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      • Complaints
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      • Auditors

      VENUS TRADEIMPEX PRIVATE LIMITED

      CIN: U51909MH2003PTC140756 As on: 2026-07-13
      Purchase Report

      VENUS TRADEIMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC140756) is a Private company incorporated on 05 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3900000.00.

      VENUS TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VENUS TRADEIMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VENUS TRADEIMPEX PRIVATE LIMITED are PURSHOTTAM VENSIMAL KHANCHANDANI, and MAHESH KISHINCHAND JIANDANI.

      VENUS TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140756 and its registration number is 140756. Users may contact VENUS TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS TRADEIMPEX PRIVATE LIMITED is BHUMI MALL MAX REALTIES PVT. LTD, SHOP NO. 219, PLOT NO 9, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of VENUS TRADEIMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for VENUS TRADEIMPEX 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 Report

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      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 TRADEIMPEX

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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 TRADEIMPEX 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.

      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

      Current Directors & Key Managerial Personnel of VENUS TRADEIMPEX
      DIN Director Name Designation Appointment Date
      07589149 PURSHOTTAM VENSIMAL KHANCHANDANI Director 2017-09-30
      07667653 MAHESH KISHINCHAND JIANDANI Director 2017-09-30
      Past Directors & Key Managerial Personnel of VENUS TRADEIMPEX
      DIN Director Name Designation Appointment Date Cessation
      07589149 PURSHOTTAM VENSIMAL KHANCHANDANI Additional Director - 2017-09-30
      07667653 MAHESH KISHINCHAND JIANDANI Additional Director - 2017-09-30
      00242898 NARINDER JIT SINGH Director - 2010-12-04
      03159941 ANIL ANANT BIJITKAR Additional Director - 2011-01-01
      03313676 SHREYAS SRINIVAAS SIRIGERI Additional Director - 2011-08-31
      00243293 PRITPAL KAUR Director - 2010-12-04
      01171719 HARESH BAGHAVANJEE GOR Additional Director - 2016-11-07
      01241153 RAJESH GOPALDAS AHUJA Additional Director - 2013-09-30
      01241153 RAJESH GOPALDAS AHUJA Director - 2018-06-01
      03344268 SIRIGERI BHAVANI PRASAD . Additional Director - 2011-08-31
      Other Directorships of PURSHOTTAM VENSIMAL KHANCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH KISHINCHAND JIANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARINDER JIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      VENUS EQUIPMENTS AND TOOLS PRIVATE LIMITED U28920MH2003PTC140755 Director 2003-06-05 Ongoing
      MULTIQUIP CONSTRUCTION EQUIPMENT PRIVATE LIMITED U29240MH2004PTC144912 Director 2004-03-09 Ongoing
      STONE CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29248MH2003PTC140757 Director 2003-06-05 Ongoing
      CURB APPEAL CONSTRUCTION EQUIPMENT (INDI A) PRIVATE LIMITED U29248MH2009PTC192293 Director 2009-05-09 Ongoing
      SMS PARYAVARAN LIMITED U41000DL1992PLC047372 Additional Director - 2011-09-30
      SMS PARYAVARAN LIMITED U41000DL1992PLC047372 Director - 2013-01-21
