Whimsiclan Ventures LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAP-2763 Incorporated 13 May 2019 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
13 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Whimsiclan Ventures LLP

Data last updated:

Whimsiclan Ventures LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAP-2763.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Syed Aleemulla and Shreyashi Samaddar.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 105 5th Cross P And T Colony Venkateshpura, Bangalore, Karnataka, India – 560045.

Company Details of Whimsiclan Ventures LLP
LLPIN AAP-2763
Incorporation Date 13 May 2019
Total Obligation of Contribution ₹50,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105 5th Cross P And T Colony Venkateshpura, Bangalore, Karnataka, India – 560045
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Whimsiclan Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Whimsiclan Ventures LLP report

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

10-year financials Directors & ownership Charges & compliance

Designated Partners of Whimsiclan Ventures LLP

Whimsiclan Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Syed AleemullaDesignated Partner13 May 20197 Years 4 MonthsCurrent
Shreyashi SamaddarDesignated Partner13 May 20197 Years 4 MonthsCurrent

Financials of Whimsiclan Ventures LLP FY 2020 filings available

Premium access

Ten-year financial statements for Whimsiclan 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 Whimsiclan Ventures

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

Employees and EPFO Compliance at Whimsiclan Ventures

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

Premium access

Employee and EPFO history for Whimsiclan 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 Whimsiclan Ventures

Premium access

GST registrations and filing compliance for Whimsiclan 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 Whimsiclan Ventures

Premium access

Credit ratings, litigation, and regulatory alerts for Whimsiclan 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 Whimsiclan Ventures

Premium access

MSME payment history for Whimsiclan 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 Whimsiclan Ventures

Premium access

Corporate group structure for Whimsiclan 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 Whimsiclan Ventures

Premium access

MCA filings and documents for Whimsiclan 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 Whimsiclan Ventures

Activity
31 Mar 2020
Whimsiclan Ventures Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Whimsiclan Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Directors
13 May 2019
Syed Aleemulla was appointed as a Designated Partner on 13 May 2019 & has been associated with this company since 7 years 4 months.
Directors
13 May 2019
Shreyashi Samaddar was appointed as a Designated Partner on 13 May 2019 & has been associated with this company since 7 years 4 months.
Activity
13 May 2019
Whimsiclan Ventures Llp was registered on 13 May 2019 with Roc Bangalore & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Whimsiclan Ventures LLP

Whimsiclan Ventures is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 May 2019 (7+ years old) and is registered under LLPIN AAP-2763.

Whimsiclan Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Whimsiclan Ventures is AAP-2763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Whimsiclan Ventures was incorporated on 13 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.

The registered office of Whimsiclan Ventures is at 105 5th Cross P And T Colony Venkateshpura, Bangalore, Karnataka, India – 560045.

The total obligation of contribution is ₹50,000.

Whimsiclan Ventures operates in the business services industry, in the wholesale segment.

Whimsiclan Ventures can be reached at its registered office: 105 5th Cross P And T Colony Venkateshpura, Bangalore, Karnataka, India – 560045.

Whimsiclan Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.

7M+ Indian companies. One platform.

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

Subscription plans available