VENCHEM CONSULTANTS LLP (LLPIN: AAS-3287) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENCHEM CONSULTANTS LLP are VISALA MAGANTY, and MAGANTY MADHU RAO.
VENCHEM CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
VENCHEM CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAS-3287. Its Email address is [email protected] and its registered address is Flat No.B/604, 6th Floor, The Platina Building Gachibowli Hyderabad, Telangana, India - 500032
Current status of VENCHEM CONSULTANTS LLP is - Active.
| LLP Identification Number | AAS-3287 |
| Name | VENCHEM CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-20 |
| Age of Company | 5 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENCHEM CONSULTANTS LLP |
| AAS-3287 |
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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 VENCHEM CONSULTANTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722558 | VISALA MAGANTY | Designated Partner | 2020-03-20 |
| 08722559 | MAGANTY MADHU RAO | Designated Partner | 2020-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOWPHARMA LLP | AAS-2220 | Designated Partner | 2020-03-13 | Ongoing |
| SOWPHARMA LLP | AAS-2220 | Designated Partner | 2020-03-13 | Ongoing |
| MAHI DRUGS PRIVATE LIMITED | U24233AP2012PTC084875 | Nominee Director | 2022-05-28 | Ongoing |
| MAHI DRUGS PRIVATE LIMITED | U24233AP2012PTC084875 | Nominee Director | - | 2022-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2220 | SOWPHARMA LLP | B 604, B Block, 6th Floor, The Platina Building, Gachibowli Hyderabad, Telangana, India - 500032 |
| U34300TG2022PTC160463 | QUCEV TECHNOLOGIES PRIVATE LIMITED | UNIT NO B- 608, 6TH FLOOR, THE PLATINA, GACHIBOWLI VILLAGE SERILINGAMPALLY MANDA L , HYDERABAD, Telangana, India - 500032 |
| AAC-5420 | GLOBAL INFRA LLP | The Platina, Flat No.B909, BIT-II/A, 9th FloorGachibowli, Serilingampalli Mandal, Hyderabad, Telangana, India - 500032 |
| U20200TG2009PTC065320 | ORANGE & GREEN INTERIORS PRIVATE LIMITED | FLAT NO. B-407, B BLOCK, THE PLATINA, SURVEY NO. 136, GACHIBOWLI- MIYAPUR ROAD, GACHIBOWLI, HYDERABAD , Seri Lingampally, Telangana, India - 500032 |
| AAX-3803 | MOKSHATARINI PROPERTY SOLUTIONS LLP | Sy.No.134,132, #1/A,B.1,B.Block The Platina Building, APHB Colony, Gachibowli, Hyderabad, Telangana, India - 500032 |
| U40100TG2013PTC090962 | SRC COMPANY INFRA PRIVATE LIMITED | H.No.4-50/1,FlatNo:704,ABlock,7thFloor,ThePlatina,AnjaiahNagar,Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U27109TG2004PTC133279 | MAC ALLOYS PRIVATE LIMITED | B803, 8th Floor, the Platina, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U24232TG2012PTC082062 | KARYOTICA BIOLOGICALS PRIVATE LIMITED | B308, The Platina, Survey No.136, Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAG-7060 | ACLAT LEGAL LLP | D.No. 4-50/1, A-604 The Platina, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAS-1019 | US3 SPACES LLP | Flat No 903,Trenset Wins B/Block Floor Nanakramguda, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAJ-2779 | KAMINI IRON AND STEEL LLP | B803, 8th FLOOR, THE PLATINA , BIT II, GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| AAU-7234 | MARRAFI PARTNERS LLP | Flat No: B.1503, 15th Floor Meenakshi Tredent Towers, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAD-3961 | RASA PROPERTIES LLP | Office No. A1103, The Platina, 11th Floor, A Block, Gachibowli, Hyderabad, Telangana, India - 500032 |
| U92114TG2004PTC042718 | GREEN GOLD ANIMATION PRIVATE LIMITED | Office No. A1101, The Platina, 11th Floor A Block, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U24290TG2022PTC168419 | RACHAEL PHARMACEUTICALS PRIVATE LIMITED | DOOR NO 1-60/8/A&B 3RD FLOOR KNR SQUARE OPP 'THE PLATINA' KONDAPUR,GA CHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAQ-1938 | AARAH MINES & MINERALS LLP | FLAT NO. B 001, BLOCK B, SY NO. 126, 127, NANAKRAMGUDA, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U72300TG2008PTC059633 | ITIANA IT SOLUTIONS PRIVATE LIMITED | The Platina 6th Floor, Flat No B607 Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U92419TG2017PTC119689 | SUPREME SPORTS STUDIO PRIVATE LIMITED | THE PLATINA, 6TH FLOOR, FLAT NO-B607 GACHIBOWLI HYDERABAD Hyderabad TG 500032 IN |
| AAT-2520 | CNP FINANCIAL ADVISORY SERVICES LLP | FLAT NO 302, VEDADRI APARTMENTS, PLOT NO 183A,183B STREET NO 24 TELECOM NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U29219TG1993PTC016451 | PRAVESHA INDUSTRIES PRIVATE LIMITED | Unit No.2102-B1,B-Wing,21st Floor,Galaxy,Plot No.1 Sy No.83/1,Hyderabad Knowledge City,Raid urg , serlingampalli Mandal Hyderabad, Telangana, India - 500032 |
| U24230TG2022PTC164797 | KARUJHA PRIVATE LIMITED | FLAT NO 401, 4TH FLOOR, SURYA ARCADE, SURVEY NO. 18, GACHIBOWLI, , Hyderabad, Telangana, India - 500032 |
| AAK-1443 | COGNITIVECARE INDIA LABS LLP | 1-66/MTT/B-201, FLAT NO.B-201 Meenakshi Tredent Tower,Gachibowli, Serlingampally Hyderabad, Telangana, India - 500032 |
| AAN-7373 | FURNITTUDE MANUFACTURERS LLP | P.NO-47/9 AND 47/10,GACHIBOWLI,FLAT NO B-103, NIHARIKA SIGNATURE, SERILLINGAMPALLY, HYDERABAD, Telangana, India - 500032 |
| ABA-5642 | ECO-SHELTER PROJECTS LLP | PT 43, SY No.55 to 58, Block No.1 The Park View 4th Floor, Gachibowli Serilingampally Hyderabad, Telangana, India - 500032 |
| U24232TG2007PTC054831 | SAPTAGIR LABORATORIES PRIVATE LIMITED | D.NO-1-72/19 TO 49, PLOT NO. 6D, 6TH FLOOR VAISHNAVI'S CYNOSURE, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U01119TG2010PTC071694 | NANDINI AGRI SCIENCES PRIVATE LIMITED | Flat No. 307, Third Floor, H No. 2-48/46/GN/307, Gayathri Nest, Gachibowli, Serilingampal ly Mandal, , Hyderabad, Telangana, India - 500032 |
| AAX-9086 | ARYAVARTA INFRAVENTURES LLP | Flat No 4C, 4th Floor, H.No 7 34/B&E White Waters Apartments, Timberlake Colony, Raidurg Hyderabad, Telangana, India - 500032 |
| U24239TG2020PTC139841 | PRANAYA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| U24304TG2020PTC141379 | PRANAYA PARENTERALS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100603410 | 2022-05-16 | - | - | 39,793,055.00 | Axis Bank Limited |
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.
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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.
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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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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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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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