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 IMPEX PRIVATE LIMITED
CIN: U27205DL1995PTC067447 As on: 2026-07-13
VENTURE IMPEX PRIVATE LIMITED (CIN: U27205DL1995PTC067447) is a Private company incorporated on 18 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2800600.00.
VENTURE IMPEX PRIVATE LIMITED'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.VENTURE IMPEX PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of VENTURE IMPEX PRIVATE LIMITED are SUNIL KUMAR AGGARWAL, and SHUBHAM AGGARWAL.
VENTURE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205DL1995PTC067447 and its registration number is 67447. Users may contact VENTURE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENTURE IMPEX PRIVATE LIMITED is 2165 GALI HANUMAN PARSHAD MASJID KHAJOOR , DELHI, Delhi, India - 110006.
Current status of VENTURE IMPEX 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 VENTURE IMPEX 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 IMPEX
Purchase full report of VENTURE IMPEX
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 IMPEX 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 VENTURE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405285 | SUNIL KUMAR AGGARWAL | Director | 2008-03-28 |
| 00405024 | SHUBHAM AGGARWAL | Director | 2005-08-29 |
Past Directors & Key Managerial Personnel of VENTURE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405428 | KAILASH CHAND AGGARWAL | Director | - | 2016-10-19 |
| 00405227 | DALIP KUMAR AGGARWAL | Director | - | 2016-10-19 |
Other Directorships of SUNIL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWALA PARSHAD JWELLERS PRIVATE LIMITED | U74899DL1991PTC042830 | Director | - | 2017-05-15 |
Other Directorships of KAILASH CHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORJY ENTERPRISES PVT LTD | U00000DL2001PTC110029 | Director | 2001-03-14 | Ongoing |
| JAWALA IMPEX PRIVATE LIMIED | U51398DL1997PTC088953 | Director | - | 2011-03-01 |
| V K G SHARES AND STOCKS PRIVATE LIMITED | U65921DL1996PTC077396 | Director | - | 2017-05-24 |
| SUNLASH CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC134213 | Director | - | 2017-03-15 |
Other Directorships of SHUBHAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMANTEM IMPEX PRIVATE LIMITED | U18109DL2021PTC382292 | Director | - | 2023-06-26 |
| STEHLEN INNOVATIONS PRIVATE LIMITED | U25994DL2023PTC413946 | Director | 2023-05-10 | Ongoing |
| LINTEUM FINCAP PRIVATE LIMITED | U65999DL2022PTC395793 | Director | - | 2024-02-12 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Additional Director | - | 2018-09-29 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Director | - | 2022-02-11 |
| ARGENTUM TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC285564 | Director | - | 2021-08-03 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Additional Director | - | 2018-09-29 |
| LINTEUM EXIM PRIVATE LIMITED | U74999DL2017PTC317245 | Director | - | 2024-02-12 |
Other Directorships of DALIP KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMANTEM FLAVONOIDS LLP | AAW-1185 | Designated Partner | 2023-03-15 | Ongoing |
| KARNI FARMS PRIVATE LIMITED | U01403DL2008PTC172792 | Director | - | 2017-03-21 |
| ANNU PROJECTS PRIVATE LIMITED | U45201DL2003PTC120995 | Additional Director | - | 2019-09-29 |
| ANNU PROJECTS PRIVATE LIMITED | U45201DL2003PTC120995 | Director | - | 2019-09-05 |
| SHYAMJI FARMS PRIVATE LIMITED | U45400DL2007PTC170552 | Director | - | 2017-03-21 |
| SHOREWALA TRADERS PRIVATE LIMITED | U51311DL1993PTC052750 | Director | 2017-02-10 | Ongoing |
| JAWALA IMPEX PRIVATE LIMIED | U51398DL1997PTC088953 | Director | - | 2017-03-06 |
| JAWALA PARSHAD JWELLERS PRIVATE LIMITED | U74899DL1991PTC042830 | Director | - | 2017-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398DL1997PTC088953 | JAWALA IMPEX PRIVATE LIMIED | 2165, GALI HANUMAN PARSHAD MASJID KHAJOOR, , NEW DELHI, Delhi, India - 110006 |
