Benzai Multiventures LLP

Benzai Multiventures LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-1875 Incorporated 16 June 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jun 2015
Date of incorporation

About Benzai Multiventures LLP

Data last updated:

Benzai Multiventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 June 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1875. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varun Pradeep Gupte and Vaishali Pradeep Gupte.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 302 03rd Floor Pragati Paradise 601/C Dr Babasaheb Ambedkar Matunga, Mumbai, Maharashtra, India – 400019.

Company Details of Benzai Multiventures LLP
LLPIN AAE-1875
Incorporation Date 16 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Varun Pradeep Gupte Designated Partner Vaishali Pradeep Gupte Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 302 03rd Floor Pragati Paradise 601/C Dr Babasaheb Ambedkar Matunga, Mumbai, Maharashtra, India – 400019
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Benzai Multiventures LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Benzai Multiventures LLP

Benzai Multiventures 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
NameDesignationAppointment DateTenureStatus
Varun Pradeep GupteDesignated Partner20 Sep 20233 Years 0 MonthsCurrent
Vaishali Pradeep GupteDesignated Partner16 Jun 201511 Years 3 MonthsCurrent
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Financials of Benzai Multiventures LLP FY 2025 filings available

Financial Statement Summary of Benzai Multiventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Benzai Multiventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Benzai Multiventures are in the company report.

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Financial statements from FY 2016

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Charges & Borrowings of Benzai Multiventures LLP

Benzai Multiventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Benzai Multiventures LLP

Employment history and EPFO contributions of people linked to Benzai Multiventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Benzai Multiventures LLP

Benzai Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Benzai Multiventures LLP

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MSME Payment Delays by Benzai Multiventures LLP

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Subsidiaries & Group Companies of Benzai Multiventures LLP

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MCA Filings & Documents of Benzai Multiventures LLP

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MCA filings and documents

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Recent Activity on Benzai Multiventures LLP

Activity
31 Mar 2025
Benzai Multiventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Benzai Multiventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
20 Sep 2023
Varun Pradeep Gupte was appointed as a Designated Partner on 20 Sep 2023 & has been associated with this company since 3 years 17 days.
Directors
16 Jun 2015
Vaishali Pradeep Gupte was appointed as a Designated Partner on 16 Jun 2015 & has been associated with this company since 11 years 3 months.
Activity
16 Jun 2015
Benzai Multiventures Llp was registered on 16 Jun 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Benzai Multiventures LLP

Benzai Multiventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 June 2015 (11+ years old) and is registered under LLPIN AAE-1875.

Benzai Multiventures has 2 current designated partners:

No. Benzai Multiventures has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Benzai Multiventures is AAE-1875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Benzai Multiventures was incorporated on 16 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Benzai Multiventures is at Flat No 302 03rd Floor Pragati Paradise 601C Dr Babasaheb Ambedkar Matunga, Mumbai, Maharashtra, India – 400019.

The total obligation of contribution is ₹1 Lakh.

Benzai Multiventures operates in the financial services industry, in the financial intermediatory segment.

Benzai Multiventures can be reached at its registered office: Flat No 302 03rd Floor Pragati Paradise 601C Dr Babasaheb Ambedkar Matunga, Mumbai, Maharashtra, India – 400019.

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