Veneervlt Retail Stores LLP
About Veneervlt Retail Stores LLP
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Veneervlt Retail Stores LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in casino and gaming services, a part of the broader events and entertainment sector. Incorporated on 09 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-1995.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunil Chuhar Ajbani and Jeetu Chuhar Ajbani.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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- Registered AddressCts 102/2 Sani Arma Raut Lane Near Isckon Temple Juhu Vile Parle Wes, T, Mumbai, Maharashtra, India – 400049
- IndustryEvents and Entertainment, Casino & Gaming Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Veneervlt Retail Stores LLP
Veneervlt Retail Stores has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chuhar Ajbani Also directs: Devdiva Industries LLP, Deluxe Veneers Private Limited, JMMS Mega Projects Private Limited and 1 more | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | Current |
| Jeetu Chuhar Ajbani Also directs: Devdiva Industries LLP, Deluxe Veneers Private Limited, JMMS Mega Projects Private Limited and 1 more | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | Current |
| Moksh Shrichand Pardasani Also directs: Tricity Realty LLP, Livingliquidz SM Trades LLP, Wine and Spirits Vault Travels Retail LLP and 5 more | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | Current |
| Manish Srichand Pardasani | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | Current |
Financials of Veneervlt Retail Stores LLP FY 2023 filings available
Ten-year financial statements for Veneervlt Retail Stores LLP
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.
Ownership and Shareholding of Veneervlt Retail Stores
Shareholding and ownership data for Veneervlt Retail Stores LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veneervlt Retail Stores
Veneervlt Retail Stores LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veneervlt Retail Stores
Employment history and EPFO contributions of people linked to Veneervlt Retail Stores.
Employee and EPFO history for Veneervlt Retail Stores LLP
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.
GST Compliance of Veneervlt Retail Stores
GST registrations and filing compliance for Veneervlt Retail Stores LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Veneervlt Retail Stores
Credit ratings, litigation, and regulatory alerts for Veneervlt Retail Stores LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veneervlt Retail Stores
MSME payment history for Veneervlt Retail Stores LLP
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
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Subsidiaries & Group Companies of Veneervlt Retail Stores
Corporate group structure for Veneervlt Retail Stores LLP
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.
MCA Filings & Documents of Veneervlt Retail Stores
MCA filings and documents for Veneervlt Retail Stores LLP
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.
Recent Activity on Veneervlt Retail Stores
Frequently Asked Questions about Veneervlt Retail Stores LLP
Veneervlt Retail Stores is an active limited liability partnership in the events and entertainment sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2018 (8+ years old) and is registered under LLPIN AAM-1995.
The current designated partners of Veneervlt Retail Stores are:
- Sunil Chuhar Ajbani - Designated Partner
- Jeetu Chuhar Ajbani - Designated Partner
- Moksh Shrichand Pardasani - Designated Partner
- Manish Srichand Pardasani - Designated Partner
The primary industry of Veneervlt Retail Stores is events and entertainment. The LLP specifically operates in casino and gaming services. The LLP is currently active in this sector.
Veneervlt Retail Stores can be reached at the registered office: Cts 1022 Sani Arma Raut Lane Near Isckon Temple Juhu Vile Parle Wes, T, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cts 1022 Sani Arma Raut Lane Near Isckon Temple Juhu Vile Parle Wes, T, Mumbai, Maharashtra, India – 400049.