MNW Ventures LLP

MNW Ventures LLP - business services in Dehradun, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAN-7207 Incorporated 11 December 2018 ROC Uttarakhand HQ Dehradun, Uttarakhand, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹90 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office

About MNW Ventures LLP

Data last updated:

MNW Ventures LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAN-7207. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Wasan and Ravinder.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Shop No.3 Municipal 19 Subhash Road Distt., Dehradun, Uttarakhand, India – 248001.

As per MCA filings, the LLP has open charges of ₹90 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.

MNW Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-05-0006808).

Company Details of MNW Ventures LLP
LLPIN AAN-7207
Incorporation Date 11 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Uttarakhand
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-UK-05-0006808
Key People
Shubham Wasan Designated Partner Ravinder Designated Partner

Recognitions & Rankings of MNW Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-UK-05-0006808
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.3 Municipal 19 Subhash Road Distt., Dehradun, Uttarakhand, India – 248001
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for MNW Ventures LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of MNW Ventures LLP FY 2019 filings available

Financial Statement Summary of MNW Ventures LLP

Statement of Account and SolvencyFY 2018-19
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
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Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of MNW Ventures LLP

Statement of Account and SolvencyFY 2018-19
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of MNW Ventures are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Designated Partners of MNW Ventures LLP

MNW Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shubham WasanDesignated Partner11 Dec 20187 Years 10 MonthsCurrent
RavinderDesignated Partner11 Dec 20187 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of MNW Ventures LLP

Open charges
₹90 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India Limited₹0.90 Cr
Latest charge details
DateLenderAmountStatus
04 Jan 2019Union Bank of India Limited₹90 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at MNW Ventures LLP

Employment history and EPFO contributions of people linked to MNW Ventures.

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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.

Recent Activity on MNW Ventures LLP

MNW Ventures LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ravinder was appointed as Designated Partner on 11 Dec 2018.

AGM
Mnw Ventures Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Mnw Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttarakhand.
Charges
A charge with Union Bank Of India Limited amounted to Rs. 90.00 Lakh with Charge ID 100233432 was registered on 04 Jan 2019.
Appointed
Ravinder was appointed as Designated Partner.
Appointed
Shubham Wasan was appointed as Designated Partner.
Incorporation
11 Dec 2018
Mnw Ventures Llp was registered on 11 Dec 2018 with Roc Uttarakhand & aged 7 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for MNW Ventures LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by MNW Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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  • Vendor payment signals

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Subsidiaries & Group Companies of MNW Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of MNW Ventures LLP

MNW Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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MCA Filings & Documents of MNW Ventures LLP

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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
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  • Complete filing index

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Frequently Asked Questions about MNW Ventures LLP

MNW Ventures is an active limited liability partnership based in Dehradun, Uttarakhand, India. The LLP works in other services, within the business services industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under LLPIN AAN-7207.

MNW Ventures has 2 current designated partners:

No. MNW Ventures has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of MNW Ventures is AAN-7207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MNW Ventures has 1 court case on record: 1 filed against it.

MNW Ventures was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Ravinder was appointed as Designated Partner on 11 Dec 2018. Shubham Wasan was appointed as Designated Partner on 11 Dec 2018.

Yes, MNW Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-UK-05-0006808).

The registered office of MNW Ventures is at Shop No.3 Municipal 19 Subhash Road Distt., Dehradun, Uttarakhand, India – 248001.

The total obligation of contribution is ₹1 Lakh.

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