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
VENKATESHWAR VANIJYA INDIA LIMITED
CIN: L27107AS1988PLC002906 As on: 2026-07-13
VENKATESHWAR VANIJYA INDIA LIMITED (CIN: L27107AS1988PLC002906) is a Public company incorporated on 23 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 50050000.00 and its paid up capital is Rs. 14561000.00.
VENKATESHWAR VANIJYA INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VENKATESHWAR VANIJYA INDIA LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of VENKATESHWAR VANIJYA INDIA LIMITED are TEJ NARAYAN THAKUR, SAWAI SINGH, and GOVIND KUMAR SHARMA.
VENKATESHWAR VANIJYA INDIA LIMITED's Corporate Identification Number (CIN) is L27107AS1988PLC002906 and its registration number is 2906. Users may contact VENKATESHWAR VANIJYA INDIA LIMITED on its Email address - [email protected]. Registered address of VENKATESHWAR VANIJYA INDIA LIMITED is MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008.
Current status of VENKATESHWAR VANIJYA INDIA 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 VENKATESHWAR VANIJYA INDIA 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 VENKATESHWAR VANIJYA INDIA
Purchase full report of VENKATESHWAR VANIJYA INDIA
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 VENKATESHWAR VANIJYA INDIA 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 VENKATESHWAR VANIJYA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02613966 | TEJ NARAYAN THAKUR | Director | 2016-02-12 |
| 02309151 | SAWAI SINGH | Additional Director | 2010-11-08 |
| 00443628 | GOVIND KUMAR SHARMA | Additional Director | 2009-04-23 |
Past Directors & Key Managerial Personnel of VENKATESHWAR VANIJYA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205902 | ADITYA KUMAR SARDA | Additional Director | - | 2010-08-07 |
| 00428690 | SANJAY GUPTA | Director | - | 2009-08-04 |
| 00428836 | CHAIN ROOP GIYA | Director | - | 2009-08-04 |
| 00443604 | DALPAT SINGH RAJPUROHIT | Director | - | 2010-07-28 |
| 02132158 | RAMAWATAR ASHOPA | Additional Director | - | 2010-10-06 |
| 02612818 | ANIL KUMAR SHARMA | Additional Director | - | 2016-02-23 |
| 00210212 | GOVIND KUMAR SARDA | Additional Director | - | 2010-08-07 |
| 00444421 | CHAIN ROOP PUGALIA | Additional Director | - | 2013-01-16 |
Other Directorships of TEJ NARAYAN THAKUR
Other Directorships of ADITYA KUMAR SARDA
Other Directorships of SANJAY GUPTA
Other Directorships of CHAIN ROOP GIYA
Other Directorships of DALPAT SINGH RAJPUROHIT
Other Directorships of RAMAWATAR ASHOPA
Other Directorships of SAWAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHROME LTD | L27106WB1989PLC047459 | Additional Director | 2011-05-06 | Ongoing |
| THE AGARPARA CO LTD | L74999WB1927PLC005864 | Director | - | 2011-09-06 |
| HARIHAR AGROTECH PRIVATE LIMITED | U01122DL1995PTC071283 | Director | 2003-09-01 | Ongoing |
| FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC209119 | Director | - | 2011-04-28 |
| PERFECT FOOD PLAZA PRIVATE LIMITED | U55101HR2010PTC041286 | Director | - | 2015-01-27 |
| PERFECT RESTAURANT PRIVATE LIMITED | U55209HR2010PTC041270 | Director | - | 2015-01-27 |
Other Directorships of ANIL KUMAR SHARMA
Other Directorships of GOVIND KUMAR SARDA
Other Directorships of GOVIND KUMAR SHARMA
Other Directorships of CHAIN ROOP PUGALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U05001AS1994PLC004185 | S. B. MARINE PRODUCTS LIMITED | MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008 |
| U74900AS2009PTC009334 | S. B. AGRI COMMERCE PRIVATE LIMITED | MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008 |
