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      • Complaints
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      ATHINA VENTURES LLP

      LLPIN: AAX-2379 As on: 2026-07-13

      ATHINA VENTURES LLP (LLPIN: AAX-2379) is a Limited Liability Partnership firm incorporated on 02 Jun 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 3640452.00.

      Designated Partners of ATHINA VENTURES LLP are SAURABH KEJRIWAL, PUNEET SINGHANIA, and AKSHAY JAIN.

      ATHINA 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 18 May 2024.

      ATHINA VENTURES LLP's LLP Identification Number is (LLPIN)AAX-2379. Its Email address is [email protected] and its registered address is H NO. 96, SANT NAGAR, CIVIL LINES, LUDHIANA, Punjab, India - 141001

      Current status of ATHINA 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 ATHINA 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 ATHINA VENTURES
      DIN Director Name Designation Appointment Date
      01517918 SAURABH KEJRIWAL Partner 2021-06-02
      01551462 PUNEET SINGHANIA Designated Partner 2021-06-02
      01634532 AKSHAY JAIN Designated Partner 2021-06-02
      Past Directors & Key Managerial Personnel of ATHINA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAURABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-12-19 Ongoing
      ECO SPINTEX PRIVATE LIMITED U13999PB2023PTC059615 Director 2023-09-18 Ongoing
      SUBHASH POLYTEX LIMITED U70101MH1972PLC015982 Managing Director 2007-02-01 Ongoing
      Other Directorships of PUNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      IRAGE MASTERTRUST INVESTMENT MANAGERS LLP AAL-5937 Designated Partner 2018-01-02 Ongoing
      AVISA REAL ESTATE SERVICES LLP ABZ-6630 Designated Partner 2022-12-29 Ongoing
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Additional Director - 2019-09-30
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2022-05-30
      SANAWAR AGRI PRIVATE LIMITED U01403PB2012PTC036277 Director 2012-05-24 Ongoing
      MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2015-06-09 Ongoing
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Additional Director - 2014-09-26
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2014-09-26 Ongoing
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Additional Director - 2007-09-29
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Director 2007-09-29 Ongoing
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2009-09-28 Ongoing
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Additional Director - 2007-09-29
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Director 2007-09-29 Ongoing
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Additional Director - 2022-09-26
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2022-04-20 Ongoing
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2009-09-28 Ongoing
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2010-09-01
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Whole-time director 2010-09-01 Ongoing
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Additional Director - 2022-09-23
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Director - 2023-08-18
      Other Directorships of AKSHAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      NSP INNOVAIONTECH LLP AAU-4821 Designated Partner - 2023-09-12
      Oceanview Capital I Advisors LLP ABB-7372 Designated Partner 2022-07-14 Ongoing
      Oceanview Ventures LLP ABC-1818 Designated Partner 2022-08-23 Ongoing
      AMAKSHAY PARTNERS LLP ABZ-1836 Designated Partner 2022-11-23 Ongoing
      AADIAKSHAY SERVICES PRIVATE LIMITED U66190DL2023PTC414913 Director 2023-05-30 Ongoing
      ALPHA LATEX LIMITED U74899DL1994PLC062377 Director 2004-01-01 Ongoing
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Additional Director - 2023-09-11

