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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED

CIN: U01131DL2012PTC238155

VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED (CIN: U01131DL2012PTC238155) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED are RAKESH CHAND AGARWAL, and MANISH AGRAWAL ..

VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01131DL2012PTC238155 and its registration number is 238155. Users may contact VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED is Office No. 211/3, D-288-289, Street No. 10, Wadhwa Complex, Vikas Marg, Laxmi Nagar , Delhi East, Delhi, India - 110092.

Current status of VENKATSWAMY MINING AND ESTATES 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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Previous Names

Previous CINs

ZaubaCorp's company report for VENKATSWAMY MINING AND 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.

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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 VENKATSWAMY MINING AND 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.

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.

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

Current Directors & Key Managerial Personnel of VENKATSWAMY MINING AND ESTATES
DIN Director Name Designation Appointment Date
03539915 RAKESH CHAND AGARWAL Director 2012-11-03
01117076 MANISH AGRAWAL . Director 2012-07-18
Past Directors & Key Managerial Personnel of VENKATSWAMY MINING AND ESTATES
DIN Director Name Designation Appointment Date Cessation
02010445 ARVIND KUMAR MITTAL Director - 2012-11-07
Other Directorships of RAKESH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
SULABH ENGINEERS AND SERVICES LIMITED L28920MH1983PLC029879 Additional Director - 2011-09-30
SULABH ENGINEERS AND SERVICES LIMITED L28920MH1983PLC029879 Director 2011-09-30 Ongoing
Other Directorships of MANISH AGRAWAL .
Company Name CIN Designation Appointment Date Cessation
ACCUMEN LAMINATORS LLP AAC-5146 Designated Partner 2014-07-28 Ongoing
ARNAV INFRABUILD LLP ACD-1479 Designated Partner 2023-09-23 Ongoing
ARNAV INFRA PROMOTER LLP ACD-3334 Designated Partner 2023-10-12 Ongoing
SHREESHAM SKYSCRAPER LLP ACD-5414 Designated Partner 2023-10-19 Ongoing
ENDEAVOUR BUILDERS LLP ACD-6169 Designated Partner 2023-10-26 Ongoing
KEYMEN INDUSTRIES PRIVATE LIMITED U21000DL2021PTC377896 Director 2021-03-04 Ongoing
KEYMEN LAMINATORS PRIVATE LIMITED U25202UP1999PTC024963 Director 1999-12-13 Ongoing
ENDEAVOUR BUILDERS PRIVATE LIMITED U45400UP2011PTC047351 Additional Director - 2018-09-30
ENDEAVOUR BUILDERS PRIVATE LIMITED U45400UP2011PTC047351 Director 2018-09-30 Ongoing
SHREESHAM SKYSCRAPER PRIVATE LIMITED U70100UP2014PTC065111 Additional Director - 2018-09-30
SHREESHAM SKYSCRAPER PRIVATE LIMITED U70100UP2014PTC065111 Director 2018-09-30 Ongoing
ARNAV INFRABUILD PRIVATE LIMITED U70102UP2012PTC050478 Director 2012-05-14 Ongoing
ARNAV INFRA PROMOTER PRIVATE LIMITED U70102UP2012PTC050479 Director 2012-05-14 Ongoing
SAGAR NET MART PRIVATE LIMITED U74900UP2009PTC036912 Director 2013-11-05 Ongoing
SULABH ENGINEERING CONSULTANTS PRIVATE LIMITED U74900UP2011PTC048034 Director - 2015-04-01
Other Directorships of ARVIND KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
PANACEA GARDEN HEIGHTS LLP AAQ-6769 Designated Partner 2019-09-26 Ongoing
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Additional Director - 2010-09-30
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2014-10-14
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Managing Director 2014-10-14 Ongoing
U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director 2015-06-18 Ongoing
PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2019-06-26
PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2011-12-09

