Eurasia Ventures LLP
About Eurasia Ventures LLP
Data last updated:
Eurasia Ventures LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, 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. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACD-3070.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Rambhai Samatbhai Varu and Prakash Naraindas Nankani.
The registered office is at Ahmadabad City, Gujarat.
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- Registered AddressB2/502 West Gate Business, Bay Opp. Andaj Party Plot, Ahmadabad City, Gujarat, India – 380051
- IndustryBusiness Services, 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 Eurasia Ventures LLP
Financial statements from FY 2024
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 Eurasia Ventures LLP
Eurasia Ventures has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rambhai Samatbhai Varu Also directs: Padmaraj Synergy (I) Private Limited | Designated Partner | 26 Mar 2024 | 2 Years 6 Months | Current |
| Prakash Naraindas Nankani Also directs: Acura Shipping Private Limited | Designated Partner | 26 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Eurasia Ventures LLP
Eurasia Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eurasia Ventures LLP
Employment history and EPFO contributions of people linked to Eurasia 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 Eurasia Ventures LLP
Eurasia Ventures LLP has 6 designated partner changes on record since 2024: 2 appointments and 4 cessations. The latest: Aanchal Nankani ceased to be Designated Partner on 27 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Eurasia 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 Eurasia 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 Eurasia 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 Eurasia 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 Eurasia 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 Eurasia Ventures LLP
Eurasia Ventures 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.
Eurasia Ventures is a company pending strike off, currently registered as a limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 October 2023 and is registered under LLPIN ACD-3070. The LLP may be struck off soon - caution is advised.
Eurasia Ventures has 2 current designated partners:
- Rambhai Samatbhai Varu - Designated Partner
- Prakash Naraindas Nankani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eurasia Ventures is ACD-3070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eurasia Ventures was incorporated on 10 October 2023. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Eurasia Ventures is at B2502 West Gate Business, Bay Opp. Andaj Party Plot, Ahmadabad City, Gujarat, India – 380051.
The total obligation of contribution is ₹4 Lakh.
Eurasia Ventures operates in the business services industry, in the commission trade segment.
Aanchal Nankani ceased to be Designated Partner on 27 Mar 2024. Chanda Jayesh Christian ceased to be Designated Partner on 27 Mar 2024. Prakash Naraindas Nankani was appointed as Designated Partner on 26 Mar 2024. Eurasia Ventures has 6 designated partner changes on record in total.
Eurasia Ventures can be reached at its registered office: B2502 West Gate Business, Bay Opp. Andaj Party Plot, Ahmadabad City, Gujarat, India – 380051.