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
VENIMADHAV COMMODITIES PRIVATE LIMITED
CIN: U67190DL1984PTC019076 As on: 2026-07-13
VENIMADHAV COMMODITIES PRIVATE LIMITED (CIN: U67190DL1984PTC019076) is a Private company incorporated on 05 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 12500000.00.
VENIMADHAV COMMODITIES 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.VENIMADHAV COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VENIMADHAV COMMODITIES PRIVATE LIMITED are REEMA GUPTA, and KAMAL KANT.
VENIMADHAV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1984PTC019076 and its registration number is 19076. Users may contact VENIMADHAV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENIMADHAV COMMODITIES PRIVATE LIMITED is K-15, SOUTH EXTN.-I, , NEW DELHI, Delhi, India - 110049.
Current status of VENIMADHAV COMMODITIES 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 VENIMADHAV COMMODITIES 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 VENIMADHAV COMMODITIES
Purchase full report of VENIMADHAV COMMODITIES
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 VENIMADHAV COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VENIMADHAV COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01791098 | REEMA GUPTA | Director | 2008-04-01 |
| 00780082 | KAMAL KANT | Director | 2005-12-17 |
Past Directors & Key Managerial Personnel of VENIMADHAV COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01046649 | RAJ KUMAR GUPTA | Director | - | 2022-03-23 |
| 01711031 | NEENA BANSAL | Director | - | 2008-11-05 |
| 01711379 | VINOD KUMAR BANSAL | Director | - | 2008-11-05 |
Other Directorships of REEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEAR FARMS PVT LTD | U01300DL1984PTC017714 | Additional Director | - | 2008-09-30 |
| CEAR FARMS PVT LTD | U01300DL1984PTC017714 | Director | 2008-09-30 | Ongoing |
| VENI MADHAV SECURITIES PRIVATE LIMITED | U67120DL2006PTC145360 | Director | 2008-04-01 | Ongoing |
| CEAR INDIA MULTITRONICS PVT LTD | U74899DL1981PTC011800 | Additional Director | - | 2008-09-30 |
| CEAR INDIA MULTITRONICS PVT LTD | U74899DL1981PTC011800 | Director | 2008-09-30 | Ongoing |
| ASIAN TRANS CONTROLS PVT LTD | U74899DL1982PTC013079 | Additional Director | - | 2008-09-30 |
| ASIAN TRANS CONTROLS PVT LTD | U74899DL1982PTC013079 | Director | 2008-09-30 | Ongoing |
| CEAR INDIA FINANCE PRIVATE LIMITED | U74899DL1984PTC017854 | Additional Director | - | 2008-09-30 |
| CEAR INDIA FINANCE PRIVATE LIMITED | U74899DL1984PTC017854 | Director | 2008-09-30 | Ongoing |
Other Directorships of KAMAL KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEAR FARMS PVT LTD | U01300DL1984PTC017714 | Director | 1989-04-15 | Ongoing |
| VENI MADHAV SECURITIES PRIVATE LIMITED | U67120DL2006PTC145360 | Director | 2006-01-24 | Ongoing |
| CEAR INDIA MULTITRONICS PVT LTD | U74899DL1981PTC011800 | Director | 1989-04-20 | Ongoing |
| ASIAN TRANS CONTROLS PVT LTD | U74899DL1982PTC013079 | Director | 1989-04-15 | Ongoing |
| CEAR INDIA FINANCE PRIVATE LIMITED | U74899DL1984PTC017854 | Director | 2006-04-15 | Ongoing |
| CEAR INDIA FINANCE PRIVATE LIMITED | U74899DL1984PTC017854 | Director | - | 2006-04-14 |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEAR FARMS PVT LTD | U01300DL1984PTC017714 | Director | - | 2022-03-23 |
| VENI MADHAV SECURITIES PRIVATE LIMITED | U67120DL2006PTC145360 | Director | - | 2022-03-23 |
| CEAR INDIA MULTITRONICS PVT LTD | U74899DL1981PTC011800 | Director | - | 2022-03-23 |
| ASIAN TRANS CONTROLS PVT LTD | U74899DL1982PTC013079 | Director | - | 2022-03-23 |
| CEAR INDIA FINANCE PRIVATE LIMITED | U74899DL1984PTC017854 | Director | - | 2022-03-23 |
Other Directorships of NEENA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FICUS MERCANTILE LIMITED | U65999DL1985PLC021991 | Additional Director | - | 2013-09-30 |
| FICUS MERCANTILE LIMITED | U65999DL1985PLC021991 | Director | - | 2017-11-02 |
| VOTARY INVESTMENTS PRIVATE LIMITED | U67120DL1994PTC061858 | Director | - | 2017-11-02 |
| VENI MADHAV SECURITIES PRIVATE LIMITED | U67120DL2006PTC145360 | Director | - | 2008-03-15 |
| FICUS SECURITIES PRIVATE LIMITED | U74899DL1992PTC048351 | Director | - | 2017-11-02 |
Other Directorships of VINOD KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FICUS WEALTH LLP | AAD-1987 | Designated Partner | 2015-01-14 | Ongoing |
