Urjaa Trading Ventures Llp - Company overview

Urjaa Trading Ventures LLP is shown as "Under Process Of Striking Off" in MCA records.

2012-10-16 Mumbai, Maharashtra Under Process Of Striking Off 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
14 Years 0 Months
since 2012-10-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Urjaa Trading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Urjaa Trading Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Urjaa Trading Ventures LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 16 October 2012 as a limited liability partnership. Its registered office is at 115/35, Dev Ashish, Sion East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Savin Dhananjay Shetty and Sanket Dhananjay Shetty - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of 4Th Channel LLP.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 115/35, Dev Ashish, Sion East,, Mumbai, Maharashtra - 400022
Legal NameUrjaa Trading Ventures Llp
CIN / LLPINAAB-1684
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-16
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Savin Dhananjay Shetty
Designated Partner | Since 2012-10-16 | DIN: 06387823
S
Sanket Dhananjay Shetty
Designated Partner | Since 2012-10-16 | DIN: 06387822

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

Board Overlap From MCA / Compliance Filings

4Th Channel Llp 1 Shared Director

MSME Payment Delays by Urjaa Trading 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 Urjaa Trading 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 Urjaa Trading Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Urjaa Trading Ventures LLP?
In an LLP the partners are the owners. The partners on record for Urjaa Trading Ventures LLP are Savin Dhananjay Shetty and Sanket Dhananjay Shetty.
Who are the current designated partners and partners of Urjaa Trading Ventures LLP?
Urjaa Trading Ventures LLP has two partners on record: Savin Dhananjay Shetty (since October 2012) and Sanket Dhananjay Shetty (since October 2012).
What is LLPIN/FCRN number of Urjaa Trading Ventures LLP?
The LLPIN of Urjaa Trading Ventures LLP is AAB-1684. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Urjaa Trading Ventures LLP incorporated?
Urjaa Trading Ventures LLP was incorporated on 16 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Urjaa Trading Ventures LLP?
The registered office on MCA records is 115/35, Dev Ashish, Sion East, Mumbai, Maharashtra - 400022.
What is the current status of Urjaa Trading Ventures LLP?
MCA shows Urjaa Trading Ventures LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Urjaa Trading Ventures LLP?
You can post to its registered office at 115/35, Dev Ashish, Sion East, Mumbai, Maharashtra - 400022.
What industry or business activity is Urjaa Trading Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Urjaa Trading Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Urjaa Trading Ventures LLP?
MCA shows no charges registered against Urjaa Trading Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Urjaa Trading Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Urjaa Trading Ventures LLP?
4Th Channel LLP shares at least one partner with Urjaa Trading Ventures LLP.
How can I get the financial details of Urjaa Trading Ventures LLP?
No financial statements for Urjaa Trading Ventures LLP are on record with us yet.
What is the ROC code of Urjaa Trading Ventures LLP?
Urjaa Trading Ventures LLP is registered with ROC Mumbai.
What is the company classification of Urjaa Trading Ventures LLP?
MCA classifies Urjaa Trading 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.