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      • Complaints
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      VEN DINERO GROUPS LLP

      LLPIN: ACX-0973 As on: 2026-07-13

      VEN DINERO GROUPS LLP (LLPIN: ACX-0973) is a Limited Liability Partnership firm incorporated on 09 Apr 2026. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

      VEN DINERO GROUPS LLP's LLP Identification Number is (LLPIN)ACX-0973. Its Email address is and its registered address is House No 3315, Hari Singh,Colony, Noorwala,,Panipat,Panipat,Haryana,India-132103

      Current status of VEN DINERO GROUPS 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 VEN DINERO GROUPS 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 VEN DINERO GROUPS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VEN DINERO GROUPS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U24297HR2018PTC073048 EVICTUAL PRIVATE LIMITED BUILDING NO. 3941, HARI SINGH COLONY NOORWALA, NEAR CHANDAN KOUR SCHOOL , PANIPAT, Haryana, India - 132103
      U70200HR2026PTC143313 BLUE HORIZON CPAS PRIVATE LIMITED HOUSE NO. 124,,HARI BAGH COLONY,Panipat,Panipat,Haryana,132103-India
      U52335HR2012PTC045435 SUPER SMART SUCCESS INFOTECH PRIVATE LIMITED 969, HARI SINGH COLONY NOORWALA PANIPAT , PANIPAT, Haryana, India - 132103
      U18209HR2021PTC096869 MADSWAG TEXOFAB PRIVATE LIMITED House No. 759, Ward No. 2 Geeta Colony Near Bimla Wala T/F Noorwala , Panipat, Haryana, India - 132103
      U74999HR2022PTC137657 GALACTIC VISA HELPLINE PRIVATE LIMITED House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India
      U68200HR2024PTC124902 HILLSSTONE DEVOLPERS PRIVATE LIMITED HOUSE NO 669,WARD NO 1,sector-18,HUDA,Panipat,Panipat,Panipat,Panipat,Haryana,132103-India
      U88900HR2026NPL143117 NAVDISHA SOCIAL EQUALITY INDIA FOUNDATION HOUSE NO 12,VIDYANAND COLONY,Panipat,Panipat,Haryana,132103-India
      U74109HR2025PTC137360 THORES TECH PRIVATE LIMITED House No. 15,,New Mukhija Colony,Panipat,Panipat,Haryana,132103-India
      U85410HR2024PTC122864 ATHLETEPOINT SPORTS ACADEMY PRIVATE LIMITED House No. 582,Sugar Mill, Sanjay Colony,Panipat,Panipat,Haryana,132103-India
      ABC-3971 PARMOD KHERA & CO LLP House No-101 Khera Road,,Bishan Saroop Colony,,Panipat,Panipat,Haryana,India-132103
      U46411HR2025PTC138920 NARAYANA MANUFACTURES PRIVATE LIMITED House No. 112,First Floor,Near Makhija Colony,Panipat,Panipat,Haryana,132103-India
      U74904HR2026PTC140239 RADHEWORKS SECURITY PRIVATE LIMITED SHOP NO. 8, HARI SINGH,CHOWK, SHAKTI NAGAR,Panipat,Panipat,Haryana,132103-India
      U62099HR2026PTC141855 NVSPORTS TECHNOLOGIES PRIVATE LIMITED HOUSE NO 1117. SHARMA,NAGAR HARI NAGAR KE PASS,Panipat,Panipat,Haryana,132103-India
      U72900HR2022PTC102921 SCHOLARSHIPKART TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 43, GURU TEG BAHADUR COLONY, MODEL TOWN,PANIPAT,Panipat,Haryana,132103-India
      U35105HR2024PTC122307 RKR SOLAR PRIVATE LIMITED house/plot no-44 nanhera-57,bapoli-panipat-haryana,Panipat,Panipat,Haryana,132103-India
      U52590HR2013PTC048267 NICE STAR TRADING INDIA PRIVATE LIMITED HOUSE NO. 1,GALI NO. 1,SATKARTAR COLONY , PANIPAT, Haryana, India - 132103
      U74999HR2021OPC094332 TRANSAFFORD IP (OPC) PRIVATE LIMITED HOUSE NO. 740, WARD NO. 12, BHASHI COLONY , PANIPAT, Haryana, India - 132103
      U15122HR2020PTC089171 VERMA MUSTARD OIL PRIVATE LIMITED House No. 1027, Gali No 1 Siddhartha Nagar, Hari Nagar , Panipat, Haryana, India - 132103
      AAA-2808 AKARYA ENGINEERING SOLUTIONS LLP HOUSE NO 1408, MAIN GALI NO 2, V.P.O, NOORWALA PANIPAT, Haryana, India - 132103
      U42901HR2024PTC120937 MATRIX ENGINEERS & CONTRACTORS PRIVATE LIMITED Khtoni No 346 Khavet No 344 Sanjay Colony,Gali No. 2, Near Balmiki Chowk,Panipat,Panipat,Haryana,132103-India
      U58132HR2023PTC116125 FIRSTREAD MEDIA PRIVATE LIMITED C/oRaj Singh,Hse no-259,W.no.16,G.no.2,Vikas Ngr,Panipat,Panipat,Haryana,132103-India
      U55209HR2015PTC055194 CAFE GRILLZ FOOD AND BEVERAGES PRIVATE LIMITED HOUSE NO:245,WARD -11,KALANDER CHOWK PANIPAT ,HARYANA-132103 , PANIPAT, Haryana, India - 132103
      U13203HR2007PTC037034 CHAWLA LOOMTEX PRIVATE LIMITED Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103
      U69200HR2026PTC143832 HG BUSINESS SERVICES PRIVATE LIMITED house no 697A,Huda, Panipat,Panipat,Panipat,Haryana,132103-India
      U13124HR2024PTC118035 ALEXA COTSPIN PRIVATE LIMITED HOUSE NO. 889,SECTOR 17, HUDA PANIPAT,Panipat,Panipat,Haryana,132103-India
      U13999HR2025PTC131325 BAJOS TEXTILE MILLS PRIVATE LIMITED KH NO 8, VIDYANAND COLONY,UGRA KHEDI MOD, PANIPAT,Panipat,Panipat,Haryana,132103-India
      ACQ-9394 POTENZA INDIA LLP H No 22A, Friends Colony,Model Town, Panipat,Panipat,Panipat,Haryana,India-132103
      U59111HR2023PTC110035 RAKESH KALRA FILMS & ENTERTAINMENT PRIVATE LIMITED #94 , Ist Floor, Gali No. 2,Satkartar Colony, Panipat,Panipat,Panipat,Haryana,132103-India
      U38210HR2025PTC135633 CHROMAWOVEN PRIVATE LIMITED wadhawa ram colony near janson export gate no. 1,Barsat Road , Bichpuri Chowk, Panipat,Panipat,Panipat,Haryana,132103-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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