CIN Company Name Company Address
ACI-6224 MAHADEO PLOTTERS LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-0579 NATARAJ TOWNS LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-0839 SHIVKRIPA PLOTS LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-1252 SHIVKRIPA PROPMART LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-1253 NATARAJ LANDMART LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-1255 NATARAJ PROPMART LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-1257 NATARAJ PLOTS LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
ACL-0390 SHIVKRIPA LANDMART LLP NO. 211/3, D-288-289/10 WADHWA COMPLEX,,LAXMI NAGAR, MAIN VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
U62090DL2025PTC452592 OPTIMISMPAY TECHNOLOGIES PRIVATE LIMITED Office No.157/3, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U78200DL2025PTC452480 OPTIMISM PAYMENTS PRIVATE LIMITED Office No.157/3, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
ACE-8688 COMPLIANCE DASHBOARD LLP PLOT NO. D-288/10, OFFICE NO. 317, WADHWA COMPLEX,LAXMI NAGAR, VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
U45400DL2014PLC402546 VISION ADVANCED CONSTRUCTION LIMITED D-288-89/10, CABIN NO. 203/3,WADHWA COMPLEX, LAXMI NAGAR, VIKAS MARG, EAST DELHI,,DELHI,East Delhi,Delhi,110092-India
U47711DL2024PTC436130 DOLLYHIGH IMPEX ENTERPRISES PRIVATE LIMITED D-288/10, Office no.309, Third Floor,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC450427 HEMCAT SERVICES PRIVATE LIMITED Office No.309, Third Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U63999DL2025PTC448788 BARBARIK SERVICES PRIVATE LIMITED Office No.309, Third Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC450465 RIGRENO TEST PRIVATE LIMITED Office No.166/1, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC452583 ZOIEE TECH SOLUTIONS PRIVATE LIMITED Office No.155A, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC458169 CHAIZE PAYMENTS PRIVATE LIMITED Office No.155A, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U74904DL2023PTC412752 SSDN SECURITY SOLUTIONS PRIVATE LIMITED H.No. D-288/10, Chamber No-108, Wadhwa Complex,Vikas Marg laxmi nagar,East Delhi,East Delhi,Delhi,110092-India
U51909DL2018PTC342920 LYNESS MART PRIVATE LIMITED 322, 3rd Floor, Wadhwa Complex D-288/289, Street No.-10, Laxmi Nagar, Vikas Marg , Delhi, Delhi, India - 110092
ACI-5928 MAHESHWARA PROPMART LLP D-288-89/10, CABIN No. 203,WADHWA COMPLEX LAXMI NAGAR, VIKAS MARG, EAST DELHI,East Delhi,East Delhi,Delhi,India-110092
ACI-8226 BABAKRIPA PROPMART LLP OFFICE NO. 211/3, D-288-289/10,,WADHWA COMPLEX, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
U45400DL2018PTC394498 BAPL INFRABUILD PRIVATE LIMITED D-288-89/10, CABIN NO. 203/3,WADHWA COMPLEX, LAXMI NAGAR, VIKAS MARG, EAST DELHI, , DELHI, Delhi, India - 110092
U74899DL1998PTC093003 SHIVA BUILDTECH PRIVATE LIMITED Office No 226A, D-288-89/10, Laxmi Nagar, Wadhwa Complex, Vikas Marg , East Delhi, Delhi, India - 110092
U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
U32100DL2022PTC401757 IKODOO TECHNOLOGIES PRIVATE LIMITED Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092
U74110DL2021PTC385203 NIYAM LIVING PRIVATE LIMITED Chamber No. 360, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092
U72900DL2019PTC353337 MSM MULTIVENTURES PRIVATE LIMITED Chamber No. 161/1 H. No. 288/10 Wadhwa Complex Vikas Marg Laxmi Nagar Near Laxmi Nagar Metro Stn , East Delhi, Delhi, India - 110092
U42202DL2023FTC422734 NOLA INSTALLATIONS PRIVATE LIMITED Floor No. 211/1, Flat No D 288/10,Wadhwa Complex, Vikas Marg,,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

As on: 2024-06-18

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