Aitai Ventures LLP
About Aitai Ventures LLP
Data last updated:
Aitai Ventures LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 06 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-0330.
The LLP has a total obligation of contribution of ₹3.9 Cr. It is led by designated partners Rachit Agarwal and Sakshi Mittal.
The registered office is at 207 Hemkunt Tower, 98, New, Delhi, India – 110019.
As per MCA filings, the LLP has open charges of ₹7.95 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address207 Hemkunt Tower, 98, New, Delhi, India – 110019
- 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
Designated Partners of Aitai Ventures LLP
Aitai Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Agarwal | Designated Partner | 06 May 2024 | 2 Years 5 Months | Current |
| Sakshi Mittal | Designated Partner | 06 May 2024 | 2 Years 5 Months | Current |
Financials of Aitai 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aitai Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | State Bank of India | ₹7.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aitai Ventures LLP
Employment history and EPFO contributions of people linked to Aitai 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
Verified entity values are shown only after access is granted.
GST Compliance of Aitai 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aitai 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aitai 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aitai 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aitai 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
Verified entity values are shown only after access is granted.
Recent Activity on Aitai Ventures LLP
Frequently Asked Questions about Aitai Ventures LLP
Aitai Ventures is an active limited liability partnership based in New, Delhi, India. It was incorporated on 06 May 2024 (2+ years old) and is registered under LLPIN ACH-0330.
Aitai Ventures has 2 current designated partners:
- Rachit Agarwal - Designated Partner
- Sakshi Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aitai Ventures is ACH-0330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aitai Ventures was incorporated on 06 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Aitai Ventures is at 207 Hemkunt Tower, 98, New, Delhi, India – 110019.
The total obligation of contribution is ₹3.9 Cr.
Aitai Ventures has open charges of ₹7.95 Cr and no satisfied charges on record as per latest MCA filings.
Aitai Ventures can be reached at its registered office: 207 Hemkunt Tower, 98, New, Delhi, India – 110019.
Aitai Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.