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
VENKETESHWAR & COMPANY PRIVATE LIMITED
CIN: U24232MH2010PTC204272 As on: 2026-07-13
VENKETESHWAR & COMPANY PRIVATE LIMITED (CIN: U24232MH2010PTC204272) is a Private company incorporated on 16 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
VENKETESHWAR & COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VENKETESHWAR & COMPANY PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of VENKETESHWAR & COMPANY PRIVATE LIMITED are CHANDRIKA APPU SHETTY, and AJAY HARILAL TANNA.
VENKETESHWAR & COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MH2010PTC204272 and its registration number is 204272. Users may contact VENKETESHWAR & COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKETESHWAR & COMPANY PRIVATE LIMITED is GALA NO 01,1ST FLR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST), , MUMBAI, Maharashtra, India - 400015.
Current status of VENKETESHWAR & COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VENKETESHWAR & COMPANY 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 VENKETESHWAR & COMPANY
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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 VENKETESHWAR & COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VENKETESHWAR & COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06640046 | CHANDRIKA APPU SHETTY | Director | 2013-10-15 |
| 06588386 | AJAY HARILAL TANNA | Director | 2013-05-30 |
Past Directors & Key Managerial Personnel of VENKETESHWAR & COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02787053 | VENKETESH ASHWIN VORA | Director | - | 2012-04-10 |
| 02969234 | MANOJ DESAI RAMANLAL | Director | - | 2013-05-13 |
| 03052180 | ASHWIN JITENDRA VORA | Director | - | 2012-04-10 |
| 06373020 | MANSI MANOJ DAS | Director | - | 2013-10-15 |
Other Directorships of CHANDRIKA APPU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKETESH ASHWIN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV PURE DRUGS (INDIA) PRIVATE LIMITED | U74900MH2010PTC202015 | Director | 2010-04-13 | Ongoing |
Other Directorships of MANOJ DESAI RAMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J M DRUGS (INDIA) PRIVATE LIMITED | U24100MH2010PTC203799 | Director | 2010-06-07 | Ongoing |
Other Directorships of ASHWIN JITENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J M DRUGS (INDIA) PRIVATE LIMITED | U24100MH2010PTC203799 | Director | - | 2013-03-31 |
| JV PURE DRUGS (INDIA) PRIVATE LIMITED | U74900MH2010PTC202015 | Director | - | 2014-02-06 |
Other Directorships of MANSI MANOJ DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL INFRA-HOMES PRIVATE LIMITED | U45200DL2011PTC226457 | Additional Director | 2015-01-28 | Ongoing |
| CITIUS TRADING PRIVATE LIMITED | U51398MH2011PTC219454 | Additional Director | - | 2013-07-10 |
| UTALIKA SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213453 | Director | 2013-08-03 | Ongoing |
| UTALIKA SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213453 | Director | - | 2013-08-01 |
Other Directorships of AJAY HARILAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDUMBAR GOLD & DIAMONDS PRIVATE LIMITED | U36999MH2017PTC298276 | Director | 2017-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC243125 | FLORAL DYE-STUFF WORKS PRIVATE LIMITED | GALA NO. 01, 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U51109MH2008PTC188686 | PREET MERCANTILE PRIVATE LIMITED | GALA NO. 2, 1ST FLOOR, JOHN ROBERT COMPOUND SEWRI FORT ROAD, SEWRI (E) , MUMBAI, Maharashtra, India - 400015 |
| U74900MH2011PTC225094 | APOLLO PRODUCTS IMPEX PRIVATE LIMITED | 1st floor, John Robert Compound, sewri fort road, Sewri -East , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2012PTC229537 | ORBIT MARINE CONSULTANTS PRIVATE LIMITED | John Robert Compound, 1st Floor, Sewri Fort Road, Sewri (East), , Mumbai, Maharashtra, India - 400015 |
| U51109MH2009PTC190496 | ORBIT PRODUCTS PRIVATE LIMITED | ORBIT EXPORTS, JOHN ROBERT COMPOUND, 1ST FLOOR, SEWRI FORT ROAD , SEWRI EAST, , MUMBAI, Maharashtra, India - 400015 |
