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
VENKY LOGISTICS PRIVATE LIMITED
CIN: U93000MH2013PTC246231 As on: 2026-07-13
VENKY LOGISTICS PRIVATE LIMITED (CIN: U93000MH2013PTC246231) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VENKY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VENKY LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of VENKY LOGISTICS PRIVATE LIMITED are KARUNAKAR GOVINDA PUTHRAN, and VENKATESH KARUNAKAR PUTHRAN.
VENKY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013PTC246231 and its registration number is 246231. Users may contact VENKY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKY LOGISTICS PRIVATE LIMITED is 101, 1st Floor, The Avenue Building Opp Leela Hotel, Andheri (East) , Mumbai, Maharashtra, India - 400069.
Current status of VENKY LOGISTICS 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 CINs
ZaubaCorp's company report for VENKY 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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Purchase full report of VENKY LOGISTICS
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 VENKY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VENKY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06552114 | KARUNAKAR GOVINDA PUTHRAN | Director | 2013-07-26 |
| 06552123 | VENKATESH KARUNAKAR PUTHRAN | Director | 2013-07-26 |
Past Directors & Key Managerial Personnel of VENKY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNAKAR GOVINDA PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH KARUNAKAR PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2005PTC154550 | TELSTAR HOSPITALITY PRIVATE LIMITED | THE AVENUE UNIT NO 109-1111ST FLOOR INTERNATIONAL AIRPORT ROAD OPP HOTEL LEE LA , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U51397MH1995PTC087122 | TEMPEST ENTERPRISES PRIVATE LIMITED | 1009,10TH FLOOR,THE AVENUE,OPP.HOTEL LEELA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| U35204MH2006PTC159628 | CROSS FREIGHT INDIA PRIVATE LIMITED | 301 THE AVENUE INTERNATIONALAIRPORT ROAD OPP THE LEELA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2007PTC170283 | KALPARISHI CONSTRUCTION PRIVATE LIMITED | 307, 308, THE AVENUE, OPP THE LEELA HOTEL, INTERNATIONAL AIRPORT ROAD, ANDHERI ( EA ST ) , MUMBAI, Maharashtra, India - 400069 |
| U74990MH2019OPC326433 | AMANA GLOBAL ADVISORS (OPC) PRIVATE LIMITED | 504, 5TH FLOOR, THE AVENUE, OPP. LEELA HOTEL, INTERNATIONAL AIRPORT ROAD, ANDHE RI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45201MH2011PTC212986 | ECO SQUARE DEVELOPERS PRIVATE LIMITED | 5/6, KIRAN BUILDING, 1ST FLOOR, PARSI PANCHAYAT ROAD, OPP- SONA UDGOY, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2015PTC268646 | APM HEALTHCARE CLEANING AND SANITATION DISTRIBUTORS PRIVATE LIMITED | 309 Avenue, Opp Leela Hotel Andheri Kurla Road, , Andheri East, Maharashtra, India - 400069 |
| U34200MH2012PTC228484 | SUPREME ROLLFORM PRIVATE LIMITED | Flat No B-11, 1st Floor Chandra Niwas Andheri Kurla Road, opp. Leela Hotel, An dheri (E) , Mumbai, Maharashtra, India - 400069 |
| U63000MH1997PTC110096 | CHALLENGE LOGISTICS PRIVATE LIMITED | 804/805, THE AVENUE, INTERNATIONAL AIRPORT ROAD, OPP. THE LEELA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U63010MH2002PTC134436 | EVERGREEN LOGISTICS PRIVATE LIMITED | 804/805,THE AVENUE, INTERNATIONAL AIRPORT ROAD, OPP. THE LEELA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U67120MH2003PTC139681 | MERCHANT FINVEST PRIVATE LIMITED | UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2008PTC179458 | CRESCENT REALTY DEVELOPERS PRIVATE LIMITED | THE AVENUE, GROUND FLOOR, NAVPADA, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2010PTC205239 | CRESCENT REALTORS (INDIA) PRIVATE LIMITED | THE AVENUE, GROUND FLOOR, NAVPADA MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2000PTC125354 | PRANAMGHAR (INDIA) PRIVATE LIMITED | FLAT 101, 1ST FLOOR, BIANCA, BIANCA AZAD ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAO-9487 | VISHNU DECORATORS AND EVENT MANAGEMENT L LP | B-101, 1ST FLOOR, HERITAGE PLAZA, TELLIGALLY GUNDAVALI VILLAGE, ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| U18101MH2007PTC173587 | COTTON FIELD TEXTILES PRIVATE LIMITED | NEW HAVEN BUILDING, 1ST FLOOR 49H PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U40108MH2009PTC191355 | ARCTIC ENERGY SYSTEMS PRIVATE LIMITED | NO 401, THE AVENUE, 4TH FLOOR, INTERNATIONAL AIRPORT ROAD, ANDHERI(EAST ) , MUMBAI, Maharashtra, India - 400069 |
| U63030MH2021PTC355302 | COMPASS AIR INTERNATIONAL PRIVATE LIMITED | 801/802 8TH FLR, THE AVENUE, SAHAR ROAD, OPP LEELAS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| F03214 | THARSTERN INTERNATIONAL LIMITED | THE AVENUE, UNIT NO. 109 -111, 1ST FLOOR, INTERNATIONAL AIRPORT ROAD, ANDHERI (EAS , MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| U74110MH2016PTC283371 | MECLEC GLOBAL SOLUTIONS PRIVATE LIMITED | B 6, 1ST FLOOR, SAI PRASAD BUILDING, TELI GALLI CROSS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U28910MH2004PTC146663 | MUNGI ENGINEERS PRIVATE LIMITED | UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| ACE-5494 | INNOVATE CONTRACT TRADE LLP | SHOP NO 8 GROUND FLOOR NAVKAR COMPLEX,OPP ANDHERI M.M. COURT, COURT LANE, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAT-5621 | SPECTRAMED GLOBAL HEALTH MANAGEMENT LLP | Off 101, 1st Floor, Gokul Plaza, Next to Adani Payment Centre, Old Nagardas Road. Andheri East, Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.