VENCAP ALLY LLP (LLPIN: AAM-5120) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of VENCAP ALLY LLP are IRWAN MALHOTRA, and NITIN KUMAR.
VENCAP ALLY 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.
VENCAP ALLY LLP's LLP Identification Number is (LLPIN)AAM-5120. Its Email address is [email protected] and its registered address is C-1/188A, MADHU VIHAR, NEAR SECTOR 3 DWARKA, BEHIND SAI BABA TEMPLE, NEW DELHI NEW DELHI, Delhi, India - 110059
Current status of VENCAP ALLY LLP is - Active.
| LLP Identification Number | AAM-5120 |
| Name | VENCAP ALLY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENCAP ALLY LLP |
| AAM-5120 |
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Get a list of all litigations VENCAP ALLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENCAP ALLY. This report helps you understand the risk associated in dealing with VENCAP ALLY 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 VENCAP ALLY 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 |
|---|---|---|---|
| 02677967 | IRWAN MALHOTRA | Designated Partner | 2018-04-27 |
| 05318995 | NITIN KUMAR | Designated Partner | 2018-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSS INFRATECH PRIVATE LIMITED | U29253DL2011PTC215199 | Director | - | 2012-07-11 |
| VCA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224788 | Director | - | 2012-07-11 |
| VENCAP CAPITAL ADVISORY PRIVATE LIMITED | U74140DL2011PTC226422 | Director | - | 2017-08-31 |
| VENCAP ADVISORY PRIVATE LIMITED | U93000DL2009PTC192673 | Director | - | 2017-08-31 |
| ASSS INFRATECH PRIVATE LIMITED | U29253DL2011PTC215199 | Additional Director | - | 2012-09-19 |
| ASSS INFRATECH PRIVATE LIMITED | U29253DL2011PTC215199 | Director | - | 2017-12-25 |
| VCA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224788 | Additional Director | - | 2012-09-19 |
| VCA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2011PTC224788 | Director | - | 2017-12-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908DL2013PTC259770 | TOTAL LIFT SOLUTIONS PRIVATE LIMITED | OLD PLOT NO. RZ C-1 G/F, NEW NO RZ C-198 GALI NO-5, KH NO- 18/2/1, MADHU VIHAR, D WARKA , NEW DELHI, Delhi, India - 110059 |
| ACC-0149 | BULLCLUB SERVICES LLP | H NO C-1/47-G NO-3MADHU VIHAR II New Delhi, Delhi, India - 110059 |
| U15122DL2011PTC223533 | MARC AGRO EXPORTS PRIVATE LIMITED | V-40 V-BLOCK SECTOR-A, NEAR BINDAPUR MATIALA ROAD BHAGWATI VIHAR, UTTAM NAGAR, NEW DELHI- 110059 , NEW DELHI, Delhi, India - 110059 |
| AAE-6903 | SCHICK SALES LLP | Shop at Plot No. 14-A, New No. C-1/153, KH No. 112/20, Madhu Vihar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| ACC-5249 | OCEAN PREMIUM SERVICES LLP | C-1/28, 1ST FLOORSTREET NO-2, MADHU VIHAR New Delhi, Delhi, India - 110059 |
| U17299DL2023PTC410248 | BINDRALO ENTERPRISES PRIVATE LIMITED | Plot No. 87 New C-1/174, G/F BLK C- 1KH 120/1, Madhu Vihar, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U29253DL2009PTC189019 | RS THERMOTECH ENGINEERS PRIVATE LIMITED | A-1/213 MADHU VIHAR DWARKA , NEW DELHI, Delhi, India - 110059 |
| U31300DL2002PTC116631 | BOGE ELECTRICAL ENGINEERING PRIVATE LIMITED | C-1/124 MADHU VIHAROPP SEC-5 DWARKA , NEW DELHI, Delhi, India - 110059 |
