VENUS CLEARING & LOGISTICS LLP (LLPIN: AAM-5692) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of VENUS CLEARING & LOGISTICS LLP are BHAKTI VIPUL GANATRA, VISHNU KISHOR THAKKAR, and VIPUL MAHENDRA GANATRA.
VENUS CLEARING & LOGISTICS 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.
VENUS CLEARING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-5692. Its Email address is [email protected] and its registered address is A-2/15 Mulund Bhanu CHS LBS Marg Mulund Mumbai, Maharashtra, India - 400080
Current status of VENUS CLEARING & LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-5692 |
| Name | VENUS CLEARING & LOGISTICS 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 | 3 |
| Date of Incorporation | 2018-05-05 |
| Age of Company | 6 years, 10 months, 8 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENUS CLEARING & LOGISTICS LLP |
| AAM-5692 |
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Get a list of all litigations VENUS CLEARING & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENUS CLEARING & LOGISTICS. This report helps you understand the risk associated in dealing with VENUS CLEARING & LOGISTICS and its Directors better.
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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 VENUS CLEARING & LOGISTICS 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 |
|---|---|---|---|
| 07531183 | BHAKTI VIPUL GANATRA | Designated Partner | 2018-05-05 |
| 08588050 | VISHNU KISHOR THAKKAR | Designated Partner | 2020-07-27 |
| 07518922 | VIPUL MAHENDRA GANATRA | Designated Partner | 2018-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08588050 | VISHNU KISHOR THAKKAR | Partner | - | 2020-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS CLEARSHIP LLP | ACH-0463 | Designated Partner | 2024-05-06 | Ongoing |
| SWAMI LILASHAH INFRAPROJECTS PRIVATE LIMITED | U45200GJ2013PTC075428 | Director | 2022-07-30 | Ongoing |
| CHAITANYA LIFESTYLES PRIVATE LIMITED | U70100GJ2016PTC092201 | Director | 2016-05-26 | Ongoing |
| VENUS CLEARSHIP LLP | ACH-0463 | Designated Partner | 2024-05-06 | Ongoing |
| CHAITANYA LIFESTYLES PRIVATE LIMITED | U70100GJ2016PTC092201 | Director | 2016-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| AAT-5073 | RICHIE BIZZ ADVISORS LLP | A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080 |
| U29264MH2016PTC284497 | MAHAL SHOTBLAST TECHNOLOGIES PRIVATE LIMITED | A/2, Sanjay, Off LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAI-7249 | SURYABHOOMI DEVELOPERS LLP | A/2, 302, VEENA NAGAR CHS, LBS ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAP-0470 | WISEFOX ADVISORS LLP | 10/A, C WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA Mumbai, Maharashtra, India - 400080 |
| AAN-4950 | WISEFOX FINSERVE LLP | 10/A C-WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA MUMBAI, Maharashtra, India - 400080 |
| U29198MH1992PTC064867 | PUNJA PETROKEM ENGINEERING PRIVATE LIMITED | A-1-2, MAHAVIR SHIKAR CO OP HSGSOCIETY LBS MARG MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAD-1236 | MANGAL BHOOMI BUILDERS & DEVELOPERS LLP | A-2/302, VEENA NAGAR CO-OP. HSG. SOC. LTD, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-9872 | EVOGUE CLOTHING LLP | Bldg 10A Shop 4 Veena Nagar Phase 2 Opp LBS Marg Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-9869 | EVOGUE MEDIA LLP | Bldg 10A Shop 4 Veena Nagar Phase 2 Opp LBS Marg Mulund West Mumbai, Maharashtra, India - 400080 |
| U15540MH2002PTC135812 | SHREE MADHUPURI FOODS AND BEVERAGES PRIVATE LIMITED | FLAT-07, A-1, BLDG MAHAVIR SIKHAR CHS LTD LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24100MH1987PLC043406 | NIXON CHEMICALS LIMITED | 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080 |
| AAZ-2705 | AUM SOHAM BUILDERS LLP | 8 SHIVGIRI BUILDING LBS MARG, MULUND WEST LBS MARG, BEHIND FIRE BRIGADE, NORT EAST MUMBAI, S MUMBAI, Maharashtra, India - 400080 |
| U25200MH1978PTC020071 | PLASTRULON PROCESSORS PRIVATE LIMITED | B102,Sagar Garden LBS Marg, Mulund (W) Mumbai , Mulund, Maharashtra, India - 400080 |
| AAI-3397 | KING REALITY & CABLE NETWORK LLP | A-402, BLISS BLDG VASANT OSCAR, L.B.S. MARG, MULUND WEST MULUND, Maharashtra, India - 400080 |
| AAK-5480 | SM PROJECT SERVICES LLP | 1503 Saphire Phase 2, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAL-8246 | HOPPIPOLA PICTURE LLP | A/2, Vaneta CHS Ltd., Vishwakarma Nagar, Vishw, Mulund, Mumbai, Maharashtra, India - 400080 |
| AAI-0893 | MAKANI RESTAURANTS LLP | 205, OPAL CHS, NIRMAL LIFESTYLE LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-9020 | TRIDENT BUILDER AND DEVELOPERS LLP | 1405,OPAL CHS, NIRMAL LIFESTYLE LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAY-8362 | SUCCULENT LIFE SCIENCES LLP | C 02, BILVAKUNJ CHS LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U29292MH1986PTC042003 | MONGIA TOOLTECH PRIVATE LIMITED | A-1102, RUNWAL TOWERS LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| 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.
| 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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