Sandeepkharu Ventures LLP
About Sandeepkharu Ventures LLP
Data last updated:
Sandeepkharu Ventures LLP is a limited liability partnership company based in Jammu, Jammu & Kashmir, India. Incorporated on 04 September 2024.
Registered with ROC Jammu under LLPIN ACJ-3289.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sandeepkharu Ventures Llp. It is led by designated partners Sandeep Kharu and Gagandeep Singh.
Office: 394/3 Near St. Paul School, Jammu, Jammu & Kashmir, India – 180010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address394/3 Near St. Paul School, Jammu, Jammu & Kashmir, India – 180010
- 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 Sandeepkharu Ventures LLP
Sandeepkharu Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kharu Also directs: Statesman Farms Private Limited | Designated Partner | 04 Sep 2024 | 2 Years 1 Months | Current |
| Gagandeep Singh | Designated Partner | 04 Sep 2024 | 2 Years 1 Months | Current |
Financials of Sandeepkharu Ventures LLP
Ten-year financial statements for Sandeepkharu 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 Sandeepkharu Ventures
Sandeepkharu Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeepkharu Ventures
Employment history and EPFO contributions of people linked to Sandeepkharu Ventures.
Employee and EPFO history for Sandeepkharu 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 Sandeepkharu Ventures
GST registrations and filing compliance for Sandeepkharu 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 Sandeepkharu Ventures
Credit ratings, litigation, and regulatory alerts for Sandeepkharu 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 Sandeepkharu Ventures
MSME payment history for Sandeepkharu 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 Sandeepkharu Ventures
Corporate group structure for Sandeepkharu 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 Sandeepkharu Ventures
MCA filings and documents for Sandeepkharu 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 Sandeepkharu Ventures
Frequently Asked Questions about Sandeepkharu Ventures LLP
Sandeepkharu Ventures is an active limited liability partnership based in Jammu, Jammu & Kashmir, India. It was incorporated on 04 September 2024 (2+ years old) and is registered under LLPIN ACJ-3289.
The current designated partners of Sandeepkharu Ventures are:
- Sandeep Kharu - Designated Partner
- Gagandeep Singh - Designated Partner
Sandeepkharu Ventures can be reached at the registered office: 3943 Near St. Paul School, Jammu, Jammu & Kashmir, India – 180010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3943 Near St. Paul School, Jammu, Jammu & Kashmir, India – 180010.
Sandeepkharu Ventures was incorporated on 04 September 2024, making it 2+ years old. Registered with ROC Jammu.