      CIN Company Name Company Address
      ACY-4258 USARI INFRACON LLP H. No.5, Joshi Nagar,,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U41001PB2024PTC062233 STARWOOD SOLUTIONS PRIVATE LIMITED House No.445, Sant Nagar,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U74999PB2018PTC047933 CANWISE IMMIGRATION AND STUDY SOLUTIONS PRIVATE LIMITED H.No 1349, Street No 3 New Chander Nagar, Civil Lines , LUDHIANA, Punjab, India - 141001
      ACR-4769 CODEZENIX LABS LLP H no 2206 Krishna Nagar,Civil Lines,Ludhiana,Ludhiana,Punjab,India-141001
      AAN-2957 SFO TRADERZ LLP H. No. 107, Tagore Nagar-A, Civil Lines Ludhiana, Punjab, India - 141001
      U74999PB2021PTC053257 OPEFF INDIA PRIVATE LIMITED H. NO. 807/6 PATEL NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U27101PB2020PTC051038 K.K. METCAST PRIVATE LIMITED H.No. 0-82/1, SANT NAGAR, CIVIL LINE, , Ludhiana, Punjab, India - 141001
      U74910PB2022PTC055969 PROFESSIONAL INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED H No-1987, St No. 1/6, B 34 Near Yog Ashram Chander Nagar Civil Line,Ludhiana,Ludhiana,Punjab,141001-India
      U29102PB2024PTC062463 OSHO AUTOTECH PRIVATE LIMITED H NO. BXX 485, SANT NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U68100PB2025PTC064022 LYFELYNK MANAGEMENT PRIVATE LIMITED 427 SANT NAGAR,CIVIL LINES GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U92490PB2021OPC054732 BOUNCY BRAINS (OPC) PRIVATE LIMITED House No. 1176, Street No 3 Chander Nagar , Civil Lines , Ludhiana, Punjab, India - 141001
      U72900PB2019PTC049522 CLOUDDUCT TECHNOLOGIES PRIVATE LIMITED H No 209 1B, Street No 6, New Kundanpuri, Civil Lines , LUDHIANA, Punjab, India - 141001
      U86100PB2024PTC061891 ISH HANDA PRIVATE LIMITED # St. No. 3, Near KVM School,,Chander Nagar, Civil Lines,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U28999PB2022PTC056017 VENUS SEIKI INDUSTRIES PRIVATE LIMITED 65, Sant Nagar, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U13999PB2023PTC058086 RAMAL FABRICS PRIVATE LIMITED H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U62099PB2025PTC063945 KLOUD KINGDOM REALM PRIVATE LIMITED H.NO. B-1-656,CIVIL LINES, MOHALA KUNDAN PURI,Ludhiana,Ludhiana,Punjab,141001-India
      ACN-8095 MANSORY VENTURES LLP H.No. B 1/1041 Near Old,Dyanand RD, Civil Lines,Ludhiana,Ludhiana,Punjab,India-141001
      U47722PB2026PTC067799 AYORA WELLNESS PRIVATE LIMITED C/O REETU SHARMA ST NO 4,KUNDAN NAGAR CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U36911PB2009PTC033258 J.J. BULLIONS PRIVATE LIMITED House No.4-A, Udham Singh Nagar, Civil Lines, Ludhiana , Ludhiana, Punjab, India - 141001
      ABB-1676 HARSID EXPORTS LLP Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
      U77309PB2023PTC059024 SUPERIOR ELITE CAR RENTALS PRIVATE LIMITED FLAT NO. 11, 6TH FLOOR, KAILASH CINEMA CHOWK, NEAR ORBIT TOWER, CIVIL LINES, LUDHIANA, PUNJAB , Bharat Nagar Chowk, Punjab, India - 141001
      ACJ-4674 GARG EDUCATION AND CAREER SERVICES LLP H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      ACI-1913 FAR FAR AWAY MUSIC LLP H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U15400PB2019PTC050138 GTTL HEALTH FOODS PRIVATE LIMITED 445, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001
      U74900PB2010PTC034511 SOFTRONIX SYSTEMS AND PROJECTS PRIVATE LIMITED 483, SANT NAGAR, CIVIL LINES, , LUDHIANA, Punjab, India - 141001
      U74999PB2020PTC051295 MM PROFESSIONALS PRIVATE LIMITED 45- SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U17299PB2015PTC039658 K A B FASHIONS PRIVATE LIMITED 80 A, SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U17300PB2009PTC032731 PUSHPA YARNS PRIVATE LIMITED 61-A, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001
      U17111PB2000PTC023786 GOEL HOSIERY MILLS PRIVATE LIMITED GALI NO 5DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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