Urjaa Trading Ventures LLP
About Urjaa Trading Ventures LLP
Data last updated:
Urjaa Trading Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 October 2012.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1684.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Savin Dhananjay Shetty and Sanket Dhananjay Shetty.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at 115/35 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address115/35 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Other Services
- 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
Financials of Urjaa Trading Ventures LLP FY 2015 filings available
Financial Statement Summary of Urjaa Trading Ventures LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Urjaa Trading Ventures LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Urjaa Trading Ventures are in the company report.
Financial statements from 2015
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 Urjaa Trading Ventures LLP
Urjaa Trading Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savin Dhananjay Shetty Also directs: 4Th Channel LLP | Designated Partner | 16 Oct 2012 | 14 Years 0 Months | Current |
| Sanket Dhananjay Shetty | Designated Partner | 16 Oct 2012 | 14 Years 0 Months | Current |
Charges & Borrowings of Urjaa Trading Ventures LLP
Urjaa Trading Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urjaa Trading Ventures LLP
Employment history and EPFO contributions of people linked to Urjaa Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Urjaa Trading Ventures LLP
Urjaa Trading Ventures LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Sanket Dhananjay Shetty was appointed as Designated Partner on 16 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Urjaa Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urjaa Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urjaa Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Urjaa Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urjaa Trading 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 Urjaa Trading Ventures LLP
Urjaa Trading Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Urjaa Trading Ventures is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 16 October 2012 and is registered under LLPIN AAB-1684. The LLP may be struck off soon - caution is advised.
Urjaa Trading Ventures has 2 current designated partners:
- Savin Dhananjay Shetty - Designated Partner
- Sanket Dhananjay Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Urjaa Trading Ventures is AAB-1684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Urjaa Trading Ventures was incorporated on 16 October 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Urjaa Trading Ventures is at 11535 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹1 Lakh.
Urjaa Trading Ventures operates in the business services industry, in the other services segment.
Sanket Dhananjay Shetty was appointed as Designated Partner on 16 Oct 2012. Savin Dhananjay Shetty was appointed as Designated Partner on 16 Oct 2012.
Urjaa Trading Ventures can be reached at its registered office: 11535 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022.