MMC Ventures LLP
About MMC Ventures LLP
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MMC Ventures LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 30 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-4422.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashfaq Calcuttawala and Dilipbhai Bachu Bhai Calcuttawala.
The registered office is at Surat, Gujarat.
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- Registered AddressBanglow No – 69 Amisoc, Gorat Tadwadi Road, Surat, Gujarat, India – 395009
- 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 MMC 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 MMC Ventures LLP
MMC Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashfaq Calcuttawala | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
| Dilipbhai Bachu Bhai Calcuttawala | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of MMC Ventures LLP
MMC Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MMC Ventures LLP
Employment history and EPFO contributions of people linked to MMC Ventures.
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 MMC Ventures LLP
MMC Ventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ashfaq Calcuttawala was appointed as Designated Partner on 30 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for MMC 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by MMC Ventures 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
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Subsidiaries & Group Companies of MMC Ventures 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
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GST Compliance of MMC 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
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of MMC 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
- Charge filings
- Complete filing index
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Frequently Asked Questions about MMC Ventures LLP
MMC Ventures is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 30 May 2024 (2+ years old) and is registered under LLPIN ACH-4422.
MMC Ventures has 2 current designated partners:
- Ashfaq Calcuttawala - Designated Partner
- Dilipbhai Bachu Bhai Calcuttawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MMC Ventures is ACH-4422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MMC Ventures was incorporated on 30 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashfaq Calcuttawala was appointed as Designated Partner on 30 May 2024. Dilipbhai Bachu Bhai Calcuttawala was appointed as Designated Partner on 30 May 2024.
The registered office of MMC Ventures is at Banglow No – 69 Amisoc, Gorat Tadwadi Road, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹1 Lakh.
MMC Ventures can be reached at its registered office: Banglow No – 69 Amisoc, Gorat Tadwadi Road, Surat, Gujarat, India – 395009.
MMC Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.