Kaza Ventures Llp
About Kaza Ventures Llp
Data last updated: 24 July 2025
Kaza Ventures Llp was a limited liability partnership company based in Chandigarh, Chandigarh, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 March 2019.
Registered with ROC Chandigarh under LLPIN AAO-6680.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Zora Singh and Manjit Singh.
Accounts filed on 31 March 2023. Office: Sco 156 – 159 Second Floor Sector 9 – C, Chandigarh, Chandigarh, India – 160009.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco 156 – 159 Second Floor Sector 9 – C, Chandigarh, Chandigarh, India – 160009
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Kaza Ventures Llp
Kaza Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zora Singh
Also directs:
Anradh Global Traders Llp, Anter Impex Private Limited, Anter Enterprises Private Limited and 2 more
|
Designated Partner | 28 Mar 2019 | 7 Years 4 Months | As last reported |
| Manjit Singh | Designated Partner | 28 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Kaza Ventures Llp FY 2023 filings available
Ten-year financial statements for Kaza Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaza Ventures Llp
Kaza Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaza Ventures Llp
View historical data on people associated with Kaza Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaza Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaza Ventures Llp
GST registrations and filing compliance for Kaza Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kaza Ventures Llp
Credit ratings, litigation, and regulatory alerts for Kaza Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kaza Ventures Llp
MSME payment history for Kaza Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kaza Ventures Llp
Corporate group structure for Kaza Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kaza Ventures Llp
MCA filings and documents for Kaza Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaza Ventures Llp
Frequently Asked Questions about Kaza Ventures Llp
Kaza 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.
Kaza Ventures Llp is a struck-off limited liability partnership in the business services sector based in Chandigarh, Chandigarh, India. It was incorporated on 28 March 2019 and is registered under LLPIN AAO-6680. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kaza Ventures Llp are:
- Zora Singh - Designated Partner
- Manjit Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaza Ventures Llp is AAO-6680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kaza Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sco 156 – 159 Second Floor Sector 9 – C, Chandigarh, Chandigarh, India – 160009.