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VENETUS LOGISTICS PRIVATE LIMITED




Venetus Logistics Private Limited is a Private incorporated on 08 January 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Inland water transport

Venetus Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Venetus Logistics Private Limited are Jaswinder Kaur Alva and Gaurav Sonwane.

Venetus Logistics Private Limited's Corporate Identification Number is (CIN) U61200MH2021PTC353198 and its registration number is 353198.Its Email address is [email protected] and its registered address is flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 Mira Road Thane Thane MH 401107 IN.

Current status of Venetus Logistics Private Limited is - Active.

Company Details

CIN

U61200MH2021PTC353198

Company Name

VENETUS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

353198

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 2021

Age of Company

3 years, 4 month, 8 days

Activity

Inland water transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 Mira Road Thane Thane MH 401107 IN

Director Details

DIN Director Name Designation Appointment Date

09291727

JASWINDER KAUR ALVA

Additional Director

16 August 2021

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Other Companies Associated with

Company Designation Appointment Date

MAXIM SHIPPING PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09691895

GAURAV SONWANE

Additional Director

02 May 2023

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Other Companies Associated with

Company Designation Appointment Date

MAXIM SHIPPING PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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