Paymentstreet.Com Ventures LLP
About Paymentstreet.Com Ventures LLP
Data last updated:
Paymentstreet.Com Ventures LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 July 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0120.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gunjan Tarwani and Ashish Sunderlal Tarwani.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 10 Sat – Pratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004.
Company details
Contact details
Paymentstreet.Com Ventures LLP's registered office is in Nagpur, Maharashtra.
- Registered Address10 Sat – Pratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004
- IndustryInformation Technology, Computer Related Activities
- 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 Paymentstreet.Com Ventures LLP
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paymentstreet.Com Ventures LLP, buy the company report.
Designated partners of Paymentstreet.Com Ventures LLP
Paymentstreet.Com Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Tarwani Also directs: Veracity Group (India) Private Limited | Designated Partner | 12 Jul 2012 | 14 Years 3 Months | As last reported |
| Ashish Sunderlal Tarwani | Designated Partner | 12 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Paymentstreet.Com 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 Paymentstreet.Com Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paymentstreet.Com Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paymentstreet.Com Ventures LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Ashish Sunderlal Tarwani was appointed as Designated Partner on 12 Jul 2012.
Frequently asked questions
Paymentstreet.Com 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.
Paymentstreet.Com Ventures was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 12 July 2012 and is registered under LLPIN AAB-0120. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Paymentstreet.Com Ventures had 2 designated partners:
- Gunjan Tarwani - Designated Partner
- Ashish Sunderlal Tarwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paymentstreet.Com Ventures is AAB-0120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Paymentstreet.Com Ventures is at 10 Sat – Pratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004.
Paymentstreet.Com Ventures was incorporated on 12 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paymentstreet.Com Ventures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Paymentstreet.Com Ventures operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Ashish Sunderlal Tarwani was appointed as Designated Partner on 12 Jul 2012. Gunjan Tarwani was appointed as Designated Partner on 12 Jul 2012.
Paymentstreet.Com Ventures can be reached at its registered office: 10 Sat – Pratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004.