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NCUBE VENTURES LLP




Ncube Ventures Llp is a Limited Liability Partnership firm incorporated on 19 November 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 750,000,000.

Designated Partners of Ncube Ventures Llp are Shreyans Hitendrakumar Mehta and Naresh Lakshman Singh Kothari.

Ncube Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ncube Ventures Llp's LLP Identification Number is (LLPIN)AAB-8730. Its Email address is mca@ajallp.com and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Maharashtra 400013

Current status of Ncube Ventures Llp is - Active.

Company Details

LLP Identification Number

AAB-8730

Company Name

NCUBE VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 November 2013

Age of Company

9 years, 4 month, 9 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹750,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NCUBE VENTURES LLP



Contact Details

Email ID: mca@ajallp.com

Website: Click here to add.

Address:

34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

06756771

SHREYANS HITENDRAKUMAR MEHTA

Designated Partner

16 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HELIUM SERVICES LLP

Designated Partner

05 March 2019

PURPLE ORCHID TREE LLP

Body Corporate DP Nominee

05 October 2020

SILVERLEAF OAK ADVISORS LLP

Designated Partner

20 June 2015

PURPLE ORCHID HOTEL LLP

Designated Partner

06 August 2019

TRITIYA VENTURES LLP

Body Corporate DP Nominee

19 March 2021

PROVINCIAL FINANCE AND LEASING COPRIVATE LIMITED

Director

19 January 2019

ALPHA ALTERNATIVES MSAR LLP

Body Corporate DP Nominee

12 March 2021

SNOWFLAKE ADVISORS LLP

Designated Partner

02 March 2017

THIRD EDGE ADVISORS LLP

Designated Partner

01 January 2018

AGRI COMMODITY ALPHA LLP

Designated Partner

15 May 2019

PINKSTONE VENTURES LLP

Designated Partner

01 November 2020

ALPHA ALTERNATIVES HOLDINGS PRIVATELIMITED

Director

16 October 2020

THIRD WIND ADVISORS LLP

Designated Partner

10 January 2017

GEOMETRIC PROPERTIES LLP

Designated Partner

16 March 2017

THIRD ALPHA LLP

Body Corporate DP Nominee

25 January 2019

PURPLE ASTER VENTURES LLP

Body Corporate DP Nominee

27 October 2020

PURPLE CLOVER TREE LLP

Body Corporate DP Nominee

22 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012523

NARESH LAKSHMAN SINGH KOTHARI

Body Corporate DP Nominee

19 November 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SOUL SPACE PROJECTS LIMITED

Director

30 March 2015

GEOMETRIC PROPERTIES LLP

Designated Partner

16 March 2017

ALPHA ALTERNATIVES FUND ADVISORS LLP

Designated Partner

23 November 2017

AGRI COMMODITY ALPHA LLP

Body Corporate DP Nominee

15 May 2019

B L KASHYAP AND SONS LIMITED

Director

12 December 2014

EBONY ADVISORS LLP

Body Corporate DP Nominee

04 May 2018

PROVINCIAL FINANCE AND LEASING COPRIVATE LIMITED

Director

19 January 2019

ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

11 July 2013

THIRD WIND ADVISORS LLP

Designated Partner

27 July 2013

THIRD EDGE ADVISORS LLP

Designated Partner

01 January 2018

PURPLE ORCHID HOTEL LLP

Body Corporate DP Nominee

06 August 2019

ALPHA ALTERNATIVES HOLDINGS PRIVATELIMITED

Director

09 December 2013

BLACK BOX LIMITED

Director

17 January 2019

ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP

Designated Partner

23 November 2017

HELIUM SERVICES LLP

Designated Partner

05 March 2019

SILVIA VENTURES LLP

Body Corporate DP Nominee

30 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-6428
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai Maharashtra 400013
AAB-8730
NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Maharashtra 400013
AAP-3049
AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Maharashtra 400013
AAW-2814
ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
AAQ-9269
SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
AAQ-9046
PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN
AAQ-1830
PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN
AAU-0560
PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
U65990MH2013PTC250886
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
View all 6,291 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100278406

2019-07-26

-

-

150,000,000

AXIS BANK LIMITED

100498132

2021-10-14

-

-

210,000,000

Standard Chartered Bank

100444739

2021-03-23

2021-12-21

-

300,000,000

STATE BANK OF INDIA

100532187

2021-12-13

-

-

250,000,000

PUNJAB NATIONAL BANK

100203120

2016-08-03

2018-02-16

-

150,000,000

INDUSIND BANK LTD.

100015800

2015-12-17

2019-05-13

-

400,000,000

KOTAK MAHINDRA BANK LIMITED

100074367

2016-12-09

-

2020-06-23

100,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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