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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
VENERA BIO-TECH SYSTEMS PRIVATE LIMITED
CIN: U33110MH1999PTC122487
VENERA BIO-TECH SYSTEMS PRIVATE LIMITED (CIN: U33110MH1999PTC122487) is a Private company incorporated on 01 Nov 1999. 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. 5500000.00.
VENERA BIO-TECH SYSTEMS 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.VENERA BIO-TECH SYSTEMS PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of VENERA BIO-TECH SYSTEMS PRIVATE LIMITED are NARESH NARAINDAS BINHANI, and MURLI KRISHNANKUTTY NAIR.
VENERA BIO-TECH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH1999PTC122487 and its registration number is 122487. Users may contact VENERA BIO-TECH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENERA BIO-TECH SYSTEMS PRIVATE LIMITED is D - 2 / 1, Rhodia Compound, MIDC Industrial Area, AMP Gate Road, , Ambernath West, Maharashtra, India - 421501.
Current status of VENERA BIO-TECH SYSTEMS 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 VENERA BIO-TECH SYSTEMS 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 VENERA BIO-TECH SYSTEMS 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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Current Directors & Key Managerial Personnel of VENERA BIO-TECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00930156 | NARESH NARAINDAS BINHANI | Director | 1999-11-01 |
| 01966969 | MURLI KRISHNANKUTTY NAIR | Director | 1999-11-01 |
Past Directors & Key Managerial Personnel of VENERA BIO-TECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01966935 | KRISHNANKUTTY VELYUDHAN NAIR | Director | - | 2014-01-23 |
| 03193010 | NARAINDAS SIROOMAL BINHANI | Director | - | 2018-06-10 |
Other Directorships of NARESH NARAINDAS BINHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO PACKAGINGS PRIVATE LIMITED | U74999MH2008PTC185610 | Director | 2008-08-08 | Ongoing |
Other Directorships of KRISHNANKUTTY VELYUDHAN NAIR
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Other Directorships of MURLI KRISHNANKUTTY NAIR
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Other Directorships of NARAINDAS SIROOMAL BINHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2004PTC145838 | SHUBH TRIMMINGS PRIVATE LIMITED | 23/2, Ambernath Industrial Area, M.I.D.C Kalyan Badlapur Road, Ambernath (West) , Ambernath, Maharashtra, India - 421501 |
| U18109MH2018PTC310975 | SUSAJJIT TEXFAB PRIVATE LIMITED | Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501 |
| U28299MH2025PTC446577 | ANB PHARMA TECH SYSTEMS PRIVATE LIMITED | PLOT NO 2/1, RHODIA,COMPOUND,NR AMP GATE,MIDC,Ambarnath,Thane,Maharashtra,421501-India |
| U24100MH2014PTC254357 | LIVKON PHARMACEUTICALS PRIVATE LIMITED | Plot No. F-2/4, Kansai MIDC, Near AMP Gate Ambernath West , Ambernath, Maharashtra, India - 421501 |
| U52100MH2015PTC265235 | ACT SENSORS PRIVATE LIMITED | PL NO F 4/1, F 4/2, UT NO 28, 29, GRND FLR, ZONE 4 PHASE 2, G N P GALAXY, KANSAI, AMBERNATH IND AREA , AMBERNATH WEST, Maharashtra, India - 421501 |
| U99999MH1988PTC046316 | SOLAR CHEMFERTS PRIVATE LIMITED | Plot No. 15, 16 & 21/10, Ambernath Industrial Area Morivali MIDC, Chikhloli, , Ambernath West, Maharashtra, India - 421501 |
| U52396MH2008PTC183534 | LALSONS INKS PRIVATE LIMITED | PLOT NO C-7/5 AND C-7/6, MIDC AMBERNATH INDUSTRIAL AREA, KANSAI TALUK A , AMBERNATH WEST, Maharashtra, India - 421501 |
| AAH-4087 | ZEON CHEMICAL INDUSTRIES LLP | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), Thane, Maharashtra, India - 421501 |
| U24304MH2016PTC287079 | EFFERCHEM PRIVATE LIMITED | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), , Thane, Maharashtra, India - 421501 |
| U33111MH2003PTC139729 | ROBONIK (INDIA) PRIVATE LIMITED | Plot No.3 and 4, MIDC, Ambernath Industrial Area, Morivali Village, Ambernath West, Ladin aka , Ambernath, Maharashtra, India - 421501 |
| U74999MH2015PTC265563 | CURABLE HEALTH CARE PRIVATE LIMITED | SHOP NO 1 & 2, SUNSHINE APARTMENT SVP ROAD, WOOLEN CHAWL , AMBERNATH WEST, Maharashtra, India - 421501 |
| U45500MH2017PTC293556 | POLY TECHNOEDGE INFRAWORK PRIVATE LIMITED | Shop No.1 and 2, K.B Road, Nr. South Indian College,Jambhul Fata , Ambernath (West), Maharashtra, India - 421501 |
