Sandesha Global Ventures Llp - Company overview

Sandesha Global Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 23 May 2022, about 4 years ago.

2022-05-23 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
4 Years 4 Months
since 2022-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sandesha Global 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VENKATESAN SESHADRI IYENGAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Sandesha Global Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandesha Global Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 23 May 2022, about 4 years ago. The registered office is at 9-Plot No 108-110, Chembur Om Sabari Chs Ltd, Mumbai, Maharashtra.

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

It has three partners: Seshadri Iyer, Meena Shivram and Venkatesan Seshadri Iyengar. The longest-serving is Seshadri Iyer, on the board since 2022; the most recent to join is Venkatesan Seshadri Iyengar, appointed in August 2024. No partner has left so far. The same partners also sit on the board of Amv Tradex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 9-Plot No 108-110, Chembur Om Sabari Chs Ltd, Mumbai, Maharashtra - 400089
Legal NameSandesha Global Ventures Llp
CIN / LLPINABB-1015
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Sandesha Global Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Seshadri Iyer
Designated Partner | Since 2022-05-23 | DIN: 10002858
M
Meena Shivram
Designated Partner | Since 2022-05-23 | DIN: 10002859
V
Venkatesan Seshadri Iyengar
Designated Partner | Since 2024-08-13 | DIN: 00103553

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

Board Overlap From MCA / Compliance Filings

Amv Tradex Private Limited 1 Shared Director

MSME Payment Delays by Sandesha Global 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 Sandesha Global 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 Sandesha Global Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandesha Global Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sandesha Global Ventures LLP are Seshadri Iyer, Meena Shivram and Venkatesan Seshadri Iyengar.
Who are the current designated partners and partners of Sandesha Global Ventures LLP?
Sandesha Global Ventures LLP has three partners on record: Seshadri Iyer (since May 2022), Meena Shivram (since May 2022) and Venkatesan Seshadri Iyengar (since August 2024).
What is LLPIN/FCRN number of Sandesha Global Ventures LLP?
The LLPIN of Sandesha Global Ventures LLP is ABB-1015. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sandesha Global Ventures LLP incorporated?
Sandesha Global Ventures LLP was incorporated on 23 May 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Sandesha Global Ventures LLP?
The registered office on MCA records is 9-Plot No 108-110, Chembur Om Sabari Chs Ltd, Mumbai, Maharashtra - 400089.
What is the current status of Sandesha Global Ventures LLP?
MCA shows Sandesha Global Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sandesha Global Ventures LLP?
You can post to its registered office at 9-Plot No 108-110, Chembur Om Sabari Chs Ltd, Mumbai, Maharashtra - 400089.
What industry or business activity is Sandesha Global Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sandesha Global Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sandesha Global Ventures LLP?
MCA shows no charges registered against Sandesha Global Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sandesha Global Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sandesha Global Ventures LLP?
Amv Tradex Private Limited shares at least one partner with Sandesha Global Ventures LLP.
How can I get the financial details of Sandesha Global Ventures LLP?
No financial statements for Sandesha Global Ventures LLP are on record with us yet.
What is the ROC code of Sandesha Global Ventures LLP?
Sandesha Global Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Sandesha Global Ventures LLP?
MCA classifies Sandesha Global 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.