Kalra Capventures LLP
About Kalra Capventures LLP
Data last updated:
Kalra Capventures LLP was a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 03 December 2021.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAZ-7534.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Shamit Kalra and Suresh Kalra.
The registered office was at 2nd Floor Gopal Bhawan Sanjay Complex Jayendra Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
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- Registered Address2nd Floor Gopal Bhawan Sanjay Complex Jayendra Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474009
- IndustryFinancial Services, Financial Intermediatory
- 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 Kalra Capventures LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kalra Capventures LLP
Kalra Capventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamit Kalra Also directs: Aspl Impex LLP, Sun Nutrafoods Private Limited | Designated Partner | 03 Dec 2021 | 4 Years 10 Months | As last reported |
| Suresh Kalra Also directs: Aspl Impex LLP, Agro Solvent Products Pvt Ltd | Designated Partner | 03 Dec 2021 | 4 Years 10 Months | As last reported |
Charges & Borrowings of Kalra Capventures LLP
Kalra Capventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalra Capventures LLP
Employment history and EPFO contributions of people linked to Kalra Capventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kalra Capventures LLP
Kalra Capventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shamit Kalra was appointed as Designated Partner on 03 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kalra Capventures 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kalra Capventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kalra Capventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kalra Capventures 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
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kalra Capventures 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kalra Capventures LLP
Kalra Capventures 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.
Kalra Capventures was a limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 03 December 2021 and is registered under LLPIN AAZ-7534. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kalra Capventures had 2 designated partners:
- Shamit Kalra - Designated Partner
- Suresh Kalra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kalra Capventures is AAZ-7534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kalra Capventures is at 2nd Floor Gopal Bhawan Sanjay Complex Jayendra Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
Kalra Capventures was incorporated on 03 December 2021. It is registered with the Registrar of Companies, Gwalior.
The total obligation of contribution is ₹2 Lakh.
Kalra Capventures operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Shamit Kalra was appointed as Designated Partner on 03 Dec 2021. Suresh Kalra was appointed as Designated Partner on 03 Dec 2021.
Kalra Capventures can be reached at its registered office: 2nd Floor Gopal Bhawan Sanjay Complex Jayendra Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.