Sindhuram Ventures LLP - home appliances in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-2091 Incorporated 08 August 2019 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Aug 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Sindhuram Ventures LLP

Data last updated:

Sindhuram Ventures LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2091. The LLP has 1 GST registration on record, which is no longer active.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 Mugunthan and Diviam.

The registered office is at Fl B/1005 Chandra Darshan Plot 229 & 230 Sec 21 Height Kamothe, Navi Mumbai, Maharashtra, India – 410209.

Company Details of Sindhuram Ventures LLP
LLPIN AAQ-2091
Incorporation Date 08 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fl B/1005 Chandra Darshan Plot 229 & 230 Sec 21 Height Kamothe, Navi Mumbai, Maharashtra, India – 410209
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Sindhuram Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sindhuram Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Sindhuram Ventures LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sindhuram Ventures LLP

Premium access

Financial statements from FY 2020

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.

Designated Partners of Sindhuram Ventures LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
MugunthanDesignated Partner08 Aug 20197 Years 1 MonthsCurrent
DiviamDesignated Partner08 Aug 20197 Years 1 MonthsCurrent

Charges & Borrowings of Sindhuram Ventures LLP

Sindhuram Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sindhuram Ventures LLP

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

Premium access

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 Sindhuram Ventures LLP

Sindhuram Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Diviam was appointed as Designated Partner on 08 Aug 2019.

Appointed
Diviam was appointed as Designated Partner.
Appointed
Mugunthan was appointed as Designated Partner.
Incorporation
08 Aug 2019
Sindhuram Ventures Llp was registered on 08 Aug 2019 with Roc Mumbai Ii & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sindhuram Ventures LLP

Premium access

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 Sindhuram Ventures LLP

Premium access

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 Sindhuram Ventures LLP

Premium access

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.

GST Compliance of Sindhuram Ventures LLP

Sindhuram 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
Premium access

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.

MCA Filings & Documents of Sindhuram Ventures LLP

Premium access

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 Sindhuram Ventures LLP

Sindhuram Ventures is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under LLPIN AAQ-2091.

Sindhuram Ventures has 2 current designated partners:

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

The LLPIN (Limited Liability Partnership Identification Number) of Sindhuram Ventures is AAQ-2091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sindhuram Ventures was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Diviam was appointed as Designated Partner on 08 Aug 2019. Mugunthan was appointed as Designated Partner on 08 Aug 2019.

The registered office of Sindhuram Ventures is at Fl B1005 Chandra Darshan Plot 229 & 230 Sec 21 Height Kamothe, Navi Mumbai, Maharashtra, India – 410209.

The total obligation of contribution is ₹1 Lakh.

Sindhuram Ventures operates in the home appliances industry, in the retailers segment.

Sindhuram Ventures can be reached at its registered office: Fl B1005 Chandra Darshan Plot 229 & 230 Sec 21 Height Kamothe, Navi Mumbai, Maharashtra, India – 410209.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available