SAFEX VENTURES LLP

As on: 2024-06-16

Safex Ventures LLP (LLPIN: ABC-1480) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 155750000.00.

Designated Partners of Safex Ventures LLP are RAJNI BANSAL, VIDHI CHAND MITTAL, KIRAN AGGARWAL, ABHAY KUMAR GUPTA, SANJIV GUPTA, SHASHI RATHI, DINESH GUPTA, SANJEEV MITTAL, VINOD KUMAR GARG, GIRIRAJ GUPTA, KRISHAN JINDAL, AMISH AGARWAL, SUNIL AGGARWAL, SANKET AGARWAL, VARINDER KAUR, KAMLESH KUMAR GUPTA, NIRMALA GUPTA, BHARAT BHUSHAN JINDAL, RAUNAK GUPTA, POOJA BANSAL, SIMA AGARWAL, VEDANGI AGARWAL, MANJU PATHAK KHULBE, PARUL BANSAL, and PRIYANKA GUPTA.

Safex Ventures LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.

Safex Ventures LLP's LLP Identification Number is (LLPIN)ABC-1480. Its Email address is [email protected] and its registered address is CGY051, DLF CAPITAL GREENS, MOTI NAGAR New Delhi, Delhi, India - 110015

Current status of Safex Ventures LLP is - Active.

Basic Information

LLP Identification Number	ABC-1480
Name	SAFEX VENTURES LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	35
Number of Designated Partners	2
Date of Incorporation	2022-08-20
Age of Company	2 years, 6 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-23
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 155,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Safex Ventures LLP

Previous CINs

ABC-1480

Regulatory Filings of SAFEX VENTURES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SAFEX VENTURES

Get a list of all litigations SAFEX VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFEX VENTURES. This report helps you understand the risk associated in dealing with SAFEX VENTURES and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SAFEX 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

Investor Complaints & Serious Complaints About SAFEX VENTURES

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

Directors & Key Managerial Personnel of SAFEX VENTURES

**Current Directors & Key Managerial Personnel of SAFEX VENTURES**
DIN	Director Name	Designation	Appointment Date
00169997	RAJNI BANSAL	Partner	2022-10-28
00177254	VIDHI CHAND MITTAL	Partner	2022-10-28
01308434	KIRAN AGGARWAL	Partner	2022-10-28
01602375	ABHAY KUMAR GUPTA	Partner	2022-10-28
02666410	SANJIV GUPTA	Partner	2022-10-28
06979448	SHASHI RATHI	Partner	2022-10-28
08182209	DINESH GUPTA	Partner	2022-10-28
00078563	SANJEEV MITTAL	Partner	2022-10-28
00830970	VINOD KUMAR GARG	Partner	2022-10-28
01775640	GIRIRAJ GUPTA	Partner	2022-10-28
01955704	KRISHAN JINDAL	Partner	2022-10-28
06583567	AMISH AGARWAL	Partner	2022-10-28
06676473	SUNIL AGGARWAL	Partner	2022-10-28
10171755	SANKET AGARWAL	Partner	2023-03-01
09740408	VARINDER KAUR	Designated Partner	2022-10-28
00079536	KAMLESH KUMAR GUPTA	Partner	2022-10-28
00388682	NIRMALA GUPTA	Partner	2022-10-28
00929015	BHARAT BHUSHAN JINDAL	Partner	2022-10-28
02667094	RAUNAK GUPTA	Partner	2022-10-28
03322134	POOJA BANSAL	Partner	2022-10-28
09429544	SIMA AGARWAL	Partner	2022-10-28
02228340	VEDANGI AGARWAL	Partner	2022-10-28
02789719	MANJU PATHAK KHULBE	Designated Partner	2022-10-28
07310131	PARUL BANSAL	Partner	2022-10-28
08486362	PRIYANKA GUPTA	Partner	2022-10-28

