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VENKATESH DEVCON PRIVATE LIMITED

As on: 2024-06-26

VENKATESH DEVCON PRIVATE LIMITED (CIN: U45201MP2011PTC026201) is a Private company incorporated on 17 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VENKATESH DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VENKATESH DEVCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

VENKATESH DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2011PTC026201 and its registration number is 26201. Users may contact VENKATESH DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH DEVCON PRIVATE LIMITED is 719, SHEKHAR CENTER, 4/5, MANOROMA GANJ, , INDORE, Madhya Pradesh, India - 452001.

Current status of VENKATESH DEVCON PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45201MP2011PTC026201
Name VENKATESH DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 26201
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-17
Age of Company 14 years, 11 months, 0 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VENKATESH DEVCON PRIVATE LIMITED

Previous CINs

U45201MP2011PTC026201

Regulatory Filings of VENKATESH DEVCON

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Litigation Search Report of VENKATESH DEVCON

Get a list of all litigations VENKATESH DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENKATESH DEVCON. This report helps you understand the risk associated in dealing with VENKATESH DEVCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VENKATESH DEVCON 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

Investor Complaints & Serious Complaints About VENKATESH DEVCON

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

Directors & Key Managerial Personnel of VENKATESH DEVCON

Current Directors & Key Managerial Personnel of VENKATESH DEVCON
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of VENKATESH DEVCON
DIN Director Name Designation Appointment Date Cessation
07468948 PRATEEK DESHMUKH Director - 2020-02-18
00261097 UJJWAL BHORKAR Additional Director - 2015-09-30
00261097 UJJWAL BHORKAR Director - 2016-03-19
00262748 ATUL KULKARNI Additional Director - 2015-09-30
00262748 ATUL KULKARNI Director - 2016-03-19
00318868 KIRAN DESHMUKH Director - 2019-05-20
00373171 KAILASH SINGH RAGHUWANSHI Director - 2019-06-16
02401771 ANIL KULKARNI Director - 2017-12-16
02465204 SHEKHAR RAGHUVANSHI Director - 2020-02-18
02536924 RAVINDRA GOVIND THALNERKAR Director - 2015-05-03
Other Directorships of PRATEEK DESHMUKH
Company Name CIN Designation Appointment Date Cessation
VENKATESH DEVCON LLP AAR-9880 Designated Partner - 2022-06-09
VENKATESH DEVCON LLP AAR-9880 Partner 2020-02-19 Ongoing
CANARY PHARMA LLP ACC-1319 Partner 2023-07-21 Ongoing
CANARY PHARMA LIMITED U24232MP1995PLC008940 Director 2019-03-01 Ongoing
ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Director - 2019-08-01
ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Individual Promoter - 2020-03-13
Other Directorships of ATUL KULKARNI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-24
BENHEM INTERMEDIATES PRIVATE LIMITED U15520MP1995PTC009062 Director - 2008-05-26
Other Directorships of KIRAN DESHMUKH
Company Name CIN Designation Appointment Date Cessation
PARUL REALESTATE LLP AAJ-0940 Designated Partner 2017-04-07 Ongoing
ASHIYANA REAL ESTATE DEVELOPERS LLP AAS-2484 Designated Partner 2020-03-14 Ongoing
PITAMBARA INFRAHEIGHT LLP AAX-7216 Designated Partner 2021-07-09 Ongoing
SKF REALBUILD LLP ACA-1509 Designated Partner 2023-03-11 Ongoing
CANARY PHARMA LLP ACC-1319 Designated Partner 2023-07-21 Ongoing
GAGANDEEP MARKETING LLP ACG-1806 Designated Partner 2024-03-21 Ongoing
VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director 2020-06-20 Ongoing
VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director - 2020-02-24
CANARY PHARMA LIMITED U24232MP1995PLC008940 Director 2006-06-21 Ongoing
UTKARSH MACHINE TOOLS PRIVATE LIMITED U29113MP1999PTC013589 Director - 2015-06-10
BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Additional Director - 2018-10-10
BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Director - 2018-09-25
RECON PLAST PRIVATE LIMITED U37100MP2021PTC056638 Director - 2021-11-12
MANSAROVAR REALTY PRIVATE LIMITED U45200MP2007PTC019548 Director - 2015-02-18
NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director - 2015-05-22
VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director 2010-05-20 Ongoing
PITAMBARA INFRAHEIGHT PRIVATE LIMITED U45203MP2015PTC034604 Director - 2021-07-08
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2015-01-06
THE PANACHE HOTEL & CLUB PRIVATE LIMITED U55100MP2003PTC015527 Director - 2013-04-01
APEX CARRIERS PRIVATE LIMITED U60210MP2002PTC015410 Director - 2008-09-15
PARUL FINLEASE PRIVATE LIMITED U65921MP1997PTC011924 Director - 2017-04-06
SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director - 2015-06-30
ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Director - 2020-03-13
ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Individual Promoter - 2020-03-13
CHARANSHEELA ADVISORY PRIVATE LIMITED U74140WB2004PTC098272 Director - 2010-08-25
NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Additional Director - 2009-09-30
NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director 2009-09-30 Ongoing
Other Directorships of SHEKHAR RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
VENKATESH DEVCON LLP AAR-9880 Designated Partner 2020-02-19 Ongoing
KUSUM BUILDERS & HOTELS PRIVATE LIMITED U28991MP1990PTC005849 Additional Director - 2012-09-29
KUSUM BUILDERS & HOTELS PRIVATE LIMITED U28991MP1990PTC005849 Director 2012-09-29 Ongoing
CHARANSHEELA ADVISORY PRIVATE LIMITED U74140WB2004PTC098272 Director 2024-05-18 Ongoing
Other Directorships of RAVINDRA GOVIND THALNERKAR
Company Name CIN Designation Appointment Date Cessation
VARAD INFRATECH PRIVATE LIMITED U45400MP1999PTC013845 Director - 2015-01-19
MALWA SALES & SERVICES PRIVATE LIMITED U51432MP2010PTC023408 Director - 2014-03-31
A-ONE BILLING AND SOFTWARE SERVICES PRIVATE LIMITED U72200MP2011PTC026727 Director - 2020-01-30
NIDUS SOFTWARE SOLUTION PRIVATE LIMITED U72200PN2010PTC135947 Director - 2023-07-06
WTF CREATIVE MEDIA PRIVATE LIMITED U72900MH2015PTC268478 Director 2017-06-15 Ongoing

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Prosecution Details of VENKATESH DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VENKATESH DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VENKATESH DEVCON

Email ID: [email protected] Website: Not Available Address: 719, SHEKHAR CENTER, 4/5, MANOROMA GANJ, , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of VENKATESH DEVCON

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

Balance Sheet of VENKATESH DEVCON

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
Download Audited Financials
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

Profit & Loss Statement of VENKATESH DEVCON

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
Download Audited Financials
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

Fund Raising Activity of VENKATESH DEVCON

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

Subsidiaries, Associate Companies & Join Ventures of VENKATESH DEVCON

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

Board Meetings of VENKATESH DEVCON

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

Auditors of VENKATESH DEVCON

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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