Zupien Ventures LLP
About Zupien Ventures LLP
Data last updated:
Zupien 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 21 November 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-1146.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ritesh Bhansali and Sunil Kumar.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Zupien Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC/606 Omkar Alta Monte Off Western Express Highway Kurar Kokani, Pada, Mumbai, Maharashtra, India – 400097
- 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
Financials of Zupien Ventures LLP
Year-wise financial statements and ratios of Zupien Ventures LLP are in the company report Buy the company report.
Designated partners of Zupien Ventures LLP
Zupien Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Bhansali Also directs: Balajee Unique Apparels LLP | Designated Partner | 21 Nov 2019 | 6 Years 11 Months | As last reported |
| Sunil Kumar Also directs: Electro Trade Ventures LLP, Elextro Exports Ventures LLP, Tradebrisk Export Venture Private Limited and 2 more | Designated Partner | 21 Nov 2019 | 6 Years 11 Months | As last reported |
| Arvind Kumar Jha Also directs: Vitur Financial Services Private Limited | Designated Partner | 21 Nov 2019 | 6 Years 11 Months | As last reported |
| Rajesh Kumar Gupta | Designated Partner | 21 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Zupien Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zupien Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zupien Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zupien Ventures LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Arvind Kumar Jha was appointed as Designated Partner on 21 Nov 2019.
Frequently asked questions
Zupien 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.
Zupien 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 21 November 2019 and is registered under LLPIN AAR-1146. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zupien Ventures had 4 designated partners:
- Ritesh Bhansali - Designated Partner
- Sunil Kumar - Designated Partner
- Arvind Kumar Jha - Designated Partner
- Rajesh Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zupien Ventures is AAR-1146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zupien Ventures is at C606 Omkar Alta Monte Off Western Express Highway Kurar Kokani, Pada, Mumbai, Maharashtra, India – 400097.
Zupien Ventures was incorporated on 21 November 2019. It is registered with the Registrar of Companies, Mumbai.
Zupien Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arvind Kumar Jha was appointed as Designated Partner on 21 Nov 2019. Rajesh Kumar Gupta was appointed as Designated Partner on 21 Nov 2019. Ritesh Bhansali was appointed as Designated Partner on 21 Nov 2019. Zupien Ventures has 4 designated partner changes on record in total.
Zupien Ventures can be reached at its registered office: C606 Omkar Alta Monte Off Western Express Highway Kurar Kokani, Pada, Mumbai, Maharashtra, India – 400097.
Zupien Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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