| U25199MH1969PTC014227 | VIR RUBBER PRODUCTS PRIVATE LIMITED | M.I.D.C. INDUSTRIAL ESTATE, PLOT NO. 1, AMBERNATH , AMBERNATH, Maharashtra, India - 421501 |
| U52300MH2010PTC199813 | DAWSON HEALTHCARE PRIVATE LIMITED | Unit no.F - 3A, F WING, UDYOG BHAVAN 2, PLOT NO. K-1, AMBERNATH INDUSTRIAL AREA, NEAR ANA ND NAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| U36992MH1998PTC113864 | FASHION ACCESSORIES INDIA PRIVATE LIMITED | Plot No. 23/2, Ambernath Industrial Area, Kalyan Badlapur Road, Ambernath (W) , Thane, Maharashtra, India - 421501 |
| U24200MH1972PTC015756 | STANCHEM PRIVATE LIMITED | Plot no 23, 24 and 25 MIDC Industrial Area, Chemical Zone, Kalyan Bazlapur Road, Amb ernath , Ambernath, Maharashtra, India - 421501 |
| U85300MH2018PTC305870 | AMBERCARE HOSPITAL PRIVATE LIMITED | Shop No. 2203, Buvapada, K B Road, Ward No. 2.2, , AMBERNATH WEST, Maharashtra, India - 421501 |
| AAV-1197 | COTZYME INDIA LLP | PLOT NO.B-25/2AMBERNATH INDUSTRIAL AREA, AMP AMBARNATH THANE Ambarnath, Maharashtra, India - 421501 |
| U52110MH2022PTC385207 | BEAATHO PRIVATE LIMITED | 24 26 27/29, FACTORY BLDG, KT STEEL PLOT INDUSTRIAL AREA, AMBERNATH MIDC WEST,MUMBAI,Thane,Maharashtra,421501-India |
| U93000MH2017PTC297129 | SIDDHIVINAYAK AUTOMATION AND ELECTRICAL SOLUTIONS PRIVATE LIMITED | Plot C-7/7, Ambernath MIDC,Kansi Village Near AMP Gate, Ambernath(W) , Ambernath, Maharashtra, India - 421501 |
| AAU-8078 | M K HOSPITALITY LLP | SHOP NO. 139, 1ST FLOOR GLOBE BUSINESS PARK, KALYAN BADLAPUR ROAD AMBERNATH WEST, Maharashtra, India - 421501 |
| U24100MH2008PTC263859 | 7 SEAS LABORATORIES PRIVATE LIMITED | 14,Prashant Niwas,Plot no.43 Above Patel Low Price,1st Floor,Station Road, , Ambernath West, Maharashtra, India - 421501 |
| AAY-3101 | VPROTECT HEALTH LLP | Survey No. 115/3, Shop No. 10, 1st Floor Telange House, Jambhul Phata Road, Chikhloli Ambernath West, Maharashtra, India - 421501 |
| ABA-6703 | AVANOM HEALTHCARE LLP | Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501 |
| U51909MH2020PTC341697 | GLORENT GOLD PRIVATE LIMITED | Office No. 22A, 1st floor, GNP Galaxy, Zone 4, Phase 2, Plot Number F4 1 and F4 2, Kalyan Badlapur Road, Kansai, Ambernath, , Ambarnath, Maharashtra, India - 421501 |
| U85195MH2007PTC170120 | SYNDEL LABORATORIES (INDIA) PRIVATE LIMITED | 1 M. G. Road, Ambernath (West), , AMBERNATH, Maharashtra, India - 421501 |
| U36990MH2019PTC322260 | INNOWO SPECIALITY PAPERS PRIVATE LIMITED | PLOT NO. 28/12, AMBERNATH INDUSTRIAL AREA, MIDC, MORIVALI, , AMBERNATH, Maharashtra, India - 421501 |
| U28999MH2017PTC299212 | MAHA TECHNOCRATS ENGINEERING PRIVATE LIMITED | PLOT NO.A-45/2 ANAND NAGAR MIDC ADDITIONAL AMBERNATH INDUTRIAL AREA , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAH-5097 | INTEND MULTIMEDIA LLP | J-11, Vardhaman Nagar, M.I.D.C Road, Near shivsena Vadavali Section,Ambernath East Ambernath, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023884 | 2006-09-10 | 2007-07-20 | 2016-08-21 | 3,000,000.00 | THE NAV JEEVAN CO-OPERATIVE BANK LIMITED | |
| 10219777 | 2008-11-14 | - | 2018-03-21 | 5,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10396936 | 2012-06-02 | 2013-07-26 | 2018-03-21 | 3,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10449140 | 2013-07-25 | - | 2018-03-21 | 8,500,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10449142 | 2013-07-26 | - | 2018-03-21 | 8,500,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 90143124 | 2000-11-20 | - | - | 150,000.00 | CENTRAL BANK OF COMMERCE | |
| 90146257 | 2002-01-18 | - | - | 100,000.00 | CENTRAL BANK OF COMMERCE | |
| 100052575 | 2016-07-20 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100104173 | 2017-06-09 | - | 2020-08-07 | 5,000,000.00 | THE NAV JEEVAN CO OPERATIVE BANK LTD | |
| 100104174 | 2017-06-09 | - | 2020-08-07 | 2,000,000.00 | THE NAV JEEVAN CO OPERATIVE BANK LTD | |
| 100104175 | 2017-05-18 | - | 2020-08-07 | 500,000.00 | THE NAV JEEVAN CO OPERATIVE BANK LTD | |
| 100422978 | 2021-03-05 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100578799 | 2022-05-12 | - | - | 16,000,000.00 | THE NAV JEEVAN CO OPERATIVE BANK LTD | |
| 100744744 | 2023-06-27 | - | - | 36,000,000.00 | NAVJEEVAN CO OPERATIVE BANK LTD | |
| 100856274 | 2023-10-21 | - | - | 1,200,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.