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.
Company details
Contact details
Veneziano Enterprise LLP's registered office is in Surat, Gujarat.
- 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
Financials of Veneziano Enterprise LLP
FY 2024 filings availableFinancial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Veneziano Enterprise LLP, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2019 | 100240386 | The Surat People'S Co-Op Bank Ltd | ₹22.4 Cr | Satisfied |
To see the full charge records of Veneziano Enterprise LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Veneziano Enterprise 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 Veneziano Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veneziano Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABAFM6180E1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veneziano Enterprise LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Veneziano Enterprise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
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.
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.