Mandrem Ventures LLP
About Mandrem Ventures LLP
Data last updated:
Mandrem Ventures LLP was a limited liability partnership company based in Mumbai, 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 building construction, a part of the broader construction sector. Incorporated on 10 February 2014.
Registered with ROC Mumbai under LLPIN AAC-0691.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Puneet Pradeep Gupta and Pradeep Purshottamdas Gupta.
Office: 1211 Maker Chamber 5 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address1211 Maker Chamber 5 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Building Construction
- 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 Mandrem Ventures LLP
Mandrem Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Pradeep Gupta | Designated Partner | 10 Feb 2014 | 12 Years 7 Months | As last reported |
| Pradeep Purshottamdas Gupta Also directs: Travail Training and Consultancy Private Limited | Designated Partner | 10 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Mandrem Ventures LLP
Ten-year financial statements for Mandrem 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 Mandrem Ventures
Mandrem Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandrem Ventures
Employment history and EPFO contributions of people linked to Mandrem Ventures.
Employee and EPFO history for Mandrem 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 Mandrem Ventures
GST registrations and filing compliance for Mandrem 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 Mandrem Ventures
Credit ratings, litigation, and regulatory alerts for Mandrem 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 Mandrem Ventures
MSME payment history for Mandrem 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 Mandrem Ventures
Corporate group structure for Mandrem 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 Mandrem Ventures
MCA filings and documents for Mandrem 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 Mandrem Ventures
Frequently Asked Questions about Mandrem Ventures LLP
Mandrem 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.
Mandrem Ventures is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2014 and is registered under LLPIN AAC-0691. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mandrem Ventures are:
- Puneet Pradeep Gupta - Designated Partner
- Pradeep Purshottamdas Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mandrem Ventures is AAC-0691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mandrem Ventures is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1211 Maker Chamber 5 Nariman Point, Mumbai, Maharashtra, India – 400021.