Smeraldo Ventures LLP
About Smeraldo Ventures LLP
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Smeraldo Ventures LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 27 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACN-1324.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Amit Nitin Chheda and Shreyansh Jain.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address149 Manish Bagh Colony, Behind Sapna Sangeeta Cinema Scheme No 47, Indore, Madhya Pradesh, India – 452001
- 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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Designated Partners of Smeraldo Ventures LLP
Smeraldo Ventures has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Nitin Chheda Also directs: Tesoro Inventure LLP, Mudo Fashion Private Limited | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Shreyansh Jain Also directs: Maxline Wires LLP | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Nitin Shah | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Bhavik Navin Shah | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
Financials of Smeraldo 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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Charges & Borrowings of Smeraldo Ventures LLP
Smeraldo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smeraldo Ventures LLP
Employment history and EPFO contributions of people linked to Smeraldo 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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GST Compliance of Smeraldo 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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Credit Ratings, Litigation & Regulatory Alerts for Smeraldo 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 Smeraldo 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 Smeraldo 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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MCA Filings & Documents of Smeraldo 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
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Recent Activity on Smeraldo Ventures LLP
Frequently Asked Questions about Smeraldo Ventures LLP
Smeraldo Ventures is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 27 March 2025 (1 year old) and is registered under LLPIN ACN-1324.
Smeraldo Ventures has 4 current designated partners:
- Amit Nitin Chheda - Designated Partner
- Shreyansh Jain - Designated Partner
- Nitin Shah - Designated Partner
- Bhavik Navin Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smeraldo Ventures is ACN-1324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smeraldo Ventures was incorporated on 27 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Smeraldo Ventures is at 149 Manish Bagh Colony, Behind Sapna Sangeeta Cinema Scheme No 47, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹20 Lakh.
Smeraldo Ventures can be reached at its registered office: 149 Manish Bagh Colony, Behind Sapna Sangeeta Cinema Scheme No 47, Indore, Madhya Pradesh, India – 452001.
Smeraldo Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.