My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

VENTURE TRADE IMPEX LLP

As on: 2024-06-13

VENTURE TRADE IMPEX LLP (LLPIN: AAB-0996) is a Limited Liability Partnership firm incorporated on 03 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of VENTURE TRADE IMPEX LLP are KUNAL SHARMA, SHASHIKANT BAGARIA, NITINKUMAR DINDAYAL DIDWANIA, GIRISH BIPINCHANDRA ZAVERI, and SAURABH DIPAK SANGHVI.

VENTURE TRADE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

VENTURE TRADE IMPEX LLP's LLP Identification Number is (LLPIN)AAB-0996. Its Email address is [email protected] and its registered address is 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of VENTURE TRADE IMPEX LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-0996
Name VENTURE TRADE IMPEX LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2012-09-03
Age of Company 12 years, 6 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VENTURE TRADE IMPEX LLP

Previous CINs

AAB-0996

Regulatory Filings of VENTURE TRADE IMPEX

All 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.

You will be able to access all documents filed by VENTURE TRADE IMPEX in a way that was never possible before.

Purchase full report of VENTURE TRADE IMPEX

Litigation Search Report of VENTURE TRADE IMPEX

Get a list of all litigations VENTURE TRADE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENTURE TRADE IMPEX. This report helps you understand the risk associated in dealing with VENTURE TRADE IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VENTURE TRADE IMPEX

Outstanding Payments to Micro & Small Enterprises

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 TRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About VENTURE TRADE IMPEX

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

Directors & Key Managerial Personnel of VENTURE TRADE IMPEX

Current Directors & Key Managerial Personnel of VENTURE TRADE IMPEX
DIN Director Name Designation Appointment Date
03553398 KUNAL SHARMA Designated Partner 2012-09-03
03555669 SHASHIKANT BAGARIA Designated Partner 2012-09-03
00210289 NITINKUMAR DINDAYAL DIDWANIA Designated Partner 2012-09-03
00210443 GIRISH BIPINCHANDRA ZAVERI Designated Partner 2012-09-03
02000411 SAURABH DIPAK SANGHVI Designated Partner 2012-09-03
Past Directors & Key Managerial Personnel of VENTURE TRADE IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUNAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIKANT BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2014-12-05
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2014-12-05
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2014-12-05
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2009-10-16
JECO TRADING COMPANY PRIVATE LIMITED U51900GJ1996PTC075934 Director - 2012-04-20
GABZ MULTITRADE PRIVATE LIMITED U52100MH2014PTC259400 Director 2014-11-17 Ongoing
HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2013-06-24
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2013-06-24
GZ FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC247149 Director 2013-08-17 Ongoing
MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2021-09-30
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2024-02-21
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2018-09-28
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2018-09-28 Ongoing
HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2011-09-29
ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2019-03-29
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
KEDIA RENT A CAR LLP AAX-5209 Designated Partner 2023-09-28 Ongoing
RANK RENT A CAR LLP AAZ-9309 Designated Partner 2021-12-17 Ongoing
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Additional Director - 2015-09-30
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director 2015-09-30 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2015-09-30
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2019-03-29
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Additional Director - 2015-09-30
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2019-03-30
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Additional Director - 2015-09-30
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director 2015-09-30 Ongoing
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Additional Director - 2015-09-30
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director 2015-09-30 Ongoing
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Additional Director - 2015-09-30
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director 2015-09-30 Ongoing
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Additional Director - 2015-09-30
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director 2015-09-30 Ongoing
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Additional Director - 2015-09-30
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director 2015-09-30 Ongoing
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2015-09-30
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2019-03-30
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2015-09-30
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2019-03-29
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Additional Director - 2015-09-30
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director 2015-09-30 Ongoing
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Additional Director - 2015-09-30
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director 2015-09-30 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2015-09-30
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-12-07
MAGNI TRADEVEN PRIVATE LIMITED U51101MH2012PTC228562 Director 2012-03-21 Ongoing
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2019-03-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2021-09-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2019-03-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2020-09-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2022-01-31
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2015-09-30
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2019-03-30
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2015-09-30
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2019-06-05
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2012-09-28
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
Other Directorships of GIRISH BIPINCHANDRA ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH DIPAK SANGHVI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403MH2010PTC210809 ZAMEEN AGRO PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01500MH2011PTC212869 HARYALI FARMING PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01500MH2011PTC212872 DHARNIDHAR AGRICULTURE PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC212691 FASAL FARMING PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC215009 KRUSHI FARMING PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2010PTC209773 SAINATH AGRICULTURE PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01404MH2011PTC212659 BEST FARMING PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2010PTC209989 BHUMIPUTRA AGRO PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC212909 GOLDEN ARROW AGRO PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC216554 DHARA FARMING PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC213150 GOLDCROP AGRO PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01122MH2011PTC212914 MOTHER NATURE AGRICOM PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
U23209MH2006PLC166626 BIOFUELS (VERITAS) LIMITED 701, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24233MH2011PTC212664 VERITAS POLYCHEM PRIVATE LIMITED 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAE-2855 SK ROBOTICS LLP OFFICE NO.: 701, FLOOR NO.: 7, PLOT NO.:- 207,EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
AAT-0881 MYSORE SUGANDHI DHOOP FACTORY LLP 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
U15419MH1981PTC286940 MONA-FOOD INDUSTRIES PVT LTD 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021
ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
F02084 WORLD TANKERS MANAGEMENT PTE LIMITED 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
AAA-3211 TECHFAB INDIA INFRASTRUCTURE LLP 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAC-0353 CHAMPION REALTY LLP 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAE-2084 STYLEOGRAM MEDIA LLP 307, Embassy Centre, Nariman Point, Mumbai, Maharashtra, India - 400021
AAL-3982 MDC INFRA LLP 811 EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
ABA-8008 TROIKA PROCESSES LLP 607 EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAQ-1178 VECTOR PARTS LLP 1,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAI-0813 CROWE HORWATH IT SERVICES LLP 1105, Embassy Centre Nariman Point, Mumbai, Maharashtra, India - 400021
AAN-2991 TRITAN TRADEX LLP 206, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAJ-8896 PEST CONTROL M.WALSHE LLP 503, Embassy Centre, Nariman Point Mumbai, Maharashtra, India - 400021
U67120MH1999PLC121338 NAKODA SHARES AND STOCKS LIMITED 612, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of VENTURE TRADE IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VENTURE TRADE IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VENTURE TRADE IMPEX

Email ID: [email protected] Website: Not Available Address: 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of VENTURE TRADE IMPEX

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

Balance Sheet of VENTURE TRADE IMPEX

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
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

Profit & Loss Statement of VENTURE TRADE IMPEX

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

Share Holders & Investors of VENTURE TRADE IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of VENTURE TRADE IMPEX

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 Share held

Board Meetings of VENTURE TRADE IMPEX

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

Auditors of VENTURE TRADE IMPEX

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

Update Information

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.