| L51109AS1988PLC002907 | ABHYUDYA TRADING LTD | MILANPUR, REHABARI, GUWAHATI HOUSE NO.- 37 PIYALI PHUKON ROAD, , GUWAHATI, Assam, India - 781008 |
| L51909AS1994PLC004184 | S.B. OVERSEAS LIMITED | MILANPUR, REHABARI , GUWAHATI, Assam, India - 781008 |
| L51909AS1994PLC004186 | SUN BIOTECHNOLOGY LIMITED | MILANPUR, REHABARI, , GUWAHATI,, Assam, India - 781008 |
| U17299AS2022OPC023429 | FASHIONATE DE NYN (OPC) PRIVATE LIMITED | HOUSE NO 4 MILANPUR REHABARI GHY-8 ULLUBARI , GUWAHATI, Assam, India - 781008 |
| U52100AS2008PTC008878 | SHRISTI RETAIL AND MARKETTING PRIVATE LI MITED | IIND FLOOR, A-2, PANCHPITHAR APPARMENT, P.P.ROAD, MILANPUR, NEAR GANESH BHAWAN, REHABARI , GUWAHATI, Assam, India - 781008 |
| AAY-8817 | INNOV TRADING LLP | House No 21 P B Road Rehabari Guwahati GUWAHATI, Assam, India - 781008 |
| U45400AS2022PTC023325 | DKD CONSTRUCTIONS PRIVATE LIMITED | 22,REHABARI BILPAR AK AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008 |
| U52100AS2010PTC012320 | KANTTADHARA SALES PRIVATE LIMITED | H/NO.1A, M.A. ROAD REHABARI, NEAR REHABARI POST OFFICE , GUWAHATI, Assam, India - 781008 |
| ABA-4298 | BIZZI BEE DIGITECH LLP | R.K. TOWER, A.K. AZAD ROAD, REHABARI , PO REHABARI PS PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| U51101AS2010PTC012261 | AQUA SUPPLIERS PRIVATE LIMITED | M. A. Road, Bye Lane No. 1, Rehabari Opp. Rehabari Sub Post Office , Guwahati, Assam, India - 781008 |
| U51909AS2010PTC012073 | RUBY DEALTRADE PRIVATE LIMITED | M.A. ROAD,BYE LANE NO. 2 REHABARI,OPP. REHABARI SUB POST OFFICE , GUWAHATI, Assam, India - 781008 |
| AAA-6579 | KDK SERVICES LLP | AMBIKA ENCLAVE , FLAT NO - 1D , SANTIRAM DAS PATH REHABARI , OPP SBI REHABARI BRANCH GUWAHATI, Assam, India - 781008 |
| U51109AS1994PTC004144 | INTER COMMERCE INDIA PVT LTD | INTERCOMMERCE (INDIA) PVT LTD RAMKUNJ OPP GANESH BIBAH BHAWAN P P ROAD MILANPU R REHABARI , GUWAHATI, Assam, India - 781008 |
| U55101AS1983PTC002106 | FRONTIER HOTELS PVT LTD | B.K.Kakoti Road, Ulubari, Guwahati-781008 ASSAM , GUWAHATI, Assam, India - 781008 |
| AAY-3182 | GOODMINUTE LLP | M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008 |
| U45201AS1980SGC001845 | ASSAM POLICE HOUSING CORPORATION LTD | REHABARI, , GUWAHATI,, Assam, India - 781008 |
| U51397AS2001PTC006642 | BRAHMAPUTRA HEALTH CARE (INDIA) PRIVATE LIMITED | REHABARI , GUWAHATI, Assam, India - 781008 |
| U65929AS1974PTC001473 | VERGINIA SAVINGS & CREDIT CO PVT LTD | REHABARI , GUWAHATI, Assam, India - 781008 |
| U72100AS1974PTC001518 | VENUS SAVINGS & FINANCE CO PVT LTD | REHABARI , GUWAHATI, Assam, India - 781008 |
| AAA-2928 | KAMENG INFRA LLP | PIYALI PHUKAN ROAD REHABARI GUWAHATI, Assam, India - 781008 |
| U25190AS2009PTC008979 | VINAYAK POLYALLOYS PRIVATE LIMITED | AASTHA APARTMENT SUHAGPUR, REHABARI , GUWAHATI, Assam, India - 781008 |
| AAX-2030 | NORTH EAST BAMBOO ALLIED ORGANIZATION LL P | Phukan Rd Rehabari, Kamrup Metropolitan Guwahati, Assam, India - 781008 |
| U51909AS1987PTC002639 | PODDAR TRADE AND INDUSTRIES PVT LTD | NIRMAL SAGAR APARTMENT REHABARI , GUWAHATI, Assam, India - 781008 |
| U51909AS2009PTC008934 | MITTAL ENTRADE PRIVATE LIMITED | AASTHA APARTMENT SUHAGPUR, REHABARI , GUWAHATI, Assam, India - 781008 |
| U64204AS1981PTC001882 | PURBANCHAL CABLES AND CONDUCTORS PVT LTD | NIRMAL SAGAR APARTMENTS REHABARI , GUWAHATI, Assam, India - 781008 |
| U65929AS1982PLC001978 | KAMAKHYA GENERAL FINANCE & INVESTMENT CO LIMITED | POST OFFICE ROAD, REHABARI, , GUWAHATI,, Assam, India - 781008 |
| U65929AS1997PTC005233 | TANSY FINANCIAL SERVICES PVT LTD | P B ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| 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.