Shreepati Multi Venture LLP
About Shreepati Multi Venture LLP
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Shreepati Multi Venture LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 18 March 2015.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5690.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Devaji Gohil and Mahesh Jorubhai Gohil.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Shop No. 1 Ground Floor Indraprastha – III Jitendra Road Malad East, Mumbai, Maharashtra, India – 400064.
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- Registered AddressShop No. 1 Ground Floor Indraprastha – III Jitendra Road Malad East, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Designated Partners of Shreepati Multi Venture LLP
Shreepati Multi Venture has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Devaji Gohil Also directs: Aarohan Hospitality LLP | Designated Partner | 18 Mar 2015 | 11 Years 6 Months | Current |
| Mahesh Jorubhai Gohil Also directs: Aarohan Hospitality LLP | Designated Partner | 18 Mar 2015 | 11 Years 6 Months | Current |
Financials of Shreepati Multi Venture LLP FY 2019 filings available
Ten-year financial statements for Shreepati Multi Venture 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 Shreepati Multi Venture
Shreepati Multi Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreepati Multi Venture
Employment history and EPFO contributions of people linked to Shreepati Multi Venture.
Employee and EPFO history for Shreepati Multi Venture 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 Shreepati Multi Venture
GST registrations and filing compliance for Shreepati Multi Venture 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreepati Multi Venture
Credit ratings, litigation, and regulatory alerts for Shreepati Multi Venture LLP
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 Shreepati Multi Venture
MSME payment history for Shreepati Multi Venture 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
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Subsidiaries & Group Companies of Shreepati Multi Venture
Corporate group structure for Shreepati Multi Venture 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
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MCA Filings & Documents of Shreepati Multi Venture
MCA filings and documents for Shreepati Multi Venture 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
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Recent Activity on Shreepati Multi Venture
Frequently Asked Questions about Shreepati Multi Venture LLP
Shreepati Multi Venture is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shreepati Multi Venture is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 18 March 2015 and is registered under LLPIN AAD-5690. The LLP may be struck off soon - caution is advised.
Shreepati Multi Venture has 2 current designated partners:
- Rajesh Devaji Gohil - Designated Partner
- Mahesh Jorubhai Gohil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreepati Multi Venture is AAD-5690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreepati Multi Venture was incorporated on 18 March 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreepati Multi Venture is at Shop No. 1 Ground Floor Indraprastha – III Jitendra Road Malad East, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
Shreepati Multi Venture operates in the financial services industry, in the financial intermediation segment.
Shreepati Multi Venture can be reached at its registered office: Shop No. 1 Ground Floor Indraprastha – III Jitendra Road Malad East, Mumbai, Maharashtra, India – 400064.