Venma Trading LLP
About Venma Trading LLP
Data last updated:
Venma Trading LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 commission-based trading, a part of the broader business services sector. Incorporated on 16 May 2016.
Registered with ROC Hyderabad under LLPIN AAG-3764.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Venkata Lakshmi Gadiraju and Rama Raju Indukuri.
Accounts filed on 31 March 2017. Office: Classic Construction 373 & 374 Flat No. 103 Kukatpally Kphb Colony, Hyderabad, Telangana, India – 500072.
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 AddressClassic Construction 373 & 374 Flat No. 103 Kukatpally Kphb Colony, Hyderabad, Telangana, India – 500072
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Venma Trading LLP
Venma Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Lakshmi Gadiraju | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
| Rama Raju Indukuri | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
Financials of Venma Trading LLP FY 2017 filings available
Ten-year financial statements for Venma Trading 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 Venma Trading
Venma Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venma Trading
Employment history and EPFO contributions of people linked to Venma Trading.
Employee and EPFO history for Venma Trading 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 Venma Trading
GST registrations and filing compliance for Venma Trading 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 Venma Trading
Credit ratings, litigation, and regulatory alerts for Venma Trading 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 Venma Trading
MSME payment history for Venma Trading 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 Venma Trading
Corporate group structure for Venma Trading 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 Venma Trading
MCA filings and documents for Venma Trading 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 Venma Trading
Frequently Asked Questions about Venma Trading LLP
Venma Trading 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.
Venma Trading is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 16 May 2016 and is registered under LLPIN AAG-3764. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Venma Trading are:
- Venkata Lakshmi Gadiraju - Designated Partner
- Rama Raju Indukuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venma Trading is AAG-3764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Venma Trading is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Classic Construction 373 & 374 Flat No. 103 Kukatpally Kphb Colony, Hyderabad, Telangana, India – 500072.