Venero Exims Global LLP - aviation in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAW-8852 Incorporated 01 May 2021 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership aviation
Data last updated
Contribution obligation
₹25,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 May 2021
Date of incorporation

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 The LLP has 1 GST registration on record, which is no longer active.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 β‚Ή25,000. 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 – 110015.

Company Details of Venero Exims Global LLP
LLPIN AAW-8852
Incorporation Date 01 May 2021
Total Obligation of Contribution β‚Ή25,000
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 7 Upper Ground Floor Sudershan Park, New Delhi, Delhi, India – 110015
  • Industry
    Aviation, Air Transportation
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Financials, compliance, directors, charges, ownership and filings for Venero Exims Global LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Venero Exims Global LLP FY 2023 filings available

Financial Statement Summary of Venero Exims Global LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22
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Assets and Liabilities
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Financial Ratios of Venero Exims Global LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
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Efficiency and Growth
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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.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Venero Exims Global LLP

Venero Exims Global has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Veneesh KhannaDesignated Partner01 May 20215 Years 5 MonthsAs last reported
Preety KhannaDesignated Partner01 May 20215 Years 5 MonthsAs 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.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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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.

AGM
Venero Exims Global Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Venero Exims Global Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Preety Khanna was appointed as Designated Partner.
Appointed
Veneesh Khanna was appointed as Designated Partner.
Incorporation
01 May 2021
Venero Exims Global Llp was registered on 01 May 2021 with Roc Delhi & aged 5 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Venero Exims Global LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Venero Exims Global LLP

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Subsidiaries & Group Companies of Venero Exims Global LLP

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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.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Venero Exims Global LLP

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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:

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 – 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 β‚Ή25,000.

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.

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