
Venero Exims Global LLP
About Venero Exims Global LLP
Data last updated:
Venero Exims Global LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the air transportation segment of the aviation sector. It was incorporated on 01 May 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-8852. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of βΉ25,000. It was led by designated partners Veneesh Khanna and Preety Khanna.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at C 7 Upper Ground Floor Sudershan Park, New Delhi, Delhi, India β 110015.
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- Registered AddressC 7 Upper Ground Floor Sudershan Park, New Delhi, Delhi, India β 110015
- IndustryAviation, Air Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Venero Exims Global LLP FY 2023 filings available
Financial Statement Summary of Venero Exims Global LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Venero Exims Global LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Venero Exims Global are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Venero Exims Global LLP
Venero Exims Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veneesh Khanna | Designated Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
| Preety Khanna | Designated Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
Charges & Borrowings of Venero Exims Global LLP
Venero Exims Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venero Exims Global LLP
Employment history and EPFO contributions of people linked to Venero Exims Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Venero Exims Global LLP
Venero Exims Global LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Preety Khanna was appointed as Designated Partner on 01 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Venero Exims Global LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venero Exims Global LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venero Exims Global LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Venero Exims Global LLP
Venero Exims Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venero Exims Global LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Venero Exims Global LLP
Venero Exims Global has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venero Exims Global was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in air transportation, within the aviation industry. It was incorporated on 01 May 2021 and is registered under LLPIN AAW-8852. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Venero Exims Global had 2 designated partners:
- Veneesh Khanna - Designated Partner
- Preety Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venero Exims Global is AAW-8852. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Venero Exims Global is at C 7 Upper Ground Floor Sudershan Park, New Delhi, Delhi, India β 110015.
Venero Exims Global was incorporated on 01 May 2021. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is βΉ25,000.
No. Venero Exims Global has 1 GST registration on record and it is cancelled or inactive.
Venero Exims Global operated in the aviation industry, in the air transportation segment. It worked in this industry before it was struck off.
Preety Khanna was appointed as Designated Partner on 01 May 2021. Veneesh Khanna was appointed as Designated Partner on 01 May 2021.