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
VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED
CIN: U51398MH2004PTC148132
VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED (CIN: U51398MH2004PTC148132) is a Private company incorporated on 20 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VENUS ASSAYING AND METALS TRADING PRIVATE 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.VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED are KETAN RAMESHCHANDRA JATAKIA, and MEENA FRANCIS FIGER.
VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC148132 and its registration number is 148132. Users may contact VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED is 80 MISTRY INDUSTRIAL COMPLEX2ND FL P O LENTH M I D C ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.
Current status of VENUS ASSAYING AND METALS TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VENUS ASSAYING AND METALS TRADING 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 VENUS ASSAYING AND METALS TRADING
Purchase full report of VENUS ASSAYING AND METALS TRADING
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 VENUS ASSAYING AND METALS TRADING 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 VENUS ASSAYING AND METALS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00873657 | KETAN RAMESHCHANDRA JATAKIA | Director | 2004-08-20 |
| 00883067 | MEENA FRANCIS FIGER | Director | 2007-07-04 |
Past Directors & Key Managerial Personnel of VENUS ASSAYING AND METALS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN RAMESHCHANDRA JATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTITUTE OF JEWELRY TECHNOLOGY INDIA PRIVATE LIMITED | U22219MH1998PTC113789 | Director | 2004-12-16 | Ongoing |
| ANKITST JEWEL TOOLS PRIVATE LIMITED | U52100MH2014PTC255063 | Director | - | 2024-03-31 |
| NEW EXOTICA TRAVEL AND TOURS PRIVATE LIMITED | U63040MH2003PTC143005 | Director | 2007-10-15 | Ongoing |
Other Directorships of MEENA FRANCIS FIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5903 | OUTGROWTH INTERACTIVE MARKETING LLP | C/O NANABHAU B MORE, LAXMI CHL SUNDER NGR EKTA RAHIWASHI,SANGH M C RD ANDHERI E NEAR MAHAKALI GUFA LAST STOP,Mumbai,Mumbai,Maharashtra,India-400069 |
| U45309MH2017PTC300796 | KALRATRI PROPERTIES PRIVATE LIMITED | C/o. S. M. Dandekar, B-203, Shalaka C.H.S. Ltd. Telly Gully X RD, S N Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U27200MH1992PTC068592 | SIROSMELT INDIA LTD. | C/O.,SHANKAR BHOSALE,R.NO.13.CHAWL NO 30 BHAGIRATI BAI KI C CHAWL TELIGALLI,ANDHE RI M-69 , ANDHERI (E)M-69 DT.16.10.2K, Maharashtra, India - 000000 |
| U72200MH2000PTC125902 | FRESHLIMESODA INTERACTIVE (INDIA) PRIVATE LIMITED | BLOCK NO-71, M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U85300MH2019NPL324362 | INDIVISH WELFARE FOUNDATION | B.O.I. Emp Brindavan CHS, Flat No. C/08, 2nd Koldongri Lane, Sahar Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400069 |
| U47820MH2024PTC426083 | RAYSSA CREATIONS PRIVATE LIMITED | D-705, CRYSTAL PLAZA, 7TH F M R 3 LINKING RD,E WING ANDHERI E OPP INFINITY MALL,Mumbai,Mumbai,Maharashtra,400069-India |
| U67120MH1999PTC122992 | DG GOENKA EQUITIES PRIVATE LIMITED | PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85100MH2021PTC369951 | PRAAYAAS RECOVERY PRIVATE LIMITED | Plot No-301,CTS-368/20,Sher-e-Punjab CHS Kamlesh Apartment, M C Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U65993MH2022PLC392816 | EASTERN HIGHLANDS FINANCE LIMITED | D-508, Crystal Plaza, 5th F M R-3 Linking Rd, Wing-C, Unit-C, Andheri West , Mumbai, Maharashtra, India - 400069 |
