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      • Complaints
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      JACEEX VENTURES LLP

      LLPIN: AAP-9411 As on: 2026-07-13

      JACEEX VENTURES LLP (LLPIN: AAP-9411) is a Limited Liability Partnership firm incorporated on 16 Jul 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of JACEEX VENTURES LLP are ARTI GUPTA, and RAJEEV GUPTA.

      JACEEX VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      JACEEX VENTURES LLP's LLP Identification Number is (LLPIN)AAP-9411. Its Email address is [email protected] and its registered address is 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007

      Current status of JACEEX VENTURES 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 JACEEX 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.

      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 JACEEX VENTURES
      DIN Director Name Designation Appointment Date
      00706232 ARTI GUPTA Designated Partner 2019-07-16
      01054142 RAJEEV GUPTA Designated Partner 2019-07-16
      Past Directors & Key Managerial Personnel of JACEEX VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDO NIHON BOEKI LLP AAA-7637 Designated Partner 2012-01-16 Ongoing
      RAVI AND ASSOCIATES PVT LTD U51909AS1986PTC002611 Director - 2019-03-19
      INFINITY MERCHANDISING PRIVATE LIMITED U51909DL2003PTC121704 Whole-time director 2003-10-03 Ongoing
      RAVI RAJ FOUNDATION U80902HR2021NPL097109 Director 2021-08-19 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDO NIHON BOEKI LLP AAA-7637 Designated Partner 2012-01-16 Ongoing
      GLISCO ADVISORS LLP AAD-9334 Designated Partner - 2018-06-12
      SHAFALI CONSTRUCTIONS PRIVATE LIMITED U45400TG2011PTC075567 Additional Director - 2014-07-31
      SHAFALI CONSTRUCTIONS PRIVATE LIMITED U45400TG2011PTC075567 Director - 2015-01-16
      RAVI AND ASSOCIATES PVT LTD U51909AS1986PTC002611 Director - 2019-03-19
      INFINITY MERCHANDISING PRIVATE LIMITED U51909DL2003PTC121704 Director 2003-08-21 Ongoing
      RAVI RAJ FOUNDATION U80902HR2021NPL097109 Director 2021-08-19 Ongoing
      ASKA NIPPON PRIVATE LIMITED U85500AS2024PTC026179 Director 2024-03-23 Ongoing

