Smva Ventures Llp - Company overview

Registered with ROC Gwalior on 15 June 2024, Smva Ventures LLP is an active limited liability partnership that has been around for about 2 y…

2024-06-15 Dhar, 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
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-15
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Smva 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Smva Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 15 June 2024, Smva Ventures LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Plot No. 69, Ashiyana Palace, Dhar, Madhya Pradesh.

Vineeta Verma, Mamta and Seema Mourya are its three partners, all appointed when the LLP was incorporated. The same partners also sit on the board of Annex Packaging Private Limited.

No charges (secured loans) are registered against it.

  • Location Plot No. 69, Ashiyana Palace, Dhar, Madhya Pradesh - 454775
Name History
Legal NameSmva Ventures Llp
CIN / LLPINACH-7791
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

V
Vineeta Verma
Designated Partner | Since 2024-06-15 | DIN: 08950674
M
Mamta
Designated Partner | Since 2024-06-15 | DIN: 10670380
S
Seema Mourya
Designated Partner | Since 2024-06-15 | DIN: 10670381

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

Board Overlap From MCA / Compliance Filings

Annex Packaging Private Limited 1 Shared Director

MSME Payment Delays by Smva 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 Smva 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 Smva Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smva Ventures LLP?
In an LLP the partners are the owners. The partners on record for Smva Ventures LLP are Vineeta Verma, Mamta and Seema Mourya.
Who are the current designated partners and partners of Smva Ventures LLP?
Smva Ventures LLP has three partners on record: Vineeta Verma (since June 2024), Mamta (since June 2024) and Seema Mourya (since June 2024).
What is LLPIN/FCRN number of Smva Ventures LLP?
The LLPIN of Smva Ventures LLP is ACH-7791. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smva Ventures LLP incorporated?
Smva Ventures LLP was incorporated on 15 June 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Smva Ventures LLP?
The registered office on MCA records is Plot No. 69, Ashiyana Palace, Dhar, Madhya Pradesh - 454775.
What is the current status of Smva Ventures LLP?
MCA shows Smva Ventures LLP as Active.
What is the contact number or email for Smva Ventures LLP?
You can post to its registered office at Plot No. 69, Ashiyana Palace, Dhar, Madhya Pradesh - 454775.
Where can I see charges and lenders for Smva Ventures LLP?
MCA shows no charges registered against Smva Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Smva Ventures LLP?
Annex Packaging Private Limited shares at least one partner with Smva Ventures LLP.
How can I get the financial details of Smva Ventures LLP?
No financial statements for Smva Ventures LLP are on record with us yet.
What is the ROC code of Smva Ventures LLP?
Smva Ventures LLP is registered with ROC Gwalior.
What is the company classification of Smva Ventures LLP?
MCA classifies Smva 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.