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Peoplei Ventures LLP - financial services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Oct 2017
Date of incorporation
About Peoplei Ventures LLP
Data last updated:
Peoplei Ventures LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-7628.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shardul Singh and Amit Kumar Srivastava.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at D 59/365B Shivpurva, Varanasi, Uttar Pradesh, India – 221010.
The LLP is associated with 1 brand: People Iventures. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website peopleiventures.com.
Company details
LLPIN AAK-7628
Incorporation Date 05 October 2017
Total Obligation of Contribution ₹50,000
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Peoplei Ventures
Contact details
Peoplei Ventures LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressD 59/365B Shivpurva, Varanasi, Uttar Pradesh, India – 221010
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Peoplei Ventures LLP - one report that includes everything
- 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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Brands
Peoplei Ventures operates one associated brand: People Iventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Impact investments are targeted by this venture capital firm. | peopleiventures.com |
Financials of Peoplei Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Peoplei Ventures LLP, buy the company report.
Designated partners of Peoplei Ventures LLP
Peoplei Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shardul Singh | Designated Partner | 05 Oct 2017 | 9 Years 0 Months | Current |
| Amit Kumar Srivastava | Designated Partner | 01 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
Peoplei Ventures LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Peoplei Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peoplei 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 Peoplei Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peoplei Ventures LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Amit Kumar Srivastava was appointed as Designated Partner on 01 Jun 2021.
AGM
Peoplei Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Peoplei Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Amit Kumar Srivastava was appointed as Designated Partner.
Ceased
Shubham Singh ceased to be Designated Partner.
Appointed
Shardul Singh was appointed as Designated Partner.
Incorporation
05 Oct 2017
Peoplei Ventures Llp was registered on 05 Oct 2017 with Roc Kanpur & aged 9 years 20 days as per MCA records.
Frequently asked questions
Peoplei Ventures is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 October 2017 (9+ years old) and is registered under LLPIN AAK-7628.
Peoplei Ventures has 2 current designated partners:
- Shardul Singh - Designated Partner
- Amit Kumar Srivastava - Designated Partner
The latest financial statements of Peoplei Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Peoplei Ventures is AAK-7628. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Peoplei Ventures has 2 court cases on record: 2 filed against it. 1 is pending.
Peoplei Ventures was incorporated on 05 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Kumar Srivastava was appointed as Designated Partner on 01 Jun 2021. Shubham Singh ceased to be Designated Partner on 01 Jun 2021. Shardul Singh was appointed as Designated Partner on 05 Oct 2017.
Yes, Peoplei Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Peoplei Ventures can be reached through the website peopleiventures.com. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Peoplei Ventures is at D 59365B Shivpurva, Varanasi, Uttar Pradesh, India – 221010.