Kaza Ventures LLP
About Kaza Ventures LLP
Data last updated:
Kaza Ventures LLP was a limited liability partnership (LLP) based in Chandigarh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 28 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAO-6680. Its GSTIN is 04AAUFK6097P1ZA (Chandigarh).
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Zora Singh and Manjit Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at SCO 156 – 159 Second Floor Sector 9 – C, Chandigarh, India – 160009.
Company details
Contact details
Kaza Ventures LLP's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 156 – 159 Second Floor Sector 9 – C, Chandigarh, India – 160009
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Kaza Ventures LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaza Ventures LLP, buy the company report.
Designated partners of Kaza Ventures LLP
Kaza Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zora Singh Also directs: Anradh Global Traders LLP, Anter Impex Private Limited, Anter Enterprises Private Limited and 2 more | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | As last reported |
| Manjit Singh | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaza Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaza Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaza Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAUFK6097P1ZA | Chandigarh | Active | 29 May 2019 |
To see the full GST registrations and return filing status of Kaza Ventures LLP, buy the company report.
Recent activity
Kaza Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Manjit Singh was appointed as Designated Partner on 28 Mar 2019.
Frequently asked questions
Kaza Ventures 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.
Kaza Ventures was a limited liability partnership based in Chandigarh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 March 2019 and is registered under LLPIN AAO-6680. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kaza Ventures had 2 designated partners:
- Zora Singh - Designated Partner
- Manjit Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaza Ventures is AAO-6680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kaza Ventures is at SCO 156 – 159 Second Floor Sector 9 – C, Chandigarh, India – 160009.
Kaza Ventures was incorporated on 28 March 2019. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kaza Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kaza Ventures is 04AAUFK6097P1ZA, registered in Chandigarh.
Kaza Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manjit Singh was appointed as Designated Partner on 28 Mar 2019. Zora Singh was appointed as Designated Partner on 28 Mar 2019.