Cheripo E-Ventures LLP
About Cheripo E-Ventures LLP
Data last updated:
Cheripo E-Ventures LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAD-5455.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anshum Verma and Deepak Muthadathukizhakku Appukuttan Nair.
The registered office is at Flat No. A – 1005 Hm Symphony Kasavanahalli, Bangalore, Karnataka, India – 560035.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. A – 1005 Hm Symphony Kasavanahalli, Bangalore, Karnataka, India – 560035
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Cheripo E-Ventures LLP
Financial statements from 2015
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.
Designated Partners of Cheripo E-Ventures LLP
Cheripo E-Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshum Verma Also directs: Cheripo Tech Solutions Private Limited | Designated Partner | 16 Mar 2015 | 11 Years 7 Months | Current |
| Deepak Muthadathukizhakku Appukuttan Nair Also directs: Cheripo Tech Solutions Private Limited | Designated Partner | 16 Mar 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Cheripo E-Ventures LLP
Cheripo E-Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheripo E-Ventures LLP
Employment history and EPFO contributions of people linked to Cheripo E-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.
Recent Activity on Cheripo E-Ventures LLP
Cheripo E-Ventures LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anshum Verma was appointed as Designated Partner on 16 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Cheripo E-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 Cheripo E-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 Cheripo E-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.
GST Compliance of Cheripo E-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.
MCA Filings & Documents of Cheripo E-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 Cheripo E-Ventures LLP
Cheripo E-Ventures is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 March 2015 (11+ years old) and is registered under LLPIN AAD-5455.
Cheripo E-Ventures has 2 current designated partners:
- Anshum Verma - Designated Partner
- Deepak Muthadathukizhakku Appukuttan Nair - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cheripo E-Ventures is AAD-5455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cheripo E-Ventures was incorporated on 16 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Anshum Verma was appointed as Designated Partner on 16 Mar 2015. Deepak Muthadathukizhakku Appukuttan Nair was appointed as Designated Partner on 16 Mar 2015.
The registered office of Cheripo E-Ventures is at Flat No. A – 1005 Hm Symphony Kasavanahalli, Bangalore, Karnataka, India – 560035.
The total obligation of contribution is ₹5 Lakh.
Cheripo E-Ventures operates in the business services industry, in the wholesale segment.
Cheripo E-Ventures can be reached at its registered office: Flat No. A – 1005 Hm Symphony Kasavanahalli, Bangalore, Karnataka, India – 560035.
Cheripo E-Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.