
Defi Ventures LLP
About Defi Ventures LLP
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Defi Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 14 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-0151.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Rajesh Mangilal Purohit and Vasant Kishinchand Bhatia.
Office: Flat 44 Grd Flr Anr Vrendavan Balasinor Chs Sv Road Kandivali West, Mumbai, Maharashtra, India – 400067.
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- Registered AddressFlat 44 Grd Flr Anr Vrendavan Balasinor Chs Sv Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Defi Ventures LLP
Defi Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mangilal Purohit | Designated Partner | 14 Oct 2021 | 4 Years 11 Months | Current |
| Vasant Kishinchand Bhatia | Designated Partner | 14 Oct 2021 | 4 Years 11 Months | Current |
Financials of Defi Ventures LLP
Ten-year financial statements for Defi Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Defi Ventures
Defi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Defi Ventures
Employment history and EPFO contributions of people linked to Defi Ventures.
Employee and EPFO history for Defi Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Defi Ventures
GST registrations and filing compliance for Defi 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
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Credit Ratings, Litigation & Regulatory Alerts for Defi Ventures
Credit ratings, litigation, and regulatory alerts for Defi Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Defi Ventures
MSME payment history for Defi 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
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Subsidiaries & Group Companies of Defi Ventures
Corporate group structure for Defi 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
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MCA Filings & Documents of Defi Ventures
MCA filings and documents for Defi 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
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Recent Activity on Defi Ventures
Frequently Asked Questions about Defi Ventures LLP
Defi Ventures is an active limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2021 (5+ years old) and is registered under LLPIN AAZ-0151.
The current designated partners of Defi Ventures are:
- Rajesh Mangilal Purohit - Designated Partner
- Vasant Kishinchand Bhatia - Designated Partner
The primary industry of Defi Ventures is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Defi Ventures can be reached at the registered office: Flat 44 Grd Flr Anr Vrendavan Balasinor Chs Sv Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Flat 44 Grd Flr Anr Vrendavan Balasinor Chs Sv Road Kandivali West, Mumbai, Maharashtra, India – 400067.