Venkateshwar Gems LLP
About Venkateshwar Gems LLP
Data last updated:
Venkateshwar Gems LLP is a limited liability partnership (LLP) based in Jaunpur, Uttar Pradesh, India. It was incorporated on 01 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACJ-7631.
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners including Lakshya Gupta and Manoj Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jaunpur, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹19.2 Cr on record.
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- Registered AddressC/O. Nandita Devi Mandi Ahmed Khan, Umarpur, Jaunpur, Uttar Pradesh, India – 222002
- 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
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Financials of Venkateshwar Gems LLP FY 2025 filings available
Financial Statement Summary of Venkateshwar Gems LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Venkateshwar Gems LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Venkateshwar Gems are in the company report.
Financial statements from FY 2025
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 Venkateshwar Gems LLP
Venkateshwar Gems has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshya Gupta | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
| Manoj Kumar Also directs: Venkateshwar Imperial LLP, Venkateshwar Abundance LLP, Venkateshbalaji Gems LLP and 2 more | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
| Nandita Devi Also directs: Venkateshwar Imperial LLP, Venkateshwar Abundance LLP, Venkateshbalaji Gems LLP and 2 more | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Venkateshwar Gems LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Icici Bank Limited | ₹19.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Venkateshwar Gems LLP
Employment history and EPFO contributions of people linked to Venkateshwar Gems.
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 Venkateshwar Gems LLP
Venkateshwar Gems LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Lakshya Gupta was appointed as Designated Partner on 01 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Venkateshwar Gems 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 Venkateshwar Gems 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 Venkateshwar Gems 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 Venkateshwar Gems 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 Venkateshwar Gems 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 Venkateshwar Gems LLP
Venkateshwar Gems is an active limited liability partnership based in Jaunpur, Uttar Pradesh, India. It was incorporated on 01 October 2024 (2+ years old) and is registered under LLPIN ACJ-7631.
Venkateshwar Gems has 3 current designated partners:
- Lakshya Gupta - Designated Partner
- Manoj Kumar - Designated Partner
- Nandita Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venkateshwar Gems is ACJ-7631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Venkateshwar Gems was incorporated on 01 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Lakshya Gupta was appointed as Designated Partner on 01 Oct 2024. Manoj Kumar was appointed as Designated Partner on 01 Oct 2024. Nandita Devi was appointed as Designated Partner on 01 Oct 2024.
The registered office of Venkateshwar Gems is at CO. Nandita Devi Mandi Ahmed Khan, Umarpur, Jaunpur, Uttar Pradesh, India – 222002.
The total obligation of contribution is ₹4 Cr.
Venkateshwar Gems has open charges of ₹19.2 Cr and no satisfied charges on record as per latest MCA filings.
Venkateshwar Gems can be reached at its registered office: CO. Nandita Devi Mandi Ahmed Khan, Umarpur, Jaunpur, Uttar Pradesh, India – 222002.
Venkateshwar Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.