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
VENKATESH ASSOCIATES PRIVATE LIMITED
CIN: U45201AS2005PTC007618 As on: 2026-07-13
VENKATESH ASSOCIATES PRIVATE LIMITED (CIN: U45201AS2005PTC007618) is a Private company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.
VENKATESH ASSOCIATES 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.VENKATESH ASSOCIATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VENKATESH ASSOCIATES PRIVATE LIMITED are ANIL AGARWAL, KABITA AGARWAL, and RAJAT AGARWAL.
VENKATESH ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201AS2005PTC007618 and its registration number is 7618. Users may contact VENKATESH ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH ASSOCIATES PRIVATE LIMITED is GROUND FLOOR, GOLDEN WOODS APARTMENT SUNDERPUR, R.G.BARUA ROAD , GUWAHATI, Assam, India - 781005.
Current status of VENKATESH ASSOCIATES 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 VENKATESH ASSOCIATES 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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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.
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Purchase full report of VENKATESH ASSOCIATES
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 VENKATESH ASSOCIATES 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 VENKATESH ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01287392 | ANIL AGARWAL | Director | 2005-01-07 |
| 01307608 | KABITA AGARWAL | Director | 2005-01-07 |
| 09517179 | RAJAT AGARWAL | Director | 2022-02-26 |
Past Directors & Key Managerial Personnel of VENKATESH ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O S ENTREPRENEURS LLP | AAZ-6013 | Designated Partner | 2021-11-24 | Ongoing |
| ARANYAN COLLECTIVE LLP | ACD-7526 | Partner | 2024-02-21 | Ongoing |
| O S ENTREPRENEURS PRIVATE LIMITED | U45400AS2010PTC009939 | Director | - | 2021-11-23 |
| LANDSPACES DEVELOPERS PRIVATE LIMITED | U70101AS2006PTC008126 | Director | - | 2013-03-09 |
| LANDSPACES DEVELOPERS PRIVATE LIMITED | U70101AS2006PTC008126 | Whole-time director | 2013-03-09 | Ongoing |
Other Directorships of KABITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O S ENTREPRENEURS LLP | AAZ-6013 | Designated Partner | 2021-11-24 | Ongoing |
| O S ENTREPRENEURS PRIVATE LIMITED | U45400AS2010PTC009939 | Director | - | 2021-11-23 |
| LANDSPACES DEVELOPERS PRIVATE LIMITED | U70101AS2006PTC008126 | Director | - | 2013-03-09 |
| LANDSPACES DEVELOPERS PRIVATE LIMITED | U70101AS2006PTC008126 | Whole-time director | 2013-03-09 | Ongoing |
Other Directorships of RAJAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101AS2006PTC008126 | LANDSPACES DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, GOLDEN WOODS APARTMENT SUNDERPUR, R.G.BARUA ROAD , GUWAHATI, Assam, India - 781005 |
| U25190AS2018PTC018499 | TRANSINT ENDEAVOURS PRIVATE LIMITED | 1st FLOOR, GOLDEN WOODS SUNDARPUR, R.G.B. ROAD , GUWAHATI, Assam, India - 781005 |
| U40300AS2011PTC010604 | TRANS ECOENERGY PRIVATE LIMITED | 1ST FLOOR, GOLDEN WOODS, SUNDARPUR, R. G. BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U64202AS2002PTC006749 | TRANS VIRTUAL PRIVATE LIMITED | GOLDEN WOODS, 1ST FLOOR, SUNDARPUR R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U74999AS2019PTC019276 | BIOTRANS AXOM PRIVATE LIMITED | GOLDEN WOODS, 1ST FLOOR SUNDARPUR, R.G.B ROAD , GUWAHATI, Assam, India - 781005 |
| U80903AS2013PTC011671 | TRANS INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | 1ST FLOOR, GOLDEN WOODS, SUNDARPUR, R.G. BARUAH ROAD, , GUWAHATI, Assam, India - 781005 |
| U80222AS2012PTC011375 | TRANS INDUSTRIAL TRAINING INSTITUTE PRIVATE LIMITED | 1ST FLOOR, GOLDEN WOODS, SUNDARPUR, R.G. BARUAH ROAD, , GUWAHATI, Assam, India - 781005 |
