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VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED

CIN: U74140HR2010PTC041579

VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED (CIN: U74140HR2010PTC041579) is a Private company incorporated on 20 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VENETIAN FACILITIES MANAGEMENT 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.VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED are RAVINDER KUMAR, and RAJESH KUMAR YADAV.

VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC041579 and its registration number is 41579. Users may contact VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENETIAN FACILITIES MANAGEMENT PRIVATE LIMITED is KOTHI No. 7, BOUGAIN VILLEA MARG DLF CITY PHASE-II , GURGAON, Haryana, India - 122002.

Current status of VENETIAN FACILITIES MANAGEMENT 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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ZaubaCorp's company report for VENETIAN FACILITIES MANAGEMENT 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 VENETIAN FACILITIES MANAGEMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VENETIAN FACILITIES MANAGEMENT
DIN Director Name Designation Appointment Date
00287936 RAVINDER KUMAR Director 2012-04-12
00937037 RAJESH KUMAR YADAV Director 2012-04-12
Past Directors & Key Managerial Personnel of VENETIAN FACILITIES MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
05205687 ARCHANA VERMA Director - 2018-09-14
03268225 MAINI LALIT Director - 2013-05-15
Other Directorships of ARCHANA VERMA
Company Name CIN Designation Appointment Date Cessation
SANDY FOODS DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237438 Director 2012-06-13 Ongoing
AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Director - 2018-09-14
Other Directorships of RAVINDER KUMAR
Other Directorships of RAJESH KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
R-TECH INFRA CAPITAL GALLERIA LLP AAC-8880 Designated Partner 2014-11-10 Ongoing
R-TECH HOME FURNISHING LLP AAD-1469 Designated Partner 2015-01-05 Ongoing
TATTVAM SPA AND WELLNESS LLP AAD-1592 Designated Partner 2015-01-07 Ongoing
R-TECH PROJECTS (NEEMRANA) LLP AAE-7447 Designated Partner 2015-09-11 Ongoing
R-TECH HOSPITALITY LLP AAE-7723 Designated Partner 2015-09-17 Ongoing
R-TECH CAPITAL HIGHSTREET (JAIPUR) LLP AAF-6291 Designated Partner 2016-02-04 Ongoing
R-TECH CAPITAL CITY LLP AAF-8130 Designated Partner 2016-02-29 Ongoing
R-TECH CAPITAL GALLERIA (JAIPUR) LLP AAH-5292 Designated Partner 2016-10-03 Ongoing
R-TECH AYURVEDA LLP AAI-1437 Designated Partner 2016-12-30 Ongoing
R-TECH CAPITAL HIGHSTREET (BIKANER) LLP AAI-7215 Designated Partner 2017-03-02 Ongoing
R-TECH BUILDTECH LLP AAI-9014 Designated Partner 2017-03-22 Ongoing
R-TECH HEALTHCARE LLP AAJ-0118 Partner 2017-03-30 Ongoing
R-TECH CAPITAL HIGHSTREET (BEAWAR) LLP AAJ-7342 Designated Partner 2017-06-16 Ongoing
R-TECH CAPITAL HIGHSTREET LLP AAK-0762 Designated Partner 2017-07-21 Ongoing
AAR TECH CAPITAL HIGHSTREET KOTA LLP AAM-7997 Designated Partner 2018-06-11 Ongoing
CAPITAL GREENS MAINTENANCE SERVICES LLP AAN-0796 Designated Partner 2018-08-01 Ongoing
CAPITAL GALLERIA (ALWAR) MAINTENANCE SER VICES LLP AAN-6077 Designated Partner 2018-11-30 Ongoing
SARVPPRATHAM DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155862 Director - 2007-11-01
R-TECH DEVELOPERS PRIVATE LIMITED. U45200HR2007PTC037262 Director 2015-02-04 Ongoing
R-TECH DEVELOPERS PRIVATE LIMITED. U45200HR2007PTC037262 Director - 2009-02-04
