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      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED

      CIN: U27200MH1985PTC035691 As on: 2026-07-13
      Purchase Report

      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED (CIN: U27200MH1985PTC035691) is a Private company incorporated on 21 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED are GULAMHUSEIN ASGERALY VAHANVATY, SANJAY VASANT BHAT, and MOHANDAS VENKAPPA AMIN.

      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1985PTC035691 and its registration number is 35691. Users may contact VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED is 29, MAGAZINE STREET DARUKHANA , MUMBAI, Maharashtra, India - 400010.

      Current status of VENTURE RECYCLERS AND HOLDINGS 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 VENTURE RECYCLERS AND HOLDINGS 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.

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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 VENTURE RECYCLERS AND HOLDINGS 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 VENTURE RECYCLERS AND HOLDINGS
      DIN Director Name Designation Appointment Date
      00149834 GULAMHUSEIN ASGERALY VAHANVATY Director 1985-05-21
      07964699 SANJAY VASANT BHAT Director 2017-10-11
      07966262 MOHANDAS VENKAPPA AMIN Director 2017-10-11
      Past Directors & Key Managerial Personnel of VENTURE RECYCLERS AND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00010767 SEVANTILAL JIVANLAL PAREKH Director - 2024-05-17
      00184319 GULAMABBAS ASGERALY VAHANVATI Director - 2023-06-20
      Other Directorships of SEVANTILAL JIVANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
      ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 1990-11-30 Ongoing
      SHYAM CHEMICALS PVT LTD U24110MH1971PTC171672 Director - 2020-03-27
      MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2011-10-14
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-09
      KUSTERS CALICO MACHINERY PRIVATE LIMITED U29260GJ1996PTC054866 Director - 2018-02-14
      FAIR FREEZE INDUSTRIES PVT LTD U29299GJ1962PTC001143 Director 2007-05-07 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2008-11-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2024-03-16
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2009-01-29
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1984-10-11 Ongoing
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2024-05-17
      MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director - 2013-09-29
      USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director - 2015-03-17
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Additional Director - 2009-09-30
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Director 2009-09-30 Ongoing
      AKIN CHEMICALS PRIVATE LIMITED U51496MH1997PTC109677 Director - 2020-03-27
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2009-09-29
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-08-22
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2014-05-21
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2006-01-05 Ongoing
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director appointed in casual vacancy - 2014-03-10
      AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED U63022GJ1947PTC000286 Director - 2011-11-01
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1962-05-18 Ongoing
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Additional Director - 2008-08-11
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2008-08-11 Ongoing
      BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
      BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director - 2011-11-28
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1962-04-12 Ongoing
      SUPER MARKETING SERVICES PVT LTD U74210MH1982PTC028606 Director - 2012-03-01
      USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2009-09-30
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2009-09-30 Ongoing
      SUJAN & AKIN INTERTANK TERMINAL LIMITED U74999MH2010PLC202450 Director - 2014-05-23
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2016-09-23
      Other Directorships of GULAMHUSEIN ASGERALY VAHANVATY
      Company Name CIN Designation Appointment Date Cessation
      NEHAWA RETAILERS LLP ACG-1988 Designated Partner 2024-03-22 Ongoing
      OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED U63012MH1988PTC047576 Director 1988-06-02 Ongoing
      NEHAWA RETAILERS PRIVATE LIMITED U65990MH1987PTC045492 Director 1987-12-03 Ongoing
      BABY GARDEN RESIDENT'S ASSOCIATION U85100MH2011NPL224777 Director - 2016-05-02
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-06-07
      SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2015-09-28
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2015-09-28 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2024-06-02
