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      BANDMA FERDE VENTURES LLP

      LLPIN: ACF-5414 As on: 2026-07-13

      BANDMA FERDE VENTURES LLP (LLPIN: ACF-5414) is a Limited Liability Partnership firm incorporated on 15 Feb 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of BANDMA FERDE VENTURES LLP are SANJAY JAIN, and SAMBHAV JAIN.

      BANDMA FERDE VENTURES LLP's LLP Identification Number is (LLPIN)ACF-5414. Its Email address is and its registered address is FERDEPLEX, A-16, SWARN PARK EXTENSION,MUNDKA COLONY,New Delhi,West Delhi,Delhi,India-110041

      Current status of BANDMA FERDE 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 BANDMA FERDE 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 BANDMA FERDE VENTURES
      DIN Director Name Designation Appointment Date
      00854173 SANJAY JAIN Designated Partner 2024-02-15
      06834576 SAMBHAV JAIN Designated Partner 2024-02-15
      Past Directors & Key Managerial Personnel of BANDMA FERDE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURESH RAJ PACKAGING PRIVATE LIMITED U25202DL1996PTC077445 Director 1996-05-10 Ongoing
      BANDMA EQUIPCORP LIMITED U29195DL2019PLC359096 Director 2019-12-20 Ongoing
      BANDMA INDIA PRIVATE LIMITED U74899DL1995PTC068265 Director 2014-02-25 Ongoing
      FERDE INDUSTRIES PRIVATE LIMITED U74999DL2018PTC328192 Director 2018-01-09 Ongoing
      BANDMA FERDE VENTURES PRIVATE LIMITED U93000DL2019PTC347215 Director 2021-07-15 Ongoing
      Other Directorships of SAMBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURESH RAJ PACKAGING PRIVATE LIMITED U25202DL1996PTC077445 Director 2018-02-05 Ongoing
      BANDMA EQUIPCORP LIMITED U29195DL2019PLC359096 Director 2019-12-20 Ongoing
      BANDMA INDIA PRIVATE LIMITED U74899DL1995PTC068265 Director 2014-02-25 Ongoing
      FERDE INDUSTRIES PRIVATE LIMITED U74999DL2018PTC328192 Director 2018-01-09 Ongoing
      BANDMA FERDE VENTURES PRIVATE LIMITED U93000DL2019PTC347215 Director 2019-03-13 Ongoing

