C21 Malwa Ventures LLP
About C21 Malwa Ventures LLP
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C21 Malwa Ventures LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It was incorporated on 15 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACH-1874.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harminder Singh Bhatia and Gurjeet Singh Chhabra.
The registered office is at 11th Floor C21 Business Park, Indore, Madhya Pradesh.
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- Registered Address11th Floor C21 Business Park, C21 Square Mr – 10 Opposite Radisson Blu Hotel, Indore, Madhya Pradesh, India – 452010
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of C21 Malwa Ventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of C21 Malwa Ventures LLP
C21 Malwa Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harminder Singh Bhatia Also directs: Maakasturi Developers LLP, JK Liquors Private Limited, Pinnacle Breweries & Distilleries India Private Limited and 5 more | Designated Partner | 15 May 2024 | 2 Years 5 Months | Current |
| Gurjeet Singh Chhabra | Designated Partner | 15 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of C21 Malwa Ventures LLP
C21 Malwa Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C21 Malwa Ventures LLP
Employment history and EPFO contributions of people linked to C21 Malwa Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on C21 Malwa Ventures LLP
C21 Malwa Ventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Gurjeet Singh Chhabra was appointed as Designated Partner on 15 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for C21 Malwa Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by C21 Malwa Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of C21 Malwa Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of C21 Malwa Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of C21 Malwa Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Frequently Asked Questions about C21 Malwa Ventures LLP
C21 Malwa Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
C21 Malwa Ventures is a company pending strike off, currently registered as a limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 15 May 2024 and is registered under LLPIN ACH-1874. The LLP may be struck off soon - caution is advised.
C21 Malwa Ventures has 2 current designated partners:
- Harminder Singh Bhatia - Designated Partner
- Gurjeet Singh Chhabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of C21 Malwa Ventures is ACH-1874. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C21 Malwa Ventures was incorporated on 15 May 2024. It is registered with the Registrar of Companies, Gwalior.
The registered office of C21 Malwa Ventures is at 11th Floor C21 Business Park, C21 Square Mr – 10 Opposite Radisson Blu Hotel, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹1 Lakh.
Gurjeet Singh Chhabra was appointed as Designated Partner on 15 May 2024. Harminder Singh Bhatia was appointed as Designated Partner on 15 May 2024.
C21 Malwa Ventures can be reached at its registered office: 11th Floor C21 Business Park, C21 Square Mr – 10 Opposite Radisson Blu Hotel, Indore, Madhya Pradesh, India – 452010.
C21 Malwa Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.