| ACT-6824 | INFOGENE LIFE SCIENCES LLP | B.O.I Emp Brindavan CHS,,Fl No C/08, Sahar Road,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U29299MH1990PTC059147 | ANURAG MACHINES PRIVATE LIMITED | C/O SHRI B.D.SINGBAL, 8/2VIJAY KUNJ DR. RADHAKRISHAN ROAD, ANDHERI(EAST), , MUMBAI-400069, Maharashtra, India - 000000 |
| U52393MH2001PTC133533 | REAL MAGIC TRADING PRIVATE LIMITED | HOLY CROSS APTS BASEMENT NO 1NEAR MISTRY APT PARSI PANCHAYA T ROAD SHANKAR WADI W E H IGHWA , ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U17100MH1987PTC043615 | SHIVASHAKT TEXTILES PVT LTD | C-209 MOONLIGHT SHOPPINGCENTRE SIR M V RD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| AAM-6646 | ANELLA'S SALON LLP | 3, 142 Sunrise Apartment. M C Road Shere-E-Punjab Society, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-7309 | BELAVEL TRAVEL ROYALE LLP | D-28, ASHIRWAD CO-OP HSG. SOC. LTD., M C ROAD, POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020PTC345952 | DSS HUMAN RESOURCES PRIVATE LIMITED | C/o. Laxmikant Housila Prasad Shukla Flt No Bhutta Chawl,Mogra Rd,Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U63030MH2019PTC330206 | ALFALOGICONIC SERVICES PRIVATE LIMITED | C/O ABDUL REHMAN SHEIKH VAZIR GLASS COMP ANDHERI KURLA RD E OPP NATRAJ STUDIO , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2007PTC175804 | TRISTAR READYMIX CONCRETE PRIVATE LIMITED | A113 HIND SAURASHTRA INDUSTRIAL CO-OP SOCIETY LTD ANDHERI - KURLA ROAD, MAROL NAKA, ANDHER I (E) , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2002PTC137443 | AQUENT SOLUTIONS (INDIA) PRIVATE LIMITED | C/o JITENDRA H DAVE, 30,Annu Apartment Office No.1 Gundavalli Lane No.3,Opp Nataraj Studio, Andheri E , Mumbai, Maharashtra, India - 400069 |
| U36912MH2012PTC237438 | ISOFA INDIA PRIVATE LIMITED | C/O Y. M. Desai & Co., 93,94, Building 4, Nityanand Nagar Society No 4, S.N. RD, A ndheri (E) , Mumbai, Maharashtra, India - 400069 |
| U67120MH2001PTC133711 | M N K SECURITIES PRIVATE LIMITED | E-103 VISHAL APARTMENTSSIR M V ROAD ANDHERI KURLA RD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018OPC312369 | TURNKEY BUSINESS EVENTS GLOBAL (OPC) PRIVATE LIMITED | Flat No.3-B/C-403,Sai Vandana CHS.LTD, Saiwadi,NS Phadake Rd,Teli Gully,hubTown , ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U70101MH1991PTC059796 | BEST BUILDERS AND DEVELOPERS PRIVATE LIM ITED | C/O, MAHARASHTRA TINBERS, MARTOFF USHA TALKER NEW NAGARDAS RD, ANDHERI EAST MUMBAI 400 069 , MUMBAI, Maharashtra, India - 400069 |
| U17120MH1994PTC083192 | SAHAYOG MANUFACTURING AND MARKETING PRIVATE LIMITED | RAJMAHAL BLDG.,BASEMENT NO.9,SIRII M.V.ROAD ANDHERI((E), MUMBAI-69. , MUMBAI-400069 WEF 16.02.98, Maharashtra, India - 000000 |
| ACF-4796 | TEJAS LAMINATES LLP | Haji M Alisha Chawl No 37 B R NO 1 C Nagardas Road,Andheri east Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2018FTC316688 | OKTOBER6 INSIGHT PRIVATE LIMITED | C Wing, Office No. 3, HDIL Kaledonia Level 1, Sahar Road, Andheri (E), Mumba i 400 069 , Mumbai, Maharashtra, India - 400069 |
| AAF-8086 | WHITEBOARD CAPITAL ADVISORS LLP | UNIT NO. 601, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| 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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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.