Venice Maintenance LLP
About Venice Maintenance LLP
Data last updated:
Venice Maintenance LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 21 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-7916. Its GSTIN is 09AANFV1322M1ZS (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satinder Singh Bhasin and Harpreet Singh Chhabra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 13 Block – A Mohan Cooperative Industrial Estate Ltd Mathura Road, New, Delhi, India – 110044.
The LLP has about 43 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 5 filed against it.
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- Registered Address13 Block – A Mohan Cooperative Industrial Estate Ltd Mathura Road, New, Delhi, India – 110044
- IndustryBusiness Services, Mall & Retail Management
- 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 Venice Maintenance LLP FY 2024 filings available
Financial Statement Summary of Venice Maintenance 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 Venice Maintenance 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 Venice Maintenance 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 Venice Maintenance LLP
Venice Maintenance has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Singh Bhasin Also directs: Urza Hospitality LLP | Designated Partner | 21 Sep 2015 | 11 Years 0 Months | Current |
| Harpreet Singh Chhabra Also directs: Magnum Garments Private Limited, Bhasin Motors India Private Limited, Pious Infrastructure Private Limited and 5 more | Designated Partner | 10 Mar 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Venice Maintenance LLP
Venice Maintenance LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Venice Maintenance LLP
Venice Maintenance LLP has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by SMS Integrated Facility Services Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by SMS Integrated Facility Services Private Limited | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by Express Housekeeper Private Limited | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Venice Maintenance LLP
Employment history and EPFO contributions of people linked to Venice Maintenance.
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 Venice Maintenance LLP
Venice Maintenance LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Dharam Narayan Gautam ceased to be Designated Partner on 10 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Venice Maintenance 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 Venice Maintenance 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 Venice Maintenance 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 Venice Maintenance LLP
Venice Maintenance has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFV1322M1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
| 07AANFV1322M1ZW | Delhi | Active | 21 Mar 2020 |
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 Venice Maintenance 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 Venice Maintenance LLP
Venice Maintenance is an active limited liability partnership based in New, Delhi, India. The LLP works in mall and retail management, within the business services industry. It was incorporated on 21 September 2015 (11+ years old) and is registered under LLPIN AAE-7916.
Venice Maintenance has 2 current designated partners:
- Satinder Singh Bhasin - Designated Partner
- Harpreet Singh Chhabra - Designated Partner
The GSTIN of Venice Maintenance is 09AANFV1322M1ZS, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AANFV1322M1ZW (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Venice Maintenance is AAE-7916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Venice Maintenance has 5 court cases on record: 5 filed against it. Most are in the nclat.
Venice Maintenance was incorporated on 21 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Dharam Narayan Gautam ceased to be Designated Partner on 10 Mar 2020. Harpreet Singh Chhabra was appointed as Designated Partner on 10 Mar 2020. Satinder Singh Bhasin was appointed as Designated Partner on 21 Sep 2015.
The registered office of Venice Maintenance is at 13 Block – A Mohan Cooperative Industrial Estate Ltd Mathura Road, New, Delhi, India – 110044.
The total obligation of contribution is ₹1 Lakh.
Venice Maintenance operates in the business services industry, in the mall and retail management segment.