CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED (CIN: U29253KA2010PTC055471) is a Private company incorporated on 13 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6030980.00.
CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED are ANIL DEV, ALKA DEV, GIANMARCO GIANESELLO, MARCO VIALETTO, and MASAFUMI ANDO.
CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253KA2010PTC055471 and its registration number is 55471. Users may contact CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED is No.180, 9th Cross, 5th Main Indiranagar , Bangalore, Karnataka, India - 560038.
Current status of CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED is - Active.
| CIN | U29253KA2010PTC055471 |
| Name | CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 55471 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-10-13 |
| Age of Company | 15 years, 7 months, 3 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 6,030,980.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Climaveneta Climate technologies Private Limited |
| TFA CLIMATE TECHNOLOGIES PRIVATE LIMITED |
| U29253KA2010PTC055471 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLIMAVENETA CLIMATE TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323748 | ANIL DEV | Managing Director | 2011-09-02 |
| 00577875 | ALKA DEV | Director | 2010-10-13 |
| 07758646 | GIANMARCO GIANESELLO | Director | 2017-03-10 |
| 08989388 | MARCO VIALETTO | Director | 2020-12-21 |
| 10055914 | MASAFUMI ANDO | Director | 2023-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00323748 | ANIL DEV | Director | - | 2011-09-02 |
| 05276359 | CARLO GROSSI | Additional Director | - | 2012-09-25 |
| 05276359 | CARLO GROSSI | Director | - | 2023-07-28 |
| 10055914 | MASAFUMI ANDO | Director | - | 2023-08-03 |
| 03037891 | VINCENZO MARAGLIANO | Additional Director | - | 2013-09-24 |
| 03037891 | VINCENZO MARAGLIANO | Director | - | 2017-05-01 |
| 05276367 | MAURIZIO MARCHESINI | Additional Director | - | 2012-09-25 |
| 05276367 | MAURIZIO MARCHESINI | Director | - | 2016-09-30 |
| 07980329 | MAURO MONTELLO | Director | - | 2019-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-09 | |||
| TRAC AIRCONDITIONERS LLP | ACE-2364 | Designated Partner | 2023-12-04 | Ongoing |
| RAJU REALTORS LLP | ACE-3579 | Designated Partner | 2023-12-13 | Ongoing |
| TRAC AIRCONDITIONERS PRIVATE LIMITED | U00355KA1993PTC014932 | Director | 1993-11-17 | Ongoing |
| NUDYNA ENGINEERS PRIVATE LIMITED | U28920MH1994PTC079471 | Director | - | 2011-02-14 |
| VTS TF AIR SYSTEMS PRIVATE LIMITED | U29192KA2005PTC036130 | Director | - | 2012-04-03 |
| VTS TF AIR SYSTEMS PRIVATE LIMITED | U29192KA2005PTC036130 | Managing Director | - | 2011-07-26 |
| ACE CLIMATE CONTROL TECHNOLOGIES PRIVATE LIMITED | U29264KA2010PTC056119 | Director | 2010-12-02 | Ongoing |
| RAJU REALTORS PRIVATE LIMITED | U45201KA2001PTC029618 | Director | 2015-05-28 | Ongoing |
| TF AIR SYSTEMS PRIVATE LIMITED | U52603KA2007PTC042189 | Director | - | 2009-03-25 |
| TRAC FUJICO AIRSYSTEMS LIMITED | U85110KA1989PLC010245 | Managing Director | 1989-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-17 | |||
| TRAC AIRCONDITIONERS LLP | ACE-2364 | Designated Partner | 2023-12-04 | Ongoing |
| RAJU REALTORS LLP | ACE-3579 | Designated Partner | 2023-12-13 | Ongoing |
| TRAC AIRCONDITIONERS PRIVATE LIMITED | U00355KA1993PTC014932 | Director | 1994-09-30 | Ongoing |
| VTS TF AIR SYSTEMS PRIVATE LIMITED | U29192KA2005PTC036130 | Director | - | 2010-07-01 |
| ACE CLIMATE CONTROL TECHNOLOGIES PRIVATE LIMITED | U29264KA2010PTC056119 | Director | 2010-12-02 | Ongoing |
| RAJU REALTORS PRIVATE LIMITED | U45201KA2001PTC029618 | Director | 2001-10-05 | Ongoing |
| TF AIR SYSTEMS PRIVATE LIMITED | U52603KA2007PTC042189 | Director | - | 2009-03-25 |
| TRAC FUJICO AIRSYSTEMS LIMITED | U85110KA1989PLC010245 | Whole-time director | 1999-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED | U29300PN2010PTC136095 | Additional Director | - | 2011-09-30 |
| ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED | U29300PN2010PTC136095 | Director | - | 2012-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02811 | COM2US CORPORATION | NO. 172, 2ND FLOOR, 9TH CROSS, 5TH MAIN, INDIRANAGAR IST STAGE , BANGALORE, Karnataka, India - 560038 |
| AAK-7228 | BUILDMARQUE ENGINEERS LLP | No.866, Bella Casa, 5th Cross, 5th Main Indiranagar 1st Stage Bangalore, Karnataka, India - 560038 |