      Other Directorships of ANIL ANANT BIJITKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI INTERNATIONAL PRIVATE LIMITED U51220MH2004PTC149195 Additional Director - 2010-09-27
      SHAKTI INTERNATIONAL PRIVATE LIMITED U51220MH2004PTC149195 Director - 2022-10-15
      SHAKTI SRINIVAS SEVA SANSTHAN U93000MH2013NPL240373 Director 2020-10-02 Ongoing
      Other Directorships of SHREYAS SRINIVAAS SIRIGERI
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI INTERNATIONAL PRIVATE LIMITED U51220MH2004PTC149195 Additional Director - 2014-09-30
      SHAKTI INTERNATIONAL PRIVATE LIMITED U51220MH2004PTC149195 Director - 2017-11-15
      SHAKTI SRINIVAS SEVA SANSTHAN U93000MH2013NPL240373 Director - 2020-10-05
      Other Directorships of PRITPAL KAUR
      Company Name CIN Designation Appointment Date Cessation
      VENUS EQUIPMENTS AND TOOLS PRIVATE LIMITED U28920MH2003PTC140755 Director 2003-06-05 Ongoing
      MULTIQUIP CONSTRUCTION EQUIPMENT PRIVATE LIMITED U29240MH2004PTC144912 Director 2004-03-09 Ongoing
      STONE CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29248MH2003PTC140757 Director 2003-06-05 Ongoing
      CURB APPEAL CONSTRUCTION EQUIPMENT (INDI A) PRIVATE LIMITED U29248MH2009PTC192293 Director 2009-05-09 Ongoing
      Other Directorships of HARESH BAGHAVANJEE GOR
      Company Name CIN Designation Appointment Date Cessation
      HANS TAX CONSULTANCY PRIVATE LIMITED U74140MH2003PTC140596 Director - 2018-04-29
      HINGLAJ MEDIA PRIVATE LIMITED U92100MH2010PTC209631 Director - 2018-04-29
      Other Directorships of RAJESH GOPALDAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      I M ESTATES LLP AAA-8604 Designated Partner - 2014-02-03
      ACCURA DEVELOPERS LLP AAN-5421 Designated Partner 2018-11-13 Ongoing
      RAINBOW PRO PACK PRIVATE LIMITED U21014MH2005PTC156614 Director - 2015-01-24
      RAINBOW CARTONS & PRINTERS PRIVATE LIMITED U21090MH1991PTC062887 Additional Director - 2021-06-30
      NEW NASHIK OFFSET PRINTERS PRIVATE LIMITED U22220MH1999PTC122991 Director - 2020-02-15
      MAGNUM LUBRICANTS (INDIA) PRIVATE LIMITED U23209MH1995PTC091772 Director - 2011-11-29
      ACCURA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159369 Director - 2018-11-12
      ACCURA CAPITAL PRIVATE LIMITED U65910MH1987PTC414477 Director 2022-01-29 Ongoing
      RICHBOND CAPITAL PRIVATE LIMITED U65921MH1995PTC258119 Additional Director - 2013-12-05
      RICHBOND CAPITAL PRIVATE LIMITED U65921MH1995PTC258119 Director - 2021-11-09
      JUMBO OFFSET PRINTERS PRIVATE LIMITED U74993MH2005PTC156613 Director - 2015-01-20
      ACCURA FINVEST PRIVATE LIMITED U93000MH1999PTC120062 Additional Director - 2007-09-29
      ACCURA FINVEST PRIVATE LIMITED U93000MH1999PTC120062 Director 2007-09-29 Ongoing
      RICHBOND FINVEST SERVICES PRIVATE LIMITED U93000MH2012PTC235487 Director - 2019-10-30
      Other Directorships of SIRIGERI BHAVANI PRASAD .
      Company Name CIN Designation Appointment Date Cessation
      Shakti International LLP ABZ-4690 Designated Partner - 2024-01-01
      Shakti International LLP ABZ-4690 Partner 2022-12-15 Ongoing
      ASMAKAM INFRA PROJECTS PRIVATE LIMITED U45200KA2017PTC108554 Director - 2019-01-07
      SHAKTI INTERNATIONAL PRIVATE LIMITED U51220MH2004PTC149195 Director 2020-10-02 Ongoing
      DILT HOSPITALITIES PRIVATE LIMITED U55102TG2012PTC078408 Director 2012-01-05 Ongoing
      SHAKTI SRINIVAS SEVA SANSTHAN U93000MH2013NPL240373 Director 2020-10-02 Ongoing

