Widespan Ventures LLP
About Widespan Ventures LLP
Data last updated:
Widespan Ventures LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 19 December 2014.
Registered with ROC Delhi under LLPIN AAD-0833.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Anju Bansal and Amit Bansal.
Accounts filed on 31 March 2017. Office: D 113 Okhla Indl. Area Phase I, New Delhi, Delhi, India – 110020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD 113 Okhla Indl. Area Phase I, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Widespan Ventures LLP
Widespan Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Bansal | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | As last reported |
| Amit Bansal Also directs: Nayyar and Associates Private Limited | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Widespan Ventures LLP FY 2017 filings available
Ten-year financial statements for Widespan 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 Widespan Ventures
Widespan Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Widespan Ventures
Employment history and EPFO contributions of people linked to Widespan Ventures.
Employee and EPFO history for Widespan 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 Widespan Ventures
GST registrations and filing compliance for Widespan 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 Widespan Ventures
Credit ratings, litigation, and regulatory alerts for Widespan 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 Widespan Ventures
MSME payment history for Widespan 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 Widespan Ventures
Corporate group structure for Widespan 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 Widespan Ventures
MCA filings and documents for Widespan 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 Widespan Ventures
Frequently Asked Questions about Widespan Ventures LLP
Widespan 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.
Widespan Ventures is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2014 and is registered under LLPIN AAD-0833. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Widespan Ventures are:
- Anju Bansal - Designated Partner
- Amit Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Widespan Ventures is AAD-0833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Widespan Ventures is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at D 113 Okhla Indl. Area Phase I, New Delhi, Delhi, India – 110020.