| AAK-7524 | I.T.S. ABACUS ADVISORY LLP | No 8, 2nd Main, 9th Cross Indiranagar I Stage Bangalore, Karnataka, India - 560038 |
| AAO-6548 | ADVAANT VENTURES LLP | No.763, 9th Cross, 10th Main, Indiranagar, 2nd Stage, Bangalore, Karnataka, India - 560038 |
| U17100KA2008PTC045198 | PLANET FASHIONS PRIVATE LIMITED | NO.837, 5TH MAIN,12TH CROSS, INDIRANAGAR, IST STAGE, , BANGALORE, Karnataka, India - 560038 |
| U19200KA2016PTC096939 | LEATHER REPARAZIONE PRIVATE LIMITED | No. 214, 3rd Main, 5th Cross, Defence Colony, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| F04480 | SATEL OY | NO. 8, 2ND MAIN, 9TH CROSS INDIRANAGAR 1ST STAGE , BANGALORE, Karnataka, India - 560038 |
| U22219KA2012PTC063642 | CIRCUIT 9 COMMUNICATIONS PRIVATE LIMITED | NO. 63, 9TH MAIN, 14TH CROSS INDIRANAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U29120KA2002PTC030150 | SUNPRO PUMPS PRIVATE LIMITED | NO.470, 2ND CROSS, 9TH MAIN, HAL II STAGE,INDIRANAGAR, , BANGALORE, Karnataka, India - 560038 |
| F03354 | HALTON MANUFACTURING SDN. BHD. | Agarwal Jetley & Co No.8 2nd Main, 9th Cross, Indiranagar I , Bangalore, Karnataka, India - 560038 |
| ABB-6308 | FAIRLARK VENTURES LLP | NO 216 5TH CROSS 2ND MAIN ROADDEFENCE COLONY HAL 2ND STAGE INDIRANAGAR Bangalore North, Karnataka, India - 560038 |
| U29197KA2009FTC051528 | REEL INDIA SERVICES PRIVATE LIMITED | C/o Abacus Accounting Private Limited No.8, 2nd Main, 9th Cross, Indiranagar F irst Stage , Bangalore, Karnataka, India - 560038 |
| AAF-5506 | GREATINVESTIGATE LINGERIE LLP | No 169/B, 13th Main, Near N.D.K, Kalyana Madapaa Opp. To 5th Cross, Bhimaraj building, Indiranagar Bangalore, Karnataka, India - 560038 |
| U29192KA1986PTC007462 | K.R. COOLERS PRIVATE LIMITED | NO.642, 6TH CROSS, 11TH MAIN,HAL-II-STAGE INDIRANAGAR, BANGALORE-560038. , BANGALORE, Karnataka, India - 560038 |
| U01100KA2020PTC134567 | GLORIFARM BIOSCIENCES PRIVATE LIMITED | First Floor,No 5, 10th Main, 1st cross, Indiranagar 2nd Stage, Bangalore 560038 , Bangalore, Karnataka, India - 560038 |
| ABA-1057 | MRITSA TRADES LLP | No 227 5th Main 13th Cross 2nd Stage INRC 13th Cross Bangalore, Karnataka, India - 560038 |
| AAA-6938 | TRAC FUJICO AIRSYSTEMS LLP | Old No. 65, New No. 8, Ground Floor, 6th Main3rd Cross, Indiranagar 2nd Stage, Appareddy Pallya Road Bangalore North, Karnataka, India - 560038 |
| U27109KA1980PTC004036 | CONVEYOR STRUCTURALS PRIVATE LIMITED | NO.175, 5TH MAIN,INDIRANAGAR IST STAGE, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U31200KA2001PTC028548 | TRANSON POWERTECH PRIVATE LIMITED | NO 162, 9TH CROSS,1ST STAGE, INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U00357KA1986PTC007484 | ARISTRO MACHINE TOOLS PRIVATE LIMITED | NO.179, 5TH MAIN ROAD,INDIRANAGAR, IST STAGE, BANGALORE-38. , BANGALORE, Karnataka, India - 560038 |
| U01409KA2001PTC028797 | C F L AGRO PRIVATE LIMITED | 845, 5TH CROSS, 10TH MAIN,INDIRANAGAR, II STAGE, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U00354KA1988PTC009494 | HEMSU MACHINE TOOLS PRIVATE LIMITED | NO.511 HAL II STAGE 9TH MAIN3RD CROSS INDIRANGAR BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U22190KA1990PTC010964 | EMJE AD-SERVEE PUBLICATIONS PRIVATE LIMI TED | NO. 6, 5TH CROSS, L.B. SHASTRYNAGAR, INDIRANAGAR II STAGE, BANGALORE-38. , BANGALORE, Karnataka, India - 560038 |
| U00305KA1999PTC024662 | ABHINETRI ILLAM PRIVATE LIMITED | NO.579, 17TH CROSS, 7TH MAIN,IIND STAGE INDIRANAGAR, BANGALORE - 38. , BANGALORE, Karnataka, India - 560038 |
| AAT-9377 | ROYALLS REDEQORS LLP | No. 551, 9 th A Main, Indiranagar Ist Stage Bangalore 560038 Karnataka India Bangalore, Karnataka, India - 560038 |
| U02212KA2003PTC032076 | STARK WORLD PUBLISHING PRIVATE LIMITED | No. 173, 9th Cross Indiranagar 1 st Stage , Bangalore, Karnataka, India - 560038 |
| U30006KA1994PTC015778 | PROMPT DATACOM PRIVATE LIMITED | NO.44, 9TH A MAIN,INDIRANAGAR,IST STAGE , BANGALORE, Karnataka, India - 560038 |
| U74999KA2018PTC117350 | MAKERSTAN PRIVATE LIMITED | NO.551, 9TH A MAIN, INDIRANAGAR 1ST STAGE, , BANGALORE, Karnataka, India - 560038 |
| U73200KA2019PTC124229 | ONNSA RESEARCH INNOVATIONS PRIVATE LIMITED | NO 560, IST FLOOR, 9TH A MAIN ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100097292 | 2017-02-23 | - | 2020-05-15 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100532858 | 2021-12-28 | - | - | 250,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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