First Venture Associates Llp - Company overview

First Venture Associates LLP is an active limited liability partnership registered with ROC Delhi on 6 July 2011, about 15 years ago.

2011-07-06 Gurgaon, Haryana Active LLP
Share
Connect MCP
FV First Venture Associates Llp

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
15 Years 3 Months
since 2011-07-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 First Venture Associates 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 First Venture Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

First Venture Associates LLP is an active limited liability partnership registered with ROC Delhi on 6 July 2011, about 15 years ago. The registered office is at E/183, Belaire, Dlf Phasev, Gurgaon, Haryana.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two partners: Sonali Vikas Gupta and Tanisha Sonpal. The longest-serving is Tanisha Sonpal, on the board since 2011; the most recent to join is Sonali Vikas Gupta, appointed in December 2014. No partner has left so far. The same partners also sit on the board of S V G Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location E/183, Belaire, Dlf Phasev,, Gurgaon, Haryana - 122016
Legal NameFirst Venture Associates Llp
CIN / LLPINAAA-5455
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-07-06
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of First Venture Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sonali Vikas Gupta
Designated Partner | Since 2014-12-11 | DIN: 07027859
T
Tanisha Sonpal
Designated Partner | Since 2011-07-06 | DIN: 05018917

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

Board Overlap From MCA / Compliance Filings

S V G Ventures Llp 1 Shared Director

MSME Payment Delays by First Venture Associates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of First Venture Associates 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 First Venture Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of First Venture Associates LLP?
In an LLP the partners are the owners. The partners on record for First Venture Associates LLP are Sonali Vikas Gupta and Tanisha Sonpal.
Who are the current designated partners and partners of First Venture Associates LLP?
First Venture Associates LLP has two partners on record: Sonali Vikas Gupta (since December 2014) and Tanisha Sonpal (since July 2011).
What is LLPIN/FCRN number of First Venture Associates LLP?
The LLPIN of First Venture Associates LLP is AAA-5455. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was First Venture Associates LLP incorporated?
First Venture Associates LLP was incorporated on 6 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of First Venture Associates LLP?
The registered office on MCA records is E/183, Belaire, Dlf Phasev, Gurgaon, Haryana - 122016.
What is the current status of First Venture Associates LLP?
MCA shows First Venture Associates LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for First Venture Associates LLP?
You can post to its registered office at E/183, Belaire, Dlf Phasev, Gurgaon, Haryana - 122016.
What industry or business activity is First Venture Associates LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did First Venture Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for First Venture Associates LLP?
MCA shows no charges registered against First Venture Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left First Venture Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with First Venture Associates LLP?
S V G Ventures LLP shares at least one partner with First Venture Associates LLP.
How can I get the financial details of First Venture Associates LLP?
No financial statements for First Venture Associates LLP are on record with us yet.
What is the ROC code of First Venture Associates LLP?
First Venture Associates LLP is registered with ROC Delhi.
What is the company classification of First Venture Associates LLP?
MCA classifies First Venture Associates LLP as: Limited Liability Partnership.

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.