Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sukhwani 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.
- Blend of compliance (88), director (50) and company-foundation signals.
- Very young company (under 3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 4 directors on the board.
- Director MANEEL ACHANTANI has DIN status "Disqualified by RoC u/s 164(2)".
About Sukhwani Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.
Sukhwani Ventures LLP is an active limited liability partnership registered with ROC Pune on 22 March 2024, about 2 years ago. Its registered office is at Fl No 11, Bldg C1, S No 127, Haveli, Maharashtra.
It has four partners - Maneel Achantani, Basant Sukhwani Totaram, Gurmukh Jangaldas Sukhwani and Mohit Pawan Wadhwani - and all four have been on the board since the day it was set up. Between them, the partners also sit on the boards of 13 other companies, including Sukhwani Agri And Farming LLP and Sukhwani Agro & Floriculture Private Limited.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location Fl No 11, Bldg C1, S No 127, Haveli, Maharashtra - 411007
Current Partners of Sukhwani Ventures Llp (4) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Sukhwani Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Sukhwani 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.
MCA Filings & Documents of Sukhwani 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.
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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.