**Past Directors & Key Managerial Personnel of SAFEX VENTURES**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of RAJNI BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIDHI CHAND MITTAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KIRAN AGGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABHAY KUMAR GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJIV GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHASHI RATHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJEEV MITTAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINOD KUMAR GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GIRIRAJ GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KRISHAN JINDAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMISH AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL AGGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANKET AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VARINDER KAUR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMLESH KUMAR GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIRMALA GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARAT BHUSHAN JINDAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAUNAK GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of POOJA BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIMA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
MONEYBOXX FINANCE LIMITED	L30007DL1994PLC260191	CFO(KMP)	-	2018-10-12
MONEYBOXX FINANCE LIMITED	L30007DL1994PLC260191	Director	-	2018-10-11
SSM COMMODITIES PRIVATE LIMITED	U51909DL2006PTC145035	Director	2006-01-18	Ongoing
NAVAGUNJARA FINANCE PRIVATE LIMITED	U74899CH1993PTC045340	Director	-	2009-10-06
CMA INFIN CONSULTANTS PRIVATE LIMITED	U74899DL1995PTC067401	Director	-	2023-08-12
CROP CARE FEDERATION OF INDIA	U24211DL1970NPL005200	Director	2024-06-13	Ongoing
GRIP IMPEX PRIVATE LIMITED	U29297DL2008PTC173003	Director	-	2013-10-07
AGRICO ORGANICS LIMITED	U74899DL1995PLC067212	Managing Director	1995-04-06	Ongoing
AGRICO CHEMICALS PRIVATE LIMITED	U74899DL1997PTC084726	Director	1997-02-10	Ongoing
ASK REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45201DL2005PTC135770	Director	2006-06-26	Ongoing
PATIALA DEVELOPERS LLP	AAZ-5967	Partner	2021-11-24	Ongoing
MOTIA DEVELOPERS PRIVATE LIMITED	U70100PB2005PTC029012	Director	-	2007-01-31
BUENOS MANAGEMENT SERVICES PRIVATE LIMITED	U74900PB2007PTC031503	Director	-	2014-03-31
VKG INFRATECH PRIVATE LIMITED	U45200DL2006PTC156006	Director	2006-11-29	Ongoing
SANCHI INFRATECH PRIVATE LIMITED	U45400DL2008PTC182957	Director	-	2009-02-16
VKG FUND MANAGEMENT PRIVATE LIMITED	U65100DL2012PTC231458	Director	2012-02-13	Ongoing
VKG CONSULTANCY SERVICES PRIVATE LIMITED	U74900DL2013PTC252603	Director	2013-05-24	Ongoing
NEEL KANTH STRIPS PVT LTD	U27105PB1995PTC016057	Director	-	2019-07-23
AMAN ALLOYS PRIVATE LIMITED	U27106PB1988PTC008730	Director	-	2009-08-01
GREEN APARTMENTS PRIVATE LIMITED	U45209PB2012PTC036503	Director	2012-08-01	Ongoing
LAAJ INTERNATIONAL PRIVATE LIMITED	U74899DL1996PTC083570	Director	-	2019-05-15
LEEDS LIFE SCIENCES PRIVATE LIMITED	U24100DL2007PTC166537	Director	-	2012-03-14
CROP CARE FEDERATION OF INDIA	U24211DL1970NPL005200	Director	-	2017-09-29
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED	U24219DL1995PTC161189	Additional Director	-	2007-09-29
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED	U24219DL1995PTC161189	Director	-	2017-03-30
ANU PRODUCTS LTD	U36999DL1990PLC039266	CEO(KMP)	-	2019-04-10
AGRICO CROP CARE PRIVATE LIMITED	U01403DL2011PTC225865	Director	2011-10-05	Ongoing
BHARATI MINERALS LTD	U24211DL1987PLC027635	Director	1994-02-25	Ongoing
GRIP IMPEX PRIVATE LIMITED	U29297DL2008PTC173003	Director	-	2013-10-07
AGRICO RASAYAN INDIA PRIVATE LIMITED	U65921DL1997PTC084358	Director	2004-11-04	Ongoing
AGRICO CHEMICALS PRIVATE LIMITED	U74899DL1997PTC084726	Director	1997-02-10	Ongoing
AGRICO FINCAP LIMITED	U74999DL1987PLC029681	Director	-	2019-07-08
NEELKANTH YARN PRIVATE LIMITED	U17200CH2011PTC033104	Director	-	2018-09-05
NEEL KANTH STRIPS PVT LTD	U27105PB1995PTC016057	Director	1995-03-20	Ongoing
AMAN ALLOYS PRIVATE LIMITED	U27106PB1988PTC008730	Director	-	2009-08-01
K. V. STRIPS PRIVATE LIMITED	U28991PB2007PTC030980	Additional Director	-	2021-09-06
K. V. STRIPS PRIVATE LIMITED	U28991PB2007PTC030980	Director	2021-08-23	Ongoing
AKB FAMILY OFFICE LLP	AAY-8257	Designated Partner	2021-09-29	Ongoing
SHREE DWRIKADHISH FLOUR MILLS PRIVATE LIMITED	U15311UP1996PTC020143	Director	2010-03-22	Ongoing
MCCL BUILDTECH LIMITED	U45400DL2015PLC280307	Additional Director	-	2016-04-01
MCCL REALTECH PRIVATE LIMITED	U45400DL2015PTC280655	Additional Director	-	2019-09-16
MCCL REALTECH PRIVATE LIMITED	U45400DL2015PTC280655	Director	2019-09-16	Ongoing
