Trichy Venture Advisory LLP
About Trichy Venture Advisory LLP
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Trichy Venture Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8407.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajiv Naren Punater and Sanjay Narenkumar Punater.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 7 Mahalaxmi Industrial Estate Gandhi Nagar D.S Road Lower Parel (West), Mumbai, Maharashtra, India – 400013.
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- Registered Address7 Mahalaxmi Industrial Estate Gandhi Nagar D.S Road Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Trichy Venture Advisory LLP FY 2021 filings available
Financial Statement Summary of Trichy Venture Advisory LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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 Trichy Venture Advisory LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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 Trichy Venture Advisory are in the company report.
Financial statements from FY 2019
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 Trichy Venture Advisory LLP
Trichy Venture Advisory has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Naren Punater Also directs: Goldiam Mercantile Realty LLP, Think Spark Advisors LLP, Indus Eco Solutions LLP and 5 more | Designated Partner | 20 Jun 2018 | 8 Years 3 Months | Current |
| Sanjay Narenkumar Punater Also directs: Indus Eco Solutions LLP, Indus Greenworks LLP, Indus Eco Green Products Private Limited and 2 more | Designated Partner | 20 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Trichy Venture Advisory LLP
Trichy Venture Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trichy Venture Advisory LLP
Employment history and EPFO contributions of people linked to Trichy Venture Advisory.
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 Trichy Venture Advisory LLP
Trichy Venture Advisory LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Meenu Sharma was appointed as Partner on 20 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trichy Venture Advisory 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 Trichy Venture Advisory 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 Trichy Venture Advisory 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 Trichy Venture Advisory LLP
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 Trichy Venture Advisory 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 Trichy Venture Advisory LLP
Trichy Venture Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 June 2018 (8+ years old) and is registered under LLPIN AAM-8407.
Trichy Venture Advisory has 2 current designated partners:
- Rajiv Naren Punater - Designated Partner
- Sanjay Narenkumar Punater - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trichy Venture Advisory is AAM-8407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trichy Venture Advisory was incorporated on 20 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Meenu Sharma was appointed as Partner on 20 Jun 2018. Pramod Kumar was appointed as Partner on 20 Jun 2018. Rajiv Naren Punater was appointed as Designated Partner on 20 Jun 2018. Trichy Venture Advisory has 4 designated partner changes on record in total.
The registered office of Trichy Venture Advisory is at 7 Mahalaxmi Industrial Estate Gandhi Nagar D.S Road Lower Parel West, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
Trichy Venture Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
Trichy Venture Advisory can be reached at its registered office: 7 Mahalaxmi Industrial Estate Gandhi Nagar D.S Road Lower Parel West, Mumbai, Maharashtra, India – 400013.
Trichy Venture Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.