• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      VENECIA APEX LLP

      LLPIN: AAN-0316

      VENECIA APEX LLP (LLPIN: AAN-0316) is a Limited Liability Partnership firm incorporated on 25 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VENECIA APEX LLP are SAJJANRAJ SAYARCHAND KAWAR, NIKUNJ SAJJANRAJ KAWAR, and PUSHPA SAJJANRAJ KAWAR.

      VENECIA APEX LLP's LLP Identification Number is (LLPIN)AAN-0316. Its Email address is [email protected] and its registered address is 313, AHURA CENTRE, 82, CAVES ROAD, ANDHERI EAST, OPP SANGHI OXYGEN MUMBAI, Maharashtra, India - 400093

      Current status of VENECIA APEX 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 VENECIA APEX 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 VENECIA APEX
      DIN Director Name Designation Appointment Date
      00464788 SAJJANRAJ SAYARCHAND KAWAR Designated Partner 2018-07-25
      08256857 NIKUNJ SAJJANRAJ KAWAR Designated Partner 2019-07-12
      09431435 PUSHPA SAJJANRAJ KAWAR Partner 2019-07-12
      Past Directors & Key Managerial Personnel of VENECIA APEX
      DIN Director Name Designation Appointment Date Cessation
      00464523 ANIL SAYARCHAND KAWAR Designated Partner - 2019-07-12
      07145382 ANKIT NORATMAL KAWAR Designated Partner - 2019-07-12
      Other Directorships of ANIL SAYARCHAND KAWAR
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM BUILDCON LLP AAA-8375 Partner 2012-03-14 Ongoing
      VIJAYLAXMI DEVELOPERS LLP AAO-4102 Partner 2019-02-28 Ongoing
      VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
      PERIODOT CREATIONS LLP AAX-4661 Designated Partner - 2023-05-29
      NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Additional Director - 2017-09-29
      NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Director 2017-09-29 Ongoing
      V-TEX FASHION PRIVATE LIMITED U13124MH2024PTC425221 Director 2024-05-15 Ongoing
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director - 2017-06-09
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director 2003-09-30 Ongoing
      Other Directorships of SAJJANRAJ SAYARCHAND KAWAR
      Company Name CIN Designation Appointment Date Cessation
      VIJAYLAXMI DEVELOPERS LLP AAO-4102 Partner 2019-02-28 Ongoing
      VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2018-02-26
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Whole-time director 2019-08-26 Ongoing
      VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Director 2004-07-22 Ongoing
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director - 2016-05-03
      Other Directorships of ANKIT NORATMAL KAWAR
      Company Name CIN Designation Appointment Date Cessation
      V-TEX FASHION PRIVATE LIMITED U13124MH2024PTC425221 Director 2024-05-15 Ongoing
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Additional Director - 2015-09-30
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2022-04-08
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Additional Director - 2018-09-28
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director 2018-09-28 Ongoing
      WT SPORTS ASSOCIATION U85410MH2023NPL403968 Director 2023-06-01 Ongoing
      Other Directorships of NIKUNJ SAJJANRAJ KAWAR
      Company Name CIN Designation Appointment Date Cessation
      ASTRABRIGHT LLP AAZ-8363 Designated Partner 2021-12-10 Ongoing
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Additional Director - 2019-09-30
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director 2019-09-30 Ongoing
      Other Directorships of PUSHPA SAJJANRAJ KAWAR
      Company Name CIN Designation Appointment Date Cessation
      ASTRABRIGHT LLP AAZ-8363 Designated Partner 2021-12-10 Ongoing

