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      OTP VENTURES LLP

      LLPIN: ACA-4757 As on: 2026-07-13

      OTP Ventures LLP (LLPIN: ACA-4757) is a Limited Liability Partnership firm incorporated on 06 Apr 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of OTP Ventures LLP are KUNAL SURI ., SUHAIL SAMEER, and SAURABH VASHISHTHA.

      OTP Ventures LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 May 2024.

      OTP Ventures LLP's LLP Identification Number is (LLPIN)ACA-4757. Its Email address is [email protected] and its registered address is A-4/3 Street No-4Vasant Vihar New Delhi, Delhi, India - 110057

      Current status of OTP Ventures LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OTP VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OTP VENTURES
      DIN Director Name Designation Appointment Date
      07230836 KUNAL SURI . Designated Partner 2023-04-06
      07238872 SUHAIL SAMEER Designated Partner 2023-04-06
      08240249 SAURABH VASHISHTHA Designated Partner 2023-04-06
      Past Directors & Key Managerial Personnel of OTP VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL SURI .
      Company Name CIN Designation Appointment Date Cessation
      OTP VENTURE PARTNERS LLP AAN-1513 Designated Partner 2018-08-16 Ongoing
      KILI VENTURES LLP ACC-9852 Designated Partner 2023-09-13 Ongoing
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-03-22 Ongoing
      LUHO HOSPITALITY PRIVATE LIMITED U55209KA2022PTC164770 Additional Director - 2023-12-29
      LUHO HOSPITALITY PRIVATE LIMITED U55209KA2022PTC164770 Director 2022-09-05 Ongoing
      PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2015-09-30
      PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2018-09-06
      TRINKET INFO SERVICES PRIVATE LIMITED U72900PN2008PTC132609 Additional Director - 2015-12-30
      TRINKET INFO SERVICES PRIVATE LIMITED U72900PN2008PTC132609 Director - 2017-02-01
      ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Additional Director - 2016-09-30
      ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Director - 2017-03-08
      SZS TECH PRIVATE LIMITED U74999DL2018PTC339542 Director - 2021-12-31
      Other Directorships of SUHAIL SAMEER
      Company Name CIN Designation Appointment Date Cessation
      RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner - 2020-02-12
      RP-SG UNIQUE ADVISORY LLP AAL-1899 Designated Partner - 2020-02-12
      OTP VENTURE PARTNERS LLP AAN-1513 Designated Partner 2018-08-16 Ongoing
      KILI VENTURES LLP ACC-9852 Designated Partner 2023-09-13 Ongoing
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-03-22 Ongoing
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Whole-time director - 2020-02-13
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2018-09-24
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2020-01-06
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Additional Director - 2019-07-18
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director - 2020-01-06
      HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Additional Director - 2018-01-31
      HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Director - 2019-03-12
      HERBOLAB INDIA PRIVATE LIMITED U51909WB1980PTC268995 Nominee Director - 2020-01-06
      RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director - 2023-01-06
      EXCLAMATION CAPITAL PRIVATE LIMITED U65990DL2021PTC377468 Director - 2022-03-09
      RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Director - 2023-01-06
      RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Director - 2023-01-06
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2021-06-02
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2023-01-06
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-08-20
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 CEO - 2023-01-06
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2023-01-06
      Other Directorships of SAURABH VASHISHTHA
      Company Name CIN Designation Appointment Date Cessation
      OTP VENTURE PARTNERS LLP AAN-1513 Designated Partner 2022-08-31 Ongoing
      KILI VENTURES LLP ACC-9852 Designated Partner 2023-09-13 Ongoing
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-03-22 Ongoing
      SZS TECH PRIVATE LIMITED U74999DL2018PTC339542 Director - 2021-12-31

