Verlekar Ventures LLP
About Verlekar Ventures LLP
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Verlekar Ventures LLP is a limited liability partnership (LLP) based in Panaji, Goa, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 02 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ABA-4831.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sailee Vivek Naik and Sunny Suvarnakumar Verlekar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat C 5 La Marina Miramar, Panaji, Goa, India – 403001.
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- Registered AddressFlat C 5 La Marina Miramar, Panaji, Goa, India – 403001
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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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Designated Partners of Verlekar Ventures LLP
Verlekar Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailee Vivek Naik | Designated Partner | 02 Feb 2022 | 4 Years 8 Months | Current |
| Sunny Suvarnakumar Verlekar | Designated Partner | 02 Feb 2022 | 4 Years 8 Months | Current |
Financials of Verlekar Ventures LLP FY 2024 filings available
Ten-year financial statements for Verlekar Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Verlekar Ventures
Verlekar Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verlekar Ventures
Employment history and EPFO contributions of people linked to Verlekar Ventures.
Employee and EPFO history for Verlekar Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Verlekar Ventures
GST registrations and filing compliance for Verlekar Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Verlekar Ventures
Credit ratings, litigation, and regulatory alerts for Verlekar Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Verlekar Ventures
MSME payment history for Verlekar Ventures 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
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Subsidiaries & Group Companies of Verlekar Ventures
Corporate group structure for Verlekar Ventures 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
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MCA Filings & Documents of Verlekar Ventures
MCA filings and documents for Verlekar Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Verlekar Ventures
Frequently Asked Questions about Verlekar Ventures LLP
Verlekar Ventures is an active limited liability partnership based in Panaji, Goa, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 02 February 2022 (4+ years old) and is registered under LLPIN ABA-4831.
Verlekar Ventures has 2 current designated partners:
- Sailee Vivek Naik - Designated Partner
- Sunny Suvarnakumar Verlekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Verlekar Ventures is ABA-4831. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Verlekar Ventures was incorporated on 02 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Verlekar Ventures is at Flat C 5 La Marina Miramar, Panaji, Goa, India – 403001.
The total obligation of contribution is ₹50,000.
Verlekar Ventures operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Verlekar Ventures can be reached at its registered office: Flat C 5 La Marina Miramar, Panaji, Goa, India – 403001.
Verlekar Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.