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
VENETUS LOGISTICS PRIVATE LIMITED
CIN: U61200MH2021PTC353198 As on: 2026-07-13
VENETUS LOGISTICS PRIVATE LIMITED (CIN: U61200MH2021PTC353198) is a Private company incorporated on 08 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VENETUS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENETUS LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of VENETUS LOGISTICS PRIVATE LIMITED are JASWINDER KAUR ALVA, GAURAV SONWANE, and RAJENDRA SHAILENDRA KAMBLE.
VENETUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2021PTC353198 and its registration number is 353198. Users may contact VENETUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENETUS LOGISTICS PRIVATE LIMITED is flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 , Mira Road Thane, Maharashtra, India - 401107.
Current status of VENETUS LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VENETUS LOGISTICS 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 VENETUS LOGISTICS
Purchase full report of VENETUS LOGISTICS
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 VENETUS LOGISTICS 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 |
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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 VENETUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09291727 | JASWINDER KAUR ALVA | Additional Director | 2021-08-16 |
| 09691895 | GAURAV SONWANE | Additional Director | 2023-05-31 |
| 10152376 | RAJENDRA SHAILENDRA KAMBLE | Additional Director | 2023-05-31 |
Past Directors & Key Managerial Personnel of VENETUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09023881 | GEETA KISHAN SONWANE | Director | - | 2023-05-02 |
| 09023882 | SHARMILA RAMESH ALVA | Director | - | 2021-08-16 |
| 09023893 | ASHA SHAILENDRA KAMBLE | Director | - | 2023-05-02 |
Other Directorships of GEETA KISHAN SONWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARMILA RAMESH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIAN GENERAL TRADING PRIVATE LIMITED | U46592MH2023PTC412536 | Director | 2023-10-19 | Ongoing |
| MAXIM SHIPPING PRIVATE LIMITED | U63030MH2022PTC387903 | Additional Director | - | 2023-09-30 |
| MAXIM SHIPPING PRIVATE LIMITED | U63030MH2022PTC387903 | Director | 2023-10-27 | Ongoing |
Other Directorships of ASHA SHAILENDRA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASWINDER KAUR ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIAN GENERAL TRADING PRIVATE LIMITED | U46592MH2023PTC412536 | Director | 2023-10-19 | Ongoing |
| APETITO BAR AND KITCHEN PRIVATE LIMITED | U56301MH2024PTC427903 | Director | 2024-06-27 | Ongoing |
| MAXIM SHIPPING PRIVATE LIMITED | U63030MH2022PTC387903 | Director | 2022-08-01 | Ongoing |
Other Directorships of GAURAV SONWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIM SHIPPING PRIVATE LIMITED | U63030MH2022PTC387903 | Director | - | 2023-09-06 |
| AQUAVENTURES RIDES PRIVATE LIMITED | U80200MH2024PTC417233 | Director | 2024-01-15 | Ongoing |
Other Directorships of RAJENDRA SHAILENDRA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH2023PTC399346 | CFR SOLUTIONS PRIVATE LIMITED | FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India |
| AAL-0420 | GSH MARINE LLP | 23/301, GOLDEN NEST 3, SONAM PRERNA CHS LTD, GOLDEN NEST, PHASE III, MIRA BHAYANDAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAM-0134 | SHIVNANDI CATALYST LLP | ROOM NO-23/401,GOLDEN NEST-3,SONAM PRERANA CHS LTD MIRA BHAINDAR RD, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U51909MH2019PTC327259 | SS INTERIOR AND MULTITRADING PRIVATE LIMITED | FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U55101MH2013PTC248399 | TIS HOTEL AND RESORT PRIVATE LIMITED | SHOP NO.29 SONAM PUSHPANJALI GOLDEN NEST PHASE 3 MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U92490MH2021PTC365181 | AAA MULTIMEDIA PRIVATE LIMITED | 603/6, Swarndeep CHS, Golden Nest, Phase No. 3, Mira Bhayanader Road, Mira Road E , THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC259785 | VAHAN INDIA PRIVATE LIMITED | E-102,SONAM DARSHAN CHS LTD,GOLDEN NEST PHASE -1 MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74120MH2013PTC241446 | AQUAMATE INDUSTRIES PRIVATE LIMITED | No. 601, Building No. 16, 6Th Floor, Sonam Paradise CHS LTD, Golden Nest Phas e 3, , Mira Road East, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAP-5456 | SINHA KUMAWAT & ASSOCIATES LLP | OFFICE NO 3 SONAM TOWERS CHSL GOLDEN NEST PHASE 11 MIRA ROAD MIRA ROAD, Maharashtra, India - 401107 |
| U70100MH2017PTC301458 | SHABNAM ESTATES AND HOLDINGS PRIVATE LIMITED | 6/603 Swarndeep CHS Ltd,Golden Nest phase 3,Mira Bhayander Road , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2018PTC313076 | VONUX SOLUTIONS PRIVATE LIMITED | Flat-801 Jai Jagannath Tower Chs. Ltd., Beverly Park, Nr. Marigold No-5 Chs. Ltd , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U85499MH2023PTC409013 | ABK TEACHLY ACADEMY PRIVATE LIMITED | FLAT NO A-401, 4TH FLOOR, GOLDEN PALACE ESTATE CHS LTD,,PARSHWA NAGAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| U67100MH2010PTC210956 | COINAGE CORPORATE SERVICES PRIVATE LIMITED | E101 Sonam Tower CHS, new Golden nest Phase XII-A, Mira Bhayandar Road, Mira R oad E , Mira Road, Maharashtra, India - 401107 |
| U15400MH2009PLC196514 | S. V. J. ENTERPRISES LIMITED | A/02, Sonam Palace CHS Old Golden Nest -1 Mira-Bhaindar Road, Mira Road East,,Thane,Thane,Maharashtra,401107-India |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,Maharashtra,India-401107 |
| AAX-0685 | MAA ONE-STOP SOLUTIONS LLP | B 701, GOLDEN NEST 2, SONAM MAYFLOWER CHS LTD GOLDEN NEST,PHASE 2,OFF GHODDEV ROAD, MIRA RD (E) THANE, Maharashtra, India - 401107 |
| U74120MH2015PTC268307 | ARNAV PAINTS PRIVATE LIMITED | 23/702, Sonam Prerna CHS Limited, Old Golden Nest Ph-3,Mira Bhayander Road ,Mira Road , Thane, Maharashtra, India - 401107 |
| U93000MH2014PTC252614 | J.M.D. CAPS PRIVATE LIMITED | D 101 GEETA SWARG CHS LTD .GEETA NAGAR PH-VI MIRA BHAINDAR ROAD OPP GOLDEN NEST MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U74900MH2015PTC265918 | JEET SUPERSTRUCTURE PRIVATE LIMITED | 401,GEETA GYAN CHS LTD GEETA NAGAR PHASE-6,MIRA ROAD(E),THANE , MIRA ROAD, Maharashtra, India - 401107 |
| AAK-6701 | STUDIO 23 SPA & SALON LLP | Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2018OPC305993 | GSMPA ARTS (OPC) PRIVATE LIMITED | FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U52590MH2019PTC329049 | DECIPHER INFRAMEDIA PRIVATE LIMITED | 2 501, SONAM BASERA CHS LTD., NEW GOLDEN NEST, PHASE 9, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAH-6185 | MOHOR ENTERTAINMENT LLP | Flat No. 104, Bldg. No. 3b, Marigold No. 3 Co- Op. Housing Society Ltd.Beverly Park, Off Mira Bhayander Road, Thane, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.