Xalg Venture Partners LLP
About Xalg Venture Partners LLP
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Xalg Venture Partners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-3697.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Gaurav Sunil Verliani and Sunil Ghanshamdas Verliani.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressHd – 514 Wework Enam, C – 20 G – Block Bkc, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Xalg Venture Partners LLP
Xalg Venture Partners has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sunil Verliani | Designated Partner | 26 May 2023 | 3 Years 4 Months | Current |
| Sunil Ghanshamdas Verliani | Designated Partner | 31 Mar 2025 | 1 Years 6 Months | Current |
Financials of Xalg Venture Partners LLP
Ten-year financial statements for Xalg Venture Partners LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Xalg Venture Partners
Xalg Venture Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xalg Venture Partners
Employment history and EPFO contributions of people linked to Xalg Venture Partners.
Employee and EPFO history for Xalg Venture Partners 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 Xalg Venture Partners
GST registrations and filing compliance for Xalg Venture Partners 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
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Credit Ratings, Litigation & Regulatory Alerts for Xalg Venture Partners
Credit ratings, litigation, and regulatory alerts for Xalg Venture Partners 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 Xalg Venture Partners
MSME payment history for Xalg Venture Partners 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 Xalg Venture Partners
Corporate group structure for Xalg Venture Partners 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 Xalg Venture Partners
MCA filings and documents for Xalg Venture Partners 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
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Recent Activity on Xalg Venture Partners
Frequently Asked Questions about Xalg Venture Partners LLP
Xalg Venture Partners is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 May 2023 (3+ years old) and is registered under LLPIN ACB-3697.
Xalg Venture Partners has 2 current designated partners:
- Gaurav Sunil Verliani - Designated Partner
- Sunil Ghanshamdas Verliani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xalg Venture Partners is ACB-3697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xalg Venture Partners was incorporated on 26 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Xalg Venture Partners is at Hd – 514 Wework Enam, C – 20 G – Block Bkc, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹25 Lakh.
Xalg Venture Partners operates in the real estate and construction industry, in the real estate services segment.
Xalg Venture Partners can be reached at its registered office: Hd – 514 Wework Enam, C – 20 G – Block Bkc, Mumbai, Maharashtra, India – 400051.
Xalg Venture Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.