United Trade Ventures LLP
About United Trade Ventures LLP
Data last updated:
United Trade Ventures LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 09 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACF-4420.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Ramkumar Balakrishnan and Ramanujam Jagadishram.
The registered office is at No. 193 Maxworth Nagar 11th Street, Chennai, Tamil Nadu, India – 600129.
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- Registered AddressNo. 193 Maxworth Nagar 11th Street, Chennai, Tamil Nadu, India – 600129
- 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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Financials of United Trade 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
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Designated Partners of United Trade Ventures LLP
United Trade Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkumar Balakrishnan Also directs: Conwell Infra India LLP, Vriksham Homes LLP | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Ramanujam Jagadishram | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Veerarajan Maharaja | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of United Trade Ventures LLP
United Trade Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Trade Ventures LLP
Employment history and EPFO contributions of people linked to United Trade 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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Recent Activity on United Trade Ventures LLP
United Trade Ventures LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Ramanujam Jagadishram was appointed as Designated Partner on 09 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for United Trade 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 United Trade 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 United Trade 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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GST Compliance of United Trade 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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MCA Filings & Documents of United Trade 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.
Frequently Asked Questions about United Trade Ventures LLP
United Trade Ventures is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under LLPIN ACF-4420.
United Trade Ventures has 3 current designated partners:
- Ramkumar Balakrishnan - Designated Partner
- Ramanujam Jagadishram - Designated Partner
- Veerarajan Maharaja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of United Trade Ventures is ACF-4420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Trade Ventures was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Ramanujam Jagadishram was appointed as Designated Partner on 09 Feb 2024. Ramkumar Balakrishnan was appointed as Designated Partner on 09 Feb 2024. Veerarajan Maharaja was appointed as Designated Partner on 09 Feb 2024.
The registered office of United Trade Ventures is at No. 193 Maxworth Nagar 11th Street, Chennai, Tamil Nadu, India – 600129.
The total obligation of contribution is ₹30,000.
United Trade Ventures can be reached at its registered office: No. 193 Maxworth Nagar 11th Street, Chennai, Tamil Nadu, India – 600129.
United Trade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.