AKB VENTURES PRIVATE LIMITED	U51909DL1998PTC093299	Additional Director	-	2020-12-31
AKB VENTURES PRIVATE LIMITED	U51909DL1998PTC093299	Director	2020-12-31	Ongoing
CAPITAL E-SERVICES PRIVATE LIMITED	U70100DL2006PTC149402	Additional Director	2024-05-20	Ongoing
GWALA ENTERPRISES PRIVATE LIMITED	U74900DL2007PTC167493	Additional Director	-	2017-07-07
GWALA ENTERPRISES PRIVATE LIMITED	U74900DL2007PTC167493	Director	2017-07-07	Ongoing
AEDOS CONSULTANCY LIMITED	U74999DL2017PLC313936	Additional Director	2018-09-26	Ongoing
MRA INFRA VENTURE PRIVATE LIMITED	U74999PB2009PTC032902	Managing Director	-	2015-05-31
AGRIMORE SOLUTIONS PRIVATE LIMITED	U01403DL2011PTC360570	Additional Director	-	2020-12-31
AGRIMORE SOLUTIONS PRIVATE LIMITED	U01403DL2011PTC360570	Director	2020-12-31	Ongoing
AGRICO ORGANICS LIMITED	U74899DL1995PLC067212	Additional Director	-	2009-06-01
AGRICO ORGANICS LIMITED	U74899DL1995PLC067212	Director	-	2011-04-01
AGRICO ORGANICS LIMITED	U74899DL1995PLC067212	Whole-time director	2011-04-01	Ongoing
AGRICO ORGANICS LIMITED	U74899DL1995PLC067212	Whole-time director	-	2009-09-22
AGRICO FINCAP LIMITED	U74999DL1987PLC029681	Additional Director	-	2019-09-30
AGRICO FINCAP LIMITED	U74999DL1987PLC029681	Director	2019-09-30	Ongoing
N-THREE CONSULTANTS PRIVATE LIMITED	U67100DL2005PTC143200	Director	-	2011-09-12
SAI VARDAN SERVICES PRIVATE LIMITED	U74910GJ2012PTC073168	Director	-	2014-03-26
GOLDEN GATES ESTATES PRIVATE LIMITED	U70109CH2010PTC032592	Director	2010-11-24	Ongoing
BAGOUT ESTATES PRIVATE LIMITED	U70109CH2011PTC032936	Director	2013-10-01	Ongoing
BODHI TREE CORPORATE ADVISORS LLP	AAE-0130	Designated Partner	2015-05-25	Ongoing
SUVAH RENEWABLES ADVISORY LLP	AAR-8322	Designated Partner	-	2023-09-15
ELIOS FINANCIAL SERVICES PRIVATE LIMITED	U65999MH2021PTC366417	Additional Director	2021-11-30	Ongoing
ELIOS FINANCIAL SERVICES PRIVATE LIMITED	U65999MH2021PTC366417	Additional Director	-	2022-12-24
BT GREEN ENERGY ADVISORS PRIVATE LIMITED	U82990UP2023PTC181732	Director	2023-05-08	Ongoing
G S A & ASSOCIATES LLP	AAS-8863	Designated Partner	2020-07-14	Ongoing
RELIGARE SUPPORT SERVICES LIMITED	U45200DL2007PLC158928	Additional Director	-	2015-09-28
RELIGARE SUPPORT SERVICES LIMITED	U45200DL2007PLC158928	Director	-	2017-08-01
VSB ADVISORY SERVICES PRIVATE LIMITED	U74120DL1995PTC067909	Director	-	2014-08-27
FINSERVE SHARED SERVICES PRIVATE LIMITED	U74140DL2011PTC225477	Additional Director	-	2015-09-30
FINSERVE SHARED SERVICES PRIVATE LIMITED	U74140DL2011PTC225477	Director	-	2016-06-03
SKRATHI INFRA LLP	ACH-5418	Designated Partner	2024-06-03	Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA	U67120MH1998GAP114753	Nominee Director	-	2019-06-14
B2 PROFESSIONAL SERVICES LLP	AAF-3300	Designated Partner	2015-12-15	Ongoing
PH91 CONSUMER GOODS INDIA PRIVATE LIMITED	U52520HR2021PTC095771	Director	2021-10-01	Ongoing
PY VENTURES PRIVATE LIMITED	U74999HR2020PTC088533	Director	2020-08-21	Ongoing
PH91 PRIVATE LIMITED	U74999HR2021PTC093934	Director	2021-09-25	Ongoing
ANUVARTA PROPERTIES AND HOLDINGS PRIVATE LIMITED	U74899DL1989PTC035043	Additional Director	-	2018-09-29
ANUVARTA PROPERTIES AND HOLDINGS PRIVATE LIMITED	U74899DL1989PTC035043	Director	2018-09-29	Ongoing
AGRICO FINCAP LIMITED	U74999DL1987PLC029681	Additional Director	-	2019-09-30
AGRICO FINCAP LIMITED	U74999DL1987PLC029681	Director	2019-09-30	Ongoing
CUTOPIES FASHION LLP	AAZ-8117	Designated Partner	2021-12-08	Ongoing
VESTRA TRADE IMPEX PRIVATE LIMITED	U51909WB2022PTC259202	Additional Director	2023-05-31	Ongoing

**Other Directorships of VEDANGI AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANJU PATHAK KHULBE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARUL BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRIYANKA GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of SAFEX VENTURES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SAFEX VENTURES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SAFEX VENTURES

Email ID: [email protected] Website: Not Available Address: CGY051, DLF CAPITAL GREENS, MOTI NAGAR New Delhi, Delhi, India - 110015

Principal Products & Services of SAFEX VENTURES

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

Balance Sheet of SAFEX VENTURES

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

Profit & Loss Statement of SAFEX VENTURES

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

Share Holders & Investors of SAFEX VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of SAFEX VENTURES

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

Board Meetings of SAFEX VENTURES

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

Auditors of SAFEX VENTURES

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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