Defi Ventures Llp - Company overview

Defi Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-0151). Business overview includes Informa…

2021-10-14 Mumbai, Maharashtra 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
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
10,000.00
COMPANY AGE
4 Years 11 Months
since 2021-10-14
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
-
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Defi 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Defi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Defi Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-0151). Business overview includes Information Technology (Computer Related Activities), incorporated on October 14, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Flat 44 Grd Flr Anr Vrendavan Balasinor Chs Sv Road Kandivali West, Mumbai, Maharashtra - 400067
Legal NameDefi Ventures Llp
CIN / LLPINAAZ-0151
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajesh Mangilal Purohit
Designated Partner | Since 2021-10-14 | DIN: 09360083
V
Vasant Kishinchand Bhatia
Designated Partner | Since 2021-10-14 | DIN: 09359992

MSME Payment Delays by Defi 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 Defi 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 Defi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Defi Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Defi Ventures Llp is AAZ-0151.
When was Defi Ventures Llp incorporated?
Defi Ventures Llp was incorporated 4 years 11 months ago on 14 Oct 2021.
Who are the current designated partners and partners of Defi Ventures Llp?
Defi 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 Defi Ventures Llp?
Defi Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Defi Ventures Llp?
Defi Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Defi Ventures Llp?
Defi Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Defi Ventures Llp?
Defi Ventures Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Defi Ventures Llp associated with?
Defi Ventures Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Defi Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Defi 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 Defi 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.