Lalsham Ventures Llp - Company overview

Lalsham Ventures LLP was incorporated on 19 September 2017 and is registered with ROC Mumbai I.

2017-09-19 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Lalsham 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 (75), director (95) and company-foundation signals.
  • Operating for 9 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 2022 - 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 Lalsham Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Lalsham Ventures LLP was incorporated on 19 September 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 9 years old. The registered office is at 807A. Plot No. 32, Rupani House, Ashok Nagar Chs, 9Th N. S. Road, Juhu, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Business Support Services segment.

Joel Rupani and Vinny Deepak Rupani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Kamladevi Ventures LLP and Asapbueno Consumer Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• Food and Beverages ••••••••
  • Location 807A. Plot No. 32, Rupani House, Ashok Nagar Chs, 9Th N. S. Road, Juhu, Mumbai, Maharashtra - 400056
Legal NameLalsham Ventures Llp
CIN / LLPINAAK-6234
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-19
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

J
Joel Rupani
Designated Partner | Since 2017-09-19 | DIN: 07375153
V
Vinny Deepak Rupani
Designated Partner | Since 2017-09-19 | DIN: 07580092

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

Board Overlap From MCA / Compliance Filings

Kamladevi Ventures Llp 2 Shared Directors
Asapbueno Consumer Solutions Private Limited 1 Shared Director
Bellamoosh Farms Private Limited 1 Shared Director
Lakshya Food (India) Limited 1 Shared Director
Ljr Ventures Llp 1 Shared Director

MSME Payment Delays by Lalsham 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 Lalsham 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 Lalsham Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lalsham Ventures LLP?
In an LLP the partners are the owners. The partners on record for Lalsham Ventures LLP are Joel Rupani and Vinny Deepak Rupani.
Who are the current designated partners and partners of Lalsham Ventures LLP?
Lalsham Ventures LLP has two partners on record: Joel Rupani (since September 2017) and Vinny Deepak Rupani (since September 2017).
What is LLPIN/FCRN number of Lalsham Ventures LLP?
The LLPIN of Lalsham Ventures LLP is AAK-6234. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lalsham Ventures LLP incorporated?
Lalsham Ventures LLP was incorporated on 19 September 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Lalsham Ventures LLP?
The registered office on MCA records is 807A. Plot No. 32, Rupani House, Ashok Nagar Chs, 9Th N. S. Road, Juhu, Mumbai, Maharashtra - 400056.
What is the current status of Lalsham Ventures LLP?
MCA shows Lalsham Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Lalsham Ventures LLP?
You can post to its registered office at 807A. Plot No. 32, Rupani House, Ashok Nagar Chs, 9Th N. S. Road, Juhu, Mumbai, Maharashtra - 400056.
What industry or business activity is Lalsham Ventures LLP associated with?
It is grouped under Business Services, in the Business Support Services segment.
When did Lalsham Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lalsham Ventures LLP?
MCA shows no charges registered against Lalsham Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lalsham Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lalsham Ventures LLP?
5 companies share partners with Lalsham Ventures LLP. Among them are Kamladevi Ventures LLP, Asapbueno Consumer Solutions Private Limited, Bellamoosh Farms Private Limited and 2 more.
How can I get the financial details of Lalsham Ventures LLP?
No financial statements for Lalsham Ventures LLP are on record with us yet.
What is the ROC code of Lalsham Ventures LLP?
Lalsham Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Lalsham Ventures LLP?
MCA classifies Lalsham 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.