      CIN Company Name Company Address
      AAL-1897 AGM VIJAYLAXMI ELITE LLP 312, Ahura Centre, A Wing, 82 Caves Road Opp. Sanghi Oxygen, Andheri East, Mumbai, Maharashtra, India - 400093
      AAB-0474 VIJAYLAXMI INFRACON LLP 313, AHURA CENTRE CHS. LTD., 82, MAHAKALI CAVES ROAD, OPP. SANGHI OXYGEN, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
      AAA-9187 VVR INFRACON LLP 313, AURA CENTRE CHS. LTD., 82, MAHAKALI CAVES ROAD, OPP. S ANGHI OXYGEN, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      U18100MH2003PTC141667 V.TEX WVG. & MFG. MILLS PRIVATE LIMITED Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74899MH1982PTC196484 VISHESH HOLDINGS PRIVATE LIMITED OFFICE NO. 313, AHURA CENTRE, A WING, 82 MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U52109MH2025PTC460820 NEXUS VALUE CHAIN SOLUTIONS PRIVATE LIMITED B-108 & 109, Everest Grande, Mahakali Caves Road,,Opp. Ahura Centre, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2022PTC379937 BISMARCK WORLD MEDIA PRIVATE LIMITED B-108 & 109, Everest Grande, Mahakali Caves Road,,Opp. Ahura Centre, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U61104MH2003PTC141805 MICROSCAN INTERNET PRIVATE LIMITED 301 and 303, Everest Grande, Mahakali Caves Road,,Shanti Nagar, Opp. Ahura Centre, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAD-4914 AUTHENTIC PETROPRODUCTS LLP 318, Ahura Centre, 82, Mahakali Caves Road, Andheri (east) Mumbai, Maharashtra, India - 400093
      AAL-4028 INDO MALAWI VENTURE LLP 312-A, AHURA CENTRE, 82 MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U51396MH2004PTC147860 TEMBEC PULP AND PAPER (INDIA) PRIVATE LIMITED 313 AHURA CENTRE 82MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U24110MH1993PTC071527 AKRY ORGANICS PVT LTD A-318 Ahura Centre 82 Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAI-2579 MAWANI INDIA PCS LLP AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093
      U45209MH2010PTC211627 LEXICON INFRACON PRIVATE LIMITED AHURA CENTRE, 3RD FLOOR 82, MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093
      U45400MH2013PTC239470 VERACIOUS PROJECT SOLUTION PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U51397MH2002PTC134633 INVATEC (INDIA ) PRIVATE LIMITED B 207,EVEREST GRANDE, MAHAKALI CAVES ROAD, OPP. AHURA CENTRE ,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U55101MH2014PTC252708 VERACIOUS HOSPITALITY VENTURE PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U73100MH2013PTC248112 CREATIVE BIOTECH PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2009PTC197870 LEXICON LIFESCIENCES PRIVATE LIMITED AHURA CENTRE, 3RD FLOOR 82, MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093
      U93030MH2013PTC242188 INTENTIONS & ATTENTIONS HR CONSULTANTS PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U19202MH2005PTC158127 TECHNO TARP AND POLYMERS PRIVATE LIMITED B - 310, EVEREST GRANDE, MAHAKALI CAVES ROAD, OPP. AHURA CENTRE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U17100MH2000PTC124193 VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45200MH2004PTC149508 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U51909MH2001PTC134066 J K EXIM PRIVATE LIMITED A-58, Giriraj Industrial Estate, Opp Ahura Centre, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U51909MH2004PTC149779 TECHNO RELIEF OVERSEAS (INDIA) PRIVATE LIMITED B - 310, EVEREST GRANDE, MAHAKALI CAVES ROAD, OPP. AHURA CENTRE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74900MH2016PTC273679 BRIDGE INVESTOR RELATIONS PRIVATE LIMITED B/107 EVEREST GRANDE BUILDING, MAHAKALI CAVES ROAD OPP. AHURA CENTRE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74120MH2012PTC228568 TRIGON DIGITAL SOLUTIONS PRIVATE LIMITED A-9,GIRIRAJ INDUSTRIAL ESTATE,MAHAKALI CAVES ROAD, OPP AHURA CENTRE,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U72900MH2008PTC186832 DIGI VISTAAR NETWORK PRIVATE LIMITED A-Wing, 602, Everest Grande Building, Mahakali Caves Road, Opp. Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093
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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

      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
      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

      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

      As on: 2026-07-13

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