Sundarbans Ventures Llp - Company overview

Sundarbans Ventures LLP is an active limited liability partnership registered with ROC Kanpur on 20 August 2024, about 2 years ago.

2024-08-20 Ghaziabad, Uttar 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
1.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-20
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 Sundarbans 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.
  • 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 Sundarbans Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Sundarbans Ventures LLP is an active limited liability partnership registered with ROC Kanpur on 20 August 2024, about 2 years ago. The registered office is at First Floor, R-9/221, Ghaziabad, Uttar Pradesh.

Sat Pal Bansal and Rohit Bansal are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 14 other companies, including Digihomz Lifestyle Private Limited and Electra Leasing Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location First Floor, R-9/221, Ghaziabad, Uttar Pradesh - 201002
Name History
Legal NameSundarbans Ventures Llp
CIN / LLPINACJ-0266
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Sat Pal Bansal
Designated Partner | Since 2024-08-20 | DIN: 00257542
R
Rohit Bansal
Designated Partner | Since 2024-08-20 | DIN: 01511496

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

Board Overlap From MCA / Compliance Filings

Digihomz Lifestyle Private Limited 2 Shared Directors
Electra Leasing Limited 2 Shared Directors
Hope Infra Estates Llp 2 Shared Directors
Indradhanush Infra Llp 2 Shared Directors
Ramatech Engineering Private Limited 2 Shared Directors
Rmb Engineering Private Limited 2 Shared Directors
Suman Technobuild Private Limited 2 Shared Directors
Sundarbans Estates Llp 2 Shared Directors
Aps Technet Private Limited 1 Shared Director
Delight Buildcon Private Limited 1 Shared Director
Dwarika Softech Solutions Private Limited 1 Shared Director
Idrc Consulting Private Limited 1 Shared Director
J S Bhushan Capfin Limited 1 Shared Director
Sundarbans Logistics Llp 1 Shared Director

MSME Payment Delays by Sundarbans 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 Sundarbans 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 Sundarbans Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sundarbans Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sundarbans Ventures LLP are Sat Pal Bansal and Rohit Bansal.
Who are the current designated partners and partners of Sundarbans Ventures LLP?
Sundarbans Ventures LLP has two partners on record: Sat Pal Bansal (since August 2024) and Rohit Bansal (since August 2024).
What is LLPIN/FCRN number of Sundarbans Ventures LLP?
The LLPIN of Sundarbans Ventures LLP is ACJ-0266. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sundarbans Ventures LLP incorporated?
Sundarbans Ventures LLP was incorporated on 20 August 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Sundarbans Ventures LLP?
The registered office on MCA records is First Floor, R-9/221, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Sundarbans Ventures LLP?
MCA shows Sundarbans Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sundarbans Ventures LLP?
You can post to its registered office at First Floor, R-9/221, Ghaziabad, Uttar Pradesh - 201002.
When did Sundarbans 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 Sundarbans Ventures LLP?
MCA shows no charges registered against Sundarbans Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sundarbans Ventures LLP?
14 companies share partners with Sundarbans Ventures LLP. Among them are Digihomz Lifestyle Private Limited, Electra Leasing Limited, Hope Infra Estates LLP and 11 more.
How can I get the financial details of Sundarbans Ventures LLP?
No financial statements for Sundarbans Ventures LLP are on record with us yet.
What is the ROC code of Sundarbans Ventures LLP?
Sundarbans Ventures LLP is registered with ROC Kanpur.
What is the company classification of Sundarbans Ventures LLP?
MCA classifies Sundarbans 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.