Benito Ventures LLP
About Benito Ventures LLP
Data last updated:
Benito Ventures LLP was a limited liability partnership (LLP) based in Navi 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3375.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Varsha Mowar and Ameeta Mahender Kumar Sudi.
The registered office was at Fl 3 Pl 9A Amar Prem Co Op Hsg Society Sector 16 – A Washi, Navi Mumbai, Maharashtra, India – 400703.
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- Registered AddressFl 3 Pl 9A Amar Prem Co Op Hsg Society Sector 16 – A Washi, Navi Mumbai, Maharashtra, India – 400703
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Benito Ventures LLP
Financial statements from FY 2016
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 Benito Ventures LLP
Benito Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Mowar | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | As last reported |
| Ameeta Mahender Kumar Sudi Also directs: Hriday Enterprises LLP | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Benito Ventures LLP
Benito Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Benito Ventures LLP
Employment history and EPFO contributions of people linked to Benito 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 Benito Ventures LLP
Benito Ventures LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ameeta Mahender Kumar Sudi was appointed as Designated Partner on 07 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Benito 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 Benito 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 Benito 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 Benito 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 Benito 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.
Frequently Asked Questions about Benito Ventures LLP
Benito 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.
Benito Ventures was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 07 July 2015 and is registered under LLPIN AAE-3375. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Benito Ventures had 2 designated partners:
- Varsha Mowar - Designated Partner
- Ameeta Mahender Kumar Sudi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Benito Ventures is AAE-3375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Benito Ventures is at Fl 3 Pl 9A Amar Prem Co Op Hsg Society Sector 16 – A Washi, Navi Mumbai, Maharashtra, India – 400703.
Benito Ventures was incorporated on 07 July 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Benito Ventures operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ameeta Mahender Kumar Sudi was appointed as Designated Partner on 07 Jul 2015. Varsha Mowar was appointed as Designated Partner on 07 Jul 2015.
Benito Ventures can be reached at its registered office: Fl 3 Pl 9A Amar Prem Co Op Hsg Society Sector 16 – A Washi, Navi Mumbai, Maharashtra, India – 400703.