Lily Ventures Llp - Company overview

Lily Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-7164). Business overview includes Busines…

2019-06-24 Mumbai, Maharashtra Strike Off LLP
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LV Lily Ventures 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
28.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-06-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Lily 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Lily Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Lily Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-7164). Business overview includes Business Services (Wholesale), incorporated on June 24, 2019 (7+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo, Mumbai, Maharashtra - 400013
Legal NameLily Ventures Llp
CIN / LLPINAAP-7164
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-24
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajesh Suresh Jain
Designated Partner | Since 2019-06-24 | DIN: 00005829
T
Triptee Rajesh Jain
Designated Partner | Since 2019-06-24 | DIN: 00550657

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

Board Overlap From MCA / Compliance Filings

Weasel Ventures Llp 2 Shared Directors
Crystal Investment Advisors Llp 1 Shared Director
Emco Global Private Limited 1 Shared Director
Emco Power Quality Solutions Limited 1 Shared Director
Emco Ventures Llp 1 Shared Director
Great Asera Infrastructure Llp 1 Shared Director
Great Infratech Llp 1 Shared Director
Hamster Ventures Llp 1 Shared Director
J M Cotton Ginning And Pressing Company Private Limited 1 Shared Director
Krishi-Dhan Cattle Feeds Private Limited 1 Shared Director
Rushil Securities Private Limited 1 Shared Director
Seth Bhikamchand Jain Oil Industries Private Limited 1 Shared Director
Shubh Wealth Management Llp 1 Shared Director
Suresh Dada And Ratna Jain Foundation 1 Shared Director
Taloja Logistics Park Llp 1 Shared Director
Teasel Ventures Llp 1 Shared Director
Vidarbh Plastic Park Private Limited 1 Shared Director
Zarco Enterprise Llp 1 Shared Director
Zarco Realties Private Limited 1 Shared Director
Zarco Ventures Private Limited 1 Shared Director

MSME Payment Delays by Lily 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 Lily 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 Lily Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lily Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lily Ventures Llp is AAP-7164.
When was Lily Ventures Llp incorporated?
Lily Ventures Llp was incorporated 7 years 3 months ago on 24 Jun 2019.
Who are the current designated partners and partners of Lily Ventures Llp?
Lily 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 Lily Ventures Llp?
Lily Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lily Ventures Llp?
Lily Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Lily Ventures Llp?
Lily Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Lily Ventures Llp?
Lily Ventures Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lily Ventures Llp associated with?
Lily Ventures Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lily 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 Lily 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.