Sethi Global Ventures Llp - Company overview

Registered with ROC Chandigarh on 10 May 2019, Sethi Global Ventures LLP is an active limited liability partnership that has been around for…

2019-05-10 Patiala, Punjab 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
7 Years 5 Months
since 2019-05-10
LAST FILING WITH ROC
2021-03-31
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 Sethi 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2021 - 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 Sethi Global Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 10 May 2019, Sethi Global Ventures LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 24 Khalsa College Colony, Patiala, Punjab.

Infyner groups it under Home Appliances, in the Retailers segment.

Ishtpreet Singh Sethi and Ramanpreet Kaur 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 4 other companies, including Reemixx Online Private Limited and White Angel's Events & Hospitality Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 24 Khalsa College Colony, Patiala, Punjab - 147001
Legal NameSethi Global Ventures Llp
CIN / LLPINAAP-2710
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-10
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

I
Ishtpreet Singh Sethi
Designated Partner | Since 2019-05-10 | DIN: 08412226
R
Ramanpreet Kaur
Designated Partner | Since 2019-05-10 | DIN: 08412227

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

Board Overlap From MCA / Compliance Filings

Reemixx Online Private Limited 2 Shared Directors
White Angel's Events & Hospitality Private Limited 1 Shared Director
Yummify Foods & Beverages Private Limited 1 Shared Director
Zaira Records Llp 1 Shared Director

MSME Payment Delays by Sethi 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 Sethi 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 Sethi Global Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sethi Global Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sethi Global Ventures LLP are Ishtpreet Singh Sethi and Ramanpreet Kaur.
Who are the current designated partners and partners of Sethi Global Ventures LLP?
Sethi Global Ventures LLP has two partners on record: Ishtpreet Singh Sethi (since May 2019) and Ramanpreet Kaur (since May 2019).
What is LLPIN/FCRN number of Sethi Global Ventures LLP?
The LLPIN of Sethi Global Ventures LLP is AAP-2710. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sethi Global Ventures LLP incorporated?
Sethi Global Ventures LLP was incorporated on 10 May 2019 with ROC Chandigarh. That makes it about 7 years old.
What is the registered address of Sethi Global Ventures LLP?
The registered office on MCA records is 24 Khalsa College Colony, Patiala, Punjab - 147001.
What is the current status of Sethi Global Ventures LLP?
MCA shows Sethi Global Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Sethi Global Ventures LLP?
You can post to its registered office at 24 Khalsa College Colony, Patiala, Punjab - 147001.
What industry or business activity is Sethi Global Ventures LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sethi Global 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sethi Global Ventures LLP?
MCA shows no charges registered against Sethi Global Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sethi Global Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sethi Global Ventures LLP?
4 companies share partners with Sethi Global Ventures LLP. Among them are Reemixx Online Private Limited, White Angel's Events & Hospitality Private Limited, Yummify Foods & Beverages Private Limited and 1 more.
How can I get the financial details of Sethi Global Ventures LLP?
No financial statements for Sethi Global Ventures LLP are on record with us yet.
What is the ROC code of Sethi Global Ventures LLP?
Sethi Global Ventures LLP is registered with ROC Chandigarh.
What is the company classification of Sethi Global Ventures LLP?
MCA classifies Sethi 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.