Ventas World Trade Llp - Company overview

Ventas World Trade LLP is an active limited liability partnership registered with ROC Bangalore on 5 January 2022, about 4 years ago.

2022-01-05 Bangalore, Karnataka 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
4 Years 9 Months
since 2022-01-05
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 22:50:00
SATISFIED CHARGES
-
-

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

Health scores for Ventas World Trade 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Ventas World Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ventas World Trade LLP is an active limited liability partnership registered with ROC Bangalore on 5 January 2022, about 4 years ago. Its registered office is in Bangalore, Karnataka.

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

It has two partners - Mohammed Reza Abbas Babai and Pankaj Vijaysingh Rajput - 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 Practikal Energy Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Novel Tech Park, Vibgyor Net Connections 46/4 K No 661/3 1114/ 3,4,5, Gb Palya, Bangalore, Karnataka - 560068
Legal NameVentas World Trade Llp
CIN / LLPINABA-1251
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-05
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Ventas World Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Reza Abbas Babai
Designated Partner | Since 2022-01-05 | DIN: 09435669
P
Pankaj Vijaysingh Rajput
Designated Partner | Since 2022-01-05 | DIN: 08554176

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

Board Overlap From MCA / Compliance Filings

Practikal Energy Private Limited 1 Shared Director

GST Compliance of Ventas World Trade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ventas World Trade 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ventas World Trade 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 Ventas World Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ventas World Trade LLP?
In an LLP the partners are the owners. The partners on record for Ventas World Trade LLP are Mohammed Reza Abbas Babai and Pankaj Vijaysingh Rajput.
Who are the current designated partners and partners of Ventas World Trade LLP?
Ventas World Trade LLP has two partners on record: Mohammed Reza Abbas Babai (since January 2022) and Pankaj Vijaysingh Rajput (since January 2022).
What is LLPIN/FCRN number of Ventas World Trade LLP?
The LLPIN of Ventas World Trade LLP is ABA-1251. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ventas World Trade LLP incorporated?
Ventas World Trade LLP was incorporated on 5 January 2022 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Ventas World Trade LLP?
The registered office on MCA records is Novel Tech Park, Vibgyor Net Connections 46/4 K No 661/3 1114/ 3, 4, 5, Gb Palya, Bangalore, Karnataka - 560068.
What is the current status of Ventas World Trade LLP?
MCA shows Ventas World Trade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Ventas World Trade LLP?
You can post to its registered office at Novel Tech Park, Vibgyor Net Connections 46/4 K No 661/3 1114/ 3, 4, 5, Gb Palya, Bangalore, Karnataka - 560068.
What industry or business activity is Ventas World Trade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Ventas World Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Ventas World Trade LLP?
MCA shows no charges registered against Ventas World Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ventas World Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ventas World Trade LLP?
Practikal Energy Private Limited shares at least one partner with Ventas World Trade LLP.
How can I get the financial details of Ventas World Trade LLP?
No financial statements for Ventas World Trade LLP are on record with us yet.
What is the ROC code of Ventas World Trade LLP?
Ventas World Trade LLP is registered with ROC Bangalore.
What is the company classification of Ventas World Trade LLP?
MCA classifies Ventas World Trade LLP as: Limited Liability Partnership.
Does Ventas World Trade LLP have GST registrations on file?
Yes, one active GST registration is linked to Ventas World Trade LLP.

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.