VENKATESH LOGISTICS PRIVATE LIMITED
CIN: U60100WB2004PTC100396
VENKATESH LOGISTICS PRIVATE LIMITED (CIN: U60100WB2004PTC100396) is a Private company incorporated on 11 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 227000000.00 and its paid up capital is Rs. 165046510.00.
VENKATESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VENKATESH LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of VENKATESH LOGISTICS PRIVATE LIMITED are AMAN KHEMKA, PRANAY KHEMKA, and SURESH CHANDRA KHEMKA.
VENKATESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2004PTC100396 and its registration number is 100396. Users may contact VENKATESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH LOGISTICS PRIVATE LIMITED is 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of VENKATESH LOGISTICS PRIVATE LIMITED is - Dissolved (Liquidated).
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 VENKATESH 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.
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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 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.
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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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Current Directors & Key Managerial Personnel of VENKATESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00566911 | AMAN KHEMKA | Managing Director | 2012-10-31 |
| 00566947 | PRANAY KHEMKA | Director | 2004-11-11 |
| 01499202 | SURESH CHANDRA KHEMKA | Director | 2007-05-10 |
Past Directors & Key Managerial Personnel of VENKATESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00566911 | AMAN KHEMKA | Director | - | 2012-10-31 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Nominee Director | - | 2015-06-12 |
| 06369084 | RAHUL SRIVASTAVA | Company Secretary | - | 2015-02-10 |
Other Directorships of AMAN KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDAYAL GANGA BUX PVT LTD | U17232WB1962PTC025455 | Director | 2007-04-01 | Ongoing |
| EENDHAN FUELS PRIVATE LIMITED | U51410WB2004PTC100511 | Director | - | 2005-09-18 |
| V R INFRALOGISTICS PRIVATE LIMITED | U63010WB2010PTC152273 | Director | 2010-08-13 | Ongoing |
Other Directorships of PRANAY KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R INFRALOGISTICS PRIVATE LIMITED | U63010WB2010PTC152273 | Additional Director | 2010-12-06 | Ongoing |
Other Directorships of SURESH CHANDRA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDAYAL GANGA BUX PVT LTD | U17232WB1962PTC025455 | Director | 2007-04-01 | Ongoing |
Other Directorships of RAVI GHANSHYAMDAS LEKHRAJANI
Other Directorships of RAHUL SRIVASTAVA
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8289 | VANSH REALCON LLP | 12, India Exchange Place, Jute House, 1st Floor, Kolkata, West Bengal, India - 700001 |
| U15400WB1997PTC084540 | SOFTEX SUPPLIERS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078327 | ZOOM SUPPLY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51311WB1993PTC058898 | PARAS NATH MERCANTILE PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52609WB2017PTC220695 | EDULIS BIZTRADE PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077378 | TIRUMALA VINIMAY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107565 | COMFORT AGENCIES PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107566 | SWARNIM DEALERS PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107836 | DIGANTA VYAPAAR PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068996 | TRIMLINE GOODS & SERVICES PVT. LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63010WB2010PTC152273 | V R INFRALOGISTICS PRIVATE LIMITED | 12 INDIA EXCHANGE PLACE JUTE HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB1998PTC086578 | PRO EDGE FITNESS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC169225 | MEWARA COMMTRADE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001 |
| U17014WB2025PTC276105 | DGH PACKVENTURE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-2929 | DIMENSIONAL RESOURCES LLP | 'JUTE HOUSE' 12, INDIA EXCHANGE PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-6225 | KIZOKU LLP | Jute House, 2nd Floor, 12, India Exchange Place Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC107816 | PURBASA VINIMAY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, FIRST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127234 | RASHMI FIBRES PRIVATE LIMITED | JUTE HOUSE, 4TH FLOOR, 12, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128512 | RATNAGIRI DEALERS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132854 | TRADEX PRIVATE LIMITED | JUTE HOUSE, 3RD FLOOR 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070564 | AMBITION COMMERCIAL PVT LTD | JUTE HOUSE 4TH FLOOR12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066405 | TRAILER MERCANTILES PVT.LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63022WB1963PLC025825 | HARINKHOLA ICE AND COLD STORAGE LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1978PTC031428 | PUSHRAJ PURANMULL PVT LTD | 12 INDIA EXCHANGE PLACE, JUTE HOUSE 2ND FLOOR, ROOM NO. 202 , Kolkata, West Bengal, India - 700001 |
