Farasia Ventures Llp
About Farasia Ventures Llp
Data last updated: 24 July 2025
Farasia Ventures Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 19 March 2013.
Registered with ROC Mumbai under LLPIN AAB-4103.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Monika Chandak and Asha Yogesh Rathi.
Accounts filed on 31 March 2014. Office: 701 – C Wing Bhoomi Enclave Mahavir Nagar Kandivali (W), Mumbai, Maharashtra, India – 400067.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address701 – C Wing Bhoomi Enclave Mahavir Nagar Kandivali (W), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
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Designated Partners of Farasia Ventures Llp
Farasia Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Monika Chandak
Also directs:
Man Capital Advisors Llp
|
Designated Partner | 19 Mar 2013 | 13 Years 5 Months | As last reported |
| Asha Yogesh Rathi | Designated Partner | 19 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Farasia Ventures Llp FY 2014 filings available
Ten-year financial statements for Farasia Ventures Llp
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Charges & Borrowings Farasia Ventures Llp
Farasia Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farasia Ventures Llp
View historical data on people associated with Farasia Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Farasia Ventures Llp
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GST Compliance of Farasia Ventures Llp
GST registrations and filing compliance for Farasia Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Farasia Ventures Llp
Credit ratings, litigation, and regulatory alerts for Farasia Ventures Llp
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MSME Payment Delays by Farasia Ventures Llp
MSME payment history for Farasia Ventures Llp
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Subsidiaries & Group Companies of Farasia Ventures Llp
Corporate group structure for Farasia Ventures Llp
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MCA Filings & Documents of Farasia Ventures Llp
MCA filings and documents for Farasia Ventures Llp
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Recent Activity on Farasia Ventures Llp
Frequently Asked Questions about Farasia Ventures Llp
Farasia Ventures Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Farasia Ventures Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2013 and is registered under LLPIN AAB-4103. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Farasia Ventures Llp are:
- Monika Chandak - Designated Partner
- Asha Yogesh Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Farasia Ventures Llp is AAB-4103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Farasia Ventures Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at 701 – C Wing Bhoomi Enclave Mahavir Nagar Kandivali W, Mumbai, Maharashtra, India – 400067.