      CIN Company Name Company Address
      U93000DL2019PTC347215 BANDMA FERDE VENTURES PRIVATE LIMITED FERDEPLEX, A-16, SWARN PARK EXTENSION MUNDKA COLONY , NEW DELHI, Delhi, India - 110041
      ACD-1761 ANAGHRD PROFICIENCY LLP A-25, SWARN PARK,,MUNDKA,New Delhi,West Delhi,Delhi,India-110041
      U46699DL2025PTC445522 VINCENT ALLOYS PRIVATE LIMITED PLOT NO. A 91 KH 100/9,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,110041-India
      ACI-8270 KPR IMPEX LLP PLOT NO 66-A, KH NO 50/15, G/F,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,India-110041
      U67100DL2022PTC397093 AMAYRA FINANCIAL SERVICES PRIVATE LIMITED 61 & A -82 GROUND FLOOR NEW KH. NO-72/21/2,SWARN PARK,MUNDKA,DELHI,West Delhi,Delhi,110041-India
      U68100DL1989PTC037742 SHIV SHAKTI PROPERTIES AND BUILDERS PRIVATE LIMITED Plot No. A17/B&C, KH No.2055, Swarn Park, Mundka,1st Floor, Pole No. J571, Gurudwara,New Delhi,West Delhi,Delhi,110041-India
      ACH-6706 AVENUECRAFT SOLUTIONS LLP P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041
      U21003DL2023PTC421853 DHANTA WELLNESS PRIVATE LIMITED A-15, 2-A, KH. NO. 60/3, 4/1,,NAJAFGARH ROAD, NARESH PARK EXTENSION,New Delhi,West Delhi,Delhi,110041-India
      U15209DL2023PTC412434 ANJANIPUTRA PADUKA PRIVATE LIMITED NEW PLOT NO-292-OLD NO-25-KH, NAND LAL GODOWN AT NO-43/25,,SWARN PARK MUNDKA,New Delhi,West Delhi,Delhi,110041-India
      ACK-8247 GLOBALFLYWITH PARIKALPANA LLP PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041
      U15209DL2023PTC422784 OVVO FOOTWEAR PRIVATE LIMITED NEW PLOT NO-292-OLD NO-25, KH,NAND LAL GODOWN,Mundka, West Delhi, New Delhi,,New Delhi,West Delhi,Delhi,110041-India
      U49230DL2024PTC437468 HORIZON WAVE LOGISTICS PRIVATE LIMITED 207A,GALI10A, NANGLOI,EXT,WEST,NEW DELHI,110041,New Delhi,West Delhi,Delhi,110041-India
      ACY-7016 BALAJI FITCLUB LLP 287 Swarn Park Udyog,Nagar, Mundka,New Delhi,West Delhi,Delhi,India-110041
      U46633DL2023PTC418736 PETRO INDUSTECH PRIVATE LIMITED A-47B,Naresh Park Extension,New Delhi,West Delhi,Delhi,110041-India
      ACV-0560 VIBRANT WOODS LLP Kh. No.73/13 Ground Floor,Swarn Park Mundka,New Delhi,West Delhi,Delhi,India-110041
      U69200DL2025PTC441154 PROLINKS ADVISORS PRIVATE LIMITED 16 A Shiv Ram Park,Phase II Nilothi More,New Delhi,West Delhi,Delhi,110041-India
      U10740DL2024PTC435221 XEVEX FOODS PRIVATE LIMITED 15A/15B, BLOCK-R Z,,LAXMI PARK COLONY,New Delhi,West Delhi,Delhi,110041-India
      U66190DL2025PTC450072 FYNEAUTO MOTOR PRIVATE LIMITED PLOT NO A78, KH NO 2054,SWARAN PARK, MUNDKA,New Delhi,West Delhi,Delhi,110041-India
      U32909DL2024PTC425371 NEXTRA INTERNATIONAL PRIVATE LIMITED PLOT NO 60A,,KH NO 50/17/2, SWARN PARK,New Delhi,West Delhi,Delhi,110041-India
      ACH-0483 THAKAR FOODS LLP PLOT NO.287, KH NO-44/22,SWARN PARK,INDUSTRIAL AREA MUNDKA,New Delhi,West Delhi,Delhi,India-110041
      ACG-4461 ABA REAL ESTATE DEVELOPERS LLP Kh No. 56/18/1, G/F, Swarn Park,,Mundka, Industrial Area,New Delhi,West Delhi,Delhi,India-110041
      ABB-5052 SIMKAST ALLOYS LLP D-39-KH.NO.76/7, ABHAY RAM GODOWN,,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,India-110041
      U25994DL2024PTC436896 GARUN HOME PRIVATE LIMITED A-30, KH NO 56/16, G/F,NARESH PARK EXT IND. AREA,New Delhi,West Delhi,Delhi,110041-India
      ACH-7772 SRVL VENTURES LLP H. NO-13, FIRST FLOOR, KH. NO-1902, BLOCK D,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,India-110041
      ACN-4096 ARP IMPEX LLP 101-102 SECOND FLOOR KH NO 49/1,SWARN PARK MUNDKA INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110041
      U46699DC2026PTC471060 SHRI GIRIRAJ ECO RECYCLERS PRIVATE LIMITED PLOT NO. D-13/1, G/F,,KH NO. 76/16, SWARN PARK,New Delhi,West Delhi,Delhi,110041-India
      U15431DL2005PLC134421 KAMAL TIMBERS INDIA LIMITED KHASRA NO. 49/20, GALI NO-4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India
      ACE-8996 MKNJ ONLINE SERVICES LLP A/1 41D - 1 Second Floor,KH No 36/16 Rajendra Park,New Delhi,West Delhi,Delhi,India-110041
      U66190DL2024PTC432700 GLOBAL PACIFIC FOREX PRIVATE LIMITED building no-A4/3rd floor,kh.no-72/19/2, swarn park,New Delhi,West Delhi,Delhi,110041-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

      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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