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      • Complaints
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      VENCAP ALLY LLP

      LLPIN: AAM-5120 As on: 2026-07-13

      VENCAP ALLY LLP (LLPIN: AAM-5120) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Delhi II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VENCAP ALLY
      DIN Director Name Designation Appointment Date
      02677967 IRWAN MALHOTRA Designated Partner 2018-04-27
      05318995 NITIN KUMAR Designated Partner 2018-04-27
      Past Directors & Key Managerial Personnel of VENCAP ALLY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IRWAN MALHOTRA
      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
      Other Directorships of NITIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U74900DL2011PTC223505 WILD CITY EVENT MANAGEMENT PRIVATE LIMITED C-1/154, 2nd Floor, old Plot No. 5A Khasra No. 112/20 Madhu Vihar, Near sai Baba mandir , New Delhi, Delhi, India - 110059
      U74999DL2022PTC397769 RD INFRATECH ENGINEERS PRIVATE LIMITED A-1/409, MADHU VIHAR, NEAR SEC 3 PKT-16, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110059-India
      U28221DL2023PTC412440 SMBI MACHINES PRIVATE LIMITED C-4/1, G/F, KH. NO.54/20 BLOCK-C VIDYA VIHAR UTTAM NAGAR,NEAR KABADI GODOWN NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      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
      U52590DL2015PTC283765 ROYAL KART PRIVATE LIMITED PLOT NO RZ C 185 GALI NO 3 120/10/1 BLOCK C MADHU VIHAR , NEW DELHI, Delhi, India - 110059
      U74900DL2016PTC301157 JAIN BUILDCORP PRIVATE LIMITED C/O SUNIL KUMAR JAIN, PLOT NO.1, LAXMI VIHAR, MOHA MOHAN GARDEN, UTTAM NAGAR NEAR JAIN PRO NEW DELHI , NEW DELHI, Delhi, India - 110059
      U72900DL2021PTC383582 ADIKETU CARE SOLUTIONS PRIVATE LIMITED PLOT 3,9,1 , NEW C-191,C-192,C-193 F/F KH 120/15/1/2 MADHU VIHAR UTTAM NAGAR , Delhi, Delhi, India - 110059
      ACN-6676 GANESHWAR ENTERPRISES LLP PLOT NO -A-1/41 F/F BLOCK A-1,Kh NO-112/3 MADHU VIHAR Uttam Nagar Near Durga Mata Mandir,New Delhi,West Delhi,Delhi,India-110059
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U74900DL2016PLC290191 NECON MEGA MART LIMITED C-266, UNIT-4, 1st FLOOR, PORTION - A1, OM VIHAR UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U93000DL2012PTC246207 NIPS SERVICES PRIVATE LIMITED C-64, SHRICHAND PARK, BEHIND SECTOR-3, DWARKA , 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
      U74140DL2011PTC218117 ELITE SERVICES & INSPECTIONS PRIVATE LIMITED C1/119, Madhu Vihar, Uttam Nagar NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110059
      U74900DL2009PTC190168 AG PERFECT CARS PRIVATE LIMITED C-1/35 A, GALI NO-2 MADHU VIHAR, NEAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U85320DL2018PTC332000 NANO HOMEOPATHY PRIVATE LIMITED C 1/48B, STREET NO 3, MADHU VIHAR, RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74899DL1991PTC045519 SHIVALI CEMENT PRIVATE LIMITED PLOT NO.99, C73, KH NO120/7/2,1st Floor,Gali No.4, Madhu Vihar, (Near Navjeevan School), Ut tam Nagar, , New Delhi, Delhi, India - 110059
      U93190DL2024PTC440558 EDUPROAIRPLAY SERVICES PRIVATE LIMITED A1/229, GALI NO-3,,MADHU VIHAR, DWARKA,New Delhi,West Delhi,Delhi,110059-India
      U78200DL2023PTC411295 ACRC SECURITY SERVICES PRIVATE LIMITED C/O RC SHARMA SHOP NO-1-D-202,GALI NO-40-OLD-NI-109-D G/F MADHU VIHAR DWARKA,New Delhi,West Delhi,Delhi,110059-India
      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
      U74140DL2015PTC276386 VERITAS ENGINEERS SERVICES PRIVATE LIMITED NEW NO.A-1/350, OLD NO. C-140, KH. NO.111/18,28,29, MADHU VIHAR , 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
      U88900DL2025NPL442691 DHARMABHAY WELFARE FOUNDATION SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India
      ACC-5249 OCEAN PREMIUM SERVICES LLP C-1/28, 1ST FLOORSTREET NO-2, MADHU VIHAR New Delhi, Delhi, India - 110059
      U74899DL2005PTC141281 UNITED INEX DESIGN EXECUTORS PRIVATE LIMITED M 1 1 MAJOR MARKETRZ 2 NEAR D P S DWARKA SECTOR III VILLAGE MATIALA , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC313746 MONTBLANC STERLING PRIVATE LIMITED K-1/1, FIRST FLOOR, ABOVE HDFC BANK, OPPOSITE DWARKA,SECTOR -3 ,MAIN RAJA PUR I , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC330531 BPAAS SOLUTIONS PRIVATE LIMITED Old No. 135 F/F, Plot A1/105, F/F KH-112/3/1, Madhu Vihar, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      U59112DL2024OPC430233 BJORNARYA PRODUCTIONS (OPC) PRIVATE LIMITED D-105 MADHU VIHAR DWARKA,NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U56290DL2024PTC426403 STARTOVER MILD GENERATION FOOD PRIVATE LIMITED A-1/347,MADHU VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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

      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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