Ncube Ventures Llp - Company overview

Ncube Ventures LLP was incorporated on 19 November 2013 and is registered with ROC Mumbai.

2013-11-19 Mumbai, Maharashtra 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
₹1000+ Cr
▲ 117.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -3.5%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▲ 92.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -38.4%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
94.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
12 Years 10 Months
since 2013-11-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
7
Updated: 2023-12-29 17:13:31
SATISFIED CHARGES
4
31.00 cr

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

Health scores for Ncube 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (50) and company-foundation signals.
  • Operating for 12+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 117.9% year-on-year.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAM SINGH CHOUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ncube Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Ncube Ventures LLP was incorporated on 19 November 2013 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Ram Singh Chouhan and Harsh Garg. The longest-serving is Ram Singh Chouhan, on the board since 2022; the most recent to join is Harsh Garg, appointed in April 2023. Four former partners are on record; the most recent to leave was Vishal Prakash Raskar in April 2023. Between them, the partners also sit on the boards of 3 other companies, including Agri Commodity Alpha LLP and Commodity Alpha Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with State Bank Of India and Axis Bank Limited among the lenders, and four more have been paid off.

Financial Services ••••••••
  • Location 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West),, Mumbai, Maharashtra - 400013
  • Website ajallp.com
Legal NameNcube Ventures Llp
CIN / LLPINAAB-8730
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2022-12-29 | DIN: 06879967
H
Designated Partner | Since 2023-04-18 | DIN: 09431026

Financial Performance of Ncube Ventures Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 117.9%
P&L ₹1–5 Cr ▼ -3.5%
EBITDA Loss · ₹10–25 Cr ▲ 92.2%
Net worth -

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

State Bank Of India : 30.00 cr
Punjab National Bank : 25.00 cr
Standard Chartered Bank : 21.00 cr
Axis Bank Limited : 15.00 cr
Rbl Bank Limited : 10.00 cr
Open Charges: 3 Satisfied Charges: 4
Open 94.00 cr
Satisfied 31.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 13 Dec 2021
25.00 cr Closed
Standard Chartered Bank
Creation Date: 14 Oct 2021
21.00 cr Closed
State Bank Of India
Creation Date: 23 Mar 2021
30.00 cr Open

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

Financial Ratios of Ncube Ventures Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Ncube Ventures Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ncube Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ncube Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ncube Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ncube Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ncube Ventures LLP are Ram Singh Chouhan and Harsh Garg.
Who are the current designated partners and partners of Ncube Ventures LLP?
Ncube Ventures LLP has two partners on record: Ram Singh Chouhan (since December 2022) and Harsh Garg (since April 2023).
What is LLPIN/FCRN number of Ncube Ventures LLP?
The LLPIN of Ncube Ventures LLP is AAB-8730. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ncube Ventures LLP incorporated?
Ncube Ventures LLP was incorporated on 19 November 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Ncube Ventures LLP?
The registered office on MCA records is 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013.
What is the current status of Ncube Ventures LLP?
MCA shows Ncube Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ncube Ventures LLP?
You can post to its registered office at 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013 and use its website, https://ajallp.com.
What industry or business activity is Ncube Ventures LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Ncube 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 Ncube Ventures LLP?
Three charges against Ncube Ventures LLP are still open and four have been satisfied. Lenders named in the filings include Punjab National Bank, Standard Chartered Bank and State Bank Of India.
Have any partners left Ncube Ventures LLP?
Yes, four former partners are on record. The most recent to leave were Vishal Prakash Raskar (April 2023), Shreyans Hitendrakumar Mehta (December 2022) and Neelam Naresh Kothari (April 2018).
Which companies share directors with Ncube Ventures LLP?
3 companies share partners with Ncube Ventures LLP: Agri Commodity Alpha LLP, Commodity Alpha Private Limited and Third Wave Advisors LLP.
What is the turnover or revenue of Ncube Ventures LLP?
Based on filed financial statements, the revenue of Ncube Ventures LLP for FY 2023 was in the ₹1000+ Cr range. That is up 117.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Ncube Ventures LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ncube Ventures LLP?
The website on record for Ncube Ventures LLP is https://ajallp.com.
Which company owns ajallp.com?
ajallp.com is the website listed for Ncube Ventures LLP in its company records.
What is the ROC code of Ncube Ventures LLP?
Ncube Ventures LLP is registered with ROC Mumbai.
What is the company classification of Ncube Ventures LLP?
MCA classifies Ncube Ventures LLP as: Limited Liability Partnership.
Does Ncube Ventures LLP have GST registrations on file?
Yes, 7 active GST registrations are linked to Ncube Ventures LLP, usually one per state it operates in.

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.