C21 Malwa Ventures Llp - Company overview

C21 Malwa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACH-1874), incorporated on May 15, 2024 …

2024-05-15 Indore, Madhya Pradesh Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-05-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for C21 Malwa Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About C21 Malwa Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

C21 Malwa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACH-1874), incorporated on May 15, 2024 (2+ years old), based in Indore. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

  • Location 11Th Floor, C21 Business Park, Indore, Madhya Pradesh - 452010
Name History
Legal NameC21 Malwa Ventures Llp
CIN / LLPINACH-1874
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of C21 Malwa Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harminder Singh Bhatia
Designated Partner | Since 2024-05-15 | DIN: 00315935
G
Gurjeet Singh Chhabra
Designated Partner | Since 2024-05-15 | DIN: 01160971

Companies With Common Directors Of C21 Malwa Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avighaya Real Estate Llp 1 Shared Director
Babylon Infrastructure Private Limited 1 Shared Director
Blackberry Infra Build Private Limited 1 Shared Director
C21 Empire Hospitalities Llp 1 Shared Director
C21 Fund Management Llp 1 Shared Director
Century 21 Officespace Private Limited 1 Shared Director
Century 21 Town Planners Private Limited 1 Shared Director
Cgw Hospitals & Research Llp 1 Shared Director
Cgw Hospitals & Research Llp 1 Shared Director
Cgwvedanta Real Estate Private Limited 1 Shared Director
Divine Touch Realestates Private Limited 1 Shared Director
Indore Treasure Island Private Limited 1 Shared Director
Jk Liquors Private Limited 1 Shared Director
Kalani Brothers (Indore) Private Limited 1 Shared Director
M.P.Entertainment And Developers Private Limited 1 Shared Director
Maakasturi Developers Llp 1 Shared Director
Maakasturi Enterprises Llp 1 Shared Director
Madhya Bharat Assets Llp 1 Shared Director
Mahakal Real Estate Developers Private Limited 1 Shared Director
Malwa Realities Private Limited 1 Shared Director
Malwa Resorts & Hotels India Private Limited 1 Shared Director
Manikaran Commercials Private Limited 1 Shared Director
Marval Enterprises Private Limited 1 Shared Director
Mid India Creations Llp 1 Shared Director
Miracle Realinfra Llp 1 Shared Director
Omega Colonizers Private Limited 1 Shared Director
Orange Megastructure Llp 1 Shared Director
Padma Homes Private Limited 1 Shared Director
Pinnacle Breweries & Distilleries India Private Limited 1 Shared Director
Print Solutions Private Limited 1 Shared Director
Reclusive Real Estate And Entertainment Private Limited 1 Shared Director
Ria Hotels Private Limited 1 Shared Director
Saba Reality Private Limited 1 Shared Director

MSME Payment Delays by C21 Malwa Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of C21 Malwa Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about C21 Malwa Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of C21 Malwa Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for C21 Malwa Ventures Llp is ACH-1874.
When was C21 Malwa Ventures Llp incorporated?
C21 Malwa Ventures Llp was incorporated 2 years 4 months ago on 15 May 2024.
Who are the current designated partners and partners of C21 Malwa Ventures Llp?
C21 Malwa Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C21 Malwa Ventures Llp?
C21 Malwa Ventures Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of C21 Malwa Ventures Llp?
C21 Malwa Ventures Llp ROC code is Roc Gwalior.
What is the company classification of C21 Malwa Ventures Llp?
C21 Malwa Ventures Llp is classified as Limited Liability Partnership.
What is the current status of C21 Malwa Ventures Llp?
C21 Malwa Ventures Llp is currently Under Process Of Striking Off and registered in Indore, Madhya Pradesh, India.
What is the turnover or revenue of C21 Malwa Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of C21 Malwa Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.