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
VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED
CIN: U51909MH2001PTC133424 As on: 2026-07-13
VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED (CIN: U51909MH2001PTC133424) is a Private company incorporated on 21 Sep 2001. 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.
VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED are AMIT MAHABIR PRASAD BAGARIA, RAMESH KUMAR AGRAWAL, PRAKASH R AGRAWAL, MOHAMMED AENUL HASSAN, and MOHAMAD ARIF MAFUZALI KHAN.
VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133424 and its registration number is 133424. Users may contact VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED is MAQSOOD NAGAR, BUILDING NO. 11-A, 4TH FLOOR, FLT. NO. 403, ALMAS COLONY, KAUSA, MUMBR A, , THANE, Maharashtra, India - 400612.
Current status of VENKATESHWARA DISTRIBUTORS 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
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Previous CINs
ZaubaCorp's company report for VENKATESHWARA DISTRIBUTORS 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.
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 VENKATESHWARA DISTRIBUTORS
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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 VENKATESHWARA DISTRIBUTORS 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 VENKATESHWARA DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172693 | AMIT MAHABIR PRASAD BAGARIA | Director | 2001-09-21 |
| 00186304 | RAMESH KUMAR AGRAWAL | Director | 2002-03-08 |
| 01292205 | PRAKASH R AGRAWAL | Director | 2002-03-08 |
| 02564477 | MOHAMMED AENUL HASSAN | Director | 2009-06-15 |
| 02606133 | MOHAMAD ARIF MAFUZALI KHAN | Director | 2009-06-15 |
Past Directors & Key Managerial Personnel of VENKATESHWARA DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT MAHABIR PRASAD BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMTRADE PRIVATE LIMITED | U74140MH1998PTC115763 | Director | - | 2009-03-04 |
Other Directorships of RAMESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARI AGENCIES PRIVATE LIMITED | U51909RJ1987PTC065957 | Managing Director | - | 2015-01-05 |
| SHIV DISTRIBUTORS PRIVATE LIMITED | U52310WB1990PTC203686 | Director | - | 2012-01-30 |
| VARI DEVELOPERS PRIVATE LIMITED | U67120RJ1983PTC065958 | Managing Director | - | 2015-01-05 |
Other Directorships of PRAKASH R AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARI AGENCIES PRIVATE LIMITED | U51909RJ1987PTC065957 | Director | 2024-05-02 | Ongoing |
| VARI AGENCIES PRIVATE LIMITED | U51909RJ1987PTC065957 | Director | - | 2019-04-04 |
| VARI DEVELOPERS PRIVATE LIMITED | U67120RJ1983PTC065958 | Director | 2024-02-29 | Ongoing |
| VARI DEVELOPERS PRIVATE LIMITED | U67120RJ1983PTC065958 | Director | - | 2019-04-01 |
Other Directorships of MOHAMMED AENUL HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMAD ARIF MAFUZALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAO-1456 | SONSUZ MEP ENGINEERING LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO B-12 MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA MUMBAI, Maharashtra, India - 400612 |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| U82990MH2025PTC444172 | ACCURAVENTURE PRIVATE LIMITED | ROOM NO A 5 ALMAS COLONY,KAUSA MUMRA,Thane,Thane,Maharashtra,400612-India |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| ACV-4399 | AGRIPURE GLOBAL EXPORTS LLP | S.NO.129/1/A, H.NO.1501,GALA NO.50/A,Thane,Thane,Maharashtra,India-400612 |
| U74990MH2010PLC208960 | HATHWAY BHAWANI NDS NETWORK LIMITED | Ground Floor,Shop No.18,Bldg. No A/2, Darul Falah Colony,Kausa,Mumbra Thane-400612 Thane Thane MH 400612 IN |
| U74999MH2021PTC353221 | NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED | SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| ACX-8822 | SANVI NUTS INDIA LLP | Flt No405, 4th Flr, Mukta,Lake City A1, DivaShil Rd,Thane,Thane,Maharashtra,India-400612 |
| ACL-6840 | HAAKSA FOOD LLP | SR NO 11 H NO 20/A NR NATIONAL MARKET,NAIGAON ROAD DAHISAR,Thane,Thane,Maharashtra,India-400612 |
| ACJ-8136 | WELLCRAFT BUILDTECH LLP | FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U16222MH2025PTC446297 | HIND PORTABLE CABIN PRIVATE LIMITED | S.NO.141/6 R.NO 204 PEACE,PARK A-1 2nd FLR ALMAS CO,Thane,Thane,Maharashtra,400612-India |
| ACA-7520 | SHISHAPUFF TRADERS LLP | FLT NO A/303 BLDG 14 BP RDSHAILESH NAGAR Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U65990MH2022PTC378468 | VOIDRON HOLDINGS PRIVATE LIMITED | A WING, SHOP NO. 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2022OPC396320 | RARZA ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO A/502 FIRDOUS APT DADI COLONY AMRUT NAGAR , THANE, Maharashtra, India - 400612 |
| AAB-6591 | SILVERLINE BUILDCON LLP | SHOP NO. A/02, GROUND FLOOR, TIHAMA COMPLEXBESIDE M.M. VALLEY, KAUSA THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U52609MH2019OPC333110 | XABO TECHNO (OPC) PRIVATE LIMITED | FLT NO 410, 4TH FLOOR, B-WING, FIRDOUS BLDN ACCORD COMPLEX, KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U52590MH2011PTC216501 | LOOK AD INFOTECH PRIVATE LIMITED | ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U64204MH2014PTC257225 | ECOMMUNICATION SOLUTIONS PRIVATE LIMITED | FLAT NO 302-A, 3RD FLOOR, A WING REHNUMA COMPLEX CHS, MUMBRA , THANE, Maharashtra, India - 400612 |
| U33200MH2025PTC441948 | WELLSTAR EQUIPMENTS PRIVATE LIMITED | SURVEY NO.92,H NO.2B,SHOP,NO.F/1,A K COMPOUND,MAHAP,Thane,Thane,Maharashtra,400612-India |
| U21000MH2022PTC392671 | A K BOX FACTORY PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR WING A-2 NICE CITY, VILLAGE SHIL , MUMBRA, Maharashtra, India - 400612 |
| U37200MH2015OPC262703 | GREEN INDIA E-WASTE & RECYCLING OPC PRIVATE LIMITED | HOUSE NO. 605, S NO. 74 HISSA NO. 1/A , THANE, Maharashtra, India - 400612 |
| U37100MH2020PTC352334 | ALTUS RECYCLING SOLUTIONS PRIVATE LIMITED | HOUSE NO. 563 SURVEY NO. 71 HISSA NO 2A BHANDARLI MUMBAI PUNE ROAD , THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC394864 | ECRA LABORATORIES PRIVATE LIMITED | Plot no 158 survey no 71 Hissa No 2 A S Agar Market Shill Phata Mumbra , Thane, Maharashtra, India - 400612 |
| 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.
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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.