| AAB-1406 | AEROBIC OXYGENATED AQUA WATER LLP | 312, Heritage Tower, Plot No.1, Sector 3, Dwarka , NEW DELHI, Delhi, India - 110059 |
| U27310DL2011PTC225239 | AWADH INFRAISPAT PRIVATE LIMITED | E-167, VISHWAS PARK, BEHIND SECTOR-3 DWARKA, PETRO PUMP, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| AAR-9142 | DIIVYA JYOTI ASTROLOGY LLP | SHOP NO 1 AT C 3, G/F L Type ,Ram Nagar ,Om Vihar Road , Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| ACA-9095 | AAS GLOBAL KNOWLEDGE SERVICES LLP | C-1/16 T/F FRONT SIDE LEFT SIDE PORTIONKH NO-512 BLK C-1 RAMA PARK UTTAM NAGAR NEAR METRO PILLER NO-771 New Delhi, Delhi, India - 110059 |
| U26990DL2017OPC319337 | LAMBENT PHARMACEUTICALS (OPC) PRIVATE LIMITED | Hiralal New A-82, G/F Gali 3, Plot No16, KH 3/17/1,1,19,20/1/2,Mahavir Enclave-II , New Delhi, Delhi, India - 110059 |
| AAV-3297 | CANYOUPREPARE.ME LLP | C 20 AND C20, 1ST FLOOR FRONT SIDE, C BLOCK, SUBHASH PARK, NEAR SURYA MODEL SCHOOL, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAZ-0520 | PARICHAY BUILDERS AND DEVELOPERS LLP | Old Plot No. 5 New No. RZ-C-189KH No. 120/15 Madhu Vihar, New Delhi, Delhi, India - 110059 |
| U15490DL2017PTC314862 | ZUKEWELL PRIVATE LIMITED | SHOP NO. 12, C-2, MAHINDRA PARK, NEAR JANAKPURI C-1, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| AAP-4040 | INSPIRE GLOBAL EDUCATION ACADEMY LLP | FIRST FLOOR,14-A/1, BLOCK C-1, SHEESHA GODOWN ROAD RAMA PARK, UTTAM NAGAR, DWARKA MORE NEW DELHI, Delhi, India - 110059 |
| AAQ-6629 | RJ & VG VENTURES LLP | WZ 4 OLD H NO 1 G/F OM VIHAR PH 1A UTTAM NAGAR NEAR ROAD NEW DELHI, Delhi, India - 110059 |
| AAT-7196 | ZIBBLE SOLUTIONS LLP | B 74/1 UP/G/F SAINIK NAGAR UTTAM NAGAR NEAR JAIN PROP. NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U74899DL1988PTC034083 | K A GLOVES PRIVATE LIMITED | D-205 Gali no 40 Plot no 108 Khasras no 108/22 Madhu Vihar New Delhi , New Delhi, Delhi, India - 110059 |
| AAO-6294 | SUVEI RESOURCES LLP | G-79 A SECOND FLOOR OM VIHAR, PHASE-5, UTTAM NAGAR NEAR 40 FUT ROAD NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U15133DL2022PTC406997 | NISPHI PRIVATE LIMITED | PLOT NO 87 NEW C-1/174, MADHU VIHAR UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| ABB-9129 | NIDDLEMAN FASHION INDIA LLP | H.NO. A-1/84-B SF KHNO 15/18/1 CHANKYA PLACE-1 NEW DELHI New Delhi, Delhi, India - 110059 |
| AAQ-9787 | TECHSKATES SOLUTIONS LLP | PLOT NO. C 3 OLD, NEW PLOT NO. C 33A F/F GULAB BAG UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U93000DL2013PTC250425 | ELVYNE HEALTHCARE PRIVATE LIMITED | B-1/3 HASTSAL VIHAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAY-7676 | VIDHIKA FASHION LLP | RZ C 1/3 PRATAP GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U18101DL2013PTC259531 | NAISHA APPARELS PRIVATE LIMITED | 127A, VIKAS VIHAR DWARKA, SECTOR-15 , NEW DELHI, Delhi, India - 110059 |
| U29150DL2014PTC272547 | KDP LIFT & ESCALATORS PRIVATE LIMITED | RZB-187, GALI NO-80 MADHU VIHAR, DWARKA , NEW DELHI, Delhi, India - 110059 |
| 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.
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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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