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
VENTILATION ENGINEERING COMPANY PVT LTD
CIN: U25209WB1993PTC058503
VENTILATION ENGINEERING COMPANY PVT LTD (CIN: U25209WB1993PTC058503) is a Private company incorporated on 07 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
VENTILATION ENGINEERING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENTILATION ENGINEERING COMPANY PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of VENTILATION ENGINEERING COMPANY PVT LTD are DHWANI SHAH, TEJASH BULBUL SHAH, BULBUL N SHAH, and SIDDHI TEJASH SHAH.
VENTILATION ENGINEERING COMPANY PVT LTD's Corporate Identification Number (CIN) is U25209WB1993PTC058503 and its registration number is 58503. Users may contact VENTILATION ENGINEERING COMPANY PVT LTD on its Email address - [email protected]. Registered address of VENTILATION ENGINEERING COMPANY PVT LTD is CHATTERJEE INTERNATIONAL CENTRSUIT 11 12TH FLR 33A JAWAHARLAL NEHRU RD , KOLKATA, West Bengal, India - 700071.
Current status of VENTILATION ENGINEERING COMPANY PVT LTD 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 VENTILATION ENGINEERING COMPANY 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 VENTILATION ENGINEERING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VENTILATION ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09480151 | DHWANI SHAH | Director | 2022-02-24 |
| 00216880 | TEJASH BULBUL SHAH | Director | 1993-04-07 |
| 00218112 | BULBUL N SHAH | Director | 2007-01-02 |
| 08060312 | SIDDHI TEJASH SHAH | Director | 2022-02-24 |
Past Directors & Key Managerial Personnel of VENTILATION ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHWANI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJASH BULBUL SHAH
Other Directorships of BULBUL N SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXI PVC HOSE PRIVATE LIMITED | U25200WB2008PTC127282 | Director | - | 2018-01-25 |
| SAFE PLASTPACK INDIA LTD | U25201WB1992PLC056081 | Director | 2001-09-29 | Ongoing |
| VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED | U26999WB2002PTC094932 | Director | - | 2010-05-19 |
| INDUSTRIAL EQUIPMENT MANUFACTURIING COMPANY PVT LTD | U29150WB1993PTC060823 | Director | 1995-03-31 | Ongoing |
| ANANDMAYI NIRMAN PRIVATE LIMITED | U45200WB2006PTC112305 | Director | 2008-11-14 | Ongoing |
| KSHAMA DEALING PVT. LTD. | U51109WB1995PTC070079 | Director | 2004-11-10 | Ongoing |
| ABHINANDAN TRACOM PRIVATE LIMITED | U51109WB2008PTC123317 | Director | 2010-03-24 | Ongoing |
| NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED | U65990WB2009PTC134214 | Director | - | 2013-03-13 |
| T B SHAH & CO CONSULTANTS PVT LTD | U74140WB2005PTC106525 | Director | 2005-12-07 | Ongoing |
| TDK CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC130225 | Director | 2008-10-31 | Ongoing |
| SILICONE TECHNIFLEX PRIVATE LIMITED | U74999WB2008PTC127862 | Director | 2008-07-25 | Ongoing |
Other Directorships of SIDDHI TEJASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE PLASTPACK INDIA LTD | U25201WB1992PLC056081 | Director | 2018-07-31 | Ongoing |
| INDUSTRIAL EQUIPMENT MANUFACTURIING COMPANY PVT LTD | U29150WB1993PTC060823 | Director | 2020-01-02 | Ongoing |
| ANANDMAYI NIRMAN PRIVATE LIMITED | U45200WB2006PTC112305 | Additional Director | 2024-08-30 | Ongoing |
| KSHAMA DEALING PVT. LTD. | U51109WB1995PTC070079 | Director | 2020-01-02 | Ongoing |
| T B SHAH & CO CONSULTANTS PVT LTD | U74140WB2005PTC106525 | Director | 2020-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070079 | KSHAMA DEALING PVT. LTD. | CHATTERJEE INTERNATIONAL CENTRSUIT 11 12TH FLR 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U46102WB2005PTC106525 | T B SHAH & CO CONSULTANTS PVT LTD | CHATTERJEE INTERNATIONAL CENTER, SUITE NO. 11 12TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD,KOLKATA,Kolkata,West Bengal,700071-India |
| U25201WB1992PLC056081 | SAFE PLASTPACK INDIA LTD | 33A JAWAHARLAL NEHRU ROAD 12TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700071 |
