Venzo Consultancy Services Llp - Company overview

Venzo Consultancy Services LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2016-11-02 Chennai, Tamil Nadu Converted To Cmp And Dissolved 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
₹5–10 Cr
▼ -4.2%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 1.0%
FY 2021
EBITDA
₹5–10 Cr
▼ -4.6%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 39.3%
FY 2021
EMPLOYEE COUNT
61–70
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
31.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-02
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-02-26 11:20:13
SATISFIED CHARGES
-
-

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

Health scores for Venzo Consultancy Services 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue slightly down year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Venzo Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Venzo Consultancy Services LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Chennai on 2 November 2016 as a limited liability partnership. Its registered office is in Chennai, Tamil Nadu.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has three partners: Dawood Batcha Reshma, Asif Aly Shujaathaly and Balaji Venkatachalam. The longest-serving is Asif Aly Shujaathaly, on the board since 2016; the most recent to join is Balaji Venkatachalam, appointed in March 2021. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Krediq Financial Technologies Private Limited and Venzo Technologies Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 8Th Floor, Purva Primus, No.236, Rajiv Gandhi Salai, Okkiyampettai, Thora, Chennai, Tamil Nadu - 600097
  • Website venzoconsulting.com
Legal NameVenzo Consultancy Services Llp
CIN / LLPINAAH-7288
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-02
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Venzo Consultancy Services Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dawood Batcha Reshma
Designated Partner | Since 2020-08-20 | DIN: 08839341
A
Asif Aly Shujaathaly
Designated Partner | Since 2016-11-02 | DIN: 07612481
B
Balaji Venkatachalam
Designated Partner | Since 2021-03-08 | DIN: 07612494

Financial Performance of Venzo Consultancy Services Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -4.2%
P&L ₹1–5 Cr ▲ 1.0%
EBITDA ₹5–10 Cr ▼ -4.6%
Net worth -

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Companies With Common Directors Of Venzo Consultancy Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Krediq Financial Technologies Private Limited 2 Shared Directors
Venzo Technologies Private Limited 2 Shared Directors

Financial Ratios of Venzo Consultancy Services Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Venzo Consultancy Services Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Venzo Consultancy Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Venzo Consultancy Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Venzo Consultancy Services 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Venzo Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Venzo Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for Venzo Consultancy Services LLP are Dawood Batcha Reshma, Asif Aly Shujaathaly and Balaji Venkatachalam.
Who are the current designated partners and partners of Venzo Consultancy Services LLP?
Venzo Consultancy Services LLP has three partners on record: Dawood Batcha Reshma (since August 2020), Asif Aly Shujaathaly (since November 2016) and Balaji Venkatachalam (since March 2021).
What is LLPIN/FCRN number of Venzo Consultancy Services LLP?
The LLPIN of Venzo Consultancy Services LLP is AAH-7288. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Venzo Consultancy Services LLP incorporated?
Venzo Consultancy Services LLP was incorporated on 2 November 2016 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Venzo Consultancy Services LLP?
The registered office on MCA records is 8Th Floor, Purva Primus, No.236, Rajiv Gandhi Salai, Okkiyampettai, Thora, Chennai, Tamil Nadu - 600097.
What is the current status of Venzo Consultancy Services LLP?
MCA shows Venzo Consultancy Services LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Venzo Consultancy Services LLP?
You can post to its registered office at 8Th Floor, Purva Primus, No.236, Rajiv Gandhi Salai, Okkiyampettai, Thora, Chennai, Tamil Nadu - 600097 and use its website, https://venzoconsulting.com.
What industry or business activity is Venzo Consultancy Services LLP associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
When did Venzo Consultancy Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Venzo Consultancy Services LLP?
MCA shows no charges registered against Venzo Consultancy Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Venzo Consultancy Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Venzo Consultancy Services LLP?
2 companies share partners with Venzo Consultancy Services LLP: Krediq Financial Technologies Private Limited and Venzo Technologies Private Limited.
What is the turnover or revenue of Venzo Consultancy Services LLP?
Based on filed financial statements, the revenue of Venzo Consultancy Services LLP for FY 2021 was in the ₹5–10 Cr range. That is down 4.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Venzo Consultancy Services LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Venzo Consultancy Services LLP?
The website on record for Venzo Consultancy Services LLP is https://venzoconsulting.com.
Which company owns venzoconsulting.com?
venzoconsulting.com is the website listed for Venzo Consultancy Services LLP in its company records.
What is the ROC code of Venzo Consultancy Services LLP?
Venzo Consultancy Services LLP is registered with ROC Chennai.
What is the company classification of Venzo Consultancy Services LLP?
MCA classifies Venzo Consultancy Services LLP as: Limited Liability Partnership.
Does Venzo Consultancy Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Venzo Consultancy Services LLP.

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.