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
VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED
CIN: U99999MH1986PTC040282 As on: 2026-07-13
VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U99999MH1986PTC040282) is a Private company incorporated on 01 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1986PTC040282 and its registration number is 40282. Users may contact VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED is 311,VARDHAMAN CHAMBERS KALYANSTREET DANA BUNDER BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) PRIVATE LIMITED is - Strike Off.
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 VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VENTURE AND RISK INVEST.AND HOLDINGS (INDIA)
Purchase full report of VENTURE AND RISK INVEST.AND HOLDINGS (INDIA)
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 VENTURE AND RISK INVEST.AND HOLDINGS (INDIA) 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 VENTURE AND RISK INVEST.AND HOLDINGS (INDIA)
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Past Directors & Key Managerial Personnel of VENTURE AND RISK INVEST.AND HOLDINGS (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1986PTC040265 | UDESHI FINANCE AND INVESTMENTS PVT.LTD. | 31,EASTERN CHAMBERS,POONA ST,,DANA BUNDER BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1993PTC074861 | THAKKAR CLEARING AGENCY PRIVATE LIMITED | 40-A EASTERN CHAMBERS,POONA STREET,DANA BUNDER, BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U25191MH1994PTC079575 | ECHARCI RUBBER CHEM PRIVATE LIMITED | G-2 VEENA CHAMBERS, 4TH CLIVEX ROAD,DANA BUNDER MASJID BUNDER,BOMBAY -9.,MUMBAI 400 009,Maharashtra,000000-India |
| U67120MH1995PTC094111 | RODNEY SECURITIES PRIVATE LIMITED | 35 PATWA CHAMBERS,3RD FLOOR,104-108 CLIVE ROAD, DANA BUNDER,BOMBAY. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1987PTC044101 | NEEPAMA EXIM PVT LTD | 306 POPATLAL CHAMBERS, CLIVERD, 4TH CROSS LANE DANA BUNDER BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U65921MH1988PTC046664 | KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED | 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U70100MH1995PTC092814 | PANCHRATNA ENTERPRISES PRIVATE LIMITED | 308-311 VARDHAMAN CHAMBERS,PLOT NO.84,SECTOR 17, VASHI,NEW BOMBAY 400705. , NEW MUMBAI-400705, Maharashtra, India - 000000 |
| U99999MH1980PTC022331 | SHREENATH TRANSPORT PRIVATE LIMITED | 29, DOSHI CHAMBERS NANDLALJANI MARG, DANA BUNDER, MUMBAI400 009. , MUMBAI, Maharashtra, India - 000000 |
| U11102MH2006PTC161428 | VIDYAA PETROLEUM (I) PRIVATE LIMITED | 205 POPATLAL CHAMBERS,4THCROSS CLIVE LANE DANA BUNDER MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U60300MH1993PTC075743 | HIRJI VIRJI CARRIERS P.LTD. | 53 MASJID SIDING ROAD,DANA BUNDER,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U61100MH1994PTC076655 | BLUE DIAMOND FREIGHT P.LTD. | 311 REWA CHAMBERS,NEW MARINE LINES,BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U51101MH1992PTC066977 | HATIM TRADECOM PRIVATE LIMITED | 65, COMMERCIAL CHAMBERS,MASJID BUNDER ROAD, BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040328 | P B DESAI INVESTMENT AND FINANCE (P) LTD | 68 PRESTIGE CHAMBERS KALYAN STDANA BUNDER BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1987PTC043529 | AMBRISH FIBRES PVT LTD | 305, MAGANLAL CHAMBERS BABURAOBOBADE MARG C.BUNDER, BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U01120MH1995PTC094059 | INDO BIOTECH HERBAL REMEDIES LIMITED | 311 MERCHANT CHAMBERS,HILL ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U51900MH1993PTC072861 | OMEX TRADING COMPANY PVT.LTD. | 106 MAGANLAL CHAMBERS,BABURAO BOBADE ROAD, CARNAC BUNDER,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC043121 | WEST COAST FINANCE PVT LTD | 106, VARDHAMAN CHAMBERS 17-GCAWASJI PATEL ST. FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043101 | KAVITNA TRANSPORT CO PVT LTD | AMBICA TERRACE, 1ST FLOORCLIVE CROSS LANE DANA BUNDER BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U29120MH1985PTC036074 | PERRY VALVES PRIVATE LIMITED | 212, RAAJGAR CHAMBERS, 99,MASJID SIDING ROAD MASJID BUNDER (W), BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1991PTC062165 | KARMANI MARINE ENGINEERS PVT LTD | 316, VARDHAMAN CHAMBERS 17VASHI NEW BOMBAY 400 703 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1991PTC059977 | APEX FABRICATORS P LTD | 45, KAPADIC CHAMBERS BROCH STMASJID BUNDER BOMBAY 9 , MUMBAI.400 009, Maharashtra, India - 000000 |
| U64120MH1990PTC056471 | CITY-PARCEL SERVICES PRIVATE LIMITED | 304, CHHEDA BHAVAN, MASJIDSIDING, DANA BUNDER, BOMBAY-9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U18101MH1989PTC050583 | FASHION FRIENDS PRIVATE LIMITED | 35, PATNA CHAMBERS, 104/108,CLIVE RD, DANA BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U64120MH1995PTC085224 | THAKKERS COURIER SERVICES PRIVATE LIMITED | 40-A EASTERN CHAMBERS,POONA STREET,4TH FLOOR, DANA BUNDER, , MUMBAI 9, Maharashtra, India - 000000 |
| U92410MH1995PTC094810 | CHAMPS PROMOTIONS PRIVATE LIMITED | 51 DOLI CHAMBERS,ARTHUR BUNDER ROAD, COLABA,BOMBAY 5. , MUMBAI 400 005, Maharashtra, India - 000000 |
| U45200MH1993PTC071389 | RAICHANA WAREHOUSING PVT.LTD. | 150/52 SANT TUKARAM ROAD,DANA BUNDER P O BOX NO.5203 BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1993PTC071367 | BINAL WAREHOUSING PVT.LTD. | 150/52 SANT TUKARAM ROAD,DANA BUNDER P O BOX NO.5203 BOMBAY -9 , MUMBAI, Maharashtra, India - 000000 |
| U60300MH1990PTC059204 | ORIENT CARGO MOVERS PRIVATE LIMITED | 50, FANY CHAMBERS, SURAT STR94, MASJID BUNDER BOMBAY 9 , MUMBAI.400 009, Maharashtra, India - 000000 |
| 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.
| 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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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.