Shri Venkatesaya Impex LLP
About Shri Venkatesaya Impex LLP
Data last updated:
Shri Venkatesaya Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 10 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-8599. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Govind Aggarwal and Rahul Kumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Flat No 314 On First Floor Pocket D Mayur Vihar Phase II, Delhi, India – 110095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 314 On First Floor Pocket D Mayur Vihar Phase II, Delhi, India – 110095
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Shri Venkatesaya Impex LLP FY 2020 filings available
Financial Statement Summary of Shri Venkatesaya Impex LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Shri Venkatesaya Impex LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Shri Venkatesaya Impex are in the company report.
Financial statements from FY 2020
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 Shri Venkatesaya Impex LLP
Shri Venkatesaya Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Aggarwal | Designated Partner | 10 Jul 2019 | 7 Years 3 Months | Current |
| Rahul Kumar | Designated Partner | 10 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Shri Venkatesaya Impex LLP
Shri Venkatesaya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Venkatesaya Impex LLP
Employment history and EPFO contributions of people linked to Shri Venkatesaya Impex.
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 Shri Venkatesaya Impex LLP
Shri Venkatesaya Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Govind Aggarwal was appointed as Designated Partner on 10 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shri Venkatesaya Impex 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 Shri Venkatesaya Impex 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 Shri Venkatesaya Impex 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 Shri Venkatesaya Impex LLP
Shri Venkatesaya Impex 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 Shri Venkatesaya Impex 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 Shri Venkatesaya Impex LLP
Shri Venkatesaya Impex is an active limited liability partnership based in Delhi, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 July 2019 (7+ years old) and is registered under LLPIN AAP-8599.
Shri Venkatesaya Impex has 2 current designated partners:
- Govind Aggarwal - Designated Partner
- Rahul Kumar - Designated Partner
No. Shri Venkatesaya Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Venkatesaya Impex is AAP-8599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Venkatesaya Impex was incorporated on 10 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Govind Aggarwal was appointed as Designated Partner on 10 Jul 2019. Rahul Kumar was appointed as Designated Partner on 10 Jul 2019.
The registered office of Shri Venkatesaya Impex is at Flat No 314 On First Floor Pocket D Mayur Vihar Phase II, Delhi, India – 110095.
The total obligation of contribution is ₹1 Lakh.
Shri Venkatesaya Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Shri Venkatesaya Impex can be reached at its registered office: Flat No 314 On First Floor Pocket D Mayur Vihar Phase II, Delhi, India – 110095.