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
VENUS FOREX SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC086565 As on: 2026-07-13
VENUS FOREX SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC086565) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
VENUS FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VENUS FOREX SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VENUS FOREX SERVICES PRIVATE LIMITED are USHABKUNWAR GANPATSINGH JODHA, and GANPATSINGH ARJUNSINGH JODHA.
VENUS FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086565 and its registration number is 86565. Users may contact VENUS FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS FOREX SERVICES PRIVATE LIMITED is CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099.
Current status of VENUS FOREX SERVICES 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 VENUS FOREX SERVICES 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 VENUS FOREX SERVICES
Purchase full report of VENUS FOREX SERVICES
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 VENUS FOREX SERVICES 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 VENUS FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03301587 | USHABKUNWAR GANPATSINGH JODHA | Director | 2010-12-06 |
| 03301596 | GANPATSINGH ARJUNSINGH JODHA | Director | 2010-12-06 |
Past Directors & Key Managerial Personnel of VENUS FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215366 | RAJESH LALITKUMAR DOSHI | Director | - | 2010-12-31 |
| 00215312 | ANIL HEMRAJ SHETHIA | Director | - | 2010-12-31 |
Other Directorships of RAJESH LALITKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMISES LEASING THANE LLP | AAC-5699 | Partner | 2014-11-04 | Ongoing |
Other Directorships of USHABKUNWAR GANPATSINGH JODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANPATSINGH ARJUNSINGH JODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL HEMRAJ SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U67190MH1996PTC099101 | ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U51909MH2018PTC305239 | PMJ EXIM PRIVATE LIMITED | Shop No.2,Sai Cleaning Agency,C P Road 1 Nehru Ngr, Sahar Village, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U18109MH2013PTC247936 | GLOBAL SHIRTBOX (INDIA) PRIVATE LIMITED | 801, STAR HUB BUILDING NO1, NEAR ITC MARATHA HOTEL SAHAR AIRPORT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400099 |
| U74140MH1997PTC111986 | SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED | UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| AAB-3456 | DOORSTEP LOGISTICS LLP | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPELINE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74120MH2012PTC232549 | DOORSTEP LOGISTICS PRIVATE LIMITED | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45206MH2007PTC171509 | SMARTAGE PROJECTS PRIVATE LIMITED | UNIT 303 STAR HUB, BUILDING NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U63090MH2016PTC271920 | SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | UNIT 303, STAR HUB, BUILDING NO 1, SAHAR VILLAGE, NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U63090MH2016PTC272152 | SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED | UNIT 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U72900MH2012PTC227470 | PRADON TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 4, DAMODAR GENUBAI CHAWL C P ROAD NO 1 SAHAR VILLAGE OPP.KANJI NANJI STORES,AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ABB-5478 | Valsad Food Enterprises LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABA-9014 | SURATHI APPARELS & ACCESSORIES LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U52231MH2023PTC400321 | TRICTON LOGISTICS PRIVATE LIMITED | C/O SHREE SAI HANUMAN CHARITABLE TRUST, 1,3,4,5, SUTAR PAKHADI,SAHAR VILLAGE, ANDHERI EAST, NEAR KHUSHI WINE SHOP,Mumbai,Mumbai,Maharashtra,400099-India |
| AAY-6087 | DIVERSE INDIA EXPORTS LLP | UNIT NO 7A, 1ST FLOOR, CREADO CHWAL NEAR SAI HANUMAN TEMPLE, OPP SAHAR CARGO, SAHAR ANDHERI EAST, Maharashtra, India - 400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAR-1827 | XPORUS INTERNATIONAL LLP | JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC100950 | GLENN FREIGHT SYSTEMS(INDIA) PRIVATE LIMITED | 103,ROSE COTTAGE, ROAD NO.1,SAHAR VILLAGE ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC102545 | REALFAST CARGO EXPRESS PRIVATE LIMITED | REALFAST HOUSE GR FLOORCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63040MH2022PTC391977 | SOLACE TOURISM PRIVATE LIMITED | Shop No.A/4, Shri Santoshi Mata Nagar Sahar Airport Road,Andheri East , Mumbai, Maharashtra, India - 400099 |
| 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.
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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.