VENMA TRADING LLP (LLPIN: AAG-3764) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENMA TRADING LLP are VENKATA LAKSHMI GADIRAJU, and INDUKURI RAMARAJU.
VENMA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VENMA TRADING LLP's LLP Identification Number is (LLPIN)AAG-3764. Its Email address is [email protected] and its registered address is CLASSIC CONSTRUCTION, 373 & 374 FLAT NO. 103, KUKATPALLY, KPHB COLONY HYDERABAD, Telangana, India - 500072
Current status of VENMA TRADING LLP is - Under process of striking off.
| LLP Identification Number | AAG-3764 |
| Name | VENMA TRADING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-16 |
| Age of Company | 8 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENMA TRADING LLP |
| AAG-3764 |
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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 VENMA TRADING 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 |
|---|---|---|---|
| 07477063 | VENKATA LAKSHMI GADIRAJU | Designated Partner | 2016-05-16 |
| 07493815 | INDUKURI RAMARAJU | Designated Partner | 2016-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100TG1996PTC023784 | JENTISH IMPRESSIONS PRIVATE LIMITED | FLAT NO.103, FIRST FLOOR,DWARAKAMAI APARTMENTS BHAGYANAGAR COLONY, , OPP:KPHB COLONY, HYDERABAD, AP, Telangana, India - 500072 |
| U24239TG2004PTC044051 | SAVVY SPECHEMS PRIVATE LIMITED | FLAT NO.402. PLOT NO, HIG143&144. TEJA APRTMENTS 6TH PHASE, K.P.H.B COLONY , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| ABA-4256 | AAYUZ BIOCEUTICALS LLP | H.NO.2 22 291/25,P.NO.16&17,FLAT NO 401,STAR A APARTMENT,BHAGYA NAGAR COLONY,OPP KPHB,KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U22219TG2010PTC070056 | MICRO NEWS INDIA PRIVATE LIMITED | FLAT NO. 402, KRISHNA TOWERS ROAD NO.1, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2005PTC048018 | NIHAR LABORATORIES PRIVATE LIMITED | Flat No. 306, Sai Plaza, Road No. 5, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15122TG2015PTC102504 | ANU FROZEN FOODS PRIVATE LIMITED | FLAT NO.302, PLOT NO.575, HIG PHASE-6, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAS-9759 | MB AND DJ LLP | FLAT NO.504, BLOCK NO.31, MALAYSIAN TOWNSHIP RAIN TREE PARK, KPHB COLONY, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U74999TG2022PTC166808 | VEERAMASU PRIVATE LIMITED | FLAT NO: 301, HIG 445, BOMMARILLu APARTMENTS KPHB 6TH PHASE KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAH-8923 | NHANCE DATA ANALYTICS LLP | PLOT NO.411, FLAT NO.103, NSS RESIDENCY GOKUL PLOTS, KPHB 9TH PHASE, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U45201TG2019PTC134237 | COLLABORATE DESIGN AND BUILD PRIVATE LIMITED | FLAT NO. 204,MIG-192 ,KRISHNA APTS, ROAD NO.1,PHASE-1,KPHB COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U23200TG2013PTC085775 | NEWZONE PETROCHEMICALS PRIVATE LIMITED | FLAT NO. 103, LOTUS HOMES APARTMENTS MIG 57 & 58, ROAD NO.1, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U25209TG2009PTC065945 | KANCHI AQUATIC CONVEY SYSTEMS PRIVATE LIMITED | H NO 22-2/2PART, FLAT NO 103, CHALLA RESIDENCY VIJAYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01119TG2010PTC070228 | SAI GEETIKA AGRI BIOTECH PRIVATE LIMITED | PLOT NO. 117 & 118, FLAT NO. 102 COMFORT ANNEXE, 5TH PHASE, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAM-1605 | ZENOSYNE CONSULTANCY SERVICES LLP | Flat No:302, Plot No: 190, 3rd Floor, Sai Balaji Enclave, Bhagyanagar Colony, kPHB, Kukatpally HYDERABAD, Telangana, India - 500072 |
| U24233TG2014PTC096094 | SCIEX LABS PRIVATE LIMITED | Flat No. 402, Krishna World, Plot No. 190 & 191 6th Phase, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U23209TG2019PTC134207 | KRK OIL AND GAS TRADING PRIVATE LIMITED | H.No.4-6-137/10,FLAT NO.104,SUMEDH CLASSIC SAI NAGAR,ALLWYN COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAJ-1266 | DEV & NANDAN PRODUCTS LLP | FLAT NO P2, H NO 2-22-115/A/3, PEARL PARK APTS NAVODAYA COLONY, OPP. KPHB, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U29119TG2004PTC043705 | HAVECAT (HEAVY EQPT) PARTS AND SERVICES PRIVATE LIMITED | 2-22-154/5, FLAT NO.204,SHANTI ENCLAVE, MADHAVI NAGAR COLONY, OPP:KPHB, , KUKATPALLY, HYDERABAD-72., Telangana, India - 500072 |
| AAI-2164 | MODERN AGILE TECHNOLOGIES LLP | FLAT NO 707, MANJEERA MAJESTIC COMMERCIAL BUILDING KPHB COLONY, KUKATPALLY, HYDERABAD HYDERABAD, Telangana, India - 500072 |
| AAG-2911 | HIVE RESOLVE TECH LLP | FLAT NO-401, MIG-751, 3RD PHASE,KPHB COLONY KUKATPALLY,HYDERABAD HYDERABAD, Telangana, India - 500072 |
| U01100TG2018PTC124699 | VANAMALI SEEDS PRIVATE LIMITED | FLAT NO.103, NARAYANADARI TOWERS, VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24100TG2009PTC065635 | SVL PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 302, KAMALAKAR RAO CLASSIC, SAPTAGIRI COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAZ-4226 | ITP FENESTRA LLP | Flat No.702, Manjeera Majestic Commercial, III Phase, KPHB Colony, Kukatpally, Hyderabad, Telangana, India - 500072 |
| AAZ-4235 | ITP GREENWOOD LLP | Flat No.702, Manjeera Majestic Commercial, III Phase, KPHB Colony, Kukatpally, Hyderabad, Telangana, India - 500072 |
| U26959TG2005PTC047447 | SITA RAMANJANEYA BUILD MAT PRIVATE LIMITED | FLAT NO,104 PANCHAVATIAPTS VI K.PH.B COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAO-6040 | ENDURENGTH FITNESS LLP | Flat No.A-203, Indu Fortune Fileds The Annexe, KPHB Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U24299TG2019PTC131274 | RSR LABS PRIVATE LIMITED | FLAT NO 102 MIG 872 SREE NIDHI ARCADE KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24111TG2017PTC120200 | RETENTION CHROMATOGRAPHY AND CHEMICALS PRIVATE LIMITED | Flat No41/411, SBRT, Rain Tree Park, KPHB Colony, Kukatpally, , Hyderabad, Telangana, India - 500072 |
| U31103TG1995PTC021537 | NANI ELECTRO TECHNIC PRIVATE LIMITED | MIG-187, FLAT NO.501 K.P.H.B COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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