Geldscan Ventures LLP
About Geldscan Ventures LLP
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Geldscan Ventures LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 17 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACX-2855.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Jagdish Chander Dhingra and Devika Rastogi.
The registered office is at 1 Vijay Park, Gurgaon, Haryana.
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- Registered AddressSCO – 1 Vijay Park, Main Madan Puri Road, Gurgaon, Haryana, India – 122001
- 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 Geldscan Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Geldscan Ventures LLP
Geldscan Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Chander Dhingra Also directs: Classy Beauty Line Private Limited | Designated Partner | 17 Apr 2026 | 0 Years 6 Months | Current |
| Devika Rastogi Also directs: Ewara Jewels LLP | Designated Partner | 17 Apr 2026 | 0 Years 6 Months | Current |
| Rahul Arora Also directs: Ferme Bhoomi Estate Private Limited | Designated Partner | 17 Apr 2026 | 0 Years 6 Months | Current |
| Ravinder Also directs: Ferme Bhoomi Estate Private Limited | Designated Partner | 17 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Geldscan Ventures LLP
Geldscan Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geldscan Ventures LLP
Employment history and EPFO contributions of people linked to Geldscan Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- Establishment history
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Recent Activity on Geldscan Ventures LLP
Geldscan Ventures LLP has 4 designated partner changes on record: 4 appointments. The latest: Devika Rastogi was appointed as Designated Partner on 17 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Geldscan 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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MSME Payment Delays by Geldscan 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 Geldscan Ventures LLP
Corporate group structure
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GST Compliance of Geldscan 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 Geldscan 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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- Complete filing index
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Frequently Asked Questions about Geldscan Ventures LLP
Geldscan Ventures is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 17 April 2026 and is registered under LLPIN ACX-2855.
Geldscan Ventures has 4 current designated partners:
- Jagdish Chander Dhingra - Designated Partner
- Devika Rastogi - Designated Partner
- Rahul Arora - Designated Partner
- Ravinder - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Geldscan Ventures is ACX-2855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Geldscan Ventures was incorporated on 17 April 2026. It is registered with the Registrar of Companies, Haryana.
Devika Rastogi was appointed as Designated Partner on 17 Apr 2026. Jagdish Chander Dhingra was appointed as Designated Partner on 17 Apr 2026. Rahul Arora was appointed as Designated Partner on 17 Apr 2026. Geldscan Ventures has 4 designated partner changes on record in total.
The registered office of Geldscan Ventures is at SCO – 1 Vijay Park, Main Madan Puri Road, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1 Cr.
Geldscan Ventures can be reached at its registered office: SCO – 1 Vijay Park, Main Madan Puri Road, Gurgaon, Haryana, India – 122001.
Geldscan Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.