Vanij Ventures LLP
About Vanij Ventures LLP
Data last updated:
Vanij Ventures LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-9760.
The LLP has a total obligation of contribution of ₹49.5 Lakh. It is led by designated partners including Chetna Gupta and Preeti Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 – 1 – 970 C – 309 3rd Floor Upasana Building Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.
Court records list 4 cases involving the LLP.
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- Registered Address4 – 1 – 970 C – 309 3rd Floor Upasana Building Ahuja Estate Abids, Hyderabad, Telangana, India – 500001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Vanij Ventures LLP FY 2025 filings available
Financial Statement Summary of Vanij Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Vanij Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Vanij Ventures are in the company report.
Financial statements from FY 2017
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 Vanij Ventures LLP
Vanij Ventures has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetna Gupta | Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Preeti Gupta | Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Laxmi Devi Gupta Also directs: Transvalue Enterprises LLP | Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Avinash Kumar Gupta | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Sanjay Kumar Gupta | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Vanij Ventures LLP
Vanij Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vanij Ventures LLP
Vanij Ventures LLP has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vanij Ventures LLP
Employment history and EPFO contributions of people linked to Vanij Ventures.
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 Vanij Ventures LLP
Vanij Ventures LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Avinash Kumar Gupta was appointed as Designated Partner on 28 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vanij Ventures 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 Vanij Ventures 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 Vanij Ventures 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 Vanij Ventures 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 Vanij Ventures 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 Vanij Ventures LLP
Vanij Ventures is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9760.
Vanij Ventures has 5 current designated partners:
- Chetna Gupta - Partner
- Preeti Gupta - Partner
- Laxmi Devi Gupta - Partner
- Avinash Kumar Gupta - Designated Partner
- Sanjay Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vanij Ventures is AAI-9760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vanij Ventures has 4 court cases on record.
Vanij Ventures was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Avinash Kumar Gupta was appointed as Designated Partner on 28 Mar 2017. Chetna Gupta was appointed as Partner on 28 Mar 2017. Laxmi Devi Gupta was appointed as Partner on 28 Mar 2017. Vanij Ventures has 5 designated partner changes on record in total.
The registered office of Vanij Ventures is at 4 – 1 – 970 C – 309 3rd Floor Upasana Building Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.
The total obligation of contribution is ₹49.5 Lakh.
Vanij Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Vanij Ventures can be reached at its registered office: 4 – 1 – 970 C – 309 3rd Floor Upasana Building Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.