Urjaa Trading Ventures Llp
About Urjaa Trading Ventures Llp
Data last updated: 01 July 2025
Urjaa Trading Ventures Llp is a limited liability partnership company 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 specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 October 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-1684.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Savin Dhananjay Shetty and Sanket Dhananjay Shetty.
Accounts filed on 31 March 2015. Office: 115/35 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address115/35 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022
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IndustryBusiness Services, Other Services
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Designated Partners of Urjaa Trading Ventures Llp
Urjaa Trading Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Savin Dhananjay Shetty
Also directs:
4Th Channel Llp
|
Designated Partner | 16 Oct 2012 | 13 Years 10 Months | Current |
| Sanket Dhananjay Shetty | Designated Partner | 16 Oct 2012 | 13 Years 10 Months | Current |
Financials of Urjaa Trading Ventures Llp FY 2015 filings available
Ten-year financial statements for Urjaa Trading Ventures Llp
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Charges & Borrowings 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
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Employee and EPFO history for Urjaa Trading Ventures Llp
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GST Compliance of Urjaa Trading Ventures Llp
GST registrations and filing compliance for Urjaa Trading Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Urjaa Trading Ventures Llp
Credit ratings, litigation, and regulatory alerts for Urjaa Trading Ventures Llp
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MSME Payment Delays by Urjaa Trading Ventures Llp
MSME payment history for Urjaa Trading Ventures Llp
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Subsidiaries & Group Companies of Urjaa Trading Ventures Llp
Corporate group structure for Urjaa Trading Ventures Llp
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MCA Filings & Documents of Urjaa Trading Ventures Llp
MCA filings and documents for Urjaa Trading Ventures Llp
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Recent Activity on Urjaa Trading Ventures Llp
Frequently Asked Questions about Urjaa Trading Ventures Llp
Urjaa Trading Ventures Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2012 and is registered under LLPIN AAB-1684. The LLP may be struck off soon - caution is advised.
The current designated partners of Urjaa Trading Ventures Llp are:
- Savin Dhananjay Shetty - Designated Partner
- Sanket Dhananjay Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Urjaa Trading Ventures Llp is AAB-1684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Urjaa Trading Ventures Llp is business services. The LLP specifically operates in other services.
Urjaa Trading Ventures Llp can be reached at the registered office: 11535 Dev Ashish Sion East, Mumbai, Maharashtra, India – 400022.