVIL LINES DELHI - 54 , DELHI, Delhi, India - 110054 |
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| AAX-3542 | MADLY TALENTED LLP | HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054 |
| U31909DL2003PTC123614 | HARJINDRA RADIO COMPONENTS PRIVATE LIMITED | 21/31C, Mall Road, Lucknow Road Near DU Metro Station , New Delhi, Delhi, India - 110054 |
| ACC-1821 | ANTILLIA HOTELS LLP | 3FLAG STAFF ROAD Delhi, Delhi, India - 110054 |
| U27105DL1985PTC021159 | RELIANCE STRUCTURES PRIVATE LIMITED | 43 RAJPUR ROAD , Delhi, Delhi, India - 110054 |
| U27106DL1992PTC207029 | NORTHERN STEEL TRADERS PVT.LTD. | 43 RAJPUR ROAD , Delhi, Delhi, India - 110054 |
| AAA-3103 | AUSPICE SOLVERE LLP | 43, RAJPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| ACC-0775 | PENDLETON ROGERS HOSPITALITY LLP | 13, ALIPUR ROAD,CIVIL LINES, Delhi, Delhi, India - 110054 |
| AAO-7282 | BIOME LIFE SCIENCES LLP | 4, Yamuna Road, Civil Lines, DELHI, Delhi, India - 110054 |
| 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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