C21 Malwa Ventures Llp
About C21 Malwa Ventures Llp
Data last updated: 05 September 2025
C21 Malwa Ventures Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 15 May 2024.
Registered with ROC Gwalior under LLPIN ACH-1874.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as C21 Malwa Ventures Llp. It is led by designated partners Harminder Singh Bhatia and Gurjeet Singh Chhabra.
Office: 11Th Floor C21 Business Park, Indore, Madhya Pradesh.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11Th Floor C21 Business Park, C21 Square Mr – 10 Opposite Radisson Blu Hotel, Indore, Madhya Pradesh, India – 452010
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of C21 Malwa Ventures Llp
C21 Malwa Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harminder Singh Bhatia
Also directs:
Maakasturi Developers Llp, Jk Liquors Private Limited, Pinnacle Breweries & Distilleries India Private Limited and 5 more
|
Designated Partner | 15 May 2024 | 2 Years 2 Months | Current |
| Gurjeet Singh Chhabra | Designated Partner | 15 May 2024 | 2 Years 2 Months | Current |
Financials of C21 Malwa Ventures Llp
Ten-year financial statements for C21 Malwa Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings C21 Malwa Ventures Llp
C21 Malwa Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C21 Malwa Ventures Llp
View historical data on people associated with C21 Malwa Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for C21 Malwa Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C21 Malwa Ventures Llp
GST registrations and filing compliance for C21 Malwa Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 C21 Malwa Ventures Llp
Credit ratings, litigation, and regulatory alerts for C21 Malwa Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 C21 Malwa Ventures Llp
MSME payment history for C21 Malwa Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 C21 Malwa Ventures Llp
Corporate group structure for C21 Malwa Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 C21 Malwa Ventures Llp
MCA filings and documents for C21 Malwa Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on C21 Malwa Ventures Llp
Frequently Asked Questions about C21 Malwa Ventures Llp
C21 Malwa Ventures Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
C21 Malwa Ventures Llp is a company pending strike off, currently registered as a limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 15 May 2024 and is registered under LLPIN ACH-1874. The LLP may be struck off soon - caution is advised.
The current designated partners of C21 Malwa Ventures Llp are:
- Harminder Singh Bhatia - Designated Partner
- Gurjeet Singh Chhabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of C21 Malwa Ventures Llp is ACH-1874. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C21 Malwa Ventures Llp can be reached at the registered office: 11Th Floor C21 Business Park, C21 Square Mr – 10 Opposite Radisson Blu Hotel, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹1 Lakh.