• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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OTP VENTURE PARTNERS LLP

LLPIN: AAN-1513 As on: 2026-07-13

OTP VENTURE PARTNERS LLP (LLPIN: AAN-1513) is a Limited Liability Partnership firm incorporated on 16 Aug 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 289121.00.

Designated Partners of OTP VENTURE PARTNERS LLP are ANKIT GUPTA, VISHAL SURI, KUNAL SURI ., SUHAIL SAMEER, and SAURABH VASHISHTHA.

OTP VENTURE PARTNERS 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 VENTURE PARTNERS LLP's LLP Identification Number is (LLPIN)AAN-1513. Its Email address is [email protected] and its registered address is G-222, FF Palam Vihar Gurgaon, Haryana, India - 122017

Current status of OTP VENTURE PARTNERS 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 VENTURE PARTNERS 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 VENTURE PARTNERS
DIN Director Name Designation Appointment Date
03100358 ANKIT GUPTA Partner 2022-08-31
05282572 VISHAL SURI Designated Partner 2022-08-31
07230836 KUNAL SURI . Designated Partner 2018-08-16
07238872 SUHAIL SAMEER Designated Partner 2018-08-16
08240249 SAURABH VASHISHTHA Designated Partner 2022-08-31
Past Directors & Key Managerial Personnel of OTP VENTURE PARTNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SARAWGI STONES PRIVATE LIMITED U14100JH2012PTC000710 Director 2012-10-01 Ongoing
SWASTIK HYUPJIN PRIVATE LIMITED U28111JH2012PTC000690 Director 2012-09-21 Ongoing
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director 2024-04-23 Ongoing
STRITON PROPERTIES PRIVATE LIMITED U70109MH2021PTC365237 Additional Director 2024-05-07 Ongoing
Other Directorships of VISHAL SURI
Company Name CIN Designation Appointment Date Cessation
ELIOR INDIA FOOD SERVICES LLP AAG-2331 Partner - 2018-11-13
LUHO HOSPITALITY PRIVATE LIMITED U55209KA2022PTC164770 Director 2022-08-08 Ongoing
FRONTEDGE ACADEMY PRIVATE LIMITED U74900KA2014PTC076955 Director 2014-10-28 Ongoing
Other Directorships of KUNAL SURI .
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 Ventures LLP ACA-4757 Designated Partner 2023-04-06 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 Ventures LLP ACA-4757 Designated Partner 2023-04-06 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
U35109HR2024PTC118426 INCIDENCE ENERGY TECHNOLOGY PRIVATE LIMITED 838, PALAM VIHAR,B BLOCK,,GURGAON,Palam Vihar (Gurgaon),Palam Vihar,Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
U62099HR2025PTC138301 LNPK BUSINESS PRIVATE LIMITED 61-A, Palam Vihar Extn,,Palam Vihar (Gurgaon), Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
ACH-0273 HUMMPLANET BUSINESS SOLUTIONS LLP HNO 136 G BLOCK PALAM VIHAR,G BLOCK PARK,Palam Vihar,Gurgaon,Haryana,India-122017
U82300HR2024PTC125734 MAHASATTVA BODH PRIVATE LIMITED G141A Third Floor,,Palam Vihar, Block G,,Palam Vihar,Gurgaon,Haryana,122017-India
U45101HR2025PTC127242 TWO BROTHERS AUTOSOURCE PRIVATE LIMITED BASEMENT OF H NO. G-60A, BLOCK G, PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U85500HR2023NPL112415 SWAYAMBHU JMJ GANPATI MAHARAJA FOUNDATION FF/205, PALAM CORPORATE P,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U47110HR2024PTC124545 VALUEXIM SOURCES PRIVATE LIMITED T1-1014, 1st Floor, Ats-kocoon, Sector 109,,Palam Vihar, Gurgaon, Haryana, India, 122017,Palam Vihar,Gurgaon,Haryana,122017-India
