Shopdepot Ventures Llp - Company overview

Shopdepot Ventures LLP was incorporated on 22 March 2021 and is registered with ROC Gwalior.

2021-03-22 Indore, Madhya Pradesh 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
50,000.00
COMPANY AGE
5 Years 6 Months
since 2021-03-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Shopdepot 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 5 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 2024 - 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 Shopdepot Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shopdepot Ventures LLP was incorporated on 22 March 2021 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 5 years old. The registered office is at 17/B.N. Sudhama Nagar Choursiya Center, Indore, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Kunal Lakhwani and Amar Bais are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 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 17/B.N. Sudhama Nagar Choursiya Center, Indore, Madhya Pradesh - 452009
Legal NameShopdepot Ventures Llp
CIN / LLPINAAW-4331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-22
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Kunal Lakhwani
Designated Partner | Since 2021-03-22 | DIN: 09118422
A
Amar Bais
Designated Partner | Since 2021-03-22 | DIN: 09118443

MSME Payment Delays by Shopdepot 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 Shopdepot 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.

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Frequently Asked Questions about Shopdepot Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shopdepot Ventures LLP?
In an LLP the partners are the owners. The partners on record for Shopdepot Ventures LLP are Kunal Lakhwani and Amar Bais.
Who are the current designated partners and partners of Shopdepot Ventures LLP?
Shopdepot Ventures LLP has two partners on record: Kunal Lakhwani (since March 2021) and Amar Bais (since March 2021).
What is LLPIN/FCRN number of Shopdepot Ventures LLP?
The LLPIN of Shopdepot Ventures LLP is AAW-4331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shopdepot Ventures LLP incorporated?
Shopdepot Ventures LLP was incorporated on 22 March 2021 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Shopdepot Ventures LLP?
The registered office on MCA records is 17/B.N. Sudhama Nagar Choursiya Center, Indore, Madhya Pradesh - 452009.
What is the current status of Shopdepot Ventures LLP?
MCA shows Shopdepot Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shopdepot Ventures LLP?
You can post to its registered office at 17/B.N. Sudhama Nagar Choursiya Center, Indore, Madhya Pradesh - 452009.
What industry or business activity is Shopdepot Ventures LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shopdepot Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shopdepot Ventures LLP?
MCA shows no charges registered against Shopdepot Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shopdepot Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shopdepot Ventures LLP?
No financial statements for Shopdepot Ventures LLP are on record with us yet.
What is the ROC code of Shopdepot Ventures LLP?
Shopdepot Ventures LLP is registered with ROC Gwalior.
What is the company classification of Shopdepot Ventures LLP?
MCA classifies Shopdepot 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.