Ce96 Ventures Llp - Company overview

Ce96 Ventures LLP is an active limited liability partnership registered with ROC Coimbatore on 27 August 2021, about 5 years ago.

2021-08-27 Salem, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
2.03 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ce96 Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ce96 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Ce96 Ventures LLP is an active limited liability partnership registered with ROC Coimbatore on 27 August 2021, about 5 years ago. Its registered office is at 602, Meyyanur Sbi Colony Iii, Salem, Tamil Nadu.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Anandkumar Sivasubramaniam and Ramaswamy Eswara Murthy - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including Avs Foods India Private Limited and Home Made Tn 43 LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Indusind Bank Ltd. and Kotak Mahindra Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location 602, Meyyanur Sbi Colony Iii, Salem, Tamil Nadu - 636004
Legal NameCe96 Ventures Llp
CIN / LLPINAAY-3582
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Coimbatore
PAN
LEI Number
Active Compliance-

Current Partners of Ce96 Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anandkumar Sivasubramaniam
Designated Partner | Since 2021-08-27 | DIN: 02132949
R
Ramaswamy Eswara Murthy
Designated Partner | Since 2021-08-27 | DIN: 09296394

Charges of Ce96 Ventures Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.30 cr
Indusind Bank Ltd : 2.03 cr
Indusind Bank Ltd. : 99.00 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 2.03 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 23 Jun 2025
 99.00 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 29 Nov 2024
 71.58 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 01 Mar 2024
 1.58 cr Open

Companies With Common Directors Of Ce96 Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avs Foods India Private Limited 1 Shared Director
Home Made Tn 43 Llp 1 Shared Director
Tn 43 Hotels And Cafe Llp 1 Shared Director

MSME Payment Delays by Ce96 Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ce96 Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ce96 Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ce96 Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ce96 Ventures LLP are Anandkumar Sivasubramaniam and Ramaswamy Eswara Murthy.
Who are the current designated partners and partners of Ce96 Ventures LLP?
Ce96 Ventures LLP has two partners on record: Anandkumar Sivasubramaniam (since August 2021) and Ramaswamy Eswara Murthy (since August 2021).
What is LLPIN/FCRN number of Ce96 Ventures LLP?
The LLPIN of Ce96 Ventures LLP is AAY-3582. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ce96 Ventures LLP incorporated?
Ce96 Ventures LLP was incorporated on 27 August 2021 with ROC Coimbatore. That makes it about 5 years old.
What is the registered address of Ce96 Ventures LLP?
The registered office on MCA records is 602, Meyyanur Sbi Colony Iii, Salem, Tamil Nadu - 636004.
What is the current status of Ce96 Ventures LLP?
MCA shows Ce96 Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ce96 Ventures LLP?
You can post to its registered office at 602, Meyyanur Sbi Colony Iii, Salem, Tamil Nadu - 636004.
What industry or business activity is Ce96 Ventures LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Ce96 Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ce96 Ventures LLP?
Five charges against Ce96 Ventures LLP are still open. Lenders named in the filings include Indusind Bank Ltd. and Kotak Mahindra Bank Limited.
Have any partners left Ce96 Ventures LLP?
Yes, one former partner is on record.
Which companies share directors with Ce96 Ventures LLP?
3 companies share partners with Ce96 Ventures LLP: Avs Foods India Private Limited, Home Made Tn 43 LLP and Tn 43 Hotels And Cafe LLP.
How can I get the financial details of Ce96 Ventures LLP?
No financial statements for Ce96 Ventures LLP are on record with us yet.
What is the ROC code of Ce96 Ventures LLP?
Ce96 Ventures LLP is registered with ROC Coimbatore.
What is the company classification of Ce96 Ventures LLP?
MCA classifies Ce96 Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.