Veneziano Enterprise LLP
About Veneziano Enterprise LLP
Data last updated:
Veneziano Enterprise LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-8766. Its GSTIN is 24ABAFM6180E1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhaval Bharatkumar Shah and Mahesh Ambalal Modi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gandhi Farm B/H J H Ambani School Vesu, Surat, Gujarat, India – 395007.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹22.4 Cr and satisfied charges of ₹22.4 Cr on record.
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- Registered AddressGandhi Farm B/H J H Ambani School Vesu, Surat, Gujarat, India – 395007
- 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 Veneziano Enterprise LLP FY 2024 filings available
Financial Statement Summary of Veneziano Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | 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 Veneziano Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | 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 Veneziano Enterprise are in the company report.
Financial statements from FY 2016
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 Veneziano Enterprise LLP
Veneziano Enterprise has 4 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 |
|---|---|---|---|---|
| Dhaval Bharatkumar Shah Also directs: Sargam Constructions Private Limited, Shah and Prajapati Construction Pvt Ltd, Vibhuti Organisers Private Limited and 1 more | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | Current |
| Mahesh Ambalal Modi Also directs: Intuitive Technology Partners (India) Private Limited | Designated Partner | 06 May 2015 | 11 Years 5 Months | Current |
| Anant Agrawal Also directs: Shreenathji Concepts LLP, Synergysquare Route LLP, Shubham Infra Organisers Private Limited and 5 more | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | Current |
| Manoj Lavjibhai Prajapati | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | Current |
Charges & Borrowings of Veneziano Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2019 | The Surat People'S Co-Op Bank Ltd | ₹22.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veneziano Enterprise LLP
Employment history and EPFO contributions of people linked to Veneziano Enterprise.
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 Veneziano Enterprise LLP
Veneziano Enterprise LLP has 7 designated partner changes on record since 2015: 4 appointments and 3 cessations. The latest: Anant Agrawal was appointed as Designated Partner on 01 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Veneziano Enterprise 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 Veneziano Enterprise 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 Veneziano Enterprise 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 Veneziano Enterprise LLP
Veneziano Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABAFM6180E1ZJ | Gujarat | Active | 01 Jul 2017 |
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 Veneziano Enterprise 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 Veneziano Enterprise LLP
Veneziano Enterprise is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 May 2015 (11+ years old) and is registered under LLPIN AAD-8766.
Veneziano Enterprise has 4 current designated partners:
- Dhaval Bharatkumar Shah - Designated Partner
- Mahesh Ambalal Modi - Designated Partner
- Anant Agrawal - Designated Partner
- Manoj Lavjibhai Prajapati - Designated Partner
The GSTIN of Veneziano Enterprise is 24ABAFM6180E1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Veneziano Enterprise is AAD-8766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veneziano Enterprise was incorporated on 06 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anant Agrawal was appointed as Designated Partner on 01 Nov 2018. Dhaval Bharatkumar Shah was appointed as Designated Partner on 01 Nov 2018. Manoj Arvindlal Gandhi ceased to be Designated Partner on 01 Nov 2018. Veneziano Enterprise has 7 designated partner changes on record in total.
The registered office of Veneziano Enterprise is at Gandhi Farm BH J H Ambani School Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Veneziano Enterprise operates in the real estate and construction industry, in the real estate builders and developers segment.
Veneziano Enterprise has open charges of ₹22.4 Cr and satisfied charges of ₹22.4 Cr as per latest MCA filings.