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VENICE MAINTENANCE LLP

As on: 2024-06-13

VENICE MAINTENANCE LLP (LLPIN: AAE-7916) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VENICE MAINTENANCE LLP are SATINDER SINGH BHASIN, and HARPREET SINGH CHHABRA.

VENICE MAINTENANCE 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 29 Dec 2024.

VENICE MAINTENANCE LLP's LLP Identification Number is (LLPIN)AAE-7916. Its Email address is [email protected] and its registered address is 13,BLOCK-A,MOHAN COOPERATIVE INDUSTRIAL ESTATE LTD MATHURA ROAD NEW DELHI, Delhi, India - 110044

Current status of VENICE MAINTENANCE LLP is - Active.

Basic Information

LLP Identification Number AAE-7916
Name VENICE MAINTENANCE LLP
LLP Status Active
ROC ROC Delhi
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 2015-09-21
Age of Company 9 years, 5 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VENICE MAINTENANCE LLP

Previous CINs

AAE-7916

Regulatory Filings of VENICE MAINTENANCE

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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.

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Litigation Search Report of VENICE MAINTENANCE

Get a list of all litigations VENICE MAINTENANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENICE MAINTENANCE. This report helps you understand the risk associated in dealing with VENICE MAINTENANCE 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.

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Outstanding Payments to Micro & Small Enterprises

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 VENICE MAINTENANCE 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

Investor Complaints & Serious Complaints About VENICE MAINTENANCE

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

Directors & Key Managerial Personnel of VENICE MAINTENANCE

Current Directors & Key Managerial Personnel of VENICE MAINTENANCE
DIN Director Name Designation Appointment Date
00027671 SATINDER SINGH BHASIN Designated Partner 2015-09-21
03505538 HARPREET SINGH CHHABRA Designated Partner 2020-03-10
Past Directors & Key Managerial Personnel of VENICE MAINTENANCE
DIN Director Name Designation Appointment Date Cessation
06966036 DHARAM NARAYAN GAUTAM Designated Partner - 2020-03-10
Other Directorships of SATINDER SINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FINE SCULPTURES LLP AAL-4324 Designated Partner 2017-12-18 Ongoing
RSB EXPORTS LLP AAN-3807 Designated Partner - 2019-03-12
URZA HOSPITALITY LLP AAN-4307 Designated Partner 2018-10-16 Ongoing
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2013-09-30
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-11-01
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2020-12-24
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
BHASIN VEHICLES PRIVATE LIMITED U34103DL2006PTC150246 Director 2006-06-26 Ongoing
KINGSTAR AUTOTECH PRIVATE LIMITED U34300DL2008PTC173165 Director - 2010-09-30
CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-03-30
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2013-09-30
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-11-01
DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Additional Director - 2014-09-30
DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2014-09-30
MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2017-03-31
J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2015-09-02
J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2020-12-28
J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2017-11-01
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-11-01
MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2015-09-02
MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2017-10-03
MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-03-31
GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2020-12-26
GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2013-04-01
GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-07-02
JASMINE CONBUILD PRIVATE LIMITED U70109DL2006PTC153211 Additional Director - 2009-02-27
BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Additional Director - 2017-09-26
BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2017-11-01
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2020-12-23
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2016-01-03
GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Additional Director - 2020-12-24
GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2017-03-22
MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2016-03-03
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director 2017-11-02 Ongoing
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-11-01
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2017-09-28
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2017-11-01
BHASIN SOFTECH PRIVATE LIMITED U72300DL2008PTC180706 Director 2008-07-10 Ongoing
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2013-09-30
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-11-01
VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-03-30
BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2015-08-31
BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2020-12-28
BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-11-01
SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-11-01
RSB EXPORTS LLP AAN-3807 Designated Partner 2019-01-18 Ongoing
BH CONES LLP AAN-4481 Designated Partner - 2021-10-01
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2020-12-22
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director 2020-12-22 Ongoing
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2021-11-13
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director 2021-11-13 Ongoing
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2019-01-28
CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2017-09-28
CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2018-03-31
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2020-12-23
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director 2020-12-23 Ongoing
VALIANT DEVELOPERS PRIVATE LIMITED U45200DL2013PTC258893 Director 2013-10-08 Ongoing
J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Additional Director - 2021-11-27
J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director 2021-11-27 Ongoing
VALIANT TRADING PRIVATE LIMITED U51909DL2015PTC281437 Director 2015-06-11 Ongoing
BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Additional Director - 2022-09-30
BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director 2021-12-13 Ongoing
B5 PROCON HOLDING PRIVATE LIMITED U68100HR2023PTC116296 Director 2023-11-06 Ongoing
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2019-09-26
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director 2019-09-26 Ongoing
MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Additional Director - 2017-09-29
MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2020-10-19
MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2019-09-23
MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director 2019-09-23 Ongoing
PS&HC DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236199 Director 2012-05-21 Ongoing
GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2018-02-28
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2020-12-23
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director 2020-12-23 Ongoing
GOACONNECT PROPERTIES PRIVATE LIMITED U70109DL2022PTC401982 Director 2022-07-19 Ongoing
VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Additional Director - 2020-12-26
VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director 2020-12-26 Ongoing
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Additional Director - 2019-09-27
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director 2019-09-27 Ongoing
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-06-09
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2020-12-23
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director 2020-12-23 Ongoing
VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Additional Director - 2017-09-25
VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director 2017-09-25 Ongoing
BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2020-12-25
BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director 2020-12-25 Ongoing
BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2019-09-30
BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director 2019-09-30 Ongoing
SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Additional Director - 2020-12-25
SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director 2020-12-25 Ongoing
RAPID STRUCTURES LLP AAE-8765 Designated Partner 2015-10-07 Ongoing
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2017-09-29
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-12-11
BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2017-09-29
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-12-11
DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-03-27
J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2017-09-22
J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2020-09-14
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-12-11
MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-12-11
GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-03-25
BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2020-12-08
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2018-03-21
GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2017-03-25
MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2018-01-09
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-12-11
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2017-09-28
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2018-03-21
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2017-09-28
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-12-11
BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2017-03-27
BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-12-11
SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-12-11
Other Directorships of HARPREET SINGH CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARAM NARAYAN GAUTAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VENICE MAINTENANCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VENICE MAINTENANCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VENICE MAINTENANCE

Email ID: [email protected] Website: Not Available Address: 13,BLOCK-A,MOHAN COOPERATIVE INDUSTRIAL ESTATE LTD MATHURA ROAD NEW DELHI, Delhi, India - 110044

Principal Products & Services of VENICE MAINTENANCE

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

Balance Sheet of VENICE MAINTENANCE

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

Profit & Loss Statement of VENICE MAINTENANCE

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

Share Holders & Investors of VENICE MAINTENANCE

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

Subsidiaries, Associate Companies & Join Ventures of VENICE MAINTENANCE

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

Board Meetings of VENICE MAINTENANCE

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

Auditors of VENICE MAINTENANCE

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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