Senwin Ventures Llp - Company overview

Senwin Ventures LLP was incorporated on 3 November 2023 and is registered with ROC Mumbai Ii.

2023-11-03 Kalyan, 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
2 Years 11 Months
since 2023-11-03
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 Senwin 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Senwin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Senwin Ventures LLP was incorporated on 3 November 2023 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 2 years old. Its registered office is at 1/5, Ulka Building, Kalyan, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has six partners - Krutarth Hareshbhai Patel, Mitesh Dahyabhai Patel, Pravina Mitesh Patel and 3 others - and all six have been on the board since the day it was set up. Between them, the partners also sit on the boards of 4 other companies, including Dazzle Venture LLP and Sentak Impex LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with The Abhinav Sahakari Bank Limited and Icici Bank Limited among the lenders.

Business Services ••••••••
  • Location 1/5, Ulka Building,, Kalyan, Maharashtra - 421201
Legal NameSenwin Ventures Llp
CIN / LLPINACD-7673
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Senwin Ventures Llp (6) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2023-11-03 | DIN: 10380138
M
Designated Partner | Since 2023-11-03 | DIN: 02724549
P
Designated Partner | Since 2023-11-03 | DIN: 01871328
H
Designated Partner | Since 2023-11-03 | DIN: 01668256
P
Designated Partner | Since 2023-11-03 | DIN: 07706737
D
Designated Partner | Since 2023-11-03 | DIN: 01718350

Charges of Senwin Ventures Llp Open and satisfied charges registered against the company with MCA.

The Abhinav Sahakari Bank Limited : 4.00 cr
Icici Bank Limited : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Abhinav Sahakari Bank Limited
Creation Date: 18 Nov 2025
4.00 cr Open
Icici Bank Limited
Creation Date: 09 Jun 2025
50.00 Lakh Open

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

MSME Payment Delays by Senwin 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 Senwin 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 Senwin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Senwin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Senwin Ventures LLP are Krutarth Hareshbhai Patel, Mitesh Dahyabhai Patel, Pravina Mitesh Patel and three others.
Who are the current designated partners and partners of Senwin Ventures LLP?
Senwin Ventures LLP has six partners on record: Krutarth Hareshbhai Patel (since November 2023), Mitesh Dahyabhai Patel (since November 2023), Pravina Mitesh Patel (since November 2023), Hareshbhai Shivganbhai Patel (since November 2023), Parth Hareshbhai Patel (since November 2023) and Dahyabhai Shivganbhai Patel (since November 2023).
What is LLPIN/FCRN number of Senwin Ventures LLP?
The LLPIN of Senwin Ventures LLP is ACD-7673. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Senwin Ventures LLP incorporated?
Senwin Ventures LLP was incorporated on 3 November 2023 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Senwin Ventures LLP?
The registered office on MCA records is 1/5, Ulka Building, Kalyan, Maharashtra - 421201.
What is the current status of Senwin Ventures LLP?
MCA shows Senwin Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Senwin Ventures LLP?
You can post to its registered office at 1/5, Ulka Building, Kalyan, Maharashtra - 421201.
What industry or business activity is Senwin Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Senwin 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 Senwin Ventures LLP?
Two charges against Senwin Ventures LLP are still open. Lenders named in the filings include The Abhinav Sahakari Bank Limited and Icici Bank Limited.
Which companies share directors with Senwin Ventures LLP?
4 companies share partners with Senwin Ventures LLP. Among them are Dazzle Venture LLP, Sentak Impex LLP, Shree Uma Share Broking Private Limited and 1 more.
How can I get the financial details of Senwin Ventures LLP?
No financial statements for Senwin Ventures LLP are on record with us yet.
What is the ROC code of Senwin Ventures LLP?
Senwin Ventures LLP is registered with ROC Mumbai Ii.
What is the company classification of Senwin Ventures LLP?
MCA classifies Senwin 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.