UTMOST VENTURES LLP (LLPIN: AAR-1962) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTMOST VENTURES LLP are MOHIT SACHDEVA, TARUN SACHDEVA, and MANSI SACHDEVA.
UTMOST 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 03 Dec 2024.
UTMOST VENTURES LLP's LLP Identification Number is (LLPIN)AAR-1962. Its Email address is [email protected] and its registered address is WZ 172, GROUND FLOOR, PALAM COLONY NEW DELHI, Delhi, India - 110045
Current status of UTMOST VENTURES LLP is - Active.
| LLP Identification Number | AAR-1962 |
| Name | UTMOST VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-02 |
| Age of Company | 5 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| 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 |
| UTMOST VENTURES LLP |
| AAR-1962 |
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Get a list of all litigations UTMOST 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 UTMOST VENTURES. This report helps you understand the risk associated in dealing with UTMOST 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 UTMOST 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 |
|---|---|---|---|
| 02905387 | MOHIT SACHDEVA | Designated Partner | 2021-10-15 |
| 02906990 | TARUN SACHDEVA | Designated Partner | 2021-10-15 |
| 03438538 | MANSI SACHDEVA | Designated Partner | 2021-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02127446 | SAURABH JAIN | Designated Partner | - | 2021-10-18 |
| 06434201 | SANTOSH AGGARWAL | Designated Partner | - | 2021-10-18 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1319 | VIRGIN SOLAR ENERGY LLP | RZH-113, 2nd FLOOR, LANE-2, RAJ NAGAR PART-2, PALAM COLONY, NEW DELHI-110045 NEW DELHI, Delhi, India - 110045 |
| ACA-4597 | SOLANKI FOOD AND BEVERAGES LLP | WZ-743, GROUND FLOOR,BADIYAL, PALAM VILLAGE New Delhi, Delhi, India - 110045 |
| AAZ-1591 | SAUBHAGYA PARAS INFRA LLP | WZ 180 Ground Floor, Khasra 70/13/2 Village Palam NEW DELHI, Delhi, India - 110045 |
| U31300DL1994PTC063234 | UNILEC CONTROLS PRIVATE LIMITED | WZ 172 SHAD NAGAR STREET NO -1, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAQ-2347 | SHRISAR INDUSTRIES LLP | D 26, Ground Floor, Mangla Puri Village PH 1, Palam Colony New Delhi, Delhi, India - 110045 |
| AAV-7082 | METRO BASKET LLP | WZ643 2ND FLOOR GALI NO.4 RAJ NAGAR PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U29253DL2015PTC278668 | JMJ LIFTS PRIVATE LIMITED | WZ 614A, GROUND FLOOR, BADIYAL MOHALLA NEAR SHIV MANDIR, PALAM VILLAGE , NEW DELHI, Delhi, India - 110045 |
| AAC-6341 | SUDAKSHA DESIGN & DECOR LLP | H NO-WZ 301, THIRD FLOOR, SADH NGR GALI NO-8 PALAM COLONY NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| AAQ-5701 | NECTAR INTEGRATED INSTITUTE FOR EDUCATIO N & TECHNOLOGY LLP | WZ 109, 3RD FLOOR, KH NO. 21/2 GALI NO. 14, SADH NAGAR, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U93000DL2010NPL198398 | HAPPY SCIENCE INDIA ASSOCIATION | WZ-28A, 2nd Floor, Main Road, Sadh Nagar Palam Colony, Opposite Pillar No. 61 , New Delhi, Delhi, India - 110045 |
| ACA-5606 | CAMPUS AISLE LLP | WZ 220A, Kh. No. 67/12/1First Floor Street No 5 Sadh Nagar, Palam Colony New Delhi, Delhi, India - 110045 |
| U15510DL2013PTC249198 | MAGIC MIKE ENTERPRISES PRIVATE LIMITED | RZ 998-A-1, Ground Floor, F-60 Gali No. 16B, Sadh Nagar, Palam Colony , New Delhi, Delhi, India - 110045 |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAD-1508 | NSV EXIM BUSINESS SOLUTIONS LLP | WZ- 43A, FIRST FLOOR POLE NO. 178, GALI NO. 9 KH NO. 84/1, 83/2, 92/14, SADH NAGAR, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAK-9146 | VAARAHI FASHIONS LLP | WZ-440-C-1-G NO-26 SADH NAGAR II PALAM COLONY NEW DELHI NEW DELHI, Delhi, India - 110045 |
| U24246DL2021PTC382331 | CHAKRASHUDDHI HERBS AND OILS PRIVATE LIMITED | WZ-355-A GALI NO-6 SADH NAGAR PALAM COLONY NEW DELHI 110045 , DELHI, Delhi, India - 110045 |
| AAY-3154 | DECODE DILEMMA LLP | WZ 93 GALI NO. 3A SADH NAGAR PART 1 PALAM COLONY NEAR RAM CHOWK NEW DELHI 110045 DELHI, Delhi, India - 110045 |
| AAU-7790 | AGNIV HOSPITALITY SERVICES LLP | H No 189 Palam Enclave Colony New Delhi 110045 New Delhi, Delhi, India - 110045 |
| ABB-9415 | Silver Sure Vending Solutions LLP | WZ-30-B G/F in front of OBC Bank, Palam, New Delhi - 110045 New Delhi, Delhi, India - 110045 |
| U17299DL2018PTC337885 | JANAYA TRADING PRIVATE LIMITED | RZ H-2/111, 2nd FLOOR, MAHAVIR ENCLAVE, PALAM, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| AAJ-5477 | AYLA TEK SERVICES LLP | WZ-51, SADH NAGAR PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U72900DL2016PTC290569 | SOPHOS IT SERVICES PRIVATE LIMITED | WZ-626, Raj Nagar-1 Palam Colony , New Delhi, Delhi, India - 110045 |
| U17111DL2005PTC137001 | CATECHITS BUILDMART PRIVATE LIMITED. | WZ-51 STREET NO 3PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U24246DL2007PTC162348 | VM HOMOEO SOURCE PRIVATE LIMITED | WZ-506/B MAIN ROAD,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U22110DL1996PTC083327 | AAS PUBLICATIONS PRIVATE LIMITED | WZ-54, RAJ NAGAR -II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U00000DL1989PLC037640 | GOLI FINANCE LIMITED | WZ-386RAM CHOWK SADH NAGAR PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAG-2100 | XILIR TECHNOLOGIES LLP | RZ-C-82, GROUND FLOOR, DABRI EXTN EAST PALAM, NEW DELHI, Delhi, India - 110045 |
| AAJ-9047 | FLOATING POINT BUSINESS SOLUTION LLP | WZ-319, GALI NO. 7 SADH NAGAR, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100739831 | 2023-07-07 | - | - | 160,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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