Holla Multiventures LLP
About Holla Multiventures LLP
Data last updated:
Holla Multiventures LLP was a limited liability partnership company based in Thane, 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 service-based operations, a part of the broader business services sector. Incorporated on 04 July 2014.
Registered with ROC Mumbai under LLPIN AAC-4299.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Omar Nazirahmed Bhat and Ravikiran Srinivas Maganti.
Office: Aatherva Park A Wing 003 Pokhran No.1 Shivai Nagar, Thane, Maharashtra, India – 400606.
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 AddressAatherva Park A Wing 003 Pokhran No.1 Shivai Nagar, Thane, Maharashtra, India – 400606
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Holla Multiventures LLP
Holla Multiventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omar Nazirahmed Bhat | Designated Partner | 04 Jul 2014 | 12 Years 2 Months | As last reported |
| Ravikiran Srinivas Maganti Also directs: Yovotrip Private Limited | Designated Partner | 04 Jul 2014 | 12 Years 2 Months | As last reported |
| Sanjeev Samsher Singh Also directs: Archstone Buildwell Private Limited | Designated Partner | 04 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Holla Multiventures LLP
Ten-year financial statements for Holla Multiventures 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 Holla Multiventures
Holla Multiventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holla Multiventures
Employment history and EPFO contributions of people linked to Holla Multiventures.
Employee and EPFO history for Holla Multiventures 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 Holla Multiventures
GST registrations and filing compliance for Holla Multiventures 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 Holla Multiventures
Credit ratings, litigation, and regulatory alerts for Holla Multiventures 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 Holla Multiventures
MSME payment history for Holla Multiventures 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
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Subsidiaries & Group Companies of Holla Multiventures
Corporate group structure for Holla Multiventures 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
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MCA Filings & Documents of Holla Multiventures
MCA filings and documents for Holla Multiventures 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 Holla Multiventures
Frequently Asked Questions about Holla Multiventures LLP
Holla Multiventures 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.
Holla Multiventures is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 04 July 2014 and is registered under LLPIN AAC-4299. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Holla Multiventures are:
- Omar Nazirahmed Bhat - Designated Partner
- Ravikiran Srinivas Maganti - Designated Partner
- Sanjeev Samsher Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Holla Multiventures is AAC-4299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Holla Multiventures is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Aatherva Park A Wing 003 Pokhran No.1 Shivai Nagar, Thane, Maharashtra, India – 400606.