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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
VENKIN HOLDINGS PRIVATE LIMITED
CIN: U67120MH1995PTC085670 As on: 2026-07-13
VENKIN HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC085670) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.VENKIN HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
VENKIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085670 and its registration number is 85670. Users may contact VENKIN HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of VENKIN HOLDINGS PRIVATE LIMITED is 202 MERSH APARTMENTS,6/1 DONGRE LAYOUT SHRADHANAND MARG, , NAGPUR-10, Maharashtra, India - 000000.
Current status of VENKIN HOLDINGS 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 VENKIN HOLDINGS 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 VENKIN HOLDINGS
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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 VENKIN HOLDINGS 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 VENKIN HOLDINGS
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Past Directors & Key Managerial Personnel of VENKIN HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC107498 | ICHCHAMANI MARKETING PRIVATE LIMITED | 14/3,AMIT LAXMI APARTMENTS,DONGRE LAYOUT, SHRADHANANDPETH,NAGPUR 10. , NA, Maharashtra, India - 000000 |
| U45200MH1986PTC040553 | FATHEPURIA SONS PVT.LTD. | 1, BHAGWAGAR LAYOUT, DHARMPETH, NAGPUR-10 , NAGPUR, Maharashtra, India - 000000 |
| U55101MH1989PTC054116 | PARTIK HOTELS P LTD | 185, AMEYA APARTMENTSNORTH BAZAR ROAD RAM NAGAR CHOWK 10/1/98 , NAGPUR 10, Maharashtra, India - 000000 |
| U70100MH1988PTC047792 | BAGADDEO AND GUDADHE BUILDERS AND DEVELOPERS HOUSING COMPLEX PVT LTD | LAKE VIEW,COMPLEX , POLTNO-4/1,4/2 AND 5/1, BLOCK NO-6,MIDC ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U74300MH1996PTC098578 | TSUNAMI ADVERTISING PRIVATE LIMITED | 1 ST FLOOR,DHIRAJ CHAMBERS,9,HAJARIMAL SOMANI MARG , MUMBAI 1 W.E.F.5.6.96, Maharashtra, India - 000000 |
| U99999MH1962PTC012483 | PUSHPA PICTURES PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR,10, SHAH INDL., ESTATE, VEERA DESAI ROAD, MUMBAI-53 , W.E.F. 10/6/2000, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U00069DL2005PTC138379 | SUNRYDGE QILA RESORTS PRIVATE LIMITED | 10D SAGAR APARTMENTS6 TILAK MARG, NEW DELHI , 6 TILAK MARG, NEW DELHI, Delhi, India - 000000 |
| U99999MH1970PTC014658 | RAJ KUMAR MINING AGENCIES PRIVATE LIMITED | BLOCK NO.6, 1ST FL., BUTYCHAMBERS, BUTI MARG, SITABULDI, NAGPUR. , NA, Maharashtra, India - 000000 |
| U73100MH1995PTC094747 | RASAYANIK TECHNOLOGIES PRIVATE LIMITED | 53 VERMA LAYOUT,NORTH AMBAZHARI ROAD, , NAGPUR 10, Maharashtra, India - 000000 |
| U40200MH1995PTC091200 | CHOUKASEY GAS PRIVATE LIMITED | INDRA 80,DAGA LAYOUT,NORTH AMBAZAR ROAD, , NAGPUR-10, Maharashtra, India - 000000 |
| U15100MH1995PTC087250 | KIWIS EXIM PRIVATE LIMITED | 43 KARIM LAYOUT,S B I COLONY,SOUTH AMBAZARI ROAD, , NAGPUR 10, Maharashtra, India - 000000 |
| U65923MH1995PTC085025 | ALANKAR SHAREDEAL PRIVATE LIMITED | 402, SHREEJI CHAMBERS60 JANMABHOOMI MARG FORT , MUMBAI 1 6/2/95, Maharashtra, India - 000000 |
| U99999MH2002PTC136731 | DATAKARE TECHNOLOGIES (INDIA) LIMITED | REGENT CHAMBERS 13TH FLOOR ,208 JAMANALAL BAJAJ MARG, NARIMAN POINT, MUM BAI-21 , W. E. F. 1/10/2004, Maharashtra, India - 000000 |
| U32100MH1996PTC099068 | TEK INDIA SYSTEMS SERVICES PRIVATE LIMIT ED | 04, SANKALP-I, OPP. GOKULDHAMA. K VAIDYA MARG FILM CITY RD MALAD EAST, MUMBAI-97 , W. E. .F 1/6/2004, Maharashtra, India - 000000 |
| U51900MH1997PTC109486 | ASHA LAXMI MERCANTILE PRIVATE LIMITED | QUEEEENS MANSION, GR. FLR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U45200MH1986PLC040554 | FATEHPURIA ESTATE LIMITED | 1, BHAGWAGAR LAYOUTDHARAM PETH, NAGPUR 10 , NAGPUR, Maharashtra, India - 000000 |
| U32200MH1988PTC046463 | MICONI TELEVISIONS PRIVATE LIMITED | 8/6, NEW SHUKRAWARI LAYOUT,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1994PTC080351 | NAGPUR FINANCIAL SERVICES PRIVATE LIMITED | TIRUPATI APARTMENTS,50 GOKULPETH,NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1993PTC071534 | SALASAR CHEMICALS PVT.LTD. | 103 NALANDA APARTMENTS,TILAK NAGAR,NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U05000MH1990PTC057067 | WASCO FISHERIES PRIVATE LIMITED | 365, MAULANA AZAD MARG, GANDHINAGAR, NAGPUR-10 , NAGPUR, Maharashtra, India - 000000 |
| U64200MH1996PTC098866 | KAYVEE COMMUNICATIONS PRIVATE LIMITED | 10 BHAGWAGHAR LAYOUT,DHARAM PETH,NAGPUR 440 010. , NAGPUR, Maharashtra, India - 000000 |
| U24100MH1994PTC076357 | AZIDE CHEMICALS AND PHARMACEUTICALS P.LTD. | A-201 UTKARSHA ALANKAR,TAGORE MARG,CIVIL LINES, NAGPUR -1. , NAGPUR, Maharashtra, India - 000000 |
| U70101MH1991PTC059807 | ARTI LAND DEVELOPERS P LTD | 71, DOGREE LAYOUT, ABHYANDERNAGAR, NAGPUR -10 , NAGPUR 400 010, Maharashtra, India - 000000 |
| U72100MH1997PTC106175 | AROCOM COMPUTERS PRIVATE LIMITED | PLOT NO.1,KESHAV SMRUTI,KHARE TOWN,P.O.SQUARE DHARAMPETH,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U67120MH1995PTC092120 | NITPAR SECURITIES PRIVATE LIMITED | A1/10/6 DEVIDAYAL APARTMENTS,OFF R P ROAD MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U55101MH1996PTC097207 | BIG BUG AMUSEMENT PARK PRIVATE LIMITED | 1ST FL. NAGPUR RESIDENTIALSCHOOL BLDG., SADAR , NAGPUR 1, Maharashtra, India - 000000 |
| 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.
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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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