| FICUS MERCANTILE LIMITED | U65999DL1985PLC021991 | Director | 2008-07-15 | Ongoing |
| VOTARY INVESTMENTS PRIVATE LIMITED | U67120DL1994PTC061858 | Director | 1994-10-03 | Ongoing |
| VENI MADHAV SECURITIES PRIVATE LIMITED | U67120DL2006PTC145360 | Director | - | 2008-03-15 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2018-09-28 |
| FICUS SECURITIES PRIVATE LIMITED | U74899DL1992PTC048351 | Director | 2003-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62100DL2006PTC147181 | SURYA AIRLINES PRIVATE LIMITED | H 15SOUTH EXTN PART I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1984PTC017854 | CEAR INDIA FINANCE PRIVATE LIMITED | K 15SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1981PTC011800 | REEMA INDIA VENTURES PRIVATE LIMITED | K-15 SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U52393DL2006PTC145131 | GOVIND JEWELS PRIVATE LIMITED | G-15, G/F, Guneet Kashyap Marg, South Extn-II, Opp K-1, , New Delhi, Delhi, India - 110049 |
| U51109DL1999PTC102035 | HORIZON BROADCAST ELECTRONICS PRIVATE LIMITED | G-15, G/F, Guneet Kashyap Marg, South Extn-II, Opp K-1, , New Delhi, Delhi, India - 110049 |
| U74900DL2015PTC278574 | ALWAYS TURANT DELIVERY PRIVATE LIMITED | G-15, G/F, GUNEET KASHYAP MARG, SOUTH EXTN-II, OPP. K-1, , NEW DELHI, Delhi, India - 110049 |
| ACL-8429 | REEMA AGRO LLP | K 15 South Extension-One,New Delhi,South Delhi,Delhi,India-110049 |
| ACM-9366 | REEMA DYNAMICS LLP | K-15 SOUTH EXTENSION PART ONE,New Delhi,South Delhi,Delhi,India-110049 |
| ACY-1430 | ARDENCE INFRA LLP | B-7, SECOND FLOOR,SOUTH EXTN PART-I,New Delhi,South Delhi,Delhi,India-110049 |
| U85499DL2013PTC248151 | JALAJA EDUCATIONAL AND SOCIAL S PRIVATE LIMITED | K-11, Ground Floor South Extension Part-I,New Delhi,South Delhi,Delhi,110049-India |
| U62020DL2025PTC443252 | KLOUDIT GLOBAL PRIVATE LIMITED | K-3, SECOND FLOOR,NDSE SOUTH EXTN PART 2,New Delhi,South Delhi,Delhi,110049-India |
| U72501DL2002PTC115316 | INSTA GROW NETWORKS PRIVATE LIMITED | H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| ACO-3538 | ELITE HOURS LLP | G4 GF NDSE I SOUTH EXTN-1,NEAR RING ROAD,New Delhi,South Delhi,Delhi,India-110049 |
| U93091DL2006PTC149525 | VIZIL SENSORS & SECURITY SYSTEMS PRIVATE LIMITED. | K-17, IIND FLOOR, NEW DELHI SOUTH EXTN PART - II , NEW DELHI, Delhi, India - 110049 |
| ACR-4652 | SHAURIX LLP | E-62,G/Floor,Market,South,Extn Part 1, New Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| U46497DL2024PTC438625 | ASHWEENA PHARMACEUTICALS PRIVATE LIMITED | PVT No. 3 in, prop NO. A-22/4,GF L/P, New Delhi South Ext-I,New Delhi,South Delhi,Delhi,110049-India |
| U51226DL2008PTC182861 | TUSKER PLAST VENTURES PRIVATE LIMITED | C- 17, SOUTH EXTN. PART- I, , NEW dELHI, Delhi, India - 110049 |
| U74899DL1989PTC036353 | GURUSONS COMMUNICATIONS PRIVATE LIMITED | 109 SOUTH EX PLAZA I SOUTH EXTN PART II , NEW DELHI, Delhi, India - 110049 |
| AAD-7118 | JAYSHREE FARMS LLP | 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049 |
| U72900DL2016PTC292898 | APERTURA DATA TECH PRIVATE LIMITED | 301, SOUTH EX PLAZA-I 389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1981PTC040385 | SUN-N-SEA TRADINGS COMPANY PVT.LTD. | 105, SOUTH EX PLAZA-I,389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74999DL2010PTC210645 | ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED | 105, SOUTH EX PLAZA-I,389 MASJID MOTH , SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U11200DL2008PTC176844 | ORCHID OIL PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2003PTC123508 | DONI POLO INFRACONSULTANTS PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| U58199DL2024PTC433108 | PHYSITAL MEDIA PRIVATE LIMITED | C-40, SF, N.D.S.E.-I,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U72100DL2025NPL459293 | ONCOLOGIA RESEARCH FOUNDATION | D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U31909DL2018PTC335599 | RKOT TESTING AND RESEARCH HUB PRIVATE LIMITED | A-12, FIRST FLOOR NDSE-I(SOUTH EXTN I) , NDSE-I(SOUTH EXTN I), Delhi, India - 110049 |
| U20299DL2023PTC420186 | SUFIL PRIVATE LIMITED | C-62 BASEMENT NDSE I,South Extension Part -I,New Delhi,South Delhi,Delhi,110049-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.