Suneha Ventures LLP

Suneha Ventures LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-3138 Incorporated 13 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Suneha Ventures LLP

Data last updated:

Suneha Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3138.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pamita Arun Kochar and Tishank Arun Kochar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 601 Vakratunda Corporate Park Vishweshwar Nagar Goregon (E) Bhd Udupi Vihar, Mumbai, Maharashtra, India – 400063.

Company Details of Suneha Ventures LLP
LLPIN AAR-3138
Incorporation Date 13 December 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pamita Arun Kochar Designated Partner Tishank Arun Kochar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    601 Vakratunda Corporate Park Vishweshwar Nagar Goregon (E) Bhd Udupi Vihar, Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Suneha Ventures LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Suneha Ventures LLP

Suneha Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pamita Arun Kochar
Also directs: Lexmo Productions LLP
Designated Partner13 Dec 20196 Years 9 MonthsCurrent
Tishank Arun Kochar
Also directs: Lexmo Productions LLP, Aneisha Livings LLP LLP, Aneisha Corporate Services LLP and 1 more
Designated Partner18 Mar 20242 Years 6 MonthsCurrent
View all designated partners

Financials of Suneha Ventures LLP FY 2025 filings available

Financial Statement Summary of Suneha Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Suneha Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Suneha Ventures are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Suneha Ventures LLP

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

Employees and EPFO Compliance at Suneha Ventures LLP

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

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Suneha Ventures LLP

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Credit Ratings, Litigation & Regulatory Alerts for Suneha Ventures LLP

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MSME Payment Delays by Suneha Ventures LLP

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Subsidiaries & Group Companies of Suneha Ventures LLP

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MCA Filings & Documents of Suneha Ventures LLP

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Recent Activity on Suneha Ventures LLP

Activity
31 Mar 2025
Suneha Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Suneha Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
18 Mar 2024
Tishank Arun Kochar was appointed as a Designated Partner on 18 Mar 2024 & has been associated with this company since 2 years 6 months.
Directors
13 Dec 2019
Pamita Arun Kochar was appointed as a Designated Partner on 13 Dec 2019 & has been associated with this company since 6 years 9 months.
Activity
13 Dec 2019
Suneha Ventures Llp was registered on 13 Dec 2019 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Suneha Ventures LLP

Suneha Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under LLPIN AAR-3138.

Suneha Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Suneha Ventures is AAR-3138. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Suneha Ventures was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Suneha Ventures is at 601 Vakratunda Corporate Park Vishweshwar Nagar Goregon E Bhd Udupi Vihar, Mumbai, Maharashtra, India – 400063.

The total obligation of contribution is ₹2 Lakh.

Suneha Ventures operates in the financial services industry, in the financial intermediatory segment.

Suneha Ventures can be reached at its registered office: 601 Vakratunda Corporate Park Vishweshwar Nagar Goregon E Bhd Udupi Vihar, Mumbai, Maharashtra, India – 400063.

Suneha Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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