Weasel Ventures LLP
About Weasel Ventures LLP
Data last updated:
Weasel Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-1520.
The LLP had a total obligation of contribution of ₹41 Lakh. It was led by designated partners Rajesh Suresh Jain and Triptee Rajesh Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
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- Registered Address3 Ground Floor B Wing Trade World Kamla Mill City Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Weasel Ventures LLP
Weasel Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Suresh Jain | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Triptee Rajesh Jain Also directs: Zarco Enterprise LLP, Crystal Investment Advisors LLP, Shubh Wealth Management LLP and 2 more | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
Financials of Weasel Ventures LLP FY 2020 filings available
Financial Statement Summary of Weasel Ventures LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Weasel Ventures LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Weasel Ventures are in the company report.
Financial statements from FY 2020
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 Weasel Ventures LLP
Weasel Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Weasel Ventures LLP
Employment history and EPFO contributions of people linked to Weasel 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.
GST Compliance of Weasel 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.
Credit Ratings, Litigation & Regulatory Alerts for Weasel 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 Weasel 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 Weasel 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.
MCA Filings & Documents of Weasel 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.
Recent Activity on Weasel Ventures LLP
Frequently Asked Questions about Weasel Ventures LLP
Weasel 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.
Weasel Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 01 May 2019 and is registered under LLPIN AAP-1520. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Weasel Ventures had 2 designated partners:
- Rajesh Suresh Jain - Designated Partner
- Triptee Rajesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Weasel Ventures is AAP-1520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Weasel Ventures is at 3 Ground Floor B Wing Trade World Kamla Mill City Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013.
Weasel Ventures was incorporated on 01 May 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹41 Lakh.
Weasel Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Weasel Ventures can be reached at its registered office: 3 Ground Floor B Wing Trade World Kamla Mill City Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013.