      Other Directorships of GULAMABBAS ASGERALY VAHANVATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY VASANT BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHANDAS VENKAPPA AMIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109MH2006PTC160853 A TO Z STEELLOYS PRIVATE LIMITED 29, MAGAZINE STREET, NEAR SANGAM HOTEL, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010
      ABC-0512 Diepro steel solutions llp Darukhana , plot-13Gala No -3/4/5 , Magazine Street , Darukhana , Mazgoan Mumbai, Maharashtra, India - 400010
      ACG-7836 SWITCH RENTAL SERVICES LLP Ground Floor, Gupta Mills Estate,,Magazine Street, Darukhana,,Mumbai,Mumbai,Maharashtra,India-400010
      ACS-4183 SURYANAGRI REALTY LLP 131, GR FL, OFF MAGAZINE,STREET,3RD LANE DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
      U32902MH2026PTC468554 SHM ITUS PRIVATE LIMITED Plot No 51B,Off.Magazine,Street,1stLane,Darukhana,Mumbai,Mumbai,Maharashtra,400010-India
      U63090MH1990PTC058088 SHM SHIPYARD PRIVATE LIMITED Plot 51-B, Off. Magazine Street,,1st Lane Darukhana, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
      ACL-2394 SAFAH MANAGEMENT LLP Plot No. 51B, Off. Magazine Street, 1st Lane,,Darukhana, Mazagaon,,Mumbai,Mumbai,Maharashtra,India-400010
      U27310MH2007PTC169053 SHREENATHJI STEEL YARD PRIVATE LIMITED Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010
      U25920MH2025PTC445183 PARSHVASHIV METALS PRIVATE LIMITED Gala No. 14A, Ground Floor, Gupta Mills Estate,, Magazine Street, Darukhana, Reay road,,Mumbai,Mumbai,Maharashtra,400010-India
      ACK-6585 SRVN MARINE METCORP LLP 131 GR FL PLOT 131 BPT PLOT OFF MAGAZINE,STREET 3RD X LANE DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
      ACL-0023 JAWANDAMAL DHANNAMAL GREENTECH LLP 131, FLOOR-GRD, B P T PLOT, OFF MAGAZINE STREET,3RD X LANE DARUKHANA,,Mumbai,Mumbai,Maharashtra,India-400010
      ACA-3006 SOFTGEN SOLUTIONS LLP 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010
      U32902MH2019PTC334977 SHM PYROTECHNICS PRIVATE LIMITED 1 & 2, Floor-0, Plot 16-A, Press Bldg, Magazine Street, Darukhana, Mazagaon,MUMBAI,Mumbai City,Maharashtra,400010-India
      ABB-0481 SURYANAGRI BUILDERS LLP 131, GROUND FLOOR, PLOT 131, B P T PLOT,,OFF MAGAZINE STREET, 3RD X LANE, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      U74999MH1992PTC066765 CHOWDHARY TUBES PRIVATE LIMITED 48, MAGAZINE STREET, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U28133MH2010PTC201877 S.S.K. ENGINEERING WORKS (INDIA) PRIVATE LIMITED 47, MAGAZINE STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010
      AAG-7825 LABDHI STEEL IMPEX LLP 14/B Darukhana, Magazine Street , Mazgaon, Mumbai, Maharashtra, India - 400010
      U15490MH2021PTC357839 BLOOMBAY FOODS PRIVATE LIMITED FLOOR-GRD, GUPTA MILLS ESTATE MAGAZINE STREET, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27100MH1989PTC051642 DESMET STEEL AND WIRES PVT. LTD. OZA MARKET, RAILWAY SIDING, BEHIND HAIDRI HOTEL MAGAZINE STREET, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      AAN-4565 SHREENATHJI STEEL YARD LLP FLOOR GRD, PLOT-7/8, TIN SHED, MAGAZINE STREET DARUKHANA, MAZGAON Mumbai, Maharashtra, India - 400010
      U29100MH1990PTC056494 SHM PRODUCTS PRIVATE LIMITED Plot 51B, Off. Magazine Street, 1st Lane Darukhana, Mazgaon, , Mumbai, Maharashtra, India - 400010
      AAW-0489 CHEVTECH SOLUTIONS LLP PLOT 22 22A, FLOOR G, BPT PLOT, MAGAZINE STREET DARUKHANA, MAZGAON, Mumbai, Maharashtra, India - 400010
      AAW-3525 HAJEE VENTURES LLP Plot No. 51B, Off. Magazine Street, 1st Lane, Darukhana, Mazagaon, Mumbai, Maharashtra, India - 400010
      U93000MH2014PTC252524 A S MOLOOBHOY PRIVATE LIMITED PLOT NO 58, Steel Yard, 1st Magazine Cross Street, Darukhana , Mumbai, Maharashtra, India - 400010
      U15400MH2021PTC371045 KAMNA FOODS PRIVATE LIMITED FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51420MH2020PTC336555 KAMNA STEEL PRIVATE LIMITED FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74140MH2009PTC190339 SYNERGETIC HUMAN MANAGEMENT PRIVATE LIMITED NO.6, 16A PRESS BUILDING 1ST MAGAZINE STREET, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2017PTC296576 SHM SADHAV SHIPPING PRIVATE LIMITED 1, Floor-0, Plot-16A, Press Building Magazine Street, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      U27100MH2008PTC185663 ADK STEEL PRIVATE LIMITED C/o: A D KOTHARI,Next to Britannia Industries, Magazine street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90211716 1987-12-16 - 2019-05-29 3,940,000.00 DENA BANK
      90212181 1991-05-03 - 2019-05-29 32,787,000.00 DENA BANK

      • Email ID
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      • 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
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      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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