Kaspian Ventures Llp - Company overview

Registered with ROC Bangalore on 16 June 2026, Kaspian Ventures LLP is a young limited liability partnership, only about 4 months old.

2026-06-16 Bangalore South, Karnataka 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
0 Years 4 Months
since 2026-06-16
LAST FILING WITH ROC
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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 Kaspian 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Kaspian Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 16 June 2026, Kaspian Ventures LLP is a young limited liability partnership, only about 4 months old. Its registered office is at No. 362, 1St Cross, Bangalore South, Karnataka.

It has two partners - Tapsi Raina and Shashi Arora - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 9 other companies, including Estate-Bricks Infra Private Limited and Kaspian Partners LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location No. 362, 1St Cross,, Bangalore South, Karnataka - 560034
Name History
Legal NameKaspian Ventures Llp
CIN / LLPINACZ-1549
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2026-06-16
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

T
Tapsi Raina
Designated Partner | Since 2026-06-16 | DIN: 08048086
S
Shashi Arora
Designated Partner | Since 2026-06-16 | DIN: 08850663

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

Board Overlap From MCA / Compliance Filings

Estate-Bricks Infra Private Limited 2 Shared Directors
Kaspian Partners Llp 2 Shared Directors
Anaross Real Estate Solutions Llp 1 Shared Director
Asset Advantage Owners Advisory Private Limited 1 Shared Director
Bowring Consulting Llp 1 Shared Director
Jdi Estates Llp 1 Shared Director
Navig8 Office Advisors Private Limited 1 Shared Director
Proptattva Technologies Private Limited 1 Shared Director
Rehook Fitness & Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Kaspian 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 Kaspian 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 Kaspian Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaspian Ventures LLP?
In an LLP the partners are the owners. The partners on record for Kaspian Ventures LLP are Tapsi Raina and Shashi Arora.
Who are the current designated partners and partners of Kaspian Ventures LLP?
Kaspian Ventures LLP has two partners on record: Tapsi Raina (since June 2026) and Shashi Arora (since June 2026).
What is LLPIN/FCRN number of Kaspian Ventures LLP?
The LLPIN of Kaspian Ventures LLP is ACZ-1549. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaspian Ventures LLP incorporated?
Kaspian Ventures LLP was incorporated on 16 June 2026 with ROC Bangalore. It is less than a year old.
What is the registered address of Kaspian Ventures LLP?
The registered office on MCA records is No. 362, 1St Cross, Bangalore South, Karnataka - 560034.
What is the current status of Kaspian Ventures LLP?
MCA shows Kaspian Ventures LLP as Active.
What is the contact number or email for Kaspian Ventures LLP?
You can post to its registered office at No. 362, 1St Cross, Bangalore South, Karnataka - 560034.
When did Kaspian Ventures LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Kaspian Ventures LLP?
MCA shows no charges registered against Kaspian Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Kaspian Ventures LLP?
9 companies share partners with Kaspian Ventures LLP. Among them are Estate-Bricks Infra Private Limited, Kaspian Partners LLP, Anaross Real Estate Solutions LLP and 6 more.
How can I get the financial details of Kaspian Ventures LLP?
Kaspian Ventures LLP has not filed its first financial statements yet.
What is the ROC code of Kaspian Ventures LLP?
Kaspian Ventures LLP is registered with ROC Bangalore.
What is the company classification of Kaspian Ventures LLP?
MCA classifies Kaspian Ventures 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.