Venma Trading Llp - Company overview

Venma Trading LLP is shown as "Strike Off" in MCA records.

2016-05-16 Hyderabad, Telangana Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2023-12-30 22:44:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Venma Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Venma Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Venma Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 16 May 2016 as a limited liability partnership. Its registered office is at Classic Construction, 373 & 374 Flat No. 103, Kukatpally, Kphb Colony, Hyderabad, Telangana.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Venkata Lakshmi Gadiraju and Rama Raju Indukuri - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Classic Construction, 373 & 374 Flat No. 103, Kukatpally, Kphb Colony, Hyderabad, Telangana - 500072
Legal NameVenma Trading Llp
CIN / LLPINAAG-3764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-16
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Venma Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Venkata Lakshmi Gadiraju
Designated Partner | Since 2016-05-16 | DIN: 07477063
R
Rama Raju Indukuri
Designated Partner | Since 2016-05-16 | DIN: 07493815

MSME Payment Delays by Venma Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Venma Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Venma Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Venma Trading LLP?
In an LLP the partners are the owners. The partners on record for Venma Trading LLP are Venkata Lakshmi Gadiraju and Rama Raju Indukuri.
Who are the current designated partners and partners of Venma Trading LLP?
Venma Trading LLP has two partners on record: Venkata Lakshmi Gadiraju (since May 2016) and Rama Raju Indukuri (since May 2016).
What is LLPIN/FCRN number of Venma Trading LLP?
The LLPIN of Venma Trading LLP is AAG-3764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Venma Trading LLP incorporated?
Venma Trading LLP was incorporated on 16 May 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of Venma Trading LLP?
The registered office on MCA records is Classic Construction, 373 & 374 Flat No. 103, Kukatpally, Kphb Colony, Hyderabad, Telangana - 500072.
What is the current status of Venma Trading LLP?
MCA shows Venma Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Venma Trading LLP?
You can post to its registered office at Classic Construction, 373 & 374 Flat No. 103, Kukatpally, Kphb Colony, Hyderabad, Telangana - 500072.
What industry or business activity is Venma Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Venma Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Venma Trading LLP?
MCA shows no charges registered against Venma Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Venma Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Venma Trading LLP?
No financial statements for Venma Trading LLP are on record with us yet.
What is the ROC code of Venma Trading LLP?
Venma Trading LLP is registered with ROC Hyderabad.
What is the company classification of Venma Trading LLP?
MCA classifies Venma Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.