Ccpl Ventures Llp - Company overview

Ccpl Ventures LLP was incorporated on 12 July 2022 and is registered with ROC Chandigarh.

2022-07-12 Chandigarh, Chandigarh Active 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:27:42
SATISFIED CHARGES
-
-

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

Health scores for Ccpl 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
Board strength, DIN status and churn.
  • 3 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 Ccpl Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Ccpl Ventures LLP was incorporated on 12 July 2022 and is registered with ROC Chandigarh. It is an active limited liability partnership, now about 4 years old. The registered office is at Sco 88, Chandigarh.

Infyner groups it under Hospitality & Wellness, in the Hotels And Restaurants segment.

It has three partners: Lakhvir Kaur Walia, Gursimran Singh Walia and Kawaljit Singh Walia. The longest-serving is Gursimran Singh Walia, on the board since 2022; the most recent to join is Lakhvir Kaur Walia, appointed in September 2025. One former partner, Harmeet Kaur Walia, left in September 2025. Between them, the partners also sit on the boards of 44 other companies, including Ccpl Grp Aamne Destination Events LLP and Ccpl Grp Agriculture Farming LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location Sco 88, Chandigarh, Chandigarh - 160022
Legal NameCcpl Ventures Llp
CIN / LLPINABB-7040
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Ccpl Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

L
Designated Partner | Since 2025-09-25 | DIN: 00963303
G
Designated Partner | Since 2022-07-12 | DIN: 00911927
K
Designated Partner | Since 2023-12-16 | DIN: 00911929

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

Employees and EPFO Compliance at Ccpl Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Ccpl Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ccpl 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ccpl 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ccpl Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ccpl Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ccpl Ventures LLP are Lakhvir Kaur Walia, Gursimran Singh Walia and Kawaljit Singh Walia.
Who are the current designated partners and partners of Ccpl Ventures LLP?
Ccpl Ventures LLP has three partners on record: Lakhvir Kaur Walia (since September 2025), Gursimran Singh Walia (since July 2022) and Kawaljit Singh Walia (since December 2023).
What is LLPIN/FCRN number of Ccpl Ventures LLP?
The LLPIN of Ccpl Ventures LLP is ABB-7040. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ccpl Ventures LLP incorporated?
Ccpl Ventures LLP was incorporated on 12 July 2022 with ROC Chandigarh. That makes it about 4 years old.
What is the registered address of Ccpl Ventures LLP?
The registered office on MCA records is Sco 88, Chandigarh - 160022.
What is the current status of Ccpl Ventures LLP?
MCA shows Ccpl Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ccpl Ventures LLP?
You can post to its registered office at Sco 88, Chandigarh, Chandigarh - 160022.
What industry or business activity is Ccpl Ventures LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels And Restaurants segment.
When did Ccpl Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ccpl Ventures LLP?
MCA shows no charges registered against Ccpl Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ccpl Ventures LLP?
Yes, one former partner is on record. Harmeet Kaur Walia (September 2025) left.
Which companies share directors with Ccpl Ventures LLP?
44 companies share partners with Ccpl Ventures LLP. Among them are Ccpl Grp Aamne Destination Events LLP, Ccpl Grp Agriculture Farming LLP, Ccpl Grp Ambulance Services LLP and 41 more.
How can I get the financial details of Ccpl Ventures LLP?
No financial statements for Ccpl Ventures LLP are on record with us yet.
What is the ROC code of Ccpl Ventures LLP?
Ccpl Ventures LLP is registered with ROC Chandigarh.
What is the company classification of Ccpl Ventures LLP?
MCA classifies Ccpl Ventures LLP as: Limited Liability Partnership.
Does Ccpl Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Ccpl Ventures LLP.

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.