Garv Ventures LLP
About Garv Ventures LLP
Data last updated:
Garv Ventures LLP was a limited liability partnership company based in Indore, Madhya Pradesh, 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 intermediatory, a part of the broader financial services sector. Incorporated on 06 October 2021.
Registered with ROC Gwalior under LLPIN AAY-9019.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ritu Memani and Gautam Raghuvanshi.
Office: 3Rd Floor 9/4 Dairy Compound Manoramaganj, Indore, Madhya Pradesh, India – 452001.
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 Address3Rd Floor 9/4 Dairy Compound Manoramaganj, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Garv Ventures LLP
Garv Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Memani Also directs: HT Consultancy Services LLP, Atara Hospitality Private Limited | Designated Partner | 06 Oct 2021 | 4 Years 11 Months | As last reported |
| Gautam Raghuvanshi Also directs: Grefuin Energy LLP, Accord Ecom Solutions Private Limited | Designated Partner | 06 Oct 2021 | 4 Years 11 Months | As last reported |
| Vinodini Gupta | Designated Partner | 06 Oct 2021 | 4 Years 11 Months | As last reported |
Financials of Garv Ventures LLP
Ten-year financial statements for Garv Ventures LLP
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.
Charges & Borrowings of Garv Ventures
Garv Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garv Ventures
Employment history and EPFO contributions of people linked to Garv Ventures.
Employee and EPFO history for Garv Ventures LLP
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.
GST Compliance of Garv Ventures
GST registrations and filing compliance for Garv 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Garv Ventures
Credit ratings, litigation, and regulatory alerts for Garv Ventures LLP
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 Garv Ventures
MSME payment history for Garv 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Garv Ventures
Corporate group structure for Garv 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Garv Ventures
MCA filings and documents for Garv 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
Verified entity values are shown only after access is granted.
Recent Activity on Garv Ventures
Frequently Asked Questions about Garv Ventures LLP
Garv Ventures 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.
Garv Ventures is a struck-off limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 October 2021 and is registered under LLPIN AAY-9019. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Garv Ventures are:
- Ritu Memani - Designated Partner
- Gautam Raghuvanshi - Designated Partner
- Vinodini Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Garv Ventures is AAY-9019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Garv Ventures is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor 94 Dairy Compound Manoramaganj, Indore, Madhya Pradesh, India – 452001.