Venkatesh Infraspace LLP
About Venkatesh Infraspace LLP
Data last updated:
Venkatesh Infraspace LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the building construction segment of the construction sector. It was incorporated on 13 August 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0641.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Deepak Pushpatraj Jain and Jai Narayan Gupta.
The registered office was at R No 501 B 5th Floor Ramji House B Wing 30 Jambul Wadi Nr Edward Cinema, Mumbai, Maharashtra, India – 400002.
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- Registered AddressR No 501 B 5th Floor Ramji House B Wing 30 Jambul Wadi Nr Edward Cinema, Mumbai, Maharashtra, India – 400002
- IndustryConstruction, Building Construction
- 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 Venkatesh Infraspace LLP
Financial statements from 2015
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 Venkatesh Infraspace LLP
Venkatesh Infraspace has 10 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Pushpatraj Jain | Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Jai Narayan Gupta Also directs: Optimum Infraprojects Limited, Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited and 5 more | Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Lalith Phoolchand Kumar Also directs: Rinanu Semiconductors LLP | Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Mahendra Jain Phoolchand Also directs: Rinanu Semiconductors LLP | Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Vikas Chhaganlal Jain | Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Dilipkumar Phoolchand Jain | Designated Partner | 13 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Venkatesh Infraspace LLP
Venkatesh Infraspace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkatesh Infraspace LLP
Employment history and EPFO contributions of people linked to Venkatesh Infraspace.
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 Venkatesh Infraspace LLP
Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Infraspace 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 Venkatesh Infraspace 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 Venkatesh Infraspace 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 Venkatesh Infraspace LLP
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 Venkatesh Infraspace 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 Venkatesh Infraspace LLP
Venkatesh Infraspace 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.
Venkatesh Infraspace was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 13 August 2012 and is registered under LLPIN AAB-0641. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Venkatesh Infraspace had 10 designated partners:
- Deepak Pushpatraj Jain - Partner
- Jai Narayan Gupta - Partner
- Lalith Phoolchand Kumar - Partner
- Mahendra Jain Phoolchand - Partner
- Vikas Chhaganlal Jain - Partner
- Dilipkumar Phoolchand Jain - Designated Partner
- Navinta Gupta - Partner
- Lalit Kumar Gupta - Designated Partner
- Neema Dilipkumar Jain - Partner
- Laxman Joma Patil - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venkatesh Infraspace is AAB-0641. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Venkatesh Infraspace is at R No 501 B 5th Floor Ramji House B Wing 30 Jambul Wadi Nr Edward Cinema, Mumbai, Maharashtra, India – 400002.
Venkatesh Infraspace was incorporated on 13 August 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Venkatesh Infraspace operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Venkatesh Infraspace can be reached at its registered office: R No 501 B 5th Floor Ramji House B Wing 30 Jambul Wadi Nr Edward Cinema, Mumbai, Maharashtra, India – 400002.