Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VENERATE FOREX SERVICES PRIVATE LIMITED
CIN: U74120MH2011PTC216394 As on: 2026-07-13
VENERATE FOREX SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC216394) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VENERATE FOREX SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VENERATE FOREX SERVICES PRIVATE LIMITED are PREMKUMAR SINGH, SONALI VIJAY LUTADE, and AMIT KUMAR SURENDRA MALVI.
VENERATE FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC216394 and its registration number is 216394. Users may contact VENERATE FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENERATE FOREX SERVICES PRIVATE LIMITED is P.N. 9-12, UTKARSHA APARTMENT KOTWALNAGAR , NAGPUR, Maharashtra, India - 440022.
Current status of VENERATE FOREX SERVICES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for VENERATE FOREX SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VENERATE FOREX SERVICES
Purchase full report of VENERATE FOREX SERVICES
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 VENERATE FOREX SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VENERATE FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03416963 | PREMKUMAR SINGH | Director | 2011-04-18 |
| 03416937 | SONALI VIJAY LUTADE | Director | 2011-04-18 |
| 03416950 | AMIT KUMAR SURENDRA MALVI | Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of VENERATE FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREMKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI VIJAY LUTADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR SURENDRA MALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79120ME2026PTC474529 | SABJOURNEYS INDIA PRIVATE LIMITED | Utkarsh Apartment, Plot,no. 9-12, Kotwal Nagar,,Nagpur,Nagpur,Maharashtra,440022-India |
| AAB-8535 | JNW EXPORTS LLP | 102, UTKARSH APARTMENT PLOT NO 9 TO 12 KOTWAL NAGAR, NAGPUR, Maharashtra, India - 440022 |
| U55200MH2022PTC378004 | SHUBHKARTIK VENTURES PRIVATE LIMITED | OFFICE NO.21. GUPTA VILLA APARTMENT P.NO. J/9, LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U50400MH2018PTC307197 | YUNAY VENTURES PRIVATE LIMITED | SHOP NO. UGF-4, UTKARSH APARTMENT, PLOT NO. 9-12, KOTWAL NAGAR, RING ROAD , NAGPUR, Maharashtra, India - 440022 |
| U86100MH2024PTC424219 | ANU SHAAV MEDICAL SOLUTIONS PRIVATE LIMITED | P N 703, F.N 802,INDRANIL,HEIGHTS, RAHATE COLONY,,Nagpur,Nagpur,Maharashtra,440022-India |
| U62013MH2023PTC415649 | CLERIC SOFTECH PRIVATE LIMITED | P NO. 12, BHIMTEE,,PARSODI, NAGPUR,Nagpur,Nagpur,Maharashtra,440022-India |
| U62013MH2023PTC415749 | RHIZOME SOFTWARE PRIVATE LIMITED | P NO 12, BHIMTEE, PARSODI,NAGPUR,Nagpur,Nagpur,Maharashtra,440022-India |
| U45309MH2019PTC319601 | ADSAAR CONSTRUCTIONS PRIVATE LIMITED | 106, Narmada Apartment Empress Mill Society, N N , NAGPUR, Maharashtra, India - 440022 |
| U85100MH2021PTC361255 | CRYSTAL DIAGNOSTIC AND HEALTHCARE PRIVATE LIMITED | P. N 703, F.N 802, INDRANIL HEIGHTS RAHATE COLONY , NAGPUR, Maharashtra, India - 440022 |
| U74120MH2013PTC240232 | MICROPLAST POLYTEX INDUSTRIES PRIVATE LIMITED | P/N 2, W/N 74, Ashok Colony Near Telecom Nagar Bus Stop, Telecom Nag ar , NAGPUR, Maharashtra, India - 440022 |
