VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED
CIN: U65900MH2007PTC176862 As on: 2026-07-13
VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED (CIN: U65900MH2007PTC176862) is a Private company incorporated on 17 Dec 2007. 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.
VENTUREAST SOCIAL INVESTMENT TRUSTEE 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.VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED are SAMIULLAH SHAH HUSSAINI SYED, and VISHNU KAMALAPURI.
VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2007PTC176862 and its registration number is 176862. Users may contact VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED is 101-D WING, BUILDING NO-6, EMP 48 HALLEY, EVERSHINE, THAKUR VILLAGE, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101.
Current status of VENTUREAST SOCIAL INVESTMENT TRUSTEE 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 VENTUREAST SOCIAL INVESTMENT TRUSTEE 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 VENTUREAST SOCIAL INVESTMENT TRUSTEE 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 VENTUREAST SOCIAL INVESTMENT TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203507 | SAMIULLAH SHAH HUSSAINI SYED | Director | 2016-09-30 |
| 06699291 | VISHNU KAMALAPURI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of VENTUREAST SOCIAL INVESTMENT TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027469 | SARATH NARU | Director | - | 2016-08-23 |
| 00606290 | VINEET CHANDRA RAI | Director | - | 2016-08-23 |
| 03203507 | SAMIULLAH SHAH HUSSAINI SYED | Additional Director | - | 2016-09-30 |
| 06699291 | VISHNU KAMALAPURI | Additional Director | - | 2016-09-30 |
Other Directorships of SARATH NARU
Other Directorships of VINEET CHANDRA RAI
Other Directorships of SAMIULLAH SHAH HUSSAINI SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERINA OILS AND BIO ENERGY (INDIA) PRIVATE LIMITED | U01119TG2010PTC070697 | Director | 2010-10-04 | Ongoing |
| MARILLION PHARMACEUTICALS INDIA PRIVATE LIMITED | U24239TG2005PTC048633 | Director | 2014-09-30 | Ongoing |
| VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED | U67100MH2007PTC175350 | Nominee Director | 2016-08-23 | Ongoing |
| NR OPERATIONAL SYNERGY SOFTWARE PRIVATE LIMITED | U72200TG2001PTC036407 | Director | 2001-03-16 | Ongoing |
Other Directorships of VISHNU KAMALAPURI
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2007PTC175350 | VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED | 101 D-WING, Bldg. No. 6, EMP 48 HALLEY, EVERSHINE THAKUR VILLAGE, KANDIVILI (E) , MUMBAI, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U36999MH2009PTC192443 | SHLOK GLASSES PRIVATE LIMITED | SHOP NO. 3, EMP. 48 ,D-Wing Halley Towers THAKUR VILLAGE, KANDIVALI-EAST , mumbai, Maharashtra, India - 400101 |
| U65900MH2008PTC188111 | MIHIKA INSURANCE DISTRIBUTION PRIVATE LIMITED | SHOP NO. 3, EMP. 48, D WING, HALLEY TOWER THAKUR VILLAGE, KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U17100MH2017PTC299922 | VTA SHIPPING PRIVATE LIMITED | 14, Gr Floor, E Wing, Bldg No.6, Evershine Halley Tower CHS Ltd, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAE-8258 | CLUB KONNECT RECREATION AND LEISURE LLP | SHOP NO 3, EMP 48, EVERSHINE HALLEY TOWER, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72300MH2011PTC222024 | APPEX TECHNOLOGIES PRIVATE LIMITED | SHOP NO.120, EMP-47,EVERSHINE HALLEY TOWERS THAKUR VILLAGE,KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74994MH2017PTC302361 | NETPICO LABS PRIVATE LIMITED | SHOP NO.D19,EMP-29, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U64100MH2014PTC258080 | UWS INTEGRATED LOGISTICS PRIVATE LIMITED | 102/WING C/ BLDG 6,1ST FLR HALLEY,EMP 47 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KAND IVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U15137MH2019OPC319632 | TYRO TRADELINK (OPC) PRIVATE LIMITED | FLAT NO. 404, BUILDING 38, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ABZ-0617 | BHAIRAVI FINSERV CONSULTANCY LLP | Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAI-9459 | R K CONTRACTOR CONSTRUCTION LLP | Evershine Millennium Paradise,Building No 49, Flat No 703, Thakur Village,Kandivali (E ) Mumbai, Maharashtra, India - 400101 |
| AAC-5299 | JUST PRET TRADERS LLP | SHOP NO. 72, BUILDING NO. 74, EVERSHINE MILLANIUM PARADISE SECTOR 1, THAKUR VILLAGE, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAC-6696 | DVR LAND DEVELOPERS LLP | FLAT NO. 401, G WING,EVERSHINE MOON CHS, EVERSHINE MELLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-2298 | VIVEFX CONSULTING LLP | 502, BUILDING NO.1, WING C, N G SUNCITY PHASE III, NEAR THAKUR COLLEGE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| ABC-7417 | BOMBAY DIAMOND GYPSUM LLP | SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2017OPC291201 | SHREE SHARADADEVI CONCEPTS (OPC) PRIVATE LIMITED | Flat No 602, Floor No.6, E-Wing Vasant Sagar Krishana Kaveri CHS Ltd , Thakur Village Kandivali East, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U72900MH2019PTC329624 | BEIT MEDIA PRIVATE LIMITED | FLAT NO:604,WING:D,FLOOR NO:6,SPRING LEAF:BLDG 11D CHSL AKURLI ROAD,KANDIVALI (E),MUMBAI SU BURBAN , Mumbai, Maharashtra, India - 400101 |
| U68200MH2023PTC402682 | AROMTESA INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No 101 Building 8,EMP Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-5757 | DHANASHREE SOLAR ENTERPRISES LLP | EMP 48/2001, Evershine Halley Tower CHS, Thakur Village, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| ACG-5062 | ACCRUE FINSERV LLP | SHOP NO 45, HALLEY EMP 54, EVERSHINE MILLENIUM PARADISE,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93030MH2014PTC253531 | CREST HOSPITALITY SERVICES PRIVATE LIMITED | 304, Evershine Millennium Paradise, Thakur Village Building No. 52, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U72200MH2015PTC268715 | SMACDIGITS INFOTECH PRIVATE LIMITED | Flat NO- 603, Building 30, Evershine Millennium Paradise, Thakur Village, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC266689 | SAROJ KIRAN ADVISORY SERVICES PRIVATE LIMITED | SHOP 6, EMP 48, EVERSHINE VALLEY TOWERS CHSL, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC292661 | ATIVITTI AI TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 301, BUILDING 26,EVERSHINE MILL PARADISE, THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAK-3163 | TANGRAM RECORDS AND ENTERTAINMENT LLP | Flat No. 504, Building 27 Neptune CHS, Evershine Milennium Paradise, Thakur Village Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U50400MH2004PTC148097 | SILVERLINE TYRES PRIVATE LIMITED | SHOP NO 30 WING-G HALLEY BLDEVERSHINE MILLENNIUM RADIRE THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.