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VENESHVARA TRADEZ PRIVATE LIMITED

CIN : U74900TN2013PTC092792
|
ROC : RoC-Chennai
Active
Last Updated On : 12-11-2022
CINU74900TN2013PTC092792
Company NameVENESHVARA TRADEZ PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number092792
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-2013
Registered AddressNew No. 123, Old No. 57, Gowdia Mutt Road Royapettah Chennai Chennai TN 600014 IN
Email Idsureshgee@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

VENESHVARA TRADEZ PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-2013. Its Corporate Identification Number (CIN) is U74900TN2013PTC092792, and it carries the registration number 092792. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VENESHVARA TRADEZ PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is New No. 123, Old No. 57, Gowdia Mutt Road Royapettah Chennai Chennai TN 600014 IN. Correspondence or inquiries may be sent to the official email address, sureshgee@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VENESHVARA TRADEZ PRIVATE LIMITED?
    New No. 123, Old No. 57, Gowdia Mutt Road Royapettah Chennai Chennai TN 600014 IN
  • Who are the owners / directors of VENESHVARA TRADEZ PRIVATE LIMITED?
    • SURESH GANESAN
    • COPPARAM SANTHANAKRISHNAN SUDARSAN
    • DHARMAN SENTHILNATHAN
  • How can I contact VENESHVARA TRADEZ PRIVATE LIMITED?
  • When was VENESHVARA TRADEZ PRIVATE LIMITED established?
    It was founded on 02-09-2013 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-42,80,400
MGT-72,68,400
Total Penalty5,48,800
🎉90% WAIVER APPLIED
- ₹ 4,93,920
Amount Payable (10%)54,880

Full waiver breakdown available next page

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