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
THIRU VENKATESA EXIM PRIVATE LIMITED
CIN: U85190MH2002PTC135573 As on: 2026-07-13
THIRU VENKATESA EXIM PRIVATE LIMITED (CIN: U85190MH2002PTC135573) is a Private company incorporated on 18 Apr 2002. 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. 100000.00.THIRU VENKATESA EXIM PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
PADMA NATARAJAN SRINIVASAN is the director of THIRU VENKATESA EXIM PRIVATE LIMITED.
THIRU VENKATESA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U85190MH2002PTC135573 and its registration number is 135573. Users may contact THIRU VENKATESA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRU VENKATESA EXIM PRIVATE LIMITED is 101 & 104 SAI KRIPA ROADNO 1 CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of THIRU VENKATESA EXIM 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 THIRU VENKATESA EXIM 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 THIRU VENKATESA EXIM 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 THIRU VENKATESA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198539 | PADMA NATARAJAN SRINIVASAN | Director | 2002-04-18 |
Past Directors & Key Managerial Personnel of THIRU VENKATESA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADMA NATARAJAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2015PTC264502 | THRIVE CONSUMER PRODUCTS AND SERVICES PRIVATE LIMITED | 104, Sai Kripa, Road No 1, Opp M Ward BMC Office Chembur , Mumbai, Maharashtra, India - 400071 |
| U74120MH2011PTC225469 | PURE VALUE INFRA-PROJECT PRIVATE LIMITED | 101, 1ST FLOOR, SAI RAM BUILDING, 14TH ROAD, NR MUNICIPAL SCHOOL, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAE-6128 | ARIHANT CONSULTANCY SERVICES LLP | 104,1st Floor, Sai Deep CHS., Opp.Vaishali Hotel, N.G. Acharya Marg, Govandi Stn.Road,Chembur, MUMBAI, Maharashtra, India - 400071 |
| U24100MH1987PTC042629 | DIMPEE CHEMICALS (INDIA) PVT LTD | 6/2,1ST FLR.,SAI NAGAR APTSST.ANTHONY ROAD,CHEMBUR MUMBAI 400 071 , MUMBAI-400071, Maharashtra, India - 000000 |
| AAH-8094 | PLATINUM LUBRICHEM LLP | MG 43, 1/2A, 1ST FLOOR, OPP. VATSALATAI NAIK NAGAR ABOVE SAI MOTORS, CST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U93090MH2019PTC333740 | MARCOS GLOBAL ONLINE SERVICES PRIVATE LIMITED | Plot No39/B,Flat No1,Gr Flr, Near Sai Darshan Building, Sindhi Societ , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAJ-8182 | KHOPOLI AUTOCARE LLP | MG43 1/2A,1st floor,C S T Road, Chembur Above Sai Motors, Opp.Vatsalatai Naik NGR, Mumbai, Maharashtra, India - 400071 |
| U42900MH2025PTC458261 | TRIANGLE INFRA PRIVATE LIMITED | Building No-1,Room No-104,Suprabhat CHSL, Chembur E,Mumbai,Mumbai,Maharashtra,400071-India |
| U74102MH2024PTC419180 | AUM ARCH DESIGNS PRIVATE LIMITED | 101 TULSI NIWAS 141SINDH1,SOC SA KALANI MRG CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| L93190MH1968PLC287172 | ICONIK SPORTS AND EVENTS LIMITED | Unit No. 104, 1st Floor,Mahinder Chambers,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ABA-1839 | MIRAI ASSOCIATES LLP | Flt 1040, 1st Flr Sai Deep, N G Acharya Marg, Chembur, Mumbai. Mumbai, Maharashtra, India - 400071 |
| ACL-9169 | KINGS BUILDERS & DEVELOPERS LLP | 101 Santosh CHS Ltd, Kings Paradise HK Marg, Plot No. 46,,Chembur CTS 393, 393/1,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U45208MH1986PTC041362 | OILEX ENGINEERS (INDIA) PRIVATE LIMITED | 101 AKSHAYA PLAZA1ST FLOOR CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74110MH1985PTC038122 | MATRU FABRICS PVT LTD | 104 RUNWAL CHAMBAERS1 ST RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| L51909MH2003PLC142304 | SPRIT MARKETINGWAY LIMITED | 10/1CHANDRUDAYA CHS OPPSWASTIK CHAMBUR CST ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U65100MH2001PTC133514 | MAHALAXMI JEWELLERS (INDIA) PRIVATE LIMITED | 1-B BHAIRAV KRIPA BLDGN G ACHARYA MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| AAV-6513 | PARDIS TIRUMALA LLP | 101, CTS NO. 236,236/1, SINDHI SOCIETY SINDHI IMMEGRANTS, VILLAGE CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U67100MH2019PLC324973 | CKVIJAY INDIA NIDHI LIMITED | SH- 7, Gurunanak Auto Garage Sai Kripa Compound, WTP Road, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U72300MH2013PTC244224 | MAHIKA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | AMRISHA-1, SAI NAGAR HSG. COLONY, OFF. ST. ANTHONY'S ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U92490MH2021PTC354568 | KYLO EDUTECH PRIVATE LIMITED | 1/101 ,Safal Heights, Moti Baug, V N PURAV MARG CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| AAL-7467 | TEXSOL GLOBAL LLP | FLAT NO 104, C-WING,1ST FLOOR SAIDEEP-2, SINDHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51505MH2008PTC184556 | CELL ENERGY (INDIA) PRIVATE LIMITED | 22/A, 1st Floor Sai Pratap, Near Bhakti Bhavan, Sindhi Society, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U51506MH1996PTC102494 | C P POWERTECHNIC PRIVATE LIMITED | 22/A, 1st Floor, Sai Pratap, Near Bhakti Bhavan, Sindhi Society, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC248870 | IDEA BULB VENTURES PRIVATE LIMITED | OFFICE NO 10,1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148125 | 2003-01-06 | - | 2004-06-07 | 1,000,000.00 | CORPORATION BANK |
- 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.
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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.