You are here

OUTER SQUARE VENTURES LLP




Outer Square Ventures Llp is a Limited Liability Partnership firm incorporated on 09 January 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1,300,000.

Designated Partners of Outer Square Ventures Llp are Abhilash Mutha, Anil Jain, Vinod Kothari, Dharmichand Sunil Kumar, Harish Marlecha, Jitendra Bhandari, Ramesh Dugar, Prashant Mardia, Uttam Shah and Devendar Bethala.

Outer Square 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.

Outer Square Ventures Llp's LLP Identification Number is (LLPIN)AAR-5564. Its Email address is [email protected] and its registered address is 11th FLOOR, BASCON FUTURA ,New No: 10/2, Old No: 56L, Venkatanarayana Road, T Nag ar, NA Chennai Chennai Tamil Nadu 600017

Current status of Outer Square Ventures Llp is - Strike Off.

Company Details

LLP Identification Number

AAR-5564

Company Name

OUTER SQUARE VENTURES LLP

Company Status

Strike Off

RoC

RoC-Chennai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 January 2020

Age of Company

4 years, 3 month, 10 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹1,300,000

Number of Employees

Login to view

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 OUTER SQUARE VENTURES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11th FLOOR, BASCON FUTURA ,New No: 10/2, Old No: 56L, Venkatanarayana Road, T Nag ar, NA Chennai Chennai Tamil Nadu 600017

Director Details

DIN Director Name Designation Appointment Date

00158003

ABHILASH MUTHA

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PHP CREATIONS PRIVATE LIMITED