| U31500MH1976PTC019024 | SKYLITE ELECTRO FIXTURES PRIVATE LIMITED | JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI EAST, , MUMBAI, Maharashtra, India - 400015 |
| U51909MH2005PTC156109 | COLOURSHOP TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (E) , MUMBAI, Maharashtra, India - 400015 |
| U29130MH1995PTC090729 | MARUTI NEEDLE BEARINGS PRIVATE LIMITED | GALA NO 11 JOHN ROBERTCOMPOUND SEWRI FORT ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAP-7607 | 18THCENTURY FARM PRODUCTS LLP | Grd Floor Room No. 40, Rajiv Gandhi Nagar, Sewri Fort Road Sewri East Mumbai, Maharashtra, India - 400015 |
| U21010MH1996PLC099075 | PREMIUM PAPER & BOARD INDUSTRIES LIMITED | JOHN ROBERT COMPOUND SEWRIFORT ROAD SEWRI E , MUMBAI, Maharashtra, India - 400015 |
| U74120MH2012FTC230141 | ECO CORNER RETAIL PRIVATE LIMITED | Gala No. 16D, Ground floor Minerva Estate, Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015 |
| U15200MH2023PTC397088 | MTP ORGANIK PRIVATE LIMITED | 16D, Ground floor, Sewri Bunder Road Premises Minerva Industrial, Sewri Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015 |
| U74999MH2019PTC322076 | GETSETPLAY SOLUTIONS PRIVATE LIMITED | FLAT NO: 402,FLR NO: 4 ,WING:F,VEENA BEENA-F,ACHARYA DONDE MARG,NR SEWRI BUS , DIPOT,SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U05004MH2011PTC220025 | PATEL GRINDING INDUSTRIES PRIVATE LIMITED | 7/8 1st FLOOR BMC BUILDING NO 39 OPPOSITE HANUMAN MANDIR SEWRI CROSS ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U74900MH2011PTC221711 | ASTAR MARKETING PRIVATE LIMITED | GALA NO 4, JAWAHAR COMPOUND, 186, J. B. ROAD, SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U74999MH1994PTC081457 | NEIL INDIA SPINTRAVELLERS PRIVATE LIMITE D | 1 JOHN ROBERTS COMPOUND,SEWREE FORT ROAD SEWREE EAST, , MUMBAI-400015, Maharashtra, India - 000000 |
| U74999MH2016PTC286212 | VATIC VENTURES PRIVATE LIMITED | Room No.7, BDD Chawl, No.12 Sewri Road, Sewri, , MUMBAI, Maharashtra, India - 400015 |
| U51909MH2006PTC163941 | BRIJDA IMPEX PRIVATE LIMITED | BMC CASE NO. 2, SHOP NO. 4, SEWRI CROSS ROAD,SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U74900MH2010PTC205390 | COSMOS BIZLINKS PRIVATE LIMITED | BMC CASE NO. 2, SHOP NO. 4, SEWRI CROSS ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| AAK-3115 | TC POWER SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | THAKUR ENGINEERING WORKS FORT ROAD, SEWRI EAST MUMBAI, Maharashtra, India - 400015 |
| U51909MH2014PTC251636 | THAKUR CABINS (INDIA) PRIVATE LIMITED | Thakur Engineering Works,Sewri Fort Road, Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| AAM-7614 | JINAYA JEWEL CAST LLP | Gala No 14, Rajiv Industrial EstateT.J. Road Sewri Mumbai, Maharashtra, India - 400015 |
| U51900MH1969PTC014408 | BEECHAMORES PRIVATE LIMITED | RPlot,GalaNo.1788,OffFosberryRoad,CoalDepot,Sewri(E) , , Mumbai, Maharashtra, India - 400015 |
| U74999MH2001PTC133654 | MM WAREHOUSING AND TRADING PRIVATE LIMITED | GALA NO 15 KHIMJI VISHRAMCOMPOUND SEWRI LAND CO PVT LTD TOKARSHI JIVRAJ ROAD , MUMBAI, Maharashtra, India - 400015 |
| AAN-9738 | THAKKAR LIFESPACE LLP | Unit No 15, Plot-183, Neelgiri Industrial Estate, Swan Mill Compound, Tokersey Jivraj Road, Sewri Mumbai, Maharashtra, India - 400015 |
| U28133MH2011PTC215571 | J M JEWELS PRIVATE LIMITED | Gala No.433, 4th Floor, Nilgiri Industrial Estate 183, T.J Road, Sewri (West) , Mumbai, Maharashtra, India - 400015 |
| AAB-5353 | A & A MARKETING ALLIANCE LLP | UNIT NO. 6, SEWREE BUNDER PREMISES SOCIETY LTD,GRD FLR MINERVA MOVIETONE COMPOUND FORT RD,SEWREE EAST MUMBAI, Maharashtra, India - 400015 |
| AAR-3739 | SUMMITAIF MANAGEMENT LLP | NO.102, FLOOR 1, PLOT 210, SNOW FLAMA, DOSTI FLAMINGO, CHINA MILL COMPOUND, T J ROAD, SEWRI MUMBAI, Maharashtra, India - 400015 |
| U70101MH1888PTC000079 | JOHN ROBERTS AND COMPANY PRIVATE LIMITED | SEWRI FORT ROAD SEWRI , MUMBAI, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474485 | 2013-12-30 | - | - | 25,000,000.00 | BANK OF INDIA |
- 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.