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SOHA VENTURES LLP




Soha Ventures Llp is a Limited Liability Partnership firm incorporated on 30 December 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50,000,000.

Designated Partners of Soha Ventures Llp are Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya.

Soha 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.

Soha Ventures Llp's LLP Identification Number is (LLPIN)AAR-4571. Its Email address is [email protected] and its registered address is SHED NO. B/110 P.G.F , KATARGAM G.I.D.C , OPP. DIAMOND IND. SUMUL DAIRY ROAD, NA SURAT Surat Gujarat 395004

Current status of Soha Ventures Llp is - Active.

Company Details

LLP Identification Number

AAR-4571

Company Name

SOHA VENTURES LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 December 2019

Age of Company

4 years, 2 month, 30 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHED NO. B/110 P.G.F , KATARGAM G.I.D.C , OPP. DIAMOND IND. SUMUL DAIRY ROAD, NA SURAT Surat Gujarat 395004

Director Details

DINDirector NameDesignationAppointment Date

07984989

CHIRAGKUMAR BAKULBHAI LIMBASIYA

Designated Partner

30 December 2019

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Designated Partner

30 January 2023

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Designated Partner

13 March 2023

DHOLAKIA LAB GROWN DIAMOND PRIVATELIMITED

Director

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INDOJEWEL JEWELLERY PRIVATE LIMITED

Director

05 February 2021

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Director

30 August 2021

BHATHWARI FOUNDATION

Director

15 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08099744

RASHMI LIMBASIYA

Designated Partner

30 December 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

01 April 2018

NDE DIAMOND LLP

Designated Partner

01 April 2020

DN DIAMOND LLP

Designated Partner

09 June 2020

CSN DIAMONDS LLP

Designated Partner

25 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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