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      • Complaints
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      VENMO GLOBAL SOLUTIONS LLP

      LLPIN: ABC-9654 As on: 2026-07-13

      VENMO GLOBAL SOLUTIONS LLP (LLPIN: ABC-9654) is a Limited Liability Partnership firm incorporated on 09 Nov 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      MOHSIN MOHAMMED MUSLIM KHAN is the Designated Partner of VENMO GLOBAL SOLUTIONS LLP.

      VENMO GLOBAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABC-9654. Its Email address is and its registered address is B-102 GLOBAL HILLS,BHOLENATH NAGAR KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612

      Current status of VENMO GLOBAL SOLUTIONS LLP is - Active.

      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 VENMO GLOBAL SOLUTIONS 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 VENMO GLOBAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      06979383 MOHSIN MOHAMMED MUSLIM KHAN Designated Partner 2022-11-09
      Past Directors & Key Managerial Personnel of VENMO GLOBAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHSIN MOHAMMED MUSLIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      MEA SOLUTIONS INDIA PRIVATE LIMITED U72900PN2008PTC132501 Additional Director 2015-01-28 Ongoing
      GLINT MULTIBIZZ INDIA PRIVATE LIMITED U72900PN2019PTC181284 Additional Director - 2020-12-31
      GLINT MULTIBIZZ INDIA PRIVATE LIMITED U72900PN2019PTC181284 Director 2020-12-31 Ongoing
      BRIT LIFESTYLE PRIVATE LIMITED U74999MH2014PTC259518 Director 2014-11-19 Ongoing

      CIN Company Name Company Address
      ABZ-0885 CASPIANS BPS LLP R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U74999MH2022PTC393063 SLASHTER TECHNOLOGIES PRIVATE LIMITED C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
      U21002MH2025PTC452561 CARENEXUS PHARMA PRIVATE LIMITED Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India
      ACL-5022 IMAAD INTERNATIONAL MANPOWER SERVICES LLP FLAT 403 4TH FLOOR KOHINOOR TOWER,OPP SNM SCHOOL BHOLENATH NAGAR SHIBLI NAGAR MUMBRA,Thane,Thane,Maharashtra,India-400612
      U51394MH2021PTC369294 EYELITE OPTICALS PRIVATE LIMITED B/103, AL-BADAR, GLOBAL PARK KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U60200MH2010PTC202181 TOTAL TRUCKING SERVICES PRIVATE LIMITED A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2022PTC389488 ZR ROYAL BPO PRIVATE LIMITED B/1, KAKA MANZIL KAKA NAGAR, KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      AAQ-9613 INCI TECH LLP 705, B WING, GLOBAL HILL, BHOLENATH NAGAR MUMBAI PUNE ROAD, DAWALE THANE, Maharashtra, India - 400612
      U29269MH2019PTC330164 QSTARS CONSTRUCTIONS PRIVATE LIMITED 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612
      U52310MH2014PTC255493 D'MARS TRADING PRIVATE LIMITED G-01, MADINA COMPLEX, DAULAT NAGAR, KAUSA, MUMBRA. THANE - 400612 , THANE, Maharashtra, India - 400612
      U36900MH2020PTC343398 CANDANA PERFUMERY PRIVATE LIMITED B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612
      U16222MR2026PTC476040 STEEL CORE PORTABLE CABINS PRIVATE LIMITED B 301 JASMIN PLAZA DONGRE,COLONY KAUSA MUMBRA,Thane,Thane,Maharashtra,400612-India
      ACY-6267 RAYS AND EYERIS EYE INSTITUTE LLP R.NO.102.KAUSAR MAHAL,AMRUT NAGAR MUMBRA,Thane,Thane,Maharashtra,India-400612
      ACP-4676 SUKOON AGRO FARM LLP F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
      U45400MH2022PTC381821 RISEUP REALTY PRIVATE LIMITED A/305, MALIK RESIDENCY, DONGRE NAGAR, KAUSA, MUMBRA,THANE,Thane,Maharashtra,400612-India
      U62099MH2025PTC455151 DAWAAM TECHNOLOGIES PRIVATE LIMITED Room No 102 Sayeed Manzil,Mumbra, Narayan Nagar,Thane,Thane,Maharashtra,400612-India
      U82300MH2024PTC433537 STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-India
      U61103MH2026PTC464882 S S TELEGRAM PRIVATE LIMITED B-501, ARAFAT MANZIL KADA,KADAR PALACE KAUSA MUMBRA,Thane,Thane,Maharashtra,400612-India
      U26999MH2022PTC380886 UMME GLASS INDIA PRIVATE LIMITED ROOM 305, B-WING HUMERA BAUG, TALAO PALI, KAUSA, MUMBRA,THANE,Thane,Maharashtra,400612-India
      ACI-9361 BARAKAH BEAUTY SOLUTIONS LLP ROOM NO. 702, B-1, JASMIN TOWER,,CHAND NAGAR, KAUSA,Thane,Thane,Maharashtra,India-400612
      U58201MH2024PTC422593 RADIANTX TECHNOLOGIES PRIVATE LIMITED B-304, AMAN CO-OP HSG SOC,AMRUT NAGAR, MUMBRA,Thane,Thane,Maharashtra,400612-India
      U82200MR2026PTC476111 M3J GLOBAL CONNECT PRIVATE LIMITED Flat No 05A, B Wing,Kulsum Comp, Kausa Mumbra,Thane,Thane,Maharashtra,400612-India
      ACG-4851 MAYSA HERITAGE LLP A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612
      ACH-0069 FLUID-PRO VALVES LLP 203 AFREEN APTS,OPP DOST APT B P ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      ACP-6945 KASHVI BEAUTY LLP Daulat Nagar B4 Flat 401/,A Near Sana Manzil Kausa,Thane,Thane,Maharashtra,India-400612
      U46103MH2024PTC427596 KHATINIKHAT IMPORT PRIVATE LIMITED SHOP NO 05 ALIF HEIGHTS BHOLENATH NAGAR,BEHIND SUNRISE TOWER KAUSA,Thane,Thane,Maharashtra,400612-India
      ABB-2932 Aristex Infrasolutions LLP 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612
      U74999MH2022PTC382681 REKONNECT CONSULTANTS PRIVATE LIMITED FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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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