GDM Ventures LLP
About GDM Ventures LLP
Data last updated:
GDM Ventures LLP was a limited liability partnership (LLP) 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-3447.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Siddharth Chadha and Varun Puri.
The registered office was at Pentagaon – 2 P – 2 – P003/P004 Magarpatta, Pune, Maharashtra, India – 411028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPentagaon – 2 P – 2 – P003/P004 Magarpatta, Pune, Maharashtra, India – 411028
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of GDM Ventures LLP
GDM Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Chadha Also directs: Nichiren Trading Private Limited, Goolean Consulting Private Limited, Goolean Technologies Private Limited and 2 more | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
| Varun Puri Also directs: Mendiratta Business Solutions Private Limited, Knova One (in) LLP | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of GDM Ventures LLP
Financial statements from FY 2020
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 GDM Ventures LLP
GDM Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GDM Ventures LLP
Employment history and EPFO contributions of people linked to GDM 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.
GST Compliance of GDM 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.
Credit Ratings, Litigation & Regulatory Alerts for GDM 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 GDM 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 GDM 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.
MCA Filings & Documents of GDM 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.
Recent Activity on GDM Ventures LLP
Frequently Asked Questions about GDM Ventures LLP
GDM 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.
GDM Ventures was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 22 August 2019 and is registered under LLPIN AAQ-3447. The LLP has been struck off by the Registrar of Companies and is no longer operational.
GDM Ventures had 2 designated partners:
- Siddharth Chadha - Designated Partner
- Varun Puri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GDM Ventures is AAQ-3447. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of GDM Ventures is at Pentagaon – 2 P – 2 – P003P004 Magarpatta, Pune, Maharashtra, India – 411028.
GDM Ventures was incorporated on 22 August 2019. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
GDM Ventures operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
GDM Ventures can be reached at its registered office: Pentagaon – 2 P – 2 – P003P004 Magarpatta, Pune, Maharashtra, India – 411028.