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VENTHAN TRADING PRIVATE LIMITED

CIN : U51909TN2017PTC117648
|
ROC : RoC-Chennai
Active
Last Updated On : 07-08-2022
CINU51909TN2017PTC117648
Company NameVENTHAN TRADING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number117648
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2017
Registered AddressNo.2704, Eri Kari Street, Anna Nagar, Kolapakkam Chennai Kancheepuram TN 600048 IN
Email Idviknadasan699@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07202536ALE KIRANMAYEE19-07-2017
08089169RAGHAVULU GAJULA18-02-2018
VENTHAN TRADING 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 19-07-2017. Its Corporate Identification Number (CIN) is U51909TN2017PTC117648, and it carries the registration number 117648. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VENTHAN TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 No.2704, Eri Kari Street, Anna Nagar, Kolapakkam Chennai Kancheepuram TN 600048 IN. Correspondence or inquiries may be sent to the official email address, viknadasan699@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 VENTHAN TRADING PRIVATE LIMITED?
    No.2704, Eri Kari Street, Anna Nagar, Kolapakkam Chennai Kancheepuram TN 600048 IN
  • Who are the owners / directors of VENTHAN TRADING PRIVATE LIMITED?
    • ALE KIRANMAYEE
    • RAGHAVULU GAJULA
  • How can I contact VENTHAN TRADING PRIVATE LIMITED?
    viknadasan699@gmail.com
  • When was VENTHAN TRADING PRIVATE LIMITED established?
    It was founded on 19-07-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.