Director

22 July 2010

ABHILASHA JEWELLERS PRIVATE LIMITED

Director

28 October 2003

ABHI LIFESTYLE PRIVATE LIMITED

Director

28 September 2015

PRAKASH SECURITY LOCKERS PRIVATE LIMITED

Director

24 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00181960

ANIL JAIN

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LSM DEVELOPERS LLP

Designated Partner

02 May 2017

TRACTION INFRA LLP

Designated Partner

15 May 2017

REFEX CAPITAL ADVISORS LLP

Designated Partner

16 May 2018

TECHBIN ENTERPRISES LLP

Nominee-Body Corp Partner

15 September 2020

SHERISHA SOLAR LLP

Body Corporate DP Nominee

29 October 2020

STPL SOLUTIONS LLP

Designated Partner

23 March 2021

PAVITRA MALL MANAGEMENT LLP

Designated Partner

01 July 2021

AVYAN PASHUPATHY ADVISORS ONE LLP

Individual Partner

16 November 2021

-

Designated Partner

24 August 2022

EMCO LIMITED

Additional Director

04 October 2022

REFEX RENEWABLES & INFRASTRUCTURELIMITED

Director

11 February 2019

REFEX INDUSTRIES LIMITED

Managing Director

13 September 2002

LEE PHARMA LIMITED

Additional Director

29 July 2023

3I MEDICAL TECHNOLOGIES PRIVATE LIMITED

Director

25 November 2020

SHERISHA BIKANER SOLAR POWER PRIVATELIMITED

Director

01 July 2019

SIL NEPTUNE SOLAR PRIVATE LIMITED

Director

17 August 2020

SILRES ENERGY SOLUTIONS PRIVATE LIMITED

Director

03 October 2019

SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATELIMITED

Director

10 July 2020

REFEX GREEN POWER LIMITED

Director

30 October 2019

SUNEDISON ENERGY SOLUTIONS PRIVATELIMITED

Director

12 June 2020

EQC ENGINEERING PRIVATE LIMITED

Director

28 June 2013

NSEFI RENEWABLE ENERGY EXPORT PROMOTIONCOUNCIL

Director

09 June 2020

SIL JUPITER SOLAR PRIVATE LIMITED

Director

20 July 2020

REFEX BEVERAGES PRIVATE LIMITED

Director

03 March 2021

REFEX AIRPORTS AND TRANSPORTATIONPRIVATE LIMITED

Director

16 December 2021

SHERISHA TECHNOLOGIES PRIVATE LIMITED

Managing Director

15 February 2006

ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED

Director

18 February 2008

REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED

Director

14 December 2005

SHERISHA TECHNOLOGIES PRIVATE LIMITED

Managing Director

23 December 2022

AJ INCUBATION FORUM

Director

11 July 2017

JITO ADMINISTRATIVE TRAINING FOUNDATION

Additional Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00215412

VINOD KOTHARI

Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAMACHI INDUSTRIES LIMITED

Whole-time director

01 November 2014

MAA DURGA ENTERPRISES LIMITED

Director

20 January 2004

DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED

Director

30 October 2007

SOLANKI TEXCOM PVT.LTD.

Director

27 September 2010

K.I.(INTERNATIONAL) LIMITED

Director

20 January 2005

BOOH FINANCE COMPANY PVT LTD

Director

30 October 2007

KAMACHI INVESTMENTS PVT LTD

Director

01 April 2009

PURE GOLD FINANCE PRIVATE LIMITED

Director

30 October 2007

UTTAM FINVEST PVT. LTD.

Director

30 October 2007

S B M INVESTMENTS PRIVATE LIMITED

Director

30 October 2007

SHIVPRIYA FINVEST LTD

Director

30 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01238306

DHARMICHAND SUNIL KUMAR

Designated Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SINGHVI HERITAGE LLP

Designated Partner

26 March 2018

SINGHVI SQUARES LLP

Designated Partner

27 May 2019

FASTMOVER ADVISORY LLP

Partner

13 February 2024

Worthwell Ventures LLP

Designated Partner

24 June 2022

Unicornus Maximus LLP

Designated Partner

13 September 2022

SINGHVI LANDS LLP

Designated Partner

14 September 2023

PRADHA ENTERPRISES LLP

Designated Partner

14 September 2023

PURPLE CHAKRA VENTURES LLP

Designated Partner

03 February 2024

EVERGROW VENTURES LLP

Designated Partner

22 February 2024

EVERGROW ALTERNATIVE ADVISORS LLP

Designated Partner

22 February 2024

HERITAGE LOOMS PRIVATE LIMITED

Director

09 February 2010

VYOMEEN MEDIA PRIVATE LIMITED

Director

30 November 2021

BATX ENERGIES PRIVATE LIMITED

Director

07 August 2022

FELIS LEO WIDGETS PRIVATE LIMITED

Nominee Director

16 July 2022

HANDLOOM HERITAGE LIMITED

Whole-time director

01 April 2007

INYT TECHNOLOGIES PRIVATE LIMITED

Nominee Director

11 January 2022

SINGHVI FINTECH PRIVATE LIMITED

Director

14 April 2021

FOUR SQUARES LANDMARKS PRIVATE LIMITED

Director

09 September 2023

BLU-SMART MOBILITY PRIVATE LIMITED

Nominee Director

29 April 2023

SIPLY SERVICES PRIVATE LIMITED

Nominee Director

10 January 2022

VIDYAKUL LEARNING SPACE PRIVATE LIMITED

Nominee Director

19 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01371600

HARISH MARLECHA

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SWISSH FACILITY MANAGEMENT SERVICES LLP

