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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENUS LOGISTICS PRIVATE LIMITED |
| U63090MH2002PTC135245 |
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| AAG-2400 | THE JUICE HUB LLP | OFFICE NO. 607, CONCORDE, PLOT NO. 66A, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-9181 | RAMANA ENGG AND BUSINESS SOLN LLP | OFFICE NO. A - 313, SHIV CHAMBER, PLOT NO. 21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U10100MH1995PLC085789 | CENTRAL INDIA COAL COMPANY LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-5636 | UKP EXPRESS & CARGO SERVICES LLP | Shop No. 36, Gautam Complex CHSL, Sector 11, Plot No17/88, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAF-6787 | BITUMENIA TRADE LLP | 706, CONCORDE, PLOT NO.66 SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-4939 | ECS NDT CONSULTANCY SERVICES LLP | 316, 3RD FLOOR, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-8147 | QASWA SHIP MANAGEMENT LLP | Shop 36, Plot No 43, Sector 11, CBD, Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U15490MH2019PTC332468 | SUCO EXPORTS PRIVATE LIMITED | Plot No. 49/50/51, Arenja Towers CHSL Flat-902/C, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAC-0299 | CNERGEECLOUD TECHNOLOGY SOLUTIONS LLP | SHOP NO 11, ARENJA TOWERS, PLOT NO 49, 50 & 51 SECTOR 11, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-7723 | INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP | OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2004PTC144438 | VERITAS LOGISTICS PRIVATE LIMITED | Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC269578 | HOPFIRST INFOCOMM PRIVATE LIMITED | Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-6132 | CONTICO WAREHOUSING AND LOGISTICS LLP | Office No 311 A Plot No 13, Sector 11 CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| U29100MH2021PTC356970 | SAFEMAX INDIA PRIVATE LIMITED | SHOP NO.420,PLOT NO.43 SECTOR-11 CBD BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| AAO-2170 | GROWTH QUEST LLP | Shop No. 9, Kukreja Estate, Sector 11, Plot no. 36, CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| AAN-0585 | BULLHEAD NUTRITION LLP | Office No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai MUMBAI, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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