| U00000DL2001PTC110029 | JORJY ENTERPRISES PVT LTD | 2165, Gali Hanuman Prashad Masjid Khajoor, Kinari Bazar, Chandni Ch owk , Delhi, Delhi, India - 110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| U90009DL2023PTC422743 | LIVEMORE ENTERTAINMENT PRIVATE LIMITED | 2137 GALI GIRDHARI LAL MA,SJID KHAJOOR KINARI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U01114DL1991PTC046919 | NARMADA TABACCO COMPANY PRIVATE LIMITED | 2137, GALI GIRDHARI LAL MASJID KHAJOOR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC298845 | DIVRIT CONSULTANCY PRIVATE LIMITED | 2184, FF ,Gali hanuman Prasad Masjid Khazoor, Kinari Bazar, chandni Ch owk , Delhi, Delhi, India - 110006 |
| U74899DL1991PTC042830 | JAWALA PARSHAD JWELLERS PRIVATE LIMITED | 2165 GALI HANUMAN PARSHADMASJID KUAJOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U90002DL2025PTC443742 | FOUR ACES EVENTS PRIVATE LIMITED | 2137, MASJID KHAJOOR,KINARI BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| ACO-9411 | BISWAAS DIGITAL INNOVATIONS LLP | K-3016,G/F,MASJID KHAJOOR,DHARAMPURA,Delhi,North Delhi,Delhi,India-110006 |
| U56290DL2025PTC459892 | INDIA AGRO FOODS PRIVATE LIMITED | 3918 ,FF,JAMA MASJID GALI,JAGAT CINEMA,Delhi,Central Delhi,Delhi,110006-India |
| U15112DL2006PTC145733 | J.D. TECHNOFAB PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| AAC-6995 | MCI FOODS LLP | H NO-21-A, F/F GALI KABABIAN, JAMA MASJID, DELHI DELHI, Delhi, India - 110006 |
| U82200DL2023PTC412386 | KYNAARA BUSINESS SOLUTIONS PRIVATE LIMITED | 9287, Ground Floor, Gali Bhagat Singh Tokriwalan,Ajad Market, Near Hanuman Mandir,Delhi,North Delhi,Delhi,110006-India |
| ACK-4458 | AMCARE ACCOUNTING SOLUTIONS LLP | H. NO. 1186 F/F, GALI CHOWKIDAR WALI,HAVELI HISAMUDDIN HAIDER, PUNJABI PHATAK, LAL MASJID,Delhi,North Delhi,Delhi,India-110006 |
| U64120DL2021PTC383235 | KARIMA'S CRAFT AND INFO PRIVATE LIMITED | 2913 (F F) , GALI SAPRU KALA MASJID BAZAR SITA RAM NEAR KALA MASJID, , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U33309DL2020PTC369555 | CORRECTLENS INDIA PRIVATE LIMITED | SHOP NO 268 GALI KANDLEY KASAN FATEH PURI, DELHI, DELHI -110006 , DELHI, Delhi, India - 110006 |
| U31909DL2022PTC398003 | PARADISE SPECIALITY CABLES PRIVATE LIMITED | S NO 3815 GF GALI BABU WALI MORI GATE DELHI 110006,Delhi,Central Delhi,Delhi,110006-India |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| AAA-5119 | JBJ INFOSERVE LLP | 2168, GALI HANUMAN PRASAD NAI SARAK DELHI, Delhi, India - 110006 |
| U33111DL2007PTC169595 | MICRO EQUIPMENTS PRIVATE LIMITED | 1254,GALI GULIAN JAMA MASJID , DELHI, Delhi, India - 110006 |
| U67120DL1982PTC014215 | PANIKA INVESTMENT AND FINANCE CO PRIVATE LIMITED | 3072, GALI TOPIWALI, KALI MASJID, , DELHI, Delhi, India - 110006 |
| U72900DL2021OPC378754 | ATTENTION ALWAYS (OPC) PRIVATE LIMITED | 1261, Gali Gulliyan Jama Masjid , Delhi, Delhi, India - 110006 |
| U15139DL2010PTC207498 | J D FEEDS PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U31401DL2012PTC237511 | ART & CRAFT LIGHTING PRIVATE LIMITED | 2679, GALI BADLIYAN CHURIWALN JAMA MASJID , DELHI, Delhi, India - 110006 |
| U52100DL2008PTC182637 | UNI RETAIL PRIVATE LIMITED | 3310, GALI JAGAT WALI, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013677 | PASHUPATI INTERNATIONAL PRIVATE LIMITED | 1254, GALI GULIAN NEAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| U36911DL2005PTC133550 | SPARSH DIAMONDS PRIVATE LIMITED | 2110 MASJID KHAJOOR KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113754 | 2008-07-08 | 2011-12-28 | 2024-04-10 | 10,000,000.00 | KARNATAKA BANK LIMITED | |
| 100892279 | 2024-03-06 | - | - | 32,500,000.00 | CAPITAL SMALL FINANCE 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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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.