Safex Ventures LLP
About Safex Ventures LLP
Data last updated:
Safex Ventures LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 20 August 2022.
Registered with ROC Delhi under LLPIN ABC-1480.
Capital: a total obligation of contribution of ₹15.58 Cr. It was led by designated partners Manju Pathak Khulbe and Varinder Kaur.
Accounts filed on 31 March 2024. Office: Cgy051 Dlf Capital Greens Moti Nagar, New Delhi, Delhi, India – 110015.
The LLP was associated with 1 brand - Safex Chemicals.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressCgy051 Dlf Capital Greens Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryReal Estate and Construction, Real Estate 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
Associated Brands with Safex Ventures
Safex Ventures operates one associated brand: Safex Chemicals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of agrochemicals for crop protection | safexchemicals.com |
Designated Partners of Safex Ventures LLP
Safex Ventures has 2 current designated partners and 22 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Pathak Khulbe | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | As last reported |
| Varinder Kaur | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of Safex Ventures LLP FY 2024 filings available
Ten-year financial statements for Safex 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 Safex Ventures
Safex Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Ventures
Employment history and EPFO contributions of people linked to Safex Ventures.
Employee and EPFO history for Safex 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 Safex Ventures
GST registrations and filing compliance for Safex 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 Safex Ventures
Credit ratings, litigation, and regulatory alerts for Safex 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 Safex Ventures
MSME payment history for Safex 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 Safex Ventures
Corporate group structure for Safex 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 Safex Ventures
MCA filings and documents for Safex 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 Safex Ventures
Frequently Asked Questions about Safex Ventures LLP
Safex Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safex Ventures is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 20 August 2022 and is registered under LLPIN ABC-1480. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Safex Ventures are:
- Manju Pathak Khulbe - Designated Partner
- Varinder Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Safex Ventures is ABC-1480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Safex Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Cgy051 Dlf Capital Greens Moti Nagar, New Delhi, Delhi, India – 110015.