Veni Iterum LLP
About Veni Iterum LLP
Data last updated:
Veni Iterum LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 May 2019.
Registered with ROC Delhi under LLPIN AAP-1431.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Monica Gupta and Mannsi Gupta.
Accounts filed on 31 March 2020. Office: Flat No. 39A Pkt A Sfs Gharoli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 39A Pkt A Sfs Gharoli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Veni Iterum LLP
Veni Iterum has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Gupta | Designated Partner | 10 Jul 2019 | 7 Years 2 Months | As last reported |
| Mannsi Gupta | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
Financials of Veni Iterum LLP FY 2020 filings available
Ten-year financial statements for Veni Iterum 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.
Charges & Borrowings of Veni Iterum
Veni Iterum LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veni Iterum
Employment history and EPFO contributions of people linked to Veni Iterum.
Employee and EPFO history for Veni Iterum 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 Veni Iterum
GST registrations and filing compliance for Veni Iterum 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 Veni Iterum
Credit ratings, litigation, and regulatory alerts for Veni Iterum LLP
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 Veni Iterum
MSME payment history for Veni Iterum 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veni Iterum
Corporate group structure for Veni Iterum 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 Veni Iterum
MCA filings and documents for Veni Iterum 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 Veni Iterum
Frequently Asked Questions about Veni Iterum LLP
Veni Iterum has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veni Iterum is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 May 2019 and is registered under LLPIN AAP-1431. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Veni Iterum are:
- Monica Gupta - Designated Partner
- Mannsi Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veni Iterum is AAP-1431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Veni Iterum is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 39A Pkt A Sfs Gharoli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096.