Shri Laadli Ventures LLP
About Shri Laadli Ventures LLP
Data last updated:
Shri Laadli Ventures LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-2469.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Khushboo Agarwal and Rahul Agarwal.
The registered office is at Aligarh, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹9.9 Cr on record.
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- Registered AddressH. No. F – 5D Mansarovar, Colony, Aligarh, Uttar Pradesh, India – 202001
- IndustryBusiness Services, Commission Trade
- 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 Shri Laadli Ventures LLP
Shri Laadli Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Agarwal Also directs: Excellence Educational Services Private Limited | Designated Partner | 04 Dec 2023 | 2 Years 10 Months | Current |
| Rahul Agarwal Also directs: Excellence Educational Services Private Limited | Designated Partner | 28 Feb 2025 | 1 Years 7 Months | Current |
Financials of Shri Laadli Ventures LLP
Financial statements from FY 2024
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 Shri Laadli Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Punjab National Bank | ₹9.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Laadli Ventures LLP
Employment history and EPFO contributions of people linked to Shri Laadli 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
Verified entity values are shown only after access is granted.
GST Compliance of Shri Laadli 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Laadli 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Laadli 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Laadli 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Laadli 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.
Recent Activity on Shri Laadli Ventures LLP
Frequently Asked Questions about Shri Laadli Ventures LLP
Shri Laadli Ventures is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 December 2023 (3+ years old) and is registered under LLPIN ACE-2469.
Shri Laadli Ventures has 2 current designated partners:
- Khushboo Agarwal - Designated Partner
- Rahul Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Laadli Ventures is ACE-2469. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Laadli Ventures was incorporated on 04 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shri Laadli Ventures is at H. No. F – 5D Mansarovar, Colony, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹50,000.
Shri Laadli Ventures operates in the business services industry, in the commission trade segment.
Shri Laadli Ventures has open charges of ₹9.9 Cr and no satisfied charges on record as per latest MCA filings.
Shri Laadli Ventures can be reached at its registered office: H. No. F – 5D Mansarovar, Colony, Aligarh, Uttar Pradesh, India – 202001.