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
VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U74990MH2009PTC193926 As on: 2026-07-13
VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74990MH2009PTC193926) is a Private company incorporated on 09 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED are SANTOSH SHANTARAM MOHITE, and NIKITA SANTOSH MOHITE.
VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC193926 and its registration number is 193926. Users may contact VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUTA EXIM AND LOGISTICS SOLUTIONS PRIVATE LIMITED is 311/312 A WING CITY MALL, PLOT NO 4 SECTOR 19, VASHI TURBHE ROAD, VASHI NAVI MUMBAI MH 400705 IN.
Current status of VENUTA EXIM AND LOGISTICS SOLUTIONS 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 CINs
ZaubaCorp's company report for VENUTA EXIM AND LOGISTICS SOLUTIONS 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 VENUTA EXIM AND LOGISTICS SOLUTIONS
Purchase full report of VENUTA EXIM AND LOGISTICS SOLUTIONS
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 VENUTA EXIM AND LOGISTICS SOLUTIONS 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 VENUTA EXIM AND LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01861927 | SANTOSH SHANTARAM MOHITE | Director | 2009-07-09 |
| 05145506 | NIKITA SANTOSH MOHITE | Director | 2011-12-15 |
Past Directors & Key Managerial Personnel of VENUTA EXIM AND LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02628301 | DATTATRAY SADASHIV RAUL | Director | - | 2014-03-31 |
Other Directorships of SANTOSH SHANTARAM MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WULAR SHIPPING SERVICES PRIVATE LIMITED | U63012MH2009PTC190395 | Director | - | 2012-11-01 |
| SAIASTHA EXIM CARGO PRIVATE LIMITED | U63090UP2009PTC039075 | Director | 2009-12-24 | Ongoing |
| SHRI DAKOR CARGO FORWARDERS PRIVATE LIMITED | U74900MH2009PTC194104 | Director | 2009-07-15 | Ongoing |
Other Directorships of DATTATRAY SADASHIV RAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WULAR SHIPPING SERVICES PRIVATE LIMITED | U63012MH2009PTC190395 | Director | - | 2012-11-01 |
| SAIASTHA EXIM CARGO PRIVATE LIMITED | U63090UP2009PTC039075 | Director | - | 2010-09-06 |
| CHINTAMANI CARGO LOGISTICS SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC219571 | Director | 2011-07-08 | Ongoing |
| SHRI DAKOR CARGO FORWARDERS PRIVATE LIMITED | U74900MH2009PTC194104 | Director | 2009-07-15 | Ongoing |
Other Directorships of NIKITA SANTOSH MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC194104 | SHRI DAKOR CARGO FORWARDERS PRIVATE LIMITED | 311/312 A WING, CITY MALL, PLOT NO 4 SECTOR 19, VASHI TURBHE ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2011PTC215521 | GANPATI FREIGHT MOVERS PRIVATE LIMITED | A-518, CITY MALL, PLOT NO. 4, SECTOR-19 VASHI-TURBHE ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45206MH2013PTC240475 | SONDE BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO. B-502, CITY MAYURESH MALL TRADE CENTRE PLOT NO. 4, SECTOR 19, TURBHE VASHI ROAD , TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH2019PTC331768 | TRIKONA PLAST PRIVATE LIMITED | OFFICE NO. A-5005, PLOT NO. 4, MAYURESH TRADE CENTRE, CITY MALL, SECTOR-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U46900MH2025PTC455015 | DEXDOM IMPAX PRIVATE LIMITED | OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U63090MH2001PTC132106 | PAAR SERVICES PRIVATE LIMITED | ROOM NO 6/608 A WINGCITY MALL VASHI TURBHE RD PLOT NO 4 SECTOR 19 OPP ICL SCHOOL , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29299MH2002PTC137828 | SOLPOWER INDIA PRIVATE LIMITED | A-412, CITY MALL BUILDING, PLOT NO. 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2013PTC242647 | LHEWA TOURISM PRIVATE LIMITED | 416/A, City Mall Building, Plot No.4, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2009PTC197887 | LACO INFRASTRUCTURE PRIVATE LIMITED | 416 / A, CITY MALL BUILDING, PLOT NO 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC301418 | ZWAK INTERNATIONAL PRIVATE LIMITED | A-3002 CITY CENTER MALL GROUND FLOOR PLOT NO 4 SEC 19 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74990MH2009PTC193918 | VIR AUTO PART BRANDS PRIVATE LIMITED | Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi Navi Mumbai Mumbai City MH 400705 IN |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| U45200MH2019PTC322548 | DAIWIKUDAY BUILDCON PRIVATE LIMITED | OFFICE NO. A-2001,GROUND FLOOR,CITY MALL OPP. ICL SCHOOL,NEAR APMC MARKET, SEC-19 , VASHI-TURBHE,NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| U24239MH2022PTC380891 | BLUEGILL REMEDIES PRIVATE LIMITED | PLOT NO. 19, OFFICE NO. 273, SECTOR - 19D, SATRA PLAZA, PALM BEACH ROAD, VASHI,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U74210MH2002PTC138360 | SHREE KRISHNA MECHANICAL ENGINEERS PRIVATE LIMITED | B-509, 5th Floor, City Mall, Plot No 4, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U64200MH2005PTC154051 | WILCOM TECHNOLOGIES PVT LTD | B-421 CITY MALL SECTOR 19VASHI TURBHE ROAD VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2011PTC212575 | J.A. UNITED EXPORTS PRIVATE LIMITED | B-506/507, City Mall, Mayuresh Trade Centre, Sector 19, Vashi Turbhe Road, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC222868 | INFINITY IMPORT EXPORT PRIVATE LIMITED | Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U23201MH2004PTC143924 | MEGOL PETROCHEM PRIVATE LIMITED | 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74920MH2013PTC251151 | BRYTE GUARD FORCE PRIVATE LIMITED | 102, Bhavani Complex, Plot No.67, 68 & 68A Sector 19A, Vashi Navi Mumbai Thane MH 400705 IN |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74910MH2004PTC150296 | HOSPITALITY TRAINING INSTITUTE INDIA PRIVATE LIMITED | OFFICE NO. A-433, VASHI PLAZA, PLOT NO.80/81 SECTOR 17, VASHI NAVI MUMBAI Thane MH 400705 IN |
| U51500MH2005PTC152562 | INTERGRAPHIC SALES AND SERVICES PRIVATE LIMITED | A/419 MAYURESH TRADECENTRE PLOT NO 4 SECTOR NO 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022OPC384408 | DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India |
| 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.
| 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 |
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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.