S12 Ventures Llp

S12 Ventures Llp - business services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-4947 Incorporated 02 January 2020 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About S12 Ventures Llp

Data last updated: 16 February 2026

S12 Ventures Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 January 2020, the LLP has been in operation for over 6 years.

Registered with ROC Pune under LLPIN AAR-4947.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ganesh Shankerlal Raka and Piyush Ganesh Raka.

Accounts filed on 31 March 2021. Office: Shop No. 3 S No 7 Sai Datt Nagar Dhankawdi, Pune, Maharashtra, India – 411043.

Company Details of S12 Ventures Llp
LLPIN AAR-4947
Incorporation Date 02 January 2020
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Ganesh Shankerlal Raka Designated Partner Piyush Ganesh Raka Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. 3 S No 7 Sai Datt Nagar Dhankawdi, Pune, Maharashtra, India – 411043
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
S12 Ventures Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for S12 Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of S12 Ventures Llp

S12 Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ganesh Shankerlal Raka
Also directs: Bigsaver E-Commerce Llp, Pnr Retail Llp, Rgo Ventures Llp and 3 more
Designated Partner 02 Jan 2020 6 Years 6 Months Current
Piyush Ganesh Raka
Also directs: Pnr Commerce Services Private Limited, Apulki Healthcare Private Limited, Apulki Educational And Healthcare Foundation
Designated Partner 02 Jan 2020 6 Years 6 Months Current
View all designated partners

Financials of S12 Ventures Llp FY 2021 filings available

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Investments
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Current Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings S12 Ventures Llp

S12 Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at S12 Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of S12 Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of S12 Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of S12 Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for S12 Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of S12 Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by S12 Ventures Llp

MSME Payment Delays by S12 Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of S12 Ventures Llp

Subsidiaries & Group Companies of S12 Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of S12 Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of S12 Ventures Llp

MCA Filings & Documents of S12 Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on S12 Ventures Llp

Activity
31 Mar 2021
S12 Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
S12 Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Directors
02 Jan 2020
Ganesh Shankerlal Raka was appointed as a Designated Partner on 02 Jan 2020 & has been associated with this company since 6 years 6 months.
Directors
02 Jan 2020
Piyush Ganesh Raka was appointed as a Designated Partner on 02 Jan 2020 & has been associated with this company since 6 years 6 months.
Activity
02 Jan 2020
S12 Ventures Llp was registered on 02 Jan 2020 with Roc Pune & aged 6 years 6 months as per MCA records.

Frequently Asked Questions about S12 Ventures Llp

S12 Ventures Llp is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 02 January 2020 (6+ years old) and is registered under LLPIN AAR-4947.

The current designated partners of S12 Ventures Llp are:

The primary industry of S12 Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

S12 Ventures Llp can be reached at the registered office: Shop No. 3 S No 7 Sai Datt Nagar Dhankawdi, Pune, Maharashtra, India – 411043.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No. 3 S No 7 Sai Datt Nagar Dhankawdi, Pune, Maharashtra, India – 411043.

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