| U51909AS2017PTC018072 | ZAKTI DIGITAL SERVICES PRIVATE LIMITED | GOLDEN WOODS BUILDING, SUNDARPUR R.G.B ROAD , GUWAHATI, Assam, India - 781005 |
| U70109AS2017PTC017953 | MAHABAHU CONSTRUCTION AND SUPPLY PRIVATE LIMITED | Ground Floor,RCC Building, Sujata Bhawan R.G. Baruah Road, Near Ganeshguri , Guwahati, Assam, India - 781005 |
| U14200AS2010PTC009783 | SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED | HOUSE NO.11, SUNDERPUR NEAR NAMGHER, R.G. BARUA ROAD, P.O. DISP UR, , GUWAHATI, Assam, India - 781005 |
| U51909AS2022PTC023573 | CAM SILVER SUPPORT PRIVATE LIMITED | 3-A, GROUND FLOOR , 1ST RIGHT BY-LANE MANIK NAGAR , R.G BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U01403AS2010PTC010302 | UTPALAKSHI AGRO PRODUCTS PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, AS SAM 781005 , Guwahati, Assam, India - 781005 |
| U01403AS2010PTC010303 | NORTH EAST PLANTATIONS & COMMERCIAL PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, AS SAM 781005 , GUWAHATI, Assam, India - 781005 |
| U01403AS2010PTC010305 | MAKDOH PLANTATIONS & DEVELOPERS PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, ASS AM 781005 , Guwahati, Assam, India - 781005 |
| U01403AS2010PTC010307 | MAHABHAIRAB INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR, NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, ASS AM 781005 , Guwahati, Assam, India - 781005 |
| U01403AS2010PTC010308 | SHYAM COMMERCIAL & AGRICULTURAL PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, ASS AM 781005 , Guwahati, Assam, India - 781005 |
| U74999AS2009PTC009132 | DIBESH COMMERCIALS PRIVATE LIMITED | ROYAL CIRCLE BUILDING, SECOND FLOOR NEAR ASSAM STATE ZOO, R.G.BARUAH ROAD GUWAHATI, AS SAM 781005 , GUWAHATI, Assam, India - 781005 |
| U45309AS1988PTC003041 | KRISHNA CONSTRUCTIONS PVT LTD | G-3, SOHUM RESIDENCY SUNDERPUR BUS STAND, R G BARUAH ROAD, ZO O ROAD , GUWAHATI, Assam, India - 781005 |
| ACV-1685 | 360 ENERGY RESEARCH LLP | Golden Woods, R.G. Baruah, Road, Sundarpur,Guwahati,Gmc,Kamrup,Assam,India-781005 |
| U45309AS2017PLC017702 | TU-E CAPITAL PROJECT (MANGANG ASSAM) LIMITED | GOLDEN WOOD CONVENIENT, SILVER LIN R.G.B ROAD, NURSERY ZOO ROAD , GUWAHATI, Assam, India - 781005 |
| U45202AS2011PTC010558 | ANIRUDHA INFRACOMM PRIVATE LIMITED | HOUSE NO - 8,R G BARUA ROAD L K BARUA BY LANE , GUWAHATI, Assam, India - 781005 |
| U80301AS2019PTC019115 | LALAN'S EDUVENTURES PRIVATE LIMITED | 1st Floor, Borah Market Complex, Shree Nagar, Zoo Road, R.G. Baruah Road, , GUWAHATI, Assam, India - 781005 |
| U18109AS2007PTC008294 | APPARELS AND SERVICES PRIVATE LIMITED | Zubhe,2nd Floor,Spanish Garden Commercial Complex Left Wing,Opp. Assam State Zoo, R.G.Baru ah Road, , GUWAHATI, Assam, India - 781005 |
| F03337 | ALLIANCE ENERGY SERVICES INTERNATIONAL LTD. | SUNDERPUR, BYE LANE NO. 1 R. G. BARUA ROAD,GUWAHATI,Kamrup,Assam,India-781005 |
| U51909AS1992PTC003806 | KOLFER INDIA PVT LTD | 1 ST FLOOR NOOR JAHAN MAHALMANIK NAGAR R G BARUAH ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 781005 |
| U15205AS1999PTC005669 | MUBINU ENTERPRISE INDIA PRIVATE LIMITED | SUNDERPUR R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U51109AS1999PTC005668 | A D COMMERCIAL INDIA PRIVATE LIMITED | R G BARUAH ROAD SUNDERPUR , GUWAHATI, Assam, India - 781005 |
| U74140AS1992PTC003817 | STANDARD FINANCIAL SERVICES PVT LTD | SUNDARPUR R G BARUA ROAD , GUWAHATI, Assam, India - 781005 |
| U74999AS2022PTC023310 | AAL ENERGY AND ENVIRO SERVICES PRIVATE LIMITED | Radhakunj Apartment Lakhinagar R.G Baruwah Road, Dispur , Guwahati, Assam, India - 781005 |
| 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.