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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
SRI VENKATESH COMPLEX LIMITED
CIN: U70101WB1996PLC081138 As on: 2026-07-13
SRI VENKATESH COMPLEX LIMITED (CIN: U70101WB1996PLC081138) is a Public company incorporated on 30 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3360200.00.
SRI VENKATESH COMPLEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SRI VENKATESH COMPLEX LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SRI VENKATESH COMPLEX LIMITED are ARRUN BHUTORIA, LALIT KUMAR BHUTORIA, and KANTA BHUTORIA.
SRI VENKATESH COMPLEX LIMITED's Corporate Identification Number (CIN) is U70101WB1996PLC081138 and its registration number is 81138. Users may contact SRI VENKATESH COMPLEX LIMITED on its Email address - [email protected]. Registered address of SRI VENKATESH COMPLEX LIMITED is 23A N S RD8TH FL R NO 4 , KOLKATA, West Bengal, India - 700001.
Current status of SRI VENKATESH COMPLEX LIMITED is - Amalgamated.
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 SRI VENKATESH COMPLEX 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.
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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 SRI VENKATESH COMPLEX 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 SRI VENKATESH COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163360 | ARRUN BHUTORIA | Director | 1996-08-30 |
| 01408634 | LALIT KUMAR BHUTORIA | Director | 2007-04-13 |
| 00163223 | KANTA BHUTORIA | Director | 2002-08-09 |
Past Directors & Key Managerial Personnel of SRI VENKATESH COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARRUN BHUTORIA
Other Directorships of LALIT KUMAR BHUTORIA
Other Directorships of KANTA BHUTORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC081120 | OPTIMUS DEALERS PRIVATE LIMITED | 23A N S RD4TH FL R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC081118 | SRI MAHAVIRA ENCLAVE PRIVATE LIMITED | 23A N S RD4TH FL R NO 18 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC081139 | TIRUPATI ENCLAVE PVT LTD | 23A N S RD4TH FL R NO18 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065498 | RUNI TRADING PVT.LTD. | R.NO S 11 4TH FL.77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC066736 | NICKY COMMERCIAL PRIVATE LIMITED | 23A N S RD 4TH FL. R N 7A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069767 | ASAMIKSHA RETAILERS PVT LTD | 113 N S ROAD 4TH FL R NO 59 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U29246WB1962PLC025387 | DURGAPUR ENGINEERING CO LTD | 33/1 N S ROAD 4TH FL R NO 448 , KOLKATA, West Bengal, India - 700001 |
| U45100WB1996PTC081137 | BHUTORIA DEALERS PVT LTD | 23A N S RDOAD4TH FLOOR R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110314 | MOONLIGHT NIKETAN PVT LTD | 41 N S RD4TH FL R NO 405A , KOLKATA, West Bengal, India - 700001 |
| U63090WB2004PTC098937 | GRAND TRUNCK LOGISTICS PRIVATE LIMITED | 23A N S ROAD4TH FLOOR R NO 13 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059491 | AUM INVESTMENTS (INDIA) PVT. LTD. | 23A N S RD4TH FLOOR R NO 5B , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068254 | SHREE VIKSHU HOLDINGS PVT.LTD. | R N -S1 4TH FL 27 N S RD , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC068325 | KUSUM TEA PLANTATIONS PRIVATE LIMITED | 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U29130WB1996PTC077654 | B J CRANES PVT LTD | 23A N S RD 10TH FL R N 47 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC072790 | KIRAN FABRICATION PVT.LTD. | 23A N S RD 6TH FL R N-35 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC080478 | ZEPHYR STEEL CASTINGS PVT.LTD. | 23A N S RD 8TH FL R N 8 , KOLKATA, West Bengal, India - 700001 |
| U27104WB1995PTC072915 | SHREE GOPIKISHAN METAL & ENGINEERING PVT LTD | 23A N S RD 1OTH FL R N 20 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080625 | HIGHGROWTH COMMERCIAL PVT.LTD. | 23A N S RD10TH FL R N 37 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061294 | LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068436 | NAMO FINANCE PVT.LTD. | 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064863 | PCB ENTERPRISE PRIVATE LIMITED | 23A N S RD 4TH FLOOR R N 18 , KOLKATA, West Bengal, India - 700001 |
| U47711WB2024OPC268206 | HARMONI COUTURE (OPC) PRIVATE LIMITED | FORTUNA TOWER 23A N S RD,FL-8 R-24,Kolkata,Kolkata,West Bengal,700001-India |
| ACD-6716 | MAPLEBEES DIGITAL AND ANALYTICS LLP | 23A,N. S. RD,FORTUNA TWR,4TH FLR, R NO.- 15, B. B.,Kolkata,Kolkata,West Bengal,India-700001 |
| U27109WB1997PTC082779 | PRAKASH ALLOYS & FORGE PRIVATE LIMITED | 23A N S RDR NO 13 6TH FL , KOLKATA, West Bengal, India - 700001 |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| U50401WB2005PTC104339 | TATANAGAR MOTOR SERVICES PRIVATE LIMITED | 127, N.S.ROAD, 4TH FLOOR, R.NO.406 , KOLKATA, West Bengal, India - 700001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.