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  • Complaints
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VENERO EXIMS GLOBAL LLP

LLPIN: AAW-8852 As on: 2026-07-13

VENERO EXIMS GLOBAL LLP (LLPIN: AAW-8852) is a Limited Liability Partnership firm incorporated on 01 May 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of VENERO EXIMS GLOBAL LLP are VENEESH KHANNA, and PREETY KHANNA.

VENERO EXIMS GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

VENERO EXIMS GLOBAL LLP's LLP Identification Number is (LLPIN)AAW-8852. Its Email address is [email protected] and its registered address is C 7 Upper Ground Floor Sudershan Park New Delhi, Delhi, India - 110015

Current status of VENERO EXIMS GLOBAL LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VENERO EXIMS GLOBAL 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.

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

Current Directors & Key Managerial Personnel of VENERO EXIMS GLOBAL
DIN Director Name Designation Appointment Date
09163097 VENEESH KHANNA Designated Partner 2021-05-01
09163098 PREETY KHANNA Designated Partner 2021-05-01
Past Directors & Key Managerial Personnel of VENERO EXIMS GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENEESH KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETY KHANNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47721DL2023PTC411365 ZEEKIND PHARMA PRIVATE LIMITED HOUSE NO NEW-443 PLOT NO 19, KH.NO. 624 & 625,FRONT PORTION UPPER GROUND FLOOR SUDERSHAN PARK EXTN., BLK-B SUDARSHAN,New Delhi,West Delhi,Delhi,110015-India
U45200DL2011PTC216726 S.M.AMBEDKAR DEVELOPERS & CONSTRUCTION PRIVATE LIMITED HOUSE NO. C-64, 1ST FLOOR, SUDERSHAN PARK, NEW DELHI , NEW DELHI, Delhi, India - 110015
U73100DC2026PTC470219 UPGRIX PRIVATE LIMITED H.no. C 87 and C 88,,Upper Ground Floor,New Delhi,West Delhi,Delhi,110015-India
ACI-8911 BANYAN THE TREE OF JUSTICE LLP House No C-50(OLD-A-62), Shop No PVT -1 and 2 (OLD-6 and 7),Ground Floor BLK-C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015
U59111DL2025PTC460180 A DIALOG CREATIVE PRIVATE LIMITED HOUSE NO-51-52 ADITIONAL FLOOR PORTION UPPER,GROUND FLOOR BLK-B DOUBLE STOREY R DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U46200DL2025PTC454846 AGRI MARKET CONNECT PRIVATE LIMITED Shop No. A-88, Ground Floor,Sudershan Park,New Delhi,West Delhi,Delhi,110015-India
U47219DL2025PTC456535 EZZO & EASY FOODS PRIVATE LIMITED B-409, Ground Floor,,Shop no.1, Sudershan park,New Delhi,West Delhi,Delhi,110015-India
U45300DL2025PTC453971 TRUELO AUTO AND SERVICES PRIVATE LIMITED HOUSE N-258, C-30,,1ST FLOOR, SUDERSHAN PARK,New Delhi,West Delhi,Delhi,110015-India
U66190DL2025PTC453356 EQUIWOLF VENTURES PRIVATE LIMITED F-126A, 3rd Floor,,Block C, Sudershan Park,,New Delhi,West Delhi,Delhi,110015-India
U68200DL2025PTC447921 SHREE VENKATESHA INFRAENGINEERING PRIVATE LIMITED PLOT NO 8 KH NO 2736/616,UPPER GROUND FLOOR, BLK C,New Delhi,West Delhi,Delhi,110015-India
ACJ-7704 BETTER ATOMS TECHNOLOGIES LLP House No-203, Kh. No. 606,,Right Portion Upper Ground Floor, Blk-A, Sudarshan Park,New Delhi,West Delhi,Delhi,India-110015
U29118DL2006PTC149180 SPS SECURITRON SYSTEMS PRIVATE LIMITED. B-466, GROUND FLOOR SUDERSHAN PARK , NEW DELHI, Delhi, India - 110015
U31900DL2016PTC301763 SUNSURYA LIGHTING PRIVATE LIMITED A-273, GROUND FLOOR, SUDERSHAN PARK , NEW DELHI, Delhi, India - 110015
U72200DL2015PTC281260 ROCKKWORLD INFOTECH PRIVATE LIMITED A-195, GROUND FLOOR SUDERSHAN PARK , NEW DELHI, Delhi, India - 110015
U36103DL2011PTC221617 PERFECT INDECOR PRIVATE LIMITED D-29A, GROUND FLOOR, SUDERSHAN PARK, , NEW DELHI, Delhi, India - 110015
U72200DL2000PTC108078 ARIHANT INFO SOLUTIONS PRIVATE LIMITED C-43, 2ND FLOOR, SUDERSHAN PARK , New Delhi, Delhi, India - 110015
U72900DL2012FTC232605 CSII INDIA PRIVATE LIMITED C-43. 2ND FLOOR, SUDERSHAN PARK , New Delhi, Delhi, India - 110015
U46101DL2023PTC412118 GAURIRACHANA UNNATI GLOBAL PRIVATE LIMITED No 246 Floor Ground F 2A GF C 677 Block - WZ Landmark,Near Punjabi Bagh Club and 2 Atta Chakki Sudarshan Park,New Delhi,West Delhi,Delhi,110015-India
U70102DL2012PTC240864 SETH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED C-6, 1st Floor, Sudershan Park, Moti Nagar , New Delhi, Delhi, India - 110015
U46493DL2024PTC439670 VITOSSI DECOR PRIVATE LIMITED HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India
U51228DL1997PLC088295 COX INDIA LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1986PTC024094 NORTH POINT MOTELS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1988PTC032149 HARI SINGH ENGINEERING WORKS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1995PTC069582 COX DISTILLERY PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1993PTC054496 NEW WAVE CHEMICALS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1993PTC055367 NEETI CONSULTANTS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC058019 NOWGANG ROADWAYS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC058159 JAGPIN BOTTLERS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U46309DL2021PTC376535 ABHISATYA PRIVATE LIMITED HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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