VENESA ADVISORS LLP (LLPIN: AAC-1170) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENESA ADVISORS LLP are SANA VENKATESH, and JAISHANKAR IYER VAIDEESWARA.
VENESA ADVISORS 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 03 Dec 2024.
VENESA ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-1170. Its Email address is [email protected] and its registered address is FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610
Current status of VENESA ADVISORS LLP is - Active.
| LLP Identification Number | AAC-1170 |
| Name | VENESA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-02-25 |
| Age of Company | 11 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| VENESA ADVISORS LLP |
| AAC-1170 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VENESA ADVISORS in a way that was never possible before.
Get a list of all litigations VENESA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENESA ADVISORS. This report helps you understand the risk associated in dealing with VENESA ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VENESA ADVISORS 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 |
|---|---|---|---|
| 06792078 | SANA VENKATESH | Designated Partner | 2014-02-25 |
| 06894151 | JAISHANKAR IYER VAIDEESWARA | Designated Partner | 2014-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCLEUS CORPORATE SERVICES PRIVATE LIMITED | U74999MH2016PTC288473 | Director | - | 2020-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| AAP-4165 | INA COIL IN COIL LLP | FLAT NO 402, 4TH FLOOR, BLDG 60, CHAMPAK VASANT VIHAR, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAX-4476 | XTREME ENTERPRISES LLP | 1103, GARDEN ENCLAVE BLDG NO 5, DHARMAVEER MARG NEXT TO VASANT VIHAR SCHOOL, OFF POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAD-0075 | YUMMYLICIOUS FOODS LLP | FLAT NO.3A/801 , 8TH FLOOR , SIDDHACHAL PHASE VI POKARAN ROAD NO. 2 , VASANT VIHAR THANE, Maharashtra, India - 400610 |
| AAB-4809 | MEET INFRAPROJECTS LLP | FLAT NO. 1203, BLDG NO.3, PAMPAS VASANT LAWN, POKHRAN ROAD NO.2, MAJIWADA THANE, Maharashtra, India - 400610 |
| U24299MH2019FTC320285 | ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED | Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610 |
| AAI-0044 | ROUND DEE CLOCK CORPORATE SOLUTIONS LLP | BLDG NO-30, FLAT NO. 31, SAYALI C.H.S, POKHARAN ROAD NO.2, VASANT VIHAR, APNA BAZAR THANE, Maharashtra, India - 400610 |
| AAJ-8015 | GLAMAC ANIMAL HEALTH LLP | Flat No. 803, 8th Floor, Building No-84 The Kalpavruksh CHS, Vasant Vihar, Thane (w) Thane, Maharashtra, India - 400610 |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| AAZ-5618 | JASHAN MUSIC LLP | Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610 |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| AAA-6822 | JUST BESPOKE ADVISORY LLP | 603, BLDG NO 17, 6TH FLR, VINDHYAGIRI, SIDDHACHAL, PHASE - 3, NR VASANT VIHAR, OFF POKHRAN RD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| ABZ-5023 | KG's TRAVELLERS LLP | Flat No-253, Bldg No. 4, Flourence,Pokharan Road No-2, Thane(M Corp), Thane, Maharashtra, India - 400610 |
| AAO-9264 | DRUMSTONE PRODUCTIONS LLP | 702/2 Panchavati bldg-82 Vasant vihar Panchavati CHS Off Pokharan Road no2 Thane W, Maharashtra, India - 400610 |
| U63040MH2012PTC338348 | TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | Flat No. 102, Bldg No. 5, Chinar CHS Vasant Vihar Pokhran Road No. 2, Thane (W) Thane Thane MH 400610 IN |
| AAP-0624 | NEW HEART LOVING HOSPITALITY LLP | 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAF-5669 | EDUSPORTS INFOSERVE LLP | Flat No. 66/601, AMALTASS, POKHRAN ROAD NO. 2, VASANT VIHAR THANE, Maharashtra, India - 400610 |
| ABA-1152 | URBANSCAPE SOLUTIONS LLP | Flat No 204, 79 Panchvati CHS LTD Pokharan Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAH-4259 | HEMERA FARMS LLP | Flat No H/804 8th Floor, Laxminarayan Residency Opp Ma-Niketan Pokhran Road No 2 Thane, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| ABZ-3593 | KG JAL LLP | FLAT NO 253, BLDG NO 4, FLOURENCEPOKHARAN ROAD NO 2 Thane, Maharashtra, India - 400610 |
| U29249MH2018PTC317399 | TEGLO VACUUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.12A, 12TH FLOOR, TWILITE COSMOS HORIZON, POKHRAN RD NO. 2, NR BETHANY HOSPITAL, T HANE WEST, , THANE, Maharashtra, India - 400610 |
| ABB-8716 | HALF DAY MEDIA LLP | FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610 |
| AAS-1996 | RAW SET PRODUCTIONS LLP | Flat No:2101,Floor No:21,Freesia Bldg No C1, Neelkanth Green,Mulla Baug Road,Next happy valley Thane, Maharashtra, India - 400610 |
| AAG-1953 | KNOTS & VOWS INFOMEDIA LLP | F102,Flr1Mandar Bldg12,vasant vihar,off.Pokhran Rd no.2, Vasant Mandar Chsl, opp. Vasant Vihar School Thane, Maharashtra, India - 400610 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.