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CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED

CIN: U29253KA2010PTC055471

CLIMAVENETA CLIMATE TECHNOLOGIES PRIVATE LIMITED (CIN: U29253KA2010PTC055471) is a Private company incorporated on 13 Oct 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 Aug 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 MARCO VIALETTO, ALKA DEV, GIANMARCO GIANESELLO, MASAFUMI ANDO, and ANIL DEV.

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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CLIMAVENETA CLIMATE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CLIMAVENETA CLIMATE TECHNOLOGIES
DIN Director Name Designation Appointment Date
08989388 MARCO VIALETTO Director 2020-12-21
00577875 ALKA DEV Director 2010-10-13
07758646 GIANMARCO GIANESELLO Director 2017-03-10
10055914 MASAFUMI ANDO Director 2023-08-14
00323748 ANIL DEV Managing Director 2011-09-02
Past Directors & Key Managerial Personnel of CLIMAVENETA CLIMATE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
05276359 CARLO GROSSI Additional Director - 2012-09-25
05276359 CARLO GROSSI Director - 2023-07-28
07980329 MAURO MONTELLO Director - 2019-05-27
10055914 MASAFUMI ANDO Director - 2023-08-03
00323748 ANIL DEV Director - 2011-09-02
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
Other Directorships of MARCO VIALETTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA DEV
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
Other Directorships of CARLO GROSSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIANMARCO GIANESELLO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAURO MONTELLO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAFUMI ANDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL DEV
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
Other Directorships of VINCENZO MARAGLIANO
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
Other Directorships of MAURIZIO MARCHESINI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80903KA2010PTC052196 LAETUS EDUCATION PRIVATE LIMITED NO.172, 9TH CROSS, 5TH MAIN ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038
F02811 COM2US CORPORATION NO. 172, 2ND FLOOR, 9TH CROSS, 5TH MAIN, INDIRANAGAR IST STAGE , BANGALORE, Karnataka, India - 560038
U72200KA2004PTC033784 DECMAR ADVANCED COMPUTER SOLUTIONS PRIVA TE LIMITED NO.8, 2ND MAIN, 9TH CROSS,INDIRANAGAR I STAGE, BANGALORE. 560038. , BANGALORE. 560038., Karnataka, India - 000000
AAK-7228 BUILDMARQUE ENGINEERS LLP No.866, Bella Casa, 5th Cross, 5th Main Indiranagar 1st Stage Bangalore, Karnataka, India - 560038
U72900KA2016PTC097484 INFOAVANA TECHNOLOGIES PRIVATE LIMITED No 82-1-859, 5th Cross, 5th Main, H Colony Indiranagar 1st Stage, , Bangalore, Karnataka, India - 560038
ACE-2284 FAIRLARK DAKSH ENTERPRISES LLP NO 216 3RD MAIN 5TH CROSS,DEFENCECOLONY INDIRANAGAR,Bangalore North,Bangalore,Karnataka,India-560038
ACG-2393 FAIRLARK FINANCIAL SERVICES LLP No.216, 3rd Main, 5th Cross,Defense Colony, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560038
U65990KA2022PTC161552 MRITSA FINANCE AND INVESTMENTS PRIVATE LIMITED No 227 5th Main 13th Cross 2nd Stage Indiranagar,Bangalore,Bangalore,Karnataka,560038-India
U36101KA2005PTC036258 TEKNION FURNITURE SYSTEMS (INDIA) PRIVATE LIMITED NO.8, 2ND MAIN, 9TH CROSS,INDIRANAGAR I STAGE, BANGALORE , BANGALORE, Karnataka, India - 560038
U31003KA2023PTC177615 TK MANUFACTURING (INDIA) PRIVATE LIMITED No. 8, 2nd Main, 9th Cross,,Indiranagar, 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India
U72900KA2000PTC027883 CROSS-CONNECT COMMUNICATIONS (INDIA) PRI VATE LIMITED NO.8, 2ND MAIN, 9TH CROSS,INDIRANAGAR I STAGE, BANGALORE. , BANGALORE., Karnataka, India - 560038
U74202KA2011PTC058891 SNAPCHAI PRODUCTIONS PRIVATE LIMITED NO. 2815, 19TH MAIN, 5TH B CROSS, HAL 2ND STAGE, INDIRANAGAR,BANGALORE,Bangalore,Karnataka,560038-India
U69202KA2023PTC182413 SAWINGZ SOLUTIONS PRIVATE LIMITED 62/1, 9th Main Rd, Stage, Indiranagar, Bengaluru,Indiranagar (Bangalore), Bangalore North, Bangalore- 560038, Karnataka,Bangalore North,Bangalore,Karnataka,560038-India
U45203KA2005PTC037876 PROSPERO CONSTUCTIONS PRIVATE LIMITED NO845 5TH CROSS 10TH MAIN INDIRANAGAR , 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
U93000KA2015PTC083764 SIGNEXA INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED No 100, 5th Cross, 10th A Main, Indiranagar, , Bangalore, Karnataka, India - 560038
U19200KA2016PTC096939 LEATHER REPARAZIONE PRIVATE LIMITED No. 214, 3rd Main, 5th Cross, Defence Colony, Indiranagar, , Bangalore, Karnataka, India - 560038
U17100KA2008PTC045198 PLANET FASHIONS PRIVATE LIMITED NO.837, 5TH MAIN,12TH CROSS, INDIRANAGAR, IST STAGE, , BANGALORE, Karnataka, India - 560038
AAO-6548 ADVAANT VENTURES LLP No.763, 9th Cross, 10th Main, Indiranagar, 2nd Stage, Bangalore, Karnataka, India - 560038
U55100KA2020PTC132751 ONGTREE PRIVATE LIMITED No 757,10th Main, 9th Cross, II Stage, Indiranagar , Bangalore, Karnataka, India - 560038
U72200KA2004PTC033790 NAAD SOFTWARE PRIVATE LIMITED No.8, 2nd Main 9th Cross, Indiranagar First Stage , Bangalore, Karnataka, India - 560038
U72200KA2008PTC045634 BAXTER TECHNOLOGIES INDIA PRIVATE LIMITE D NO.8, 2ND MAIN, 9TH CROSS INDIRANAGAR IST STAGE , BANGALORE, Karnataka, India - 560038
U74999KA2017FTC102107 AQSENS HEALTH PRIVATE LIMITED No. 8, 2nd Main, 9th Cross Indiranagar, First Stage , Bangalore, Karnataka, India - 560038
U74999KA2012FTC064243 HAPPY MARKETER DIGITAL PRIVATE LIMITED No. 8, 2nd Main, 9th Cross Indiranagar First 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
F04480 SATEL OY NO. 8, 2ND MAIN, 9TH CROSS INDIRANAGAR 1ST STAGE , BANGALORE, Karnataka, India - 560038
U72200KA2017PTC102720 BURLY MAGNET TECHNOLOGIES INDIA PRIVATE LIMITED No. 63, 9th Main, 14th Cross, Indiranagar 2nd Stage, , Bangalore, Karnataka, India - 560038
U72200KA1999PTC025258 GALAXY INFOTECH PRIVATE LIMITED NO.79, 11TH CROSS, 5TH MAIN,1ST STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038

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

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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