U34100HR2022PTC105200 S D H INDUSTRIES PRIVATE LIMITED G 47, FF, PALAM VIHAR CHOMA , GURGAON, Haryana, India - 122017
U38300HR2024PTC124631 PUNARGREEN ENERGY PRIVATE LIMITED G-183, Palam,Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
U32909HR2026PTC144638 NIQANA SAFETY SOLUTIONS PRIVATE LIMITED DHANWA,G12-PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U29302HR2025PTC132866 ONS AUTOMOTIVE PRIVATE LIMITED G-261, IIIrd FLOOR,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U90009HR2023PTC110232 VAAH ENTERTAINMENT PRIVATE LIMITED G-261, SECOND FLOOR, PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
ACU-0356 COCOTIMES MARKETING LLP G-72A, Palam Vihar,Sector 23,Palam Vihar,Gurgaon,Haryana,India-122017
ACX-7517 SHEROSE GLOBAL VENTURES LLP G-72A, PALAM VIHAR,SECTOR 23,Palam Vihar,Gurgaon,Haryana,India-122017
ACH-3931 UNITHREAD ENSEMBLE LLP HNO E-2299 , FF,,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,India-122017
ACP-8570 URVI WEALTH MANAGMENT LLP 83A BLOCK G,PALAM VIHAR BASEMENT,Palam Vihar,Gurgaon,Haryana,India-122017
U46309HR2026PTC142659 GLYCEMIC INDEX FOODS PRIVATE LIMITED G-142A, Palam Vihar,,Sector-23,Palam Vihar,Gurgaon,Haryana,122017-India
U47912HR2026PTC141611 SNOW DAYS CONCEPTS PRIVATE LIMITED FF-241, Corporate Plaza,Palam Vihar, Gurugram,Palam Vihar,Gurgaon,Haryana,122017-India
U46596HR2023PTC112183 BRIDGE PHARMA & MACHINERY PRIVATE LIMITED I Block, K-295, FF,,Palam Vihar Extn.,,Palam Vihar,Gurgaon,Haryana,122017-India
U43219HR2025PTC129217 PHOTONMEP PRIVATE LIMITED G 10 GALI NO 1,PHASE 1 NEW PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U46497HR2025PTC132563 OSHONEX PHARMACEUTICALS PRIVATE LIMITED H NO G55 C DHARAM COLONY,PALAM VIHAR EXTN,Palam Vihar,Gurgaon,Haryana,122017-India
U62099HR2026PTC145546 SAFE4SIGN TECHNOLOGIES PRIVATE LIMITED C172 FF, Palam Vihar Extn,Dharam Colony ShiveMandir,Palam Vihar,Gurgaon,Haryana,122017-India
U58203HR2023PTC112846 TANMAULIK SOLUTIONS PRIVATE LIMITED G-48 A, 2ND FLOOR,PALAM VIHAR, ANSAL PLAZA,Palam Vihar,Gurgaon,Haryana,122017-India
U61201HR2025PTC129507 EXTREMEPLUS INTERNET SERVICES PRIVATE LIMITED H. No. 207, G Block, New,Palam Vihar, Gali No. 2,Palam Vihar,Gurgaon,Haryana,122017-India
U74102HR2025PTC129835 SPACELINE VENTURES PRIVATE LIMITED G-10 Gali No. 1 Phase 1,,New Palam Vihar (H.P.V),Palam Vihar,Gurgaon,Haryana,122017-India
U43220HR2023PTC115596 NESTNATURE INFRATECH PRIVATE LIMITED H. No- G 10, Ground Floor,Gali No-1 Phase 1, New Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
U73100HR2025PTC139997 SCALUP DIGITAL LABS PRIVATE LIMITED PLOT NO-G 131 FLAT NO-201,2ND FLR,NEW PALAM VIHAR-1,Palam Vihar,Gurgaon,Haryana,122017-India
U62090HR2025PTC137716 ASTRIX DYNAMICS & CONSULTING PRIVATE LIMITED HOUSE NO C-1587,SECOND FLOOR, Palam Vihar Palam Vihar, Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
U62012HR2023PTC115229 MANEE CONSULTING PRIVATE LIMITED C2/1345, Near Gems School,Palam Vihar, Gurgaon, Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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