Linear Ventures Private Limited
About Linear Ventures Private Limited
Data last updated:
Linear Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74930MH2015PTC264252.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aditya Ashok Shah and Shashank Ashok Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 116 Floor – 11 Plot – 223 Maker Chamber Iii Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.04 Cr.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address116 Floor – 11 Plot – 223 Maker Chamber Iii Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Linear Ventures
Linear Ventures operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Linear Ventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Linear Ventures
Linear Ventures Private Limited is audited by JAIN BAFNA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN BAFNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Linear Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Linear Ventures Private Limited
Linear Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Ashok Shah Also directs: Syntex Universal LLP, Linear Ventures LLP, Syntex Corporation Private Limited and 1 more | Director | 08 May 2015 | 11 Years 4 Months | As last reported |
| Shashank Ashok Shah | Director | 08 May 2015 | 11 Years 4 Months | As last reported |
Financials of Linear Ventures Private Limited FY 2024 filings available
Linear Ventures Private Limited reported revenue of ₹2.04 Cr for FY 2017.
Ten-year financial statements for Linear Ventures Private Limited
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.
Ownership and Shareholding of Linear Ventures
Shareholding and ownership data for Linear Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linear Ventures
Linear Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linear Ventures
Employment history and EPFO contributions of people linked to Linear Ventures.
Employee and EPFO history for Linear Ventures Private Limited
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 Linear Ventures
GST registrations and filing compliance for Linear Ventures Private Limited
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 Linear Ventures
Credit ratings, litigation, and regulatory alerts for Linear Ventures Private Limited
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 Linear Ventures
MSME payment history for Linear Ventures Private Limited
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 Linear Ventures
Corporate group structure for Linear Ventures Private Limited
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 Linear Ventures
MCA filings and documents for Linear Ventures Private Limited
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 Linear Ventures
Frequently Asked Questions about Linear Ventures Private Limited
Linear Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Linear Ventures is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2015 and is registered under CIN U74930MH2015PTC264252. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Linear Ventures is U74930MH2015PTC264252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Linear Ventures are:
- Aditya Ashok Shah - Director
- Shashank Ashok Shah - Director
The primary industry of Linear Ventures is trading. The company specifically operates in other wholesale.
Linear Ventures was incorporated on 08 May 2015. Registered with ROC Mumbai.