VENEZIANO ENTERPRISE LLP (LLPIN: AAD-8766) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENEZIANO ENTERPRISE LLP are ANANT AGRAWAL, MANOJ LAVJIBHAI PRAJAPATI, DHAVAL BHARATKUMAR SHAH, and MAHESH AMBALAL MODI.
VENEZIANO ENTERPRISE 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 30 Dec 2024.
VENEZIANO ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-8766. Its Email address is [email protected] and its registered address is Gandhi Farm, B/h J H Ambani School Vesu Surat, Gujarat, India - 395007
Current status of VENEZIANO ENTERPRISE LLP is - Active.
| LLP Identification Number | AAD-8766 |
| Name | VENEZIANO ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-05-06 |
| Age of Company | 9 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| VENEZIANO ENTERPRISE LLP |
| AAD-8766 |
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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 VENEZIANO ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02155270 | ANANT AGRAWAL | Designated Partner | 2018-11-01 |
| 03522547 | MANOJ LAVJIBHAI PRAJAPATI | Designated Partner | 2018-11-01 |
| 03523505 | DHAVAL BHARATKUMAR SHAH | Designated Partner | 2018-11-01 |
| 07023291 | MAHESH AMBALAL MODI | Designated Partner | 2015-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01790666 | MANOJ ARVINDLAL GANDHI | Designated Partner | - | 2018-11-01 |
| 02655301 | POOJABEN ALPESHKUMAR GANDHI | Partner | - | 2018-11-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100GJ2012PTC070114 | NERO ENGINEERING PRIVATE LIMITED | B-202, POOJA ABHISHEK, B/H J H AMBANI SCHOOL, UNIVERSITY AIRPORT ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAQ-7975 | RUDRA SHAKTI STEEL LLP | C 1, 1st FL, Kassel Broun, B/h. J.H. Ambani School Surat, Gujarat, India - 395007 |
| U45200GJ2019PTC109517 | YRM ESTATES PRIVATE LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| U17200GJ2007PLC111412 | MANDAWEWALA ENTERPRISES LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| U26100GJ2010PTC062915 | ORIANA FACADE SYSTEMS PRIVATE LIMITED | Office No. 1002, 10th Floor, Western Vesu Point, Opp. J. H. Ambani School, Vesu Char Rast a, , Surat, Gujarat, India - 395007 |
| AAP-6760 | AVK ENVIRO INFRA LLP | 603 SNS BUSINESS PARK, OPP J H AMBANI SCHOOL NEAR BALAJI MOTORS, VESU SURAT, Gujarat, India - 395007 |
| ABA-3264 | GRIPHHY LLP | 401, SNS BUSINESS PARK OPP J H AMBANI SCHOOL, UDHNA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAR-0246 | SILFRA ENVIRO LLP | 603 , SNS BUSINESS PARK, OPP. J.H. AMBANI SCHOOL, NEAR BALAJI MOTORS,VESU SURAT, Gujarat, India - 395007 |
| AAR-0485 | WELKIN CONSERVATION LLP | 603 , SNS BUSINESS PARK, OPP. J.H. AMBANI SCHOOL, NEAR BALAJI MOTORS, VESU SURAT, Gujarat, India - 395007 |
| U23100GJ2017PTC099525 | HG CREATORS PRIVATE LIMITED | Office-206, SNS Business Park, Nr. Shubham Bung, Opp. J.H. Ambani School, Vesu, , Surat, Gujarat, India - 395007 |
| U05002GJ2017PTC099140 | INDRAJ AQUA PRIVATE LIMITED | 110,1ST FLOOR, WESTERN BUSINESS PARK NR. J. H. AMBANI SCHOOL, WXM ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAK-8296 | MINDHOLA FOODS LLP | C-110, 1ST FLOOR, WESTERN BUSINESS PARK, NR. J.H. AMBANI SCHOOL, WXM ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAZ-9301 | MINDHOLA AQUACULTURE LLP | OFFICE NO. C/110, 1ST FLOOR, WESTERN BUSINESS PARK NR. J.H. AMBANI SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| U29220GJ2014PTC078458 | NOAH EQUIPMENT PRIVATE LIMITED | OFF NO C-703, 7TH FLR, WESTERN BUSINESS PARK, NR J. H. AMBANI SCHOOL, VESU, , SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC075155 | ESSFOUR ENGINEERING PRIVATE LIMITED | A/4, Gateway Commune, B/h L.P. Savani School, B/s Rudram Appt., Vesu , Surat, Gujarat, India - 395007 |
| U31909GJ2019PTC108722 | UTTSAV INVENTIVE TECHNOLOGIES PRIVATE LIMITED | 405, SNS BUSINESS PARK, OPP. J H AMBANI SCHOOL, UNIVERSITY ROAD, , SURAT, Gujarat, India - 395007 |
| AAV-4622 | SYNFONIA MAINTENANCE SERVICES LLP | Rajhans Synfonia 150 ft Rd B/h Agarwal Vidhyavihar School, Nr Manglam Height, Off Canal Rd, Vesu Surat, Gujarat, India - 395007 |
| AAZ-4437 | SHUNYAM SUSTAINABILITY CONSULTANTS LLP | B 6, Tirth Banglow, B/H Rajhans Cinema Vesu Surat, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| U17299GJ2005PTC046546 | KAPI TRADELINK PRIVATE LIMITED | 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007 |
| AAQ-0532 | ARPIT VENTURES LLP | 328/1, NIKI HOUSE, B/H SARASWATI SCHOOL NEW MAGDALLA SURAT, Gujarat, India - 395007 |
| U22100GJ2022PTC137281 | AAKHYAM MEDIA PRIVATE LIMITED | A-103, SWAPNA SANGINI, B/H NANDANVAN 2, VESU , SURAT, Gujarat, India - 395007 |
| AAR-8633 | GREEN TRANSLINE LLP | 24/A Nr. Padmavati Banglow, B/h Big Bazar, Vesu Road, SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012129 | RASHI SILK MILLS PVT LTD | 9-D, RATAN VINAY APARTMENT, B/H SHARDAYATAN SCHOOL PIPLOD,. , SURAT, Gujarat, India - 395007 |
| U17299GJ2021PTC125179 | GINNI WEAVETECH PRIVATE LIMITED | FLAT NO. D 207, VASTUGRAM, B/H SHILP RESI., VESU, , SURAT, Gujarat, India - 395007 |
| AAZ-9770 | VSP GEMS LLP | A/1101, Shree Sarjan Palace, B/h Nandini 3, VIP Rd, Vesu, Surat, Gujarat, India - 395007 |
| U17299GJ2021PTC119972 | SACHINAM FABSTYLES PRIVATE LIMITED | D-8, 8th Floor, Kassel Braun, B/h Sidhharth Marble, Vesu, , Surat, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 100240386 | 2019-01-30 | - | - | 224,000,000.00 | The Surat People's Co-op Bank Ltd |
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.
| 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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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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