      CIN Company Name Company Address
      U45209AS2000PLC006108 TRIBENI CONSTRUCTIONS LIMITED TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007
      U45209AS2000PTC006107 TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED TRIBENI COMMERCIAL COMPLEX 2nd FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007
      U26956AS2003PTC006993 BRAHMAPUTRA GRIDEQUIP PRIVATE LIMITED PEACE ENCLAVE COMMERCIAL COMPLEX 3RD FLOOR, BLOCK-E, ULUBARI CHARIALI, G. S.ROAD , GUWAHATI, Assam, India - 781007
      U63040AS2013PTC011498 TRAVEL FUNDA PRIVATE LIMITED 2ND FLOOR, TRIBENI COMMERCIAL COMPLEX G.S. ROAD, ULUBARI (NEAR HOTEL ASIAN PAL ACE) , GUWAHATI, Assam, India - 781007
      U45200AS2011PTC010776 KBT CONSORTIUM PRIVATE LIMITED GROUND FLOOR, PRINCE COMMERCIAL COMPLEX ULUBARI, G S ROAD , GUWAHATI, Assam, India - 781007
      U51909AS2009PTC009020 SUDARSHAN SCIENTIFIC INSTRUMENTS INDIA PRIVATE LIMITED UPAXONA COMPLEX, 2ND FLOOR, G. S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007
      U65921AS1992PLC003674 PARAS HIRE PURCHASE COMPANY INDIA LTD 92 (B), G.S ROAD 2ND FLOOR, ULUBARI , GUWAHATI, Assam, India - 781007
      U45309AS2018PTC018686 MAHAABALA GEO PRIVATE LIMITED Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , GUWAHATI, Assam, India - 781007
      U45400AS2012PTC010876 S. C. CONSTRUCTIONS PRIVATE LIMITED 2nd Floor, Hemrambora Market Complex G.S.Road, Ulubari , Guwahati, Assam, India - 781007
      U45201AS2015PTC012046 MAHAABALA CONSTRUCTION PRIVATE LIMITED Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , Guwahati, Assam, India - 781007
      U72100AS2007PTC010319 R. P. INFOSYSTEMS (N. E.) PRIVATE LIMITED B. R. TOWER, 2ND FLOOR, G. S. ROAD JANAPATH LANE, ULUBARI , GUWAHATI, Assam, India - 781007
      AAW-2995 ONE ZERO EIGHT CONVEY LLP B 2, AASTHA PLAZA, 2ND FLOOR, OPP. S.B. DEORAH COLLEGE, G.S. ROAD GUWAHATI, Assam, India - 781007
      U79120AS2025PTC029278 UDNEDO PRIVATE LIMITED 2nd Floor, Comm. Block B,Borodoichila Bhaban, G. S. Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781007-India
      U51909AS2022PTC023551 AMBIENCE SPORTS PRIVATE LIMITED S.B. COMMERCIAL COMPLEX DR. B.BAROOAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007
      U26931AS2012PTC010936 LOHIT ECO-BUILD PRIVATE LIMITED J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007
      U01403AS2012PTC010939 LOHIT AGRO AND TEA GROWERS PRIVATE LIMITED J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007
      U51223AS2003PTC007123 LOHIT MARKETING PRIVATE LIMITED 1ST FLOOR, J.S. COMPLEX, NEXT SHEEMA PLAZA G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007
      U72200AS2011PTC010812 ESEVA FISCAL PRIVATE LIMITED GROUND FLOOR, J.S. COMPLEX NEAR SEEMA PLAZA, ULUBARI CHARIALI, G.S. ROAD , GUWAHATI, Assam, India - 781007
      U51100AS1989PTC003342 URBANLIFE MARKETING PRIVATE LIMITED 204, ROYAL CENTRE, 2ND FLOOR, BORA SERVICE, G. S. ROAD, OPP. S. B. DEORAH COLLEGE , GUWAHATI, Assam, India - 781007
      U51109AS1988PTC002921 MARKETING INDIA PVT LTD ROYAL CENTE , 1ST FLOOR , S B DEORAH COLLEGE G S ROAD , ULUBARI , , GUWAHATI, Assam, India - 781007
      U01119AS2000PTC006278 BALAJI AGRO PRIVATE LIMITED H.B.PATH,G.S.ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007
      AAH-6856 WINGRO LLP NAZIB COMPLEX, 1ST FLOOR G S ROAD, ULUBARI GUWAHATI, Assam, India - 781007
      U22219AS2014PTC011862 PRINTER HUB INC PRIVATE LIMITED GROUND FLOOR, IMRAN COMPLEX, NEAR ULUBARI FLY OVER, G. S. ROAD , GUWAHATI, Assam, India - 781007
      U40101AS2007PLC008429 AMRIT PROJECTS (N.E.) LIMITED 58, G.S. Road, Shima Plaza 2nd Floor, Ulubari Chariali , Guwahati, Assam, India - 781007
      U74993AS2018PTC018481 PR ENTERTAINMENT INDIA AND DESTINATION HUB SERVICE PRIVATE LIMITED 2nd Floor, Prag Tower Near Ulubari Bridge, G.S Road , Guwahati, Assam, India - 781007
      U32106AS2009PTC008919 KORAZON TECHNOLOGIES PRIVATE LIMITED IMRAN COMPLEX,1ST FLOOR, OPP. WOODLAND RESTAURANT, ULUBARI, G.S ROAD, , GUWAHATI, Assam, India - 781007
      U45209AS2013PTC011553 PRISMA BUILDERS AND DEVELOPERS PRIVATE LIMITED AASTHA PLAZA, 2nd FLOOR, B-2 BORA SERVICE, G.S. ROAD , GUWAHATI, Assam, India - 781007
      U45400AS2008PTC008573 CHARTER ENGINEERS AND SUPPLIERS PRIVATE LIMITED BLOCK - D, 2ND FLOOR, SHIMA PLAZA 58, G.S. ROAD , GUWAHATI, Assam, India - 781007
      U85190AS2014PTC011920 CIGMA FITNESS PRIVATE LIMITED AASTHA PLAZA, 2nd FLOOR, B-2 BORA SERVICE, G.S. ROAD , GUWAHATI, Assam, India - 781007
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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

      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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      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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