| U15491WB1936PLC008713 | KRISHNABEHARI TEA CO LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U45200WB2006PTC112305 | ANANDMAYI NIRMAN PRIVATE LIMITED | CHATTERJEE INTERNATIONAL BUILDING 33A, JAWAHARLAL NEHRU ROAD, 12TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC123317 | ABHINANDAN TRACOM PRIVATE LIMITED | CHATTERJEE INTERNATIONAL BUILDING 33A, JAWAHARLAL NEHRU ROAD, 12TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC055023 | PULSAR COMMERCE PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U74140WB2008PTC130225 | TDK CONSULTANTS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 12TH FLOOR, SUITE - 11, 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2008PTC127862 | SILICONE TECHNIFLEX PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 12TH FLOOR, SUITE - 11, 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC172462 | TUSNIAL TEA PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U65993WB1982PTC035582 | TUSNIAL COMMERCIAL PVT LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2022PTC252277 | YAKSHARAT INFRACON PRIVATE LIMITED | Chatterjee International Centre 33A Jawaharlal Nehru Road Kolkata 700071 , Kolkata, West Bengal, India - 700071 |
| U60231WB2008PTC126297 | MADHU NETWORK PRIVATE LIMITED | UNIT NO A-11, 11TH FLR, CHATTERJEE INTERNATIONAL CENTRE 33A, CHOWRINGHEE ROAD (J. L NEHRU ROAD) , KOLKATA, West Bengal, India - 700071 |
| U29100WB2025PTC282766 | MUDIT RIDH MANUFACTURING PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,CHATTERJEE INTERNATIONAL,Kolkata,Kolkata,West Bengal,700071-India |
| L60231WB2014PLC201923 | DHILLON FREIGHT CARRIER LIMITED | CHATTERJEE INTERNATIONAL BUILDING, 33A JAWAHARLAL NEHRU ROAD,,20TH FLOOR, SUITE NO. A03,Kolkata,Kolkata,West Bengal,700071-India |
| U74999WB2019PTC231660 | FIDELITE VENTURES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTER,14th Floor,UNIT-13A, 33A JAWAHARLAL NEHRU ROAD, PARK STREET, NEAR STEEL AUTHORITY OF INDIA LIMITED , Kolkata, West Bengal, India - 700071 |
| U19202WB2017PTC219069 | HANDGUARD PRODUCE & EXPORTS PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD 1702 CHATTERJEE INTERNATIONAL CENTER , KOLKATA, West Bengal, India - 700071 |
| U18109WB2007PTC115356 | RICCARDO FERDUCCI FASHIONS PRIVATE LIMIT ED | 33A JAWAHARLAL NEHRU ROAD 1702 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U65923WB2004PTC099557 | GAGNI INVESTMENTS PRIVATE LIMITED | 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U72200WB1996PTC080072 | MEDIA SOFTWARE PVT LTD | CHATTERJEE INTERNATIONAL22ND FL. 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| AAD-7763 | MARKET DYNAMICS LLP | 17TH FLR,FLAT NO2,CHATTERJEE INTERNATIONAL CENTER 33A J LNEHRU RD KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC131641 | SHARK VINCOM PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071 |
| U15143WB1992PTC054294 | SETHIA AGRO INDUSTRIES PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| AAY-3423 | MOHAN IMPEX RETAILS LLP | CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD, 12TH FLOOR, FLATNO. 7 & 8 KOLKATA, West Bengal, India - 700071 |
| AAR-0741 | SWIFTECH MOBILES LLP | FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| AAR-9489 | PAVAKI DISTRIBUTORS LLP | 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071 |
| U72900WB2021PTC250523 | DIGITAL SPIDER PRIVATE LIMITED | 20th floor chatterjee International Center 33A chowringhee Road (Jawaharlal Nehru R oad) , Kolkata, West Bengal, India - 700071 |
| U67120WB1995PTC122441 | JAMBOODWEEP FINANCE PRIVATE LIMITED | Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U70109WB1987PTC042664 | GANGAUR PROPERTIES PVT LTD | Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478348 | 2014-01-31 | 2021-11-24 | - | 32,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90250182 | 1996-10-17 | 1996-10-17 | - | 2,050,000.00 | STATE BANK OF INDIA | |
| 90250743 | 2004-07-01 | 2012-04-12 | 2014-07-04 | 30,500,000.00 | State Bank of India | |
| 100568763 | 2022-02-14 | 2022-10-25 | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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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| 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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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.