R-TECH DEVELOPERS PRIVATE LIMITED. U45200HR2007PTC037262 Managing Director - 2015-02-04
H C BUILDCON PRIVATE LIMITED U45201HR2005PTC037260 Director 2005-12-23 Ongoing
NAMAN SHREEGOVINDAM REALESTATE PRIVATE LIMITED U45201RJ2006PTC022668 Additional Director - 2015-09-30
NAMAN SHREEGOVINDAM REALESTATE PRIVATE LIMITED U45201RJ2006PTC022668 Director - 2022-07-22
R-TECH HOUSING PRIVATE LIMITED U45400HR2011PTC052419 Director 2013-05-20 Ongoing
R-TECH PROJECTS PRIVATE LIMITED U45400HR2013PTC049771 Additional Director - 2018-09-29
R-TECH PROJECTS PRIVATE LIMITED U45400HR2013PTC049771 Director 2018-09-29 Ongoing
R-TECH PROJECTS PRIVATE LIMITED U45400HR2013PTC049771 Director - 2014-08-18
DIVYA DREAM HOMES PRIVATE LIMITED U45400RJ1999PTC016020 Additional Director 2012-03-21 Ongoing
R-TECH RETAILS PRIVATE LIMITED U52590HR2013PTC049032 Director 2013-05-03 Ongoing
AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Additional Director - 2007-09-29
AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Director - 2017-05-29
R-TECH BUILDTECH PRIVATE LIMITED U70100HR2012PTC046045 Director - 2017-03-21
CONEFLOWER DEVELOPERS PRIVATE LIMITED U70100RJ2017PTC057610 Additional Director - 2018-12-29
CONEFLOWER DEVELOPERS PRIVATE LIMITED U70100RJ2017PTC057610 Director 2018-12-29 Ongoing
RAJESH YADAV PROPERTIES PRIVATE LIMITED U70101HR2006PTC052421 Director 2006-02-08 Ongoing
R-TECH INFRASTRUCTURE PRIVATE LIMITED U70102HR2007PTC049595 Director 2007-02-28 Ongoing
CONEFLOWER INFRATECH PRIVATE LIMITED U70103RJ2017PTC057587 Additional Director - 2018-12-29
CONEFLOWER INFRATECH PRIVATE LIMITED U70103RJ2017PTC057587 Director 2018-12-29 Ongoing
TUBEROSE DEVELOPERS PRIVATE LIMITED U70103RJ2017PTC057612 Additional Director - 2018-12-29
TUBEROSE DEVELOPERS PRIVATE LIMITED U70103RJ2017PTC057612 Director 2018-12-29 Ongoing
BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2007-06-29
WATSONIA INFRASTRUCTURE PRIVATE LIMITED U70109HR2012PTC045852 Director - 2014-03-28
R-TECH CONSTRUCTIONS PRIVATE LIMITED U70109HR2013PTC048988 Director 2013-05-02 Ongoing
SOVEREIGN REALTECH PRIVATE LIMITED U70109RJ2017PTC057584 Additional Director - 2018-12-29
SOVEREIGN REALTECH PRIVATE LIMITED U70109RJ2017PTC057584 Director 2018-12-29 Ongoing
R-TECH PROMOTERS PRIVATE LIMITED U70200HR2012PTC045878 Director 2012-05-08 Ongoing
TUBEROSE REALTORS PRIVATE LIMITED U70200RJ2017PTC057571 Additional Director - 2018-12-29
TUBEROSE REALTORS PRIVATE LIMITED U70200RJ2017PTC057571 Director 2018-12-29 Ongoing
SOVEREIGN REALTY PRIVATE LIMITED U70200RJ2017PTC057620 Additional Director - 2018-12-29
SOVEREIGN REALTY PRIVATE LIMITED U70200RJ2017PTC057620 Director 2018-12-29 Ongoing
R-TECH FACILITIES MANAGEMENT PRIVATE LIMITED U74140HR2010PTC040535 Director - 2014-03-28
CAPITAL GALLERIA MAINTENANCE SERVICES PRIVATE LIMITED U74140HR2012PTC047993 Director - 2014-03-28
CAPITAL HIGHSTREET MAINTENANCE SERVICES PRIVATE LIMITED U74140HR2012PTC047996 Director - 2014-03-28
R-TECH PROPERTIES PRIVATE LIMITED U74899HR1994PTC052420 Director 2005-02-08 Ongoing
R-TECH PROJECT (NEEMRANA) MAINTENANCE PRIVATE LIMITED U74999HR2010PTC040490 Director - 2014-03-28
R-TECH HEALTHCARE PRIVATE LIMITED U85100HR2010PTC041518 Director - 2014-03-28
Other Directorships of MAINI LALIT
Company Name CIN Designation Appointment Date Cessation
ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Additional Director 2016-04-01 Ongoing
HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Additional Director - 2016-09-30
HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Director - 2016-12-28

