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
VENKAT ESTATES PRIVATE LIMITED
CIN: U70101KA2008PTC046742
VENKAT ESTATES PRIVATE LIMITED (CIN: U70101KA2008PTC046742) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
VENKAT ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VENKAT ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VENKAT ESTATES PRIVATE LIMITED are PRAVEENA DEVI DUGASANI, and VENKAT SOGASANI REDDY.
VENKAT ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KA2008PTC046742 and its registration number is 46742. Users may contact VENKAT ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKAT ESTATES PRIVATE LIMITED is FLAT NO.254, 5TH FLOOR, RAJNIGANDHA BLOCK, GARDEN APTS., VITTAL MALLYA ROAD, OPP. U B CITY , BANGALORE, Karnataka, India - 560001.
Current status of VENKAT ESTATES PRIVATE LIMITED is - Under CIRP.
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 VENKAT ESTATES 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.
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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 VENKAT ESTATES
Purchase full report of VENKAT ESTATES
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 VENKAT ESTATES 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 VENKAT ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02163603 | PRAVEENA DEVI DUGASANI | Director | 2008-06-11 |
| 02038390 | VENKAT SOGASANI REDDY | Director | 2008-06-11 |
Past Directors & Key Managerial Personnel of VENKAT ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03081930 | VISHNU REDDY SOGASANI | Director | - | 2022-10-29 |
Other Directorships of PRAVEENA DEVI DUGASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGSHIP FINANCIALS LIMITED | U65910KA1994PLC015754 | Managing Director | 1994-06-13 | Ongoing |
Other Directorships of VISHNU REDDY SOGASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGSHIP FINANCIALS LIMITED | U65910KA1994PLC015754 | Director | 2010-06-03 | Ongoing |
Other Directorships of VENKAT SOGASANI REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMSHI ESTATES LIMITED LIABILITY PARTNER SHIP | AAT-7810 | Designated Partner | 2020-09-11 | Ongoing |
| LEGEND VENKAT ESTATES LIMITED LIABILITY PARTNERSHIP | AAT-7974 | Designated Partner | 2020-09-12 | Ongoing |
| FLAGSHIP FINANCIALS LIMITED | U65910KA1994PLC015754 | Director | 1994-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7810 | VAMSHI ESTATES LIMITED LIABILITY PARTNER SHIP | FLAT NO.254, 5TH FLOOR, RAJNIGANDHA BLOCK, GARDEN APTS., OPP. UB CITY, VITTAL MALLYA ROAD BANGALORE, Karnataka, India - 560001 |
| AAT-7974 | LEGEND VENKAT ESTATES LIMITED LIABILITY PARTNERSHIP | FLAT NO. 254, 5TH FLOOR, RAJNIGANDHA BLOCK, GARDEN APTS., OPP. UB CITY, VITTAL MALLYA ROAD BANGALORE, Karnataka, India - 560001 |
| U65910KA1994PLC015754 | FLAGSHIP FINANCIALS LIMITED | FLAT NO. 265, 6TH FLOOR, RAJANI GANDHA BLOCK, GARDEN APARTS, VITTAL MALLYA ROAD, OPP. U.B. CITY, , BANGALORE, Karnataka, India - 560001 |
| U70100KA2015PTC082421 | NIKHIL VEDHASE HABITATS PRIVATE LIMITED | FLAT NO. 101, 102, GARDEN APARTMENT, SILVER OAK BLOCK VITTAL MALLYA ROAD, OPP UB CITY , BANGALORE, Karnataka, India - 560001 |
| U51109KA2014PTC074826 | ZILLION EXIM & MERCHANTING PRIVATE LIMITED | NO.258, RAJNIGANDHA GARDEN APARTMENT NO. 21, 5TH FLOOR, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| ACP-3981 | UMR REALITY LLP | Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001 |
| U74999KA2018PTC111702 | EOH TECHSERVICES PRIVATE LIMITED | No.241, 4th Floor Rajnigandha Block 21 Garden apartments, Vittal Mallya Road , BANGALORE, Karnataka, India - 560001 |
