Sanpreet Ventures LLP
About Sanpreet Ventures LLP
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Sanpreet Ventures LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It was incorporated on 01 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACG-9377.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Preeti Gupta and Gagan Gupta.
The registered office is at Hyderabad, Telangana.
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- Registered Address5 – 9 – 30/403 4th Floor Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India – 500063
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sanpreet Ventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanpreet Ventures LLP
Sanpreet Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gupta | Designated Partner | 01 May 2024 | 2 Years 5 Months | Current |
| Gagan Gupta | Designated Partner | 01 May 2024 | 2 Years 5 Months | Current |
| Sanjay Kumar Gupta | Designated Partner | 01 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Sanpreet Ventures LLP
Sanpreet Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpreet Ventures LLP
Employment history and EPFO contributions of people linked to Sanpreet Ventures.
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
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Recent Activity on Sanpreet Ventures LLP
Sanpreet Ventures LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Gagan Gupta was appointed as Designated Partner on 01 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sanpreet Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanpreet Ventures LLP
MSME payment history
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 Sanpreet Ventures LLP
Corporate group structure
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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GST Compliance of Sanpreet Ventures LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Sanpreet Ventures LLP
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanpreet Ventures LLP
Sanpreet Ventures is an active limited liability partnership based in Hyderabad, Telangana, India. It was incorporated on 01 May 2024 (2+ years old) and is registered under LLPIN ACG-9377.
Sanpreet Ventures has 3 current designated partners:
- Preeti Gupta - Designated Partner
- Gagan Gupta - Designated Partner
- Sanjay Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanpreet Ventures is ACG-9377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanpreet Ventures was incorporated on 01 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Hyderabad.
Gagan Gupta was appointed as Designated Partner on 01 May 2024. Preeti Gupta was appointed as Designated Partner on 01 May 2024. Sanjay Kumar Gupta was appointed as Designated Partner on 01 May 2024.
The registered office of Sanpreet Ventures is at 5 – 9 – 30403 4th Floor Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India – 500063.
The total obligation of contribution is ₹10 Lakh.
Sanpreet Ventures can be reached at its registered office: 5 – 9 – 30403 4th Floor Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India – 500063.
Sanpreet Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.