Safex Ventures Llp
About Safex Ventures Llp
Data last updated: 20 September 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp
Safex Ventures Llp operates one associated brand: Safex Chemicals. These brands represent Safex Ventures Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of agrochemicals for crop protection | safexchemicals.com |
Designated Partners of Safex Ventures Llp
Safex Ventures Llp is currently managed by 2 designated partners, with 22 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Pathak Khulbe | Designated Partner | 28 Oct 2022 | 3 Years 9 Months | As last reported |
| Varinder Kaur | Designated Partner | 28 Oct 2022 | 3 Years 9 Months | As last reported |
Financials of Safex Ventures Llp FY 2024 filings available
Ten-year financial statements for Safex Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Safex Ventures Llp
Safex Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Ventures Llp
View historical data on people associated with Safex Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safex Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safex Ventures Llp
GST registrations and filing compliance for Safex Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Safex Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Safex Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Safex Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Safex Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Safex Ventures Llp
Safex Ventures Llp 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 Llp 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 Llp are:
- Manju Pathak Khulbe - Designated Partner
- Varinder Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Safex Ventures Llp 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 Llp 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.