Venture Trade Impex LLP
About Venture Trade Impex LLP
Data last updated:
Venture Trade Impex LLP was a limited liability partnership (LLP) based in Mumbai, 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 03 September 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0996.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Shashikant Bagaria and Nitinkumar Dindayal Didwania.
The registered office was at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Venture Trade Impex LLP
Financial statements from 2015
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 Venture Trade Impex LLP
Venture Trade Impex has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Bagaria | Designated Partner | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Nitinkumar Dindayal Didwania Also directs: Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more | Designated Partner | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Girish Bipinchandra Zaveri | Designated Partner | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Kunal Sharma Also directs: Veritas Agro Ventures Private Limited, Hazel Mercantile Limited, Sanman Trade Impex Limited and 5 more | Designated Partner | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Saurabh Dipak Sanghvi Also directs: MT Development LLP, Samudra Darshan Gruhpravesh LLP, Sunrise Infraenergy Limited and 3 more | Designated Partner | 03 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Venture Trade Impex LLP
Venture Trade Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venture Trade Impex LLP
Employment history and EPFO contributions of people linked to Venture Trade Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Venture Trade Impex LLP
Venture Trade Impex LLP has 5 designated partner changes on record since 2012: 5 appointments. The latest: Girish Bipinchandra Zaveri was appointed as Designated Partner on 03 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Venture Trade Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venture Trade Impex 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 Venture Trade Impex 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 Venture Trade Impex 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 Venture Trade Impex 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 Venture Trade Impex LLP
Venture Trade Impex 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.
Venture Trade Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 03 September 2012 and is registered under LLPIN AAB-0996. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Venture Trade Impex had 5 designated partners:
- Shashikant Bagaria - Designated Partner
- Nitinkumar Dindayal Didwania - Designated Partner
- Girish Bipinchandra Zaveri - Designated Partner
- Kunal Sharma - Designated Partner
- Saurabh Dipak Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venture Trade Impex is AAB-0996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Venture Trade Impex is at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Venture Trade Impex was incorporated on 03 September 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Cr.
Venture Trade Impex operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Girish Bipinchandra Zaveri was appointed as Designated Partner on 03 Sep 2012. Kunal Sharma was appointed as Designated Partner on 03 Sep 2012. Nitinkumar Dindayal Didwania was appointed as Designated Partner on 03 Sep 2012. Venture Trade Impex has 5 designated partner changes on record in total.
Venture Trade Impex can be reached at its registered office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.