Aartaa Ventures LLP
About Aartaa Ventures LLP
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Aartaa Ventures LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAK-7231.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharathsingh Pratapsingh and Arjun Koppa.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B203 Sunshine Apartment 1st Cross Mrcr Layout Magadi Main Road, Bangalore, Karnataka, India – 560040.
As per MCA filings, the LLP has open charges of ₹13 Cr and satisfied charges of ₹25 Lakh on record. Court records list 12 cases involving the LLP, including 1 filed by the LLP and 11 filed against it; 5 cases are pending.
Company details
Contact details
Aartaa Ventures LLP's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressB203 Sunshine Apartment 1st Cross Mrcr Layout Magadi Main Road, Bangalore, Karnataka, India – 560040
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Aartaa Ventures LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aartaa Ventures LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Aartaa Ventures LLP, buy the company report.
Designated partners of Aartaa Ventures LLP
Aartaa Ventures has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharathsingh Pratapsingh Also directs: Koehpa Homes Private Limited, Mirvac Private Limited, Prenix Technocrafts Private Limited and 1 more | Designated Partner | 17 Feb 2023 | 3 Years 8 Months | Current |
| Arjun Koppa Also directs: Koehpa Homes Private Limited, Plastech Formwork Systems Private Limited, Mirvac Private Limited and 1 more | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2023 | 100734662 | Bank of Inida | ₹13 Cr | Open | |
| 18 Jan 2018 | 100150359 | Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Aartaa Ventures LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aartaa Ventures LLP has 12 court cases on record: 1 filed by Aartaa Ventures, 11 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Arka Fincap Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Yes Bank Ltd | Disposed |
To see the full case history of Aartaa Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aartaa Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aartaa Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aartaa Ventures LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Bharathsingh Pratapsingh was appointed as Designated Partner on 17 Feb 2023.
Frequently asked questions
Aartaa Ventures is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under LLPIN AAK-7231.
Aartaa Ventures has 2 current designated partners:
- Bharathsingh Pratapsingh - Designated Partner
- Arjun Koppa - Designated Partner
The latest financial statements of Aartaa Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aartaa Ventures is AAK-7231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aartaa Ventures has 12 court cases on record: 1 filed by the LLP and 11 filed against it. 5 are pending. Most are in the district courts.
Aartaa Ventures was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Bharathsingh Pratapsingh was appointed as Designated Partner on 17 Feb 2023. Arjun Koppa was appointed as Designated Partner on 30 Aug 2022. Arjun Koppa ceased to be Designated Partner on 29 Jan 2020. Aartaa Ventures has 5 designated partner changes on record in total.
The registered office of Aartaa Ventures is at B203 Sunshine Apartment 1st Cross Mrcr Layout Magadi Main Road, Bangalore, Karnataka, India – 560040.
Aartaa Ventures operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Aartaa Ventures has open charges of ₹13 Cr and satisfied charges of ₹25 Lakh as per latest MCA filings.
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