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 EXPRESS CARGO & LOGISTICS PRIVATE LIMITED
CIN: U63000MH2011PTC213064 As on: 2026-07-13
VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED (CIN: U63000MH2011PTC213064) is a Private company incorporated on 05 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
VENUS EXPRESS CARGO & LOGISTICS 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.VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED are NARESH NARAINDAS BATHIJA, and AJAY GUNVANTLAL KAMDAR.
VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC213064 and its registration number is 213064. Users may contact VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS EXPRESS CARGO & LOGISTICS PRIVATE LIMITED is 2, Videocon Building, 28, Calicut Street Ballard Estate , MUMBAI, Maharashtra, India - 400001.
Current status of VENUS EXPRESS CARGO & LOGISTICS 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 VENUS EXPRESS CARGO & LOGISTICS 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 EXPRESS CARGO & LOGISTICS
Purchase full report of VENUS EXPRESS CARGO & LOGISTICS
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 EXPRESS CARGO & LOGISTICS 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 VENUS EXPRESS CARGO & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00747353 | NARESH NARAINDAS BATHIJA | Director | 2011-02-05 |
| 03503581 | AJAY GUNVANTLAL KAMDAR | Director | 2022-03-16 |
Past Directors & Key Managerial Personnel of VENUS EXPRESS CARGO & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171090 | SANJAY VASHDEV AHUJA | Director | - | 2022-03-16 |
Other Directorships of SANJAY VASHDEV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULTIVACT PROCESSING PRIVATE LIMITED | U01403MH2013PTC244816 | Director | 2013-06-25 | Ongoing |
| SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED | U35111MH2005PTC157893 | Additional Director | 2006-05-17 | Ongoing |
| WCT CONTAINER TRADING PRIVATE LIMITED | U51900MH2013PTC245194 | Director | 2013-07-04 | Ongoing |
| TRANSLINER INDIA PRIVATE LIMITED | U61100MH2016PTC274779 | Director | - | 2018-01-16 |
| EQUATOR FREIGHT & LOGISTICS PRIVATE LIMITED | U63013MH2006PTC163915 | Director | 2006-08-28 | Ongoing |
| FREIGHTGAIN ONLINE TECHNOLOGIES PRIVATE LIMITED | U63030MH2018PTC307215 | Director | 2018-03-27 | Ongoing |
| NEPTUNE CONTAINER LINE & LOGISTICS PRIVATE LIMITED | U63090MH1998PTC115201 | Director | 1998-06-09 | Ongoing |
| VENUS LOGISTICS PRIVATE LIMITED | U63090MH2002PTC135245 | Director | - | 2021-07-01 |
| EMBASSY TRANSPORTATION INDIA PRIVATE LIMITED | U63090MH2005PTC153869 | Director | 2005-06-10 | Ongoing |
| WCT OCEAN CONTAINERS PRIVATE LIMITED | U74999MH2020PTC338729 | Director | 2020-03-12 | Ongoing |
Other Directorships of NARESH NARAINDAS BATHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS LOGISTICS PRIVATE LIMITED | U63090MH2002PTC135245 | Director | - | 2015-12-15 |
Other Directorships of AJAY GUNVANTLAL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2003PTC142034 | R C TECHNOCOMP SERVICES PRIVATE LIMITED | MEHTA BUILDING, 1ST FLR, 26, CALICUT STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACF-0562 | GOODVALUE SERVICES LLP | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACX-1789 | R T IMPEX TRADING LLP | 12,FLR JOSHI BUILDING GOA,STREET BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACS-5350 | SYMBIOS GLOBAL PHARMA LLP | 18 Floor-2, Plot -12/14,,Goa Street,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46596MH2025PTC448466 | SRNGA SCIENTIFIC PRIVATE LIMITED | PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| ACL-8236 | SOUL SSPICE LLP | 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0323 | NUTRANEST FOODS LLP | 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0657 | VISIONSPHERE MARKETING LLP | 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2026PTC470065 | CAP ALPHA WHITETRUST GLOBAL PRIVATE LIMITED | 8, Floor-2, Plot-58, Goa Mansion, Dr Sunderlal Bahl Marg,,Goa Street, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U66120MH2024PTC434218 | VICTORY MONEYCHANGERS PRIVATE LIMITED | 18, Floor-2, Plot-265, Sant Niwas,,Dr Sunderlal Bahl Marg, Goa Street, Ballard Estate.,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH1998PTC115585 | GOODVALUE SERVICES PRIVATE LIMITED | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U74999MH1968PTC014047 | RIHSONS PRIVATE LIMITED | 12, CALICUT STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1978PTC020330 | PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | MACKINNON MACKANZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1974PTC017519 | JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC126397 | N S SHIPPING PRIVATE LIMITED | 11/13, CALICUT STREET, FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U15549MH2018PTC309826 | GBPB FOODS PRIVATE LIMITED | 2nd floor, Shipping House, Kumtha Street Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2012PTC225634 | LUBRITECH INDUSTRIES PRIVATE LIMITED | 28, VIDEOCON BLDG, 1ST FLOOR, CALICUT STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2013PTC243476 | GEORGE STEUART & COMPANY INDIA PRIVATE LIMITED | 105 1ST FLOOR MADHUBAN BUILDING 23 COCHIN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1972PTC016068 | PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | Mackinnion Mackenzie Building., 2nd Floor, Shoorji Vallabdas Road, Ballard Estate, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2004PTC150284 | FLOREAL EXPORTS PRIVATE LIMITED | 12 SETHI MANSION 2ND FLOORROOM NO 12 KUMPTHA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2020PTC347607 | DHANVE PLACEMENT CONSULTANT PRIVATE LIMITED | 25 FLOOR 2-59 KAKALBUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMB , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC151059 | LOONKAR INFOSYSTEMS PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2010PTC199495 | LOONKAR INFRAPROJECTS PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U40109MH1950PTC008092 | ARVIND PROPERTIES PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC060560 | DISHA HOLDINGS PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10562875 | 2015-03-25 | 2018-03-31 | 2022-05-31 | 2,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100591191 | 2022-06-18 | - | - | 1,500,000.00 | 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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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.