Startup India Government of India
Venera Exports LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Oct 2020
Date of incorporation
About Venera Exports LLP
Data last updated:
Venera Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4700. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Jinesh Ratanshi Gada and Ratanshi Raishi Gada.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Shop No 05/A 1st Floor Mithaiwala Chl Shivaji Ng Kurar Vlg Malad East, Mumbai, Maharashtra, India – 400097.
Venera Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0058950). For more details, the LLP can be reached via its website veneraexports.com.
Company details
LLPIN AAU-4700
Incorporation Date 29 October 2020
Total Obligation of Contribution ₹30,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0058950
Recognitions & Rankings of Venera Exports
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-18-0058950
Contact details
Venera Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 05/A 1st Floor Mithaiwala Chl Shivaji Ng Kurar Vlg Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Venera Exports LLP - one report that includes everything
- 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
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Financials of Venera Exports LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Venera Exports LLP, buy the company report.
Designated partners of Venera Exports LLP
Venera Exports has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinesh Ratanshi Gada Also directs: SJ United LLP | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Ratanshi Raishi Gada | Designated Partner | 20 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Venera Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venera Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venera Exports 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
To see the full GST registrations and return filing status of Venera Exports LLP, buy the company report.
Recent activity
Venera Exports LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ratanshi Raishi Gada was appointed as Designated Partner on 20 Sep 2022.
AGM
Venera Exports Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Venera Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Ratanshi Raishi Gada was appointed as Designated Partner.
Appointed
Jinesh Ratanshi Gada was appointed as Designated Partner.
Incorporation
29 Oct 2020
Venera Exports Llp was registered on 29 Oct 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.
Frequently asked questions
Venera Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 October 2020 (6+ years old) and is registered under LLPIN AAU-4700.
Venera Exports has 2 current designated partners:
- Jinesh Ratanshi Gada - Designated Partner
- Ratanshi Raishi Gada - Designated Partner
The latest financial statements of Venera Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
No. Venera Exports has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Venera Exports is AAU-4700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Venera Exports was incorporated on 29 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ratanshi Raishi Gada was appointed as Designated Partner on 20 Sep 2022. Jinesh Ratanshi Gada was appointed as Designated Partner on 29 Oct 2020.
Yes, Venera Exports is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Venera Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0058950).
Venera Exports can be reached through the website veneraexports.com. Its registered office is in Mumbai, Maharashtra, India.