Ce96 Ventures LLP
About Ce96 Ventures LLP
Data last updated:
Ce96 Ventures LLP is a limited liability partnership company based in Salem, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Coimbatore under LLPIN AAY-3582.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Anandkumar Sivasubramaniam and Ramaswamy Eswara Murthy.
Accounts filed on 31 March 2025. Office: 602 Meyyanur Sbi Colony Iii, Salem, Tamil Nadu, India – 636004.
As per MCA filings, the LLP has open charges of ₹5.32 Cr on record.
Ce96 Ventures LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-20-0059526).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address602 Meyyanur Sbi Colony Iii, Salem, Tamil Nadu, India – 636004
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ce96 Ventures LLP
Ce96 Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandkumar Sivasubramaniam | Designated Partner | 27 Aug 2021 | 5 Years 1 Months | Current |
| Ramaswamy Eswara Murthy | Designated Partner | 27 Aug 2021 | 5 Years 1 Months | Current |
Financials of Ce96 Ventures LLP FY 2025 filings available
Ten-year financial statements for Ce96 Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ce96 Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Indusind Bank Ltd. | ₹99 Lakh | Open |
| 29 Nov 2024 | Kotak Mahindra Bank Limited | ₹71.58 Lakh | Open |
| 01 Mar 2024 | Kotak Mahindra Bank Limited | ₹1.58 Cr | Open |
| 26 Oct 2023 | Indusind Bank Ltd | ₹1.38 Cr | Open |
| 20 Jun 2022 | Indusind Bank Ltd | ₹65 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ce96 Ventures
Employment history and EPFO contributions of people linked to Ce96 Ventures.
Employee and EPFO history for Ce96 Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ce96 Ventures
GST registrations and filing compliance for Ce96 Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ce96 Ventures
Credit ratings, litigation, and regulatory alerts for Ce96 Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ce96 Ventures
MSME payment history for Ce96 Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ce96 Ventures
Corporate group structure for Ce96 Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ce96 Ventures
MCA filings and documents for Ce96 Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ce96 Ventures
Frequently Asked Questions about Ce96 Ventures LLP
Ce96 Ventures is an active limited liability partnership in the transport and logistics sector based in Salem, Tamil Nadu, India. It was incorporated on 27 August 2021 (5+ years old) and is registered under LLPIN AAY-3582.
The current designated partners of Ce96 Ventures are:
- Anandkumar Sivasubramaniam - Designated Partner
- Ramaswamy Eswara Murthy - Designated Partner
The primary industry of Ce96 Ventures is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Yes, Ce96 Ventures is registered as an MSME under Udyam registration (number: UDYAM-TN-20-0059526).
Ce96 Ventures can be reached at the registered office: 602 Meyyanur Sbi Colony Iii, Salem, Tamil Nadu, India – 636004.
The total obligation of contribution is ₹20 Lakh.