MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0022822
Venkat and Associates LLP
Venkat and Associates LLP - travel and hospitality in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
42
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Venkat and Associates LLP
Data last updated:
Venkat and Associates LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAL-1922. Its GSTIN is 33AAPFV8563J1ZG (Tamil Nadu). 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 Venkatesan Sampath Kumar and Nagarajan Venkatakrishnan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Old No.10A New No 7 Voc 2nd Main Road Voc Colony Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The LLP has about 42 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹10 Lakh on record.
Venkat and Associates LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0022822).
Company details
LLPIN AAL-1922
Incorporation Date 20 November 2017
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-TN-02-0022822
Recognitions & Rankings of Venkat and Associates
Contact details
Venkat and Associates LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.10A New No 7 Voc 2nd Main Road Voc Colony Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Venkat and Associates 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Venkat and Associates LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Venkat and Associates LLP, buy the company report.
Designated partners of Venkat and Associates LLP
Venkat and Associates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Sampath Kumar Also directs: Quasar Consultancy Private Ltd | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
| Nagarajan Venkatakrishnan Also directs: Qadit Systems and Solutions Private Limited | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
Charges & borrowings
Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2019 | 100277914 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Venkat and Associates 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 Venkat and Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venkat and Associates has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAPFV8563J1ZG | Tamil Nadu | Active | 01 Mar 2018 |
| 27AAPFV8563J1Z9 | Maharashtra | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Venkat and Associates LLP, buy the company report.
Recent activity
Venkat and Associates LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Mahesh Balan was appointed as Partner on 20 Nov 2017.
AGM
Venkat And Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Venkat And Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100277914 was registered on 07 Jul 2019.
Appointed
Mahesh Balan was appointed as Partner.
Appointed
Nagarajan Venkatakrishnan was appointed as Designated Partner.
Appointed
Sreenath was appointed as Partner.
Appointed
Venkatesan Sampath Kumar was appointed as Designated Partner.
Appointed
Vijayakumar Venkatesan was appointed as Partner.
Incorporation
20 Nov 2017
Venkat And Associates Llp was registered on 20 Nov 2017 with Roc Chennai & aged 8 years 11 months as per MCA records.
Frequently asked questions
Venkat and Associates is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under LLPIN AAL-1922.
Venkat and Associates has 2 current designated partners:
- Venkatesan Sampath Kumar - Designated Partner
- Nagarajan Venkatakrishnan - Designated Partner
The latest financial statements of Venkat and Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Venkat and Associates is 33AAPFV8563J1ZG, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAPFV8563J1Z9 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Venkat and Associates is AAL-1922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Venkat and Associates was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Mahesh Balan was appointed as Partner on 20 Nov 2017. Nagarajan Venkatakrishnan was appointed as Designated Partner on 20 Nov 2017. Sreenath was appointed as Partner on 20 Nov 2017. Venkat and Associates has 5 designated partner changes on record in total.
Yes, Venkat and Associates is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0022822).
The registered office of Venkat and Associates is at Old No.10A New No 7 Voc 2nd Main Road Voc Colony Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Venkat and Associates operates in the travel and hospitality industry, in the consumer professional services segment.