CCPL Ventures LLP
About CCPL Ventures LLP
Data last updated:
CCPL Ventures LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ABB-7040. Its GSTIN is 04AARFC4804B1ZV (Chandigarh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lakhvir Kaur Walia and Gursimran Singh Walia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at SCO 88, Sector 35 C, Chandigarh, India – 160022.
The LLP has about 4 employees on its provident fund (EPFO) records.
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- Registered AddressSCO 88, Sector 35 C, Chandigarh, India – 160022
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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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Designated Partners of CCPL Ventures LLP
CCPL Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhvir Kaur Walia Also directs: CCPL Hospitality LLP, Commando Caterers Pvt Ltd | Designated Partner | 25 Sep 2025 | 1 Years 0 Months | Current |
| Gursimran Singh Walia Also directs: CCPL Hospitality LLP, Commando Caterers Pvt Ltd | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Kawaljit Singh Walia Also directs: CCPL Hospitality LLP, Commando Caterers Pvt Ltd | Designated Partner | 16 Dec 2023 | 2 Years 9 Months | Current |
Financials of CCPL Ventures LLP FY 2025 filings available
Ten-year financial statements for CCPL Ventures LLP
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 CCPL Ventures
CCPL Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CCPL Ventures
Employment history and EPFO contributions of people linked to CCPL Ventures.
Employee and EPFO history for CCPL Ventures LLP
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 CCPL Ventures
CCPL Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AARFC4804B1ZV | Chandigarh | Active | 10 May 2022 |
GST registrations and filing compliance for CCPL Ventures LLP
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 CCPL Ventures
Credit ratings, litigation, and regulatory alerts for CCPL Ventures LLP
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 CCPL Ventures
MSME payment history for CCPL Ventures LLP
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 CCPL Ventures
Corporate group structure for CCPL Ventures LLP
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 CCPL Ventures
MCA filings and documents for CCPL Ventures LLP
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 CCPL Ventures
Frequently Asked Questions about CCPL Ventures LLP
CCPL Ventures is an active limited liability partnership based in Chandigarh, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-7040.
CCPL Ventures has 3 current designated partners:
- Lakhvir Kaur Walia - Designated Partner
- Gursimran Singh Walia - Designated Partner
- Kawaljit Singh Walia - Designated Partner
The GSTIN of CCPL Ventures is 04AARFC4804B1ZV, registered in Chandigarh.
The LLPIN (Limited Liability Partnership Identification Number) of CCPL Ventures is ABB-7040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CCPL Ventures was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of CCPL Ventures is at SCO 88, Sector 35 C, Chandigarh, India – 160022.
The total obligation of contribution is ₹1 Lakh.
CCPL Ventures operates in the hospitality and wellness industry, in the hotels and restaurants segment.
CCPL Ventures has about 4 employees on its provident fund (EPFO) records, the latest count available.