Venmo Global Solutions Llp - Company overview

Venmo Global Solutions LLP is an active limited liability partnership registered with ROC Mumbai Ii on 9 November 2022, about 3 years ago.

2022-11-09 Thane, Maharashtra Active LLP
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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
50,000.00
COMPANY AGE
3 Years 11 Months
since 2022-11-09
LAST FILING WITH ROC
2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Venmo Global Solutions 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Venmo Global Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Venmo Global Solutions LLP is an active limited liability partnership registered with ROC Mumbai Ii on 9 November 2022, about 3 years ago. The registered office is at B-102 Global Hills, Thane, Maharashtra.

Infyner groups it under Business Services, in the Secretarial Activities segment.

Venkatesh Pillai and Mohsin Mohammed Muslim Khan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Brit Lifestyle Private Limited and Glint Multibizz India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location B-102 Global Hills, Thane, Maharashtra - 400612
Legal NameVenmo Global Solutions Llp
CIN / LLPINABC-9654
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-09
Date of AGM-
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Venmo Global Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Venkatesh Pillai
Designated Partner | Since 2022-11-09 | DIN: 10027108
M
Mohsin Mohammed Muslim Khan
Designated Partner | Since 2022-11-09 | DIN: 06979383

Companies With Common Directors Of Venmo Global Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brit Lifestyle Private Limited 1 Shared Director
Glint Multibizz India Private Limited 1 Shared Director
Mea Solutions India Private Limited 1 Shared Director

MSME Payment Delays by Venmo Global Solutions 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 Venmo Global Solutions 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 Venmo Global Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Venmo Global Solutions LLP?
In an LLP the partners are the owners. The partners on record for Venmo Global Solutions LLP are Venkatesh Pillai and Mohsin Mohammed Muslim Khan.
Who are the current designated partners and partners of Venmo Global Solutions LLP?
Venmo Global Solutions LLP has two partners on record: Venkatesh Pillai (since November 2022) and Mohsin Mohammed Muslim Khan (since November 2022).
What is LLPIN/FCRN number of Venmo Global Solutions LLP?
The LLPIN of Venmo Global Solutions LLP is ABC-9654. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Venmo Global Solutions LLP incorporated?
Venmo Global Solutions LLP was incorporated on 9 November 2022 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Venmo Global Solutions LLP?
The registered office on MCA records is B-102 Global Hills, Thane, Maharashtra - 400612.
What is the current status of Venmo Global Solutions LLP?
MCA shows Venmo Global Solutions LLP as Active.
What is the contact number or email for Venmo Global Solutions LLP?
You can post to its registered office at B-102 Global Hills, Thane, Maharashtra - 400612.
What industry or business activity is Venmo Global Solutions LLP associated with?
It is grouped under Business Services, in the Secretarial Activities segment.
When did Venmo Global Solutions LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Venmo Global Solutions LLP?
MCA shows no charges registered against Venmo Global Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Venmo Global Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Venmo Global Solutions LLP?
3 companies share partners with Venmo Global Solutions LLP: Brit Lifestyle Private Limited, Glint Multibizz India Private Limited and Mea Solutions India Private Limited.
How can I get the financial details of Venmo Global Solutions LLP?
No financial statements for Venmo Global Solutions LLP are on record with us yet.
What is the ROC code of Venmo Global Solutions LLP?
Venmo Global Solutions LLP is registered with ROC Mumbai Ii.
What is the company classification of Venmo Global Solutions LLP?
MCA classifies Venmo Global Solutions 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.