VENKATESH LOGISTICS PRIVATE LIMITED (CIN: U60100WB2004PTC100396) is a Private company incorporated on 11 Dec 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 Dec 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).
| CIN | U60100WB2004PTC100396 |
| Name | VENKATESH LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved (Liquidated) |
| ROC | ROC Kolkata |
| Registration Number | 100396 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-11 |
| Age of Company | 21 years, 6 months, 6 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 227,000,000.00 |
| Paid-up Share Capital | ₹ 165,046,510.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENKATESH LOGISTICS PRIVATE LIMITED |
| U60100WB2004PTC100396 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Nominee Director | - | 2015-06-12 |
| 06369084 | RAHUL SRIVASTAVA | Company Secretary | - | 2015-02-10 |
| 00566911 | AMAN KHEMKA | Director | - | 2012-10-31 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R INFRALOGISTICS PRIVATE LIMITED | U63010WB2010PTC152273 | Additional Director | 2010-12-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDAYAL GANGA BUX PVT LTD | U17232WB1962PTC025455 | Director | 2007-04-01 | Ongoing |
| 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 |
| 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 |
| U51909WB2009PTC132854 | TRADEX PRIVATE LIMITED | JUTE HOUSE, 3RD FLOOR 12 INDIA EXCHANGE PLACE , 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 |
| U24117WB2012PTC173735 | REFRAMIN ALUMINA PRIVATE LIMITED | C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15312WB2005PTC103408 | CHATTERJEE RICE MILLS PRIVATE LIMITED | C/O, S.G.GROUP & S.NEVATIA, REGENT HOUSE, 1ST FLOOR, 12, GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700001 |
| AAJ-0655 | SURESHINE LAND DEVELOPER LLP | 16, INDIA EXCHANGE PLACE 1ST FLOOR, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAA-3596 | VAPP VENTURES LLP | 12, INDIA EXCHANGE PLACE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-1593 | QUANTUM VANIJYA LLP | 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-5208 | ELEGANT COMMOTRADE LLP | 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001 |
| AAM-5200 | SKIPPER DEALERS LLP | 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001 |
| AAX-6209 | BAHUBALI LOGISTICS LLP | 12, INDIA EXCHANGE PLACE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U13201WB2010PTC145003 | EASTERN KHANIJ PADARTH PRIVATE LIMITED | 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1983PTC035826 | FOREX FINANCE PRIVATE LTD | 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17125WB1994PLC210459 | SHREE BAHUBALI STOCK BROKING LIMITED | 12, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24299WB1993PTC058985 | SURYA TWINES PVT. LTD. | 12, India Exchange Place 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U22210WB1998PTC086864 | BIOGRAPHICAL ENCYCLOPEDIA PRIVATE LIMITE D | 12 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21093WB2022PTC257398 | ATHARV PAPERWARE PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24293WB1989PTC046294 | COSMO FARMS PVT LTD | 12 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC085546 | JANKI COKES TRADERS PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10200WB1959PTC024333 | EAST JEENAGORA COLLIERY CO PVT LTD | 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001 |
| U15142WB1925PTC005094 | SHREE MADHAV MILLS PVT LTD | 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001 |
| U17111WB1996PTC076772 | BEEKASSO JUEX PVT LTD | 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001 |
| U25199WB1986PTC041572 | DEBI RUBBER PVT LTD | 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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