CIN Company Name Company Address
U15549HR2022PTC103479 GROW MORE SPICES & PULSES PRIVATE LIMITED PLOT NO 5 DAKSHIN MARG,DLF CITY PHASE II GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2011FTC044212 NOMURA RESEARCH INSTITUTE CONSULTING AND SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 2A, 7TH FLOOR, TOWER-A BUILDING NO. 5, DLF CYBER CITY, PHASE-II I , GURGAON, Haryana, India - 122002
AAC-3131 PROMINENT FACILITIES SERVICES LLP 9,BOUGAIN VILLA MARG DLF CITY PHASE-II GURGAON, Haryana, India - 122002
U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
U80904HR2013PTC051127 SYNERGY WORLD EDUCATION PRIVATE LIMITED H NO. 92, Akash Neem Marg, Second Floor DLF City, Phase-II , Gurgaon, Haryana, India - 122002
U20111HR2026PTC144214 NEUEN GREEN HYDROGEN ASSAM PRIVATE LIMITED Level 5, DLF Building No 7A,DLF Cyber city, DLF Phase 3,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
U43229HR2019FTC085755 TABREED INDIA PRIVATE LIMITED 91 Spring Board, Ground/First Floor,,DLF Building No. 7A, DLF Cyber City, DLF Phase - 2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U43229HR2021PTC123241 TABREED INFOPARK COOLING PRIVATE LIMITED 91 SPRING BOARD, GROUND/FIRST FLOOR, DLF BUILDING NO. 7A,,DLF CYBER CITY, DLF PHASE-2, SECTOR-24, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U93000HR2015PTC127350 INMORPHIS SERVICES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Ground,& Ist Floor, DLF Building No.7A, DLF Cyber City, DLF Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U61900HR2023PTC109583 VENERA CONNECT PRIVATE LIMITED SECOND FLOOR PLOT NO 9, ROAD NO. E5,DLF CITY PHASE 1, ARJUN MARG MARKET,Dlf Qe,Gurgaon,Haryana,122002-India
U80900HR2012PTC047498 BRIGHTSTAR LEARNING INDIA PRIVATE LIMITED REGUS BUSINES CENTRE LEVEL 12 TOWER C BUILDING NO. 8 DLF CYBER CITY COMPLEX DLF CITY PHASE II , GURGAON, Haryana, India - 122002
U72200HR2022PTC104119 DIGI BHARAT SOFTECH SOLUTIONS PRIVATE LIMITED Building No. 10 DLF Phase-II, DLF Cyber City,Gurgaon,Gurgaon,Haryana,122002-India
U64204HR2023PTC138741 P2P NETWORKS PRIVATE LIMITED 18th Floor, DLF Square, Jacaranda Marg,DLF City, Phase-II,,Dlf Qe,Gurgaon,Haryana,122002-India
U64200HR2022PTC133760 SPACE WORLD DIGITAL SOLUTIONS PRIVATE LIMITED 18th Floor, DLF Square, Jacaranda Marg,,DLF City, Phase-II,,Dlf Qe,Gurgaon,Haryana,122002-India
U68200HR2026PTC141045 LANDVISTA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED BUILD. NO.7, DLF PHASE 2,DLF CYBER CITY, SEC 24,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2018PTC133497 SHUNGITE CONSULTANTS PRIVATE LIMITED 16th Floor, DLF Square,Jacaranda Marg, DLF City, Phase-II, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
U68200HR2023PTC124222 TRIDENT COMMERCITY PRIVATE LIMITED 16th Floor, DLF Square,Jacaranda Marg,DLF City, Phase - II,Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India
U10721HR2024FTC119001 OLAM AGRI INDUSTRIES INDIA PRIVATE LIMITED 2nd FLOOR, TOWER A, DLF BUILDING NO 8,DLF CYBER CITY PHASE II,Dlf Qe,Gurgaon,Haryana,122002-India
AAG-9383 SUDHIR KUMAR & ASSOCIATES LLP H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002
U82990HR2024FTC121466 SUNTORY INDIA PRIVATE LIMITED 12th Floor, DLF Building No.10,,Tower-C, DLF Cyber City, Phase II,,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2011FTC043536 MIDREX TECHNOLOGIES INDIA PRIVATE LIMITED 7th Floor Building No. 8B DLF Cyber City DLF Phase II Sector24 , Dlf Qe, Haryana, India - 122002
ACL-5948 WB HOMES LLP H-NO. 83 ARJUN MARG,DLF CITY PHASE-1,Dlf Qe,Gurgaon,Haryana,India-122002
U31909HR2020PTC132079 OPG MOBILITY AND POWER PRIVATE LIMITED Plot No. 34, Amaltas Marg, Phase-I,,DLF City,Dlf Qe,Gurgaon,Haryana,122002-India
U27103HR2023PTC130436 MTEKPOWER PRIVATE LIMITED Plot No. 34, Amaltas Marg,,Phase-I, DLF City,Dlf Qe,Gurgaon,Haryana,122002-India
ACV-3856 ELDRAN SOLUTIONS LLP Madhya Marg, House/Plot No. 46, DLF Phase II, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
ACV-8516 ARVOSS SOLUTIONS LLP Madhya Marg, House/Plot No. 46, DLF Phase II, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
ACL-8038 SPACESENSE ARCHITECTS LLP H No 49, Arjun Marg , DLF City Phase -1,Dlf Qe,Gurgaon,Haryana,India-122002
U30007HR2002PTC034983 RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED BUILDING NO. 7B DLF CYBER CITY, DLF PHASE III , GURGAON, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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