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VENUS LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

VENUS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC135245) is a Private company incorporated on 21 Dec 2002. 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. 150000.00.

VENUS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENUS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of VENUS LOGISTICS PRIVATE LIMITED are RAJESH BADRINARAYAN YADAV, SHIVKUMAR NARAYAN RAO, SIDDHARTHA RAMESHCHANDRA YADAV, and SHWETA YADAV.

VENUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135245 and its registration number is 135245. Users may contact VENUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS LOGISTICS PRIVATE LIMITED is 312/313, PLOT NO. 66 SECTOR 11, CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614.

Current status of VENUS LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U63090MH2002PTC135245
Name VENUS LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 135245
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-03-21
Age of Company 23 years, -1 months, 22 days
Activity NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VENUS LOGISTICS PRIVATE LIMITED

Previous CINs

U63090MH2002PTC135245

Regulatory Filings of VENUS LOGISTICS

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Litigation Search Report of VENUS LOGISTICS

Get a list of all litigations VENUS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENUS LOGISTICS. This report helps you understand the risk associated in dealing with VENUS LOGISTICS 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.

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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 VENUS LOGISTICS 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 VENUS LOGISTICS

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 VENUS LOGISTICS

Current Directors & Key Managerial Personnel of VENUS LOGISTICS
DIN Director Name Designation Appointment Date
00799664 RAJESH BADRINARAYAN YADAV Director 2002-03-21
00799706 SHIVKUMAR NARAYAN RAO Director 2002-03-21
05176616 SIDDHARTHA RAMESHCHANDRA YADAV Director 2021-08-01
09274691 SHWETA YADAV Director 2021-08-10
Past Directors & Key Managerial Personnel of VENUS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00171090 SANJAY VASHDEV AHUJA Director - 2021-07-01
00585042 KIRTI PADAMSI SHAH Director - 2021-07-01
00560260 SUDHIR SHUBHKARAN AGARWAL Director - 2021-07-01
00747353 NARESH NARAINDAS BATHIJA Director - 2015-12-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CULTIVACT PROCESSING PRIVATE LIMITED U01403MH2013PTC244816 Director 2013-06-25 Ongoing
SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED U35111MH2005PTC157893 Additional Director 2006-05-17 Ongoing
WCT CONTAINER TRADING PRIVATE LIMITED U51900MH2013PTC245194 Director 2013-07-04 Ongoing
TRANSLINER INDIA PRIVATE LIMITED U61100MH2016PTC274779 Director - 2018-01-16
VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED U63000MH2011PTC213064 Director - 2022-03-16
EQUATOR FREIGHT & LOGISTICS PRIVATE LIMITED U63013MH2006PTC163915 Director 2006-08-28 Ongoing
FREIGHTGAIN ONLINE TECHNOLOGIES PRIVATE LIMITED U63030MH2018PTC307215 Director 2018-03-27 Ongoing
NEPTUNE CONTAINER LINE & LOGISTICS PRIVATE LIMITED U63090MH1998PTC115201 Director 1998-06-09 Ongoing
EMBASSY TRANSPORTATION INDIA PRIVATE LIMITED U63090MH2005PTC153869 Director 2005-06-10 Ongoing
WCT OCEAN CONTAINERS PRIVATE LIMITED U74999MH2020PTC338729 Director 2020-03-12 Ongoing
BLOOMING AGRICULTURE PRIVATE LIMITED U01403MH2008PTC181995 Director 2008-05-08 Ongoing
CLEON MININGINFRA LLP AAB-2837 Designated Partner 2012-12-27 Ongoing
MIDLINE REAL ESTATE LLP ACB-6101 Designated Partner 2023-06-16 Ongoing
BLOOMING AGRICULTURE PRIVATE LIMITED U01403MH2008PTC181995 Director 2008-05-08 Ongoing
AVON HIRE PRIVATE LIMITED U71100MH2004PTC148415 Additional Director - 2014-09-29
AVON HIRE PRIVATE LIMITED U71100MH2004PTC148415 Director - 2018-01-05
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2013-01-30
VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED U63000MH2011PTC213064 Director 2011-02-05 Ongoing
BLOOMING AGRICULTURE PRIVATE LIMITED U01403MH2008PTC181995 Director - 2012-03-21
R AND Y LOGISTICS PRIVATE LIMITED U63090MH1996PTC103995 Director 1996-11-18 Ongoing
R AND Y DISTRIBUTION SERVICES PRIVATE LIMITED U67190MH1994PTC079007 Director 1994-06-15 Ongoing
WORKSKILLS TRAINING ACADEMY PRIVATE LIMITED U80301MH2011PTC214510 Director 2011-03-09 Ongoing
LILY INFRAVENTURES LLP ACE-9291 Designated Partner 2024-01-16 Ongoing
BLOOMING AGRICULTURE PRIVATE LIMITED U01403MH2008PTC181995 Director 2008-05-08 Ongoing
R AND Y LOGISTICS PRIVATE LIMITED U63090MH1996PTC103995 Director 1996-11-18 Ongoing
R AND Y CREDIT RATING AND RISK MANAGEMENT SERVICES PRIVATE LIMITED U65929MH2001PTC131718 Director 2001-07-01 Ongoing
R AND Y DISTRIBUTION SERVICES PRIVATE LIMITED U67190MH1994PTC079007 Director 1994-06-15 Ongoing
NAGPUR REAL ESTATES PRIVATE LIMITED U70109MH2020PTC347225 Additional Director - 2021-12-31
NAGPUR REAL ESTATES PRIVATE LIMITED U70109MH2020PTC347225 Director 2021-12-31 Ongoing
NESAN AND ROCESS INDIA PRIVATE LIMITED U74999KA2018PTC118724 Director - 2023-10-31
WORKSKILLS TRAINING ACADEMY PRIVATE LIMITED U80301MH2011PTC214510 Director 2011-03-09 Ongoing
CHETNA POWER & TECHNOLOGIES PRIVATE LIMITED U40300MH2012PTC236811 Director 2012-10-15 Ongoing
CHETNA REALTY PRIVATE LIMITED U45400MH2012PTC228264 Director 2012-03-16 Ongoing
Other Directorships of SANJAY VASHDEV AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTI PADAMSI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR SHUBHKARAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH NARAINDAS BATHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH BADRINARAYAN YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVKUMAR NARAYAN RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA RAMESHCHANDRA YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA YADAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VENUS LOGISTICS

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

Charges (Secured Loans) of VENUS LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10458649 2013-10-15 - - 7,500,000.00 The Bharat Co-operative Bank(Mumbai) LTD

Contact Details of VENUS LOGISTICS

Email ID: [email protected] Website: Not Available Address: 312/313, PLOT NO. 66 SECTOR 11, CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614

Principal Products & Services of VENUS LOGISTICS

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 VENUS LOGISTICS

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 VENUS LOGISTICS

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

Fund Raising Activity of VENUS LOGISTICS

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 VENUS LOGISTICS

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

Board Meetings of VENUS LOGISTICS

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 VENUS LOGISTICS

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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