CIN |
|
|
Company Name |
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
202489 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 April 2010 |
|
Age of Company |
13 years, 11 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹158,500,000 |
|
Paid up capital |
₹13,424,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
612 Raheja Chambers, Nariman Point Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00112438 |
Director |
28 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00112567 |
Director |
28 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03461970 |
Managing Director |
12 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03472350 |
Director |
06 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2007PLC173259 |
SPL INDUSTRIAL SUPPORT SERVICES LIMITED | 612, RAHEJA CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70100MH2003PTC142970 |
DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 Mumbai Mumbai City MH 400021 IN |
U70100MH2003PTC142969 |
DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 Mumbai Mumbai City MH 400021 IN |
U70102MH2009PTC195827 |
BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
L25209MH1991PLC060211 |
SUPREME VINYL FILMS LIMITED | 612, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN |
U92140MH1979PLC021532 |
MULTILAYER FILMS LIMITED | 612 RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN |
U65923MH2010PTC202488 |
BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point Mumbai MH 400021 IN |
U67120MH1981PTC024060 |
JAGATGURU INVESTMENT AND TRADING CO PVT LTD | 612RAHEJA CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN |
U65990MH2010PTC202490 |
JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point Mumbai MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100664602 |
2023-01-05 |
- |
- |
120,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250