| U74999KA2018PTC113775 | NUKEBOX STUDIOS PRIVATE LIMITED | NO. 274, 7TH FLOOR, RAJNIGANDHA BLOCK, GARDEN APARTMENT, 21, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| AAZ-0008 | BEYOND WELLNESS HEALTHCARE LLP | NO 21, VITTAL MALLYA ROAD GARDEN APARTMENTS, NO505 5TH FLOOR BANGALORE, Karnataka, India - 560001 |
| U74999KA2016PTC097375 | DIGEOO TECHNOLOGIES PRIVATE LIMITED | U.B.CITY, LEVEL 11, CANBERRA BLOCK UB CITY, #24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U72200KA2008PTC047650 | ARNOV BUSINESS SOLUTIONS PRIVATE LIMITED | No. 237, 3rd Floor, Rajnigandha, Garden Apartment Complex, No. 21, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U70101KA2010PTC052678 | WHITE HAWK INFRA PRIVATE LIMITED | FlatNo.243,4thFloor,RajaniGandhaBlockGardenApartments,SiteNo21,VittalMa llya Road , Bangalore, Karnataka, India - 560001 |
| U55101KA2010PTC055087 | BLACK RAIN HOSPITALITY PRIVATE LIMITED | Unit no.16W and 16E, 16th Floor, Canbera block, No.24 UB City, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U18109KA2022PTC158549 | WAYW RETAIL PRIVATE LIMITED | No. 241, Rajnigandha Block, Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2017FTC105040 | VENROSIT INDIA PRIVATE LIMITED | Level 11, Canberra Block, U.B. City, 24 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U65100KA2021PTC155074 | NEW LEAF CAPITAL PRIVATE LIMITED | 14th Floor, UB City, Concorde Block, No. 24 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U74992KA2012PTC065894 | R.S.P. GOURMET CATERING PRIVATE LIMITED | # 245, 4th Floor, Rajnigandha Block Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2014OPC074880 | MURVO TECHNOLOGY (OPC) PRIVATE LIMITED | No, 24, Level 11, Canberra Tower U B City, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| AAW-1035 | NEW LEAF ADVISORS LLP | 14thFloor,UB City, Concorde Block,No. 24,Vittal Mallya Road, Bangalore North, Karnataka, India - 560001 |
| U70102KA2010PTC054448 | TSN GLOBAL REALTY PRIVATE LIMITED | 211,Rajnigandha Block,Garden Apartment, ( Opp.UB CITY),21,Vittal Mallaya Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2017PTC106649 | E. SMILE. TECHNOLOGY PRIVATE LIMITED | Concorde Block, 14th Floor NO. 24 Vittal Mallya Road, UB City , Bangalore North, Karnataka, India - 560001 |
| U72200KA2013FTC071379 | COUCHBASE INDIA PRIVATE LIMITED | 11th Floor, No. 24, Concorde Block, Vittal Mallya Road, UB City, Bangalore Urban , Bangalore North, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U69200KA2024PTC189801 | NEW LEAF FAMILY OFFICE PRIVATE LIMITED | 14 Floor, UB City, Concorde Towers,, No. 24 Vittal Mallya Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U00892KA2000PTC026893 | INFINITE DIMENSIONS INDIA PRIVATE LIMITE D | EDEN PARK, FLAT NO.401,4TH FLOOR, BUILDING NO.20, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U55101KA2012PTC064208 | OVERTURE HOSPITALITIES PRIVATE LIMITED | NO 204A, THE COLLECTION, NO 24, UB CITY COMET BLOCK, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2011PTC060041 | ZION LEISURE MANAGEMENT PRIVATE LIMITED | No.132 , SURYAMUKHI ,GARDEN APARTMENT COMPLEX , NO.21 , VITTAL MALLAYA ROAD , OPP.TO UB CITY , BANGALORE, Karnataka, India - 560001 |
| ACT-8990 | I B LAW ASSOCIATE LLP | CONCORDE BLOCK 14TH FLOOR,NO 24 VITTAL MALLYA ROAD,Bangalore North,Bangalore,Karnataka,India-560001 |
| U68100KA2024PTC190422 | ELARA PROPERTIES PRIVATE LIMITED | 5th Floor, Prestige Sigma,No. 3 Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10626975 | 2016-02-26 | 2020-07-21 | - | 146,005,000.00 | PUNJAB NATIONAL BANK |
- 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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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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As on: 2026-07-13
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.