| U20211WB1982PTC035508 | SHASHI TIMBER & PLYWOOD INDUSTRIES PVT LTD | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO. 402A , KOLKATA, West Bengal, India - 700001 |
| U24119WB1998PTC086359 | MOHATA ENTERPRISES PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO 402A , KOLKATA, West Bengal, India - 700001 |
| AAA-1548 | DIMENSIONAL VENTURES LLP | 'JUTE HOUSE' 12, INDIA EXCHANGE PLACE. KOLKATA, West Bengal, India - 700001 |
| U28998WB2010PTC153105 | SHREE GANNAYAK WIRES PRIVATE LIMITED | Jute House 12, India Exchange Place , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC114578 | PAWAN COMMOTRADE PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO-106 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027577 | 2006-10-20 | - | - | 5,370,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10063250 | 2007-08-10 | - | - | 15,740,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10067128 | 2007-08-27 | 2010-07-24 | 2010-11-03 | 348,500,000.00 | UNION BANK OF INDIA | |
| 10079540 | 2007-11-30 | - | - | 28,800,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10081753 | 2007-10-26 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10097735 | 2008-03-10 | - | - | 9,750,000.00 | HDFC BANK LIMITED | |
| 10108486 | 2008-05-05 | - | 2010-11-03 | 3,100,000.00 | UNION BANK OF INDIA | |
| 10160381 | 2009-04-22 | - | - | 24,840,000.00 | SREI Equipment Finance Private Limited | |
| 10164451 | 2009-05-15 | - | - | 17,421,957.00 | SREI Equipment Finance Private Limited | |
| 10164453 | 2009-05-22 | - | - | 16,411,239.00 | SREI Equipment Finance Private Limited | |
| 10165087 | 2009-07-02 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10202571 | 2010-02-15 | - | - | 20,000,000.00 | SREI Equipment Finance Private Limited | |
| 10202641 | 2010-01-01 | - | 2015-01-16 | 6,000,000.00 | RELIANCE CAPITAL LTD | |
| 10237871 | 2010-09-01 | 2015-03-21 | - | 983,300,000.00 | ICICI BANK LIMITED | |
| 10240529 | 2010-09-06 | - | - | 65,696,447.00 | SREI Equipment Finance Private Limited | |
| 10251245 | 2010-09-28 | 2011-07-28 | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10259171 | 2010-12-10 | 2012-03-26 | 2016-03-05 | 18,000,000.00 | UNION BANK OF INDIA | |
| 10265209 | 2011-02-05 | - | - | 285,458,732.00 | SREI Equipment Finance Private Limited | |
| 10269226 | 2011-01-07 | - | - | 17,093,100.00 | HDFC BANK LIMITED | |
| 10274404 | 2011-03-10 | - | - | 24,605,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10291694 | 2011-05-15 | - | - | 105,000,000.00 | SREI Equipment Finance Private Limited | |
| 10310710 | 2011-09-12 | 2013-02-08 | - | 526,453,228.00 | SREI Equipment Finance Private Limited | |
| 10316473 | 2011-09-29 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10325479 | 2011-12-26 | - | 2014-12-02 | 15,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10329353 | 2011-12-12 | - | 2015-01-16 | 13,000,000.00 | RELIANCE CAPITAL LTD | |
| 10329693 | 2011-12-30 | - | - | 4,050,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10346365 | 2012-03-27 | 2012-04-26 | - | 8,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362856 | 2012-06-28 | - | 2016-08-29 | 89,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10364588 | 2012-06-09 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10402039 | 2013-02-08 | - | - | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10412745 | 2013-02-03 | - | - | 273,650,000.00 | SREI Equipment Finance Private Limited | |
| 10412819 | 2013-02-03 | - | - | 71,754,631.00 | SREI Equipment Finance Private Limited | |
| 10412831 | 2013-02-03 | - | - | 20,000,000.00 | SREI Equipment Finance Private Limited | |
| 10412865 | 2013-02-03 | - | - | 20,000,000.00 | SREI Equipment Finance Private Limited | |
| 10413040 | 2013-02-03 | - | - | 71,754,631.00 | SREI Equipment Finance Private Limited | |
| 10413056 | 2013-02-03 | - | - | 71,754,631.00 | SREI Equipment Finance Private Limited | |
| 10413113 | 2013-02-03 | - | - | 273,650,000.00 | SREI Equipment Finance Private Limited | |
| 10539997 | 2014-08-01 | - | - | 31,337,136.00 | L & T FINANCE LIMITED | |
| 10610052 | 2015-05-08 | - | - | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80025942 | 2005-10-28 | - | 2008-08-05 | 9,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80026601 | 2006-04-13 | 2007-02-23 | 2010-11-03 | 35,000,000.00 | UNION BANK OF INDIA |
- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.