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      RAKESH BANSAL VENTURES LLP

      LLPIN: AAQ-2468 As on: 2026-07-13

      RAKESH BANSAL VENTURES LLP (LLPIN: AAQ-2468) is a Limited Liability Partnership firm incorporated on 13 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAKESH BANSAL VENTURES LLP are RAKESH KUMAR BANSAL, and NAMRATA BANSAL.

      RAKESH BANSAL VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-2468. Its Email address is [email protected] and its registered address is BLOCK C 4 FLAT NO 115 SDA HAUZ KHAS NEW DELHI, Delhi, India - 110016

      Current status of RAKESH BANSAL VENTURES LLP is - Converted and Dissolved.

      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 RAKESH BANSAL 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 RAKESH BANSAL VENTURES
      DIN Director Name Designation Appointment Date
      08536480 RAKESH KUMAR BANSAL Designated Partner 2019-08-13
      08536481 NAMRATA BANSAL Designated Partner 2019-08-13
      Past Directors & Key Managerial Personnel of RAKESH BANSAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAKESH BANSAL VENTURES PRIVATE LIMITED U66190DL2024PTC427901 Director 2024-03-06 Ongoing
      Other Directorships of NAMRATA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAKESH BANSAL VENTURES PRIVATE LIMITED U66190DL2024PTC427901 Director 2024-03-06 Ongoing

      CIN Company Name Company Address
      U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
      L74110DL2007PLC171939 DUDIGITAL GLOBAL LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS,NEW DELHI,New Delhi,Delhi,110016-India
      U55101DL2015PTC278138 TEWARI CAFE PRIVATE LIMITED Shop No. 3, 4, 5, 6, 7, 8 & 12 C.S.C. Complex, Hauz Khas , NEW DELHI, Delhi, India - 110016
      U66309DL2023PTC411862 SHE CAPITAL VENTURE PRIVATE LIMITED Safdarjung Development Area market, C 1, opposite IIT Main Gate,,Block C 5, Hauz Khas Enclave, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U92413DL2006PTC154988 BRENNUS PROJECTS PRIVATE LIMITED C-4/140, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS NEW DELHI-110016 , New Delhi, Delhi, India - 110016
      U74999DL2021PTC382351 PET SET PAW PRIVATE LIMITED HOUSE NO C-4/45, S.D.A. HAUZ KHAS, SOUTH WEST DELHI , DELHI, Delhi, India - 110016
      U63000DL2008PTC183793 RAIZING GLOBAL PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U63030DL2016PTC300127 IV PROCESSING PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U63030DL2016PTC305084 OSC GLOBAL PROCESSING PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74899DL1990PTC041745 MGRATEWORLD CONSULTANTS PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74899DL1994PTC057333 SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U72300DL2006PTC155428 SMART TECH INFOSYSTEMS PRIVATE LIMITED C-4/10, S.D.A. HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U18109DL2015PTC280448 EPIC BRANDS PRIVATE LIMITED C-4/54, GROUND FLOOR, S.D.A., HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U65991DL2007PTC168983 GANVO SHARE TRADERS PRIVATE LIMITED J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U74900DL2004PTC130778 TALENT TATTVA HR CONSULANTS PRIVATE LIMITED J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U74999DL2018OPC332266 ANUCON VALUERS (OPC) PRIVATE LIMITED FLAT NO. 121, SFS, HAUZ KHAS APARTMENT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U85300DL2022NPL402135 APEX FOUNDATION FOR MEDICAL EDUCATION A-51, A BLOCK BETWEEN C BLOCK HAUZ KHAS OPP AMAR BHAVAN NEW DELHI , DELHI, Delhi, India - 110016
      U55101DL2023PTC420823 NANAK PRAKASH HOSPITALITY PRIVATE LIMITED SHOP NO 4, PROPERTY NO 9A,G/F,VILLAGE HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India
      ACH-2500 SPESH ESTATES LLP A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016
      U26101DL2017PTC310399 BHARAT SEMICONDUCTOR MANUFACTURING COMPANY PRIVATE LIMITED Property No-T-72, Plot No-4 F/F, Middle Portion,Near Maszid, Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India
      AAC-8294 RISUN EDUSAVVY LLP FLAT NO 141 SFS DDA FLAT HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U68100DL2003PTC120039 J K GARMENTS PRIVATE LIMITED C-7, GROUND FLOOR, C BLOCK INTERNAL ROAD NEAR POLICE STATION, HAUZ KHAS,NEW DELHI,Delhi,110016-India
      AAT-4672 SALT FAT ACID HEAT FOODS LLP FLAT NO 303, BUILDING NO 42 A NEAR HANUMAN MANDIR HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016
      U55209DL2018PTC339262 RADHESH ORGANIC RESORTS PRIVATE LIMITED Plot No. 1 Second Floor Flat No. 203 Kaushalya Park, Surya Mansion Hauz Khas , NEW DELHI, Delhi, India - 110016
      U74140DL2015PTC280887 TWD SUN ACOUSTIC PRIVATE LIMITED A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016
      U45200DL2007PTC158878 SAMRATHAL PROMOTERS & DEVELOPERS PRIVATE LIMITED Property No-T-72, (Jagmal House) Plot No-4 F/F, Middle Portion Near Maszid, Hauz Khas Village , New Delhi, Delhi, India - 110016
      U52399DL2019PTC353175 MARQT RETAIL PRIVATE LIMITED Property No-T-72, (Jagmal House) Plot No-4 F/F, Middle Portion Near Maszid, Hauz Khas Village , New Delhi, Delhi, India - 110016
      U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2018PTC336493 QUIRK HEAD PRIVATE LIMITED House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016
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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

      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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