      CIN Company Name Company Address
      ACC-9852 KILI VENTURES LLP A-4/3 Street No-4,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      U62099DL2023PTC412733 MEDFAM SERVICES PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      U74909DL2022PTC396683 ASSETBOX VENTURES INDIA PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      ACW-0170 RKR VENTURES LLP E-3/4 F/F LAXMI NIWAS,,STREET NO-3, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U74900DL2014PTC265905 LANGLY LIFESTYLE PRIVATE LIMITED A-4/1, FIRST FLOOR, STREET NO-4, VASANT VIHAR, OPP. MCD PARK , NEW DELHI, Delhi, India - 110057
      ACC-7331 ALTERNATE ESCAPES LLP H.NO-16A FLAT NO-2, 3RD/F,PALAM MARG VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ABB-0729 BREAKING-BOUNDS FOODS & BEVERAGES LLP H.NO 16A, FLAT NO-2, 3RD FLOOR,, PALAM MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ACM-3772 JOYOUS PROBUILD LIMITED LIABILITY PARTNERSHIP E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ACD-7151 AIRCON AERO SUPPORT LLP Plot No. NS-5,,Street No. F-9, Munirka Marg, Vasant Vihar, New Delhi,New Delhi,New Delhi,Delhi,India-110057
      ACM-0577 AMBE TRADELINK LIMITED LIABILITY PARTNERSHIP E-2/4, Basement Street No- 2, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      U68200DL2025PTC445167 CANDID DEVELOPERS PRIVATE LIMITED A-8/22C First Floor,Street No.8,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U68200DL2025PTC445921 EARTHZ ELITE ABODE PRIVATE LIMITED A-8/22-C 1st Floor,,Street No.8, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U46497DL2026PTC464355 PRYMACARE MEDICAL PRIVATE LIMITED E-7/10-A G/F, Braham Kunj,Street No 7, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U78300DL2025PTC444909 FOUNDERS FELLOWS PRIVATE LIMITED A-7/4/F/F,Road No-7,Vasant Vihar,Opp MCD Park,New Delhi,New Delhi,Delhi,110057-India
      U47221DL2024PTC428511 SCHNAPSIDEE ALCOBEV PRIVATE LIMITED C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      U70200DL2013PTC253450 JOYOUS PROBUILD PRIVATE LIMITED E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U68100DL2024PTC432195 BEACHFRONT REALTY PRIVATE LIMITED A-10/3 G/P R/P VIP HOUSE,A-9 VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U40106DL2010PTC440138 LINEAR ENERGY PRIVATE LIMITED A-10/3, Ground Floor, R/P, VIP House, A-9,Vasant Vihar, Back Holi Child Public School,New Delhi,New Delhi,Delhi,110057-India
      AAA-6791 BABY BUNTERS LLP A 6/9, STREET NO. 6 VASANT VIHAR NEW DELHI, Delhi, India - 110057
      U51909DL2018PTC336869 SAMDISHA VENTURES PRIVATE LIMITED FLAT NO. C-3/4 VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U51909DL2012PTC246049 AMBE TRADELINK PRIVATE LIMITED E-2/4, Basement Street No- 2, Vasant Vihar , New Delhi, Delhi, India - 110057
      U70101DL2005PTC133005 VKM TOWNSHIP PRIVATE LIMITED A-8, STREET NO-8, VASANT VIHAR, NEAR MCD PARK , NEW DELHI, Delhi, India - 110057
      U45200DL2008PTC178072 TARKESHWAR DEVELOPERS & PROMOTERS PRIVATE LIMITED A-8/21,VASANT VIHAR STREET NO 8 NEAR MCD PARK , NEW DELHI, Delhi, India - 110057
      U72900DL2003PTC118393 JUPITER REALCON PRIVATE LIMITED A-8/21, STREET NO. 8 VASANT VIHAR, NEAR MCD PARK , NEW DELHI, Delhi, India - 110057
      U74899DL1995PTC070400 CLASSIC BUILDWELL PRIVATE LIMITED A-8/21 STREET NO 8 VASANT VIHAR, NEAR MCD PARK , NEW DELHI, Delhi, India - 110057
      U74899DL1994PTC063192 QUTAB BUILDWELL PRIVATE LIMITED A-8/21 VASANT VIHAR STREET NO 8 NEAR MCD PARK , NEW DELHI, Delhi, India - 110057
      U74899DL1984PTC019082 CHHAPRI ENGINEERING PRIVATE LIMITED PLOT NO. 16A, 3RD FLOOR, APARTMENT T- 2 PALAM MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74899DL1989PTC038615 PACO INJECTOMOLD PRIVATE LIMITED PLOT NO. 16A, 3RD FLOOR, APARTMENT T- 2 PALAM MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74899DL1991PTC043492 PACO RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO. 16A, 3RD FLOOR, APARTMENT T- 2 PALAM MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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