Flying Aces Ventures Llp - transportation in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-6062 Incorporated 08 June 2016 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹5 Lakh
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Flying Aces Ventures Llp

Data last updated: 30 June 2025

Flying Aces Ventures Llp was a limited liability partnership company based in Pune, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 08 June 2016.

Registered with ROC Pune under LLPIN AAG-6062.

Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Dipesh Dhansukhlal Khatri and Jaymeen Prakash Shah.

Accounts filed on 31 March 2019. Office: Fl 17 S No 14 – 15 Gulmohor Regal Home Wanwadi, Pune, Maharashtra, India – 411040.

As per MCA filings, the LLP had satisfied charges of ₹5 Lakh on record.

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.

Company Details of Flying Aces Ventures Llp
LLPIN AAG-6062
Incorporation Date 08 June 2016
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Fl 17 S No 14 – 15 Gulmohor Regal Home Wanwadi, Pune, Maharashtra, India – 411040
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for Flying Aces Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Flying Aces Ventures Llp

Flying Aces Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Dipesh Dhansukhlal Khatri Designated Partner 08 Jun 2016 10 Years 3 Months As last reported
Jaymeen Prakash Shah Designated Partner 08 Jun 2016 10 Years 3 Months As last reported

Financials of Flying Aces Ventures Llp FY 2019 filings available

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Charges & Borrowings of Flying Aces Ventures Llp

Open charges
₹0
Satisfied charges
₹5 Lakh
Breakdown by lending institutions
Idbi Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
20 Aug 2016 Idbi Bank Limited ₹5 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Flying Aces Ventures Llp

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GST Compliance of Flying Aces Ventures Llp

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MSME Payment Delays by Flying Aces Ventures Llp

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MCA Filings & Documents of Flying Aces Ventures Llp

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Recent Activity on Flying Aces Ventures Llp

Activity
31 Mar 2019
Flying Aces Ventures Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Flying Aces Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Charges
24 Jul 2018
A charge registered on 20 Aug 2016 via Charge ID 100046280 with Idbi Bank Limited was fully satisfied on 24 Jul 2018.
Charges
20 Aug 2016
A charge with Idbi Bank Limited amounted to Rs. 500,000.00 with Charge ID 100046280 was registered on 20 Aug 2016.
Directors
08 Jun 2016
Dipesh Dhansukhlal Khatri was appointed as a Designated Partner on 08 Jun 2016 & has been associated with this company since 10 years 3 months.
Directors
08 Jun 2016
Jaymeen Prakash Shah was appointed as a Designated Partner on 08 Jun 2016 & has been associated with this company since 10 years 3 months.

Frequently Asked Questions about Flying Aces Ventures Llp

Flying Aces 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.

Flying Aces Ventures Llp is a struck-off limited liability partnership in the transportation sector based in Pune, Maharashtra, India. It was incorporated on 08 June 2016 and is registered under LLPIN AAG-6062. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Flying Aces Ventures Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Flying Aces Ventures Llp is AAG-6062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Flying Aces Ventures Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Fl 17 S No 14 – 15 Gulmohor Regal Home Wanwadi, Pune, Maharashtra, India – 411040.

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