Designated Partner

12 November 2015

GREENGRASS INFRA PRIVATE LIMITED

Director

28 October 2011

VIVIANA INFRA DEVELOPERS PRIVATE LIMITED

Director

10 January 2008

VARENYA CONSTRUCTIONS LIMITED

Additional Director

16 March 2023

ARIHANT HOSPITALITY (CHENNAI) PRIVATELIMITED

Director

17 January 2008

HILLS AND VALES REAL ESTATE PRIVATELIMITED

Director

30 January 2008

ESTA REALTY SERVICES PRIVATE LIMITED

Director

05 September 2012

ARIHANT UNITECH REALTY PROJECTS LIMITED

Director

07 January 2015

HIGH EDGE REAL ESTATE ADVISORY PRIVATELIMITED

Director

23 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01681209

JITENDRA BHANDARI

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 May 2015

MEDI SALES BIOTECH PRIVATE LIMITED

Director

15 July 2013

BHANDARI PIPES & FITTINGS PRIVATELIMITED

Director

01 October 2008

BALSARA INDUSTRIAL PRODUCTS PRIVATELIMITED

Director

01 October 2008

RESURGENT MARKETING LIMITED

Director

01 October 2008

ASTON CONSTRUCTIONS PRIVATE LIMITED

Director

01 October 2008

RESURGENT REALTORS PRIVATE LIMITED

Director

01 October 2008

MEDIA MONITORS TECHNOLOGY PRIVATELIMITED

Director

01 October 2008

BALSARA ENGINEERING PRODUCTS LIMITED

Managing Director

01 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01686047

RAMESH DUGAR

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

REFEX INDUSTRIES LIMITED

Director

29 December 2020

HINDUSTAN CHAMBER OF COMMERCE

Director

30 September 2008

DUGAR FINANCE AND INVESTMENTS LIMITED

Director

21 October 2009

GOODWORTH PROPERTIES PRIVATE LIMITED

Director

15 July 2010

KIWI ENTERTAINMENT VISTAS LIMITED

Director

30 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02074997

PRASHANT MARDIA

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DRA AADITHYA CHENNAI HOMES LLP

Individual Partner

18 March 2017

M2S HEALTH & FITNESS VENTURES LLP

Designated Partner

02 August 2016

MNC ENTERPRISES PRIVATE LIMITED

Director

10 March 2008

HIDDEN KITCHENS INDIA PRIVATE LIMITED

Director

25 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03386637

UTTAM SHAH

Individual Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BENKATESH BULLIONS PRIVATE LIMITED

Director

12 February 2011

BENKATESH VENTURES PRIVATE LIMITED

Director

07 February 2011

BENCON EXIM VENTURES PRIVATE LIMITED

Director

07 February 2011

BENKATESH CONSUMER PRODUCTS PRIVATELIMITED

Director

08 February 2011

BENKATESH HERBAL PRIVATE LIMITED

Director

08 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08663472

DEVENDAR BETHALA

Designated Partner

09 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Devendar Bethala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAR-8677
DNS JOINTS LLP 11th Floor, Bascon Futura IT Park,New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nag ar NA Chennai Chennai Tamil Nadu 600017
AAJ-3779
TRACTION INFRA LLP 11th Floor, Bascon Futura IT Park, New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nag ar Chennai Tamil Nadu 600017
U40109TN2010PTC078431
REFEX WIND POWER PRIVATE LIMITED 11th FLOOR, BASCON FUTURA,New No: 10/2 Old No: 56L Venkatanarayana Road, T NAGAR CHENNAI Chennai TN 600017 IN
U74110TN2021PTC140828
SUNEDISON CAPITAL PRIVATE LIMITED 11th Floor Bascon Futura New No 10/2 Old No 56L Venkatanarayana Road T Nagar Chennai Chennai TN 600017 IN
ABC-2091
AABHUTI SPECIAL SITUATIONS ADVISORY LLP 11th Floor, Bascon Futura IT Park, New No. 10/2 Old No 56L, Venkata Narayana Road, T. Nagar Chennai Tamil Nadu 600017
U40106TN2010PTC076504
REL CLEANTECH PRIVATE LIMITED 11th FLOOR, BASCON FUTURA, New No: 10/2 Old No: 56L, Venkatanarayana Road, T Nagar, CHENNAI Chennai TN 600017 IN
AAU-4741
SHERISHA SOLAR LLP Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Nagar Thygarayanagar Chennai Chennai Tamil Nadu 600017
L40100TN1994PLC028263
REFEX RENEWABLES & INFRASTRUCTURE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar NA Chennai Chennai TN 600017 IN
U40108TN2020PTC135766
SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED 11th, FLOOR BASCON FUTURA, NEW NO 10/2 OLD NO 56L, VENKATANARAYANA ROAD,T NAGAR CHENNAI Chennai TN 600017 IN
View all 6,226 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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page