VENEERS AND MORE LLP (LLPIN: AAK-9782) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VENEERS AND MORE LLP are YASH ANIL TALREJA, and ANEEL TALREJAA.
VENEERS AND MORE 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.
VENEERS AND MORE LLP's LLP Identification Number is (LLPIN)AAK-9782. Its Email address is [email protected] and its registered address is Shop No-3, Gr Flr, Anil Villa, V P Road, Vile Parle West Mumbai, Maharashtra, India - 400056
Current status of VENEERS AND MORE LLP is - Strike Off.
| LLP Identification Number | AAK-9782 |
| Name | VENEERS AND MORE LLP |
| LLP Status | Strike Off |
| 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 | 2017-10-27 |
| Age of Company | 7 years, 4 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENEERS AND MORE LLP |
| AAK-9782 |
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Get a list of all litigations VENEERS AND MORE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENEERS AND MORE. This report helps you understand the risk associated in dealing with VENEERS AND MORE 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 VENEERS AND MORE 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 |
|---|---|---|---|
| 06467305 | YASH ANIL TALREJA | Designated Partner | 2017-10-27 |
| 01681972 | ANEEL TALREJAA | Designated Partner | 2017-10-27 |
| 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 |
|---|---|---|
| U17118MH2001PTC132030 | GANDHI DESIGNERS FABRICS PRIVATE LIMITED | SHOP NO 2 & 3 CRYSTAL CLASSICS V ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAF-2328 | LETAP INTERNATIONAL LLP | 3, Dev Smruti, N.S. Road No. 5, J. V. P. D. Scheme, Vile- Parle West Mumbai, Maharashtra, India - 400056 |
| U17110MH1990PTC056664 | RISHAV SILK MILLS PRIVATE LIMITED | 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U24110MH1994PTC076102 | CHEMILINE INTERMIDS INDIA PRIVATE LIMITED | 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAJ-0665 | B F LINEN LLP | SHOP NO 1 ,CRYSTAL CLASSIC,S V ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U25202MH1995PLC090546 | ULTIMATE PLASTICS & PACKING LIMITED | FLAT NO.202,RACHANA APARTMENTSJ V P ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U25199MH2006PTC161869 | TRUMP IMPEX PRIVATE LIMITED | 301, 3RD FLOOR, CELLO PLAZA, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U29299MH2003PTC139251 | MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED | SHOP NO 10 NEAR EXCEL SERVICESTATION V M ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC081928 | SHASHANK CAPITAL SERVICES LIMITED | SHOP NO 1M SIDHWA CHAWLNO 113 S V ROAD IRLA VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAK-1715 | SIDDHIVINAYAK HOSPITALITY SERVICES LLP | Shop No 4A, Shanti Niketan, Arvind Villa, Opp. Kotak Mahindra Bank, SV Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| U24100MH2013PTC241631 | BRILLIANT LAMINOSYS PRIVATE LIMITED | 202, 2ND FLOOR, CELLO PLAZA, PLOT NO. 38/A, V. P. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAK-4868 | DAB RESEARCH LABS LLP | ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U01400MH2006PTC161408 | ESTEEM AGRO & FOOD PRIVATE LIMITED | 601, 2/10, Azad Nagar Society,Gulmohar Road No.1 J.V.P.D Scheme,Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| AAC-0705 | PARAM WEALTH ADVISORY SERVICES LLP | Flat No-2, Meghdeep, 47 - Swastik Soc., N. M. Road, J.V.P.D. Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAO-9741 | UPPM KRAFT PAPER & CORES LLP | 701, PLOT 52, JAI HIND CO-OP. HOUSING SOCIETY, ROAD NO. 10, J.V.P.D. SCHEME, VILE PARLE, WEST, MUMBAI, Maharashtra, India - 400056 |
| U13100MH2003PTC139438 | EUROMAX RESOURCES PRIVATE LIMITED | PLOT 3, PRAJAN, VALLABH NAGAR SOCIETY, N.S. ROAD NO.5, J.V.P.D. SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAC-2641 | SJ IMPEX LLP | 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U24114MH1986PTC040509 | SPECTRA DYE CHEM PVT. LTD. | FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| AAZ-9462 | ZIYAH LIFESTYLE LLP | 604 AMIT DARSHAN CHS DADABHAI CROSS ROAD NO 3 NR PARLE PRODUCTS VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAS-4316 | 121 COMMUNICATE LLP | GR FLR, PLOT NO. 36, PRESIDENCY CHS, N S RD NO 6, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAC-5816 | TRANSPARENT ADVISORY SERVICES LLP | Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAD-7843 | SEA SIDE VENTURE LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| 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.
| 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 |
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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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