| U62013MH2025PTC453032 | VAHANPAY TECHNOLOGIES PRIVATE LIMITED | P No 12,BHIMTEE PARSODI,Nagpur,Nagpur,Maharashtra,440022-India |
| U31200MH1996PTC099351 | SHIPNOW SOFTWARE PRIVATE LIMITED | P-9-B, LAXMINAGAR, NAGPUR, , NAGPUR, Maharashtra, India - 440022 |
| ACD-0531 | JAYNATH PROPERTY SOLUTIONS LLP | P. N 16/A, ADIWASI COLONY,BHAMPTEE,Nagpur,Nagpur,Maharashtra,India-440022 |
| U13132MH2026PTC466058 | BALAJI TEXTILE UDYOG PRODUCER COMPANY LIMITED | P NO 12 SANT GADGE NAGAR,HINGNA ROAD,Nagpur,Nagpur,Maharashtra,440022-India |
| U61900MH2025PTC450951 | DEPTHROUTE TECHNOLOGY PRIVATE LIMITED | P.NO.36, 2ND FL.,,VAISHNAVI APARTMENT,Nagpur,Nagpur,Maharashtra,440022-India |
| U64990MH2026PTC468367 | ORIXEN INVESTMENTS PRIVATE LIMITED | P.NO.23 SHOP NO.2,HIMPUSHPA APARTMENT,Nagpur,Nagpur,Maharashtra,440022-India |
| U20233MH2024PTC426337 | SHUKL SOLUTIONS PRIVATE LIMITED | F.N.102, ABHANG APARTMENT,PLOT NO.V-7,Nagpur,Nagpur,Maharashtra,440022-India |
| U78300MH2025PTC442371 | PERFINITI INDIA PRIVATE LIMITED | P.NO.9 FNO301 SHREE VIDYA,ENCLAVE CONDOMINI,Nagpur,Nagpur,Maharashtra,440022-India |
| U88900MH2024NPL425073 | BOILER WORLD FOUNDATION | Flat No. 301, P No. I/2,,Om Apartment,,Nagpur,Nagpur,Maharashtra,440022-India |
| U88100MH2025NPL441863 | KARMAVEER DADASAHEB KANNAMWAR FOUNDATION | FL N.4, SAFALYA APARTMENT,RAHATE COLONY WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440022-India |
| ACR-1630 | RESTRONAUT CONSULTING LLP | P/2, F.N.104, 1 FLOOR,,RPTS Rd. LAXMIKESHAV APPT,Nagpur,Nagpur,Maharashtra,India-440022 |
| U62013MH2023PTC399579 | IND INFOTECH SERVICES PRIVATE LIMITED | P. NO. 4, F. NO. 202, SHIVDATTA APARTMENT, MAGASWARGIYA RAIL KARMACHARI,,Nagpur,Nagpur,Maharashtra,440022-India |
| U93210MH2025PTC450028 | SKYINFINITY AMUSEMENT PRIVATE LIMITED | PL NO 9, JAIBHIM CO OP HO,ASMITA APARTMENT, ATREY L,Nagpur,Nagpur,Maharashtra,440022-India |
| ACV-9107 | VARRDHANCE ETHO 24 BIO ENERGIES LLP | P.No.1 6,F.No.1202,12 flr,Rachna Nitya,Swavlambingr,Nagpur,Nagpur,Maharashtra,India-440022 |
| ACH-6809 | COLLABORATE INDIA ADVISORS LLP | PLOT NO. 9, KARMAYOG APARTMENT, FLAT NO. 401,SE RAILWAY COLONY NO. 1, PRATAP NAGAR,Nagpur,Nagpur,Maharashtra,India-440022 |
| ACO-6923 | GREENAXIS BUILDTECH LLP | P NO 19 F NO 101 - 102,EMPIRE SQUARE B.G.N.S.S.,Nagpur,Nagpur,Maharashtra,India-440022 |
| U45201MH2021PTC369625 | BREAKVELOP PRIVATE LIMITED | IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI, NAGPUR - 440022, MAHARASHTRA, INDIA , NAGPUR, Maharashtra, India - 440022 |
| U22300MH2019PTC321382 | SCOPE COLORS ENTERTAINMENT AND MEDIA PRIVATE LIMITED | 9-A,RASHMI APARTMENT GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U15124MH2017PTC294727 | TEJOMAY MILK PROCESSING AND PACKAGING PRIVATE LIMITED | AASHADH APARTMENT, PLOT NO. 7/12/13 PRATAP NAGAR, , NAGPUR, Maharashtra, India - 440022 |
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- Email ID
- Website
- Address
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.
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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