Suntrust Ventures LLP - business services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAC-7632 Incorporated 29 September 2014 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Suntrust Ventures LLP

Data last updated:

Suntrust Ventures LLP was a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 September 2014.

Registered with ROC Jaipur under LLPIN AAC-7632.

Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Nishant Raveendra Kollipara and Manish Kumar Sharma.

Office: 201 – 202 Geeta Enclave Vinoba Marg C – Scheme, Jaipur, Rajasthan, India – 302001.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Suntrust Ventures LLP
LLPIN AAC-7632
Incorporation Date 29 September 2014
Total Obligation of Contribution ₹1.5 Lakh
ROC Jaipur
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 – 202 Geeta Enclave Vinoba Marg C – Scheme, Jaipur, Rajasthan, India – 302001
  • Industry
    Business Services, Other Services
Company report
Suntrust Ventures LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Suntrust Ventures LLP report

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

10-year financials Directors & ownership Charges & compliance

Designated Partners of Suntrust Ventures LLP

Suntrust Ventures has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Nishant Raveendra KolliparaDesignated Partner29 Sep 201412 Years 0 MonthsAs last reported
Manish Kumar SharmaDesignated Partner29 Sep 201412 Years 0 MonthsAs last reported
Abhimanyu SinghDesignated Partner29 Sep 201412 Years 0 MonthsAs last reported

Financials of Suntrust Ventures LLP

Premium access

Ten-year financial statements for Suntrust Ventures 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 Suntrust Ventures

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

Employees and EPFO Compliance at Suntrust Ventures

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

Premium access

Employee and EPFO history for Suntrust Ventures 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 Suntrust Ventures

Premium access

GST registrations and filing compliance for Suntrust Ventures 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Suntrust Ventures

Premium access

Credit ratings, litigation, and regulatory alerts for Suntrust Ventures LLP

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 Suntrust Ventures

Premium access

MSME payment history for Suntrust Ventures 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Suntrust Ventures

Premium access

Corporate group structure for Suntrust Ventures 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suntrust Ventures

Premium access

MCA filings and documents for Suntrust Ventures 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

Verified entity values are shown only after access is granted.

Recent Activity on Suntrust Ventures

Directors
29 Sep 2014
Nishant Raveendra Kollipara was appointed as a Designated Partner on 29 Sep 2014 & has been associated with this company since 12 years 3 days.
Directors
29 Sep 2014
Manish Kumar Sharma was appointed as a Designated Partner on 29 Sep 2014 & has been associated with this company since 12 years 3 days.
Directors
29 Sep 2014
Abhimanyu Singh was appointed as a Designated Partner on 29 Sep 2014 & has been associated with this company since 12 years 3 days.
Activity
29 Sep 2014
Suntrust Ventures Llp was registered on 29 Sep 2014 with Roc Jaipur & aged 12 years 3 days as per MCA records.

Frequently Asked Questions about Suntrust Ventures LLP

Suntrust Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Suntrust Ventures is a struck-off limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 29 September 2014 and is registered under LLPIN AAC-7632. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Suntrust Ventures are:

The LLPIN (Limited Liability Partnership Identification Number) of Suntrust Ventures is AAC-7632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Suntrust Ventures is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 201 – 202 Geeta Enclave Vinoba Marg C – Scheme, Jaipur, Rajasthan, India – 302001.

7M+ Indian companies. One platform.

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

Subscription plans available