      CIN Company Name Company Address
      U29253MH2014PTC258633 SUNBOX SOLAR SYSTEMS INDIA PRIVATE LIMITED Shop No.219 2nd Floor,Bhoomi Mall, Plot No 9, Sector 15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U45201MH2015PTC262951 CHOICE INFRASTUCTURE PRIVATE LIMITED Shop No. 102, Bhoomi Mall, Plot No. 9 Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2015PTC267225 RAMAN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED BHOOMI MALL, SHOP NO. 113, PLOT NO.9 SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45201MH2019PTC326474 RRSR INFRASTRUCTURE PRIVATE LIMITED Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PTC321840 INDONAV SHIP MANAGEMENT AND LOGISTICS PRIVATE LIMITED Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
      U70200MH2018PTC316096 REALTEVO ADVISORY PRIVATE LIMITED SHOP NO 227D 2ND FLOOR BHOOMI MALL PLOT NO 9 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U94110MH2024NPL418680 ASSOCIATION OF BUSINESS LEADERS AND ENTREPRENEURS-NAVI MUMBAI Shop No. 223, Plot No. 09, Sector No. 15, CBD Belapur,,Second Floor, Bhoomi Mall Premises Chs Ltd, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India
      U74999MH2014PTC259321 JYOTI CUSTOMS BROKER SERVICES PRIVATE LIMITED Shop No.325, Bhoomi Mall, Plot No.09 Sector-15, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      ACH-6397 FLARE MARINE MANAGEMENT LLP SHOP NO 124 ,PLOT NO 9 BHOOMI MALL,SECTOR 15, CBD BELAPUR NAVI MUMBAI, MAHARASHTRA.,Thane,Thane,Maharashtra,India-400614
      ACE-4950 STELLAR PROPERTY SOLUTIONS LLP SHOP NO.9, THE GREAT EASTERN SUMMIT CHS LTD., A WING,PLOT NO. 56, SECTOR-15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614
      U63030MH2019PTC334797 ITL SHIPPING AND LOGISTICS PRIVATE LIMITED SHOP NO.103, PLOT NO.9, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U73200MH2017PTC300147 LOCORUM JOR PRIVATE LIMITED SHOP NO. 107, PLOT NO. 9, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016PTC281810 FINITOR FINANCIAL SERVICES PRIVATE LIMITED Shop No 211, Plot No 09, Bhoomi Mall, Sector 15,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2014PTC254687 AADISHAKTI SANGIT KALA KENDRA PRIVATE LIMITED Office No. 113 A, Bhoomi Mall, Plot No.9, Sector-15, CBD Belapur. , Navi Mumbai, Maharashtra, India - 400614
      AAE-0135 SOGENIX PHARMA LLP SHOP NO.71, PLOT NO.93-95, MARUTI PARADISE CHS LTD SECTOR-15, CBD-BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      AAP-1644 SAMRAJYA ASSOCIATES LLP SHOP NO. 34 MARUTI PARADISE CHS LTD PLOT NO 92 TO 95 SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U51909MH2019PTC325384 BIVONICS HEALTHCARE PRIVATE LIMITED Shop No-A-9, Plot No-78 to 80 Sector-15, Sai Vihar CHS, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2011PLC220504 UNIVAN SERVICES CO. LIMITED Shop No 38, Ground Floor, Maruti Paradise CHS Ltd Sector -15, Plot No - 92-95, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U72300MH2015PTC271469 ASPIREZONE BPO SERVICES PRIVATE LIMITED GREAT EASTERN SUMMIT (GES) A,CO-OPERATIVE SOC. LTD SHOP NO. 6, PLOT NO. 56, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2013PTC245073 ROBUST EXIM SERVICES PRIVATE LIMITED Shop No. D-20, Belle-Vosta Co-op Hsg Soc Ltd, Plot No. 46/47/48, Sector-15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U61200MH2011PTC219636 MULTI STAR MARINE & SHIPPING SERVICES PRIVATE LIMITED BHOOMI MALL PREMISES CO-OP SOCIETY LTD,Unit No-227 2nd floor,Plot no 9, Sector -15, CBD Bel apur , NAVI MUMBAI, Maharashtra, India - 400614
      U24110MH2020PTC352733 MEDIVERVE LABORATORIES PRIVATE LIMITED SHOP NO 112 ,PLOT NO 9, SECTOR 15,CBD BELAPUR,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614
      ACL-6476 NEPTRON TECHNOLOGIES LLP (upper floor) shop no. 112 plot no 9,sector no 15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      U74999MH2018PTC305856 INTERMODAL CONTAINER LEASING PRIVATE LIMITED BHOOMI MALL PREMISES CO-OP SOCIETY LTD Unit No-227 2nd Floor, Plot No.9, , SECTOR -15, CBD BELAPUR, Maharashtra, India - 400614
      U01100MH2018PTC317390 OVAL HARVEST PRIVATE LIMITED Shop No. 7, Bhoomi Mall, Plot No. 9, Sector 15, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
      U15113MH2017FTC301249 BURANI INTERFOOD INDIA PRIVATE LIMITED Unit no.328, Plot no.9, Sector No. 15 Bhoomi Mall Premises Co.op.Soc, Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U45202MH2009PTC191407 KONNARK RESIDENCY (I) PRIVATE LIMITED Office No. from 905 to 908,9th Floor,Shelton Cubix Sector 15, Plot No 87, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      ACI-5211 A C IMPORT AND EXPORT LLP shop no. 222 plot no. 9 sector 15,CBD belapur navi mumbai thane 400614,Thane,Thane,Maharashtra,India-400614
      U56301MH2024PTC419750 APHRODITE KITCHEN PRIVATE LIMITED Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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