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VENTURA COMMODITIES LIMITED

CIN : U74999MH2002PLC135585
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU74999MH2002PLC135585
Company NameVENTURA COMMODITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number135585
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)39,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2002
Registered Address8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express THANE Thane MH 400607 IN
Email Idd_singh@ventura1.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00400473HEMANT KULINKUMAR MAJETHIA19-04-2002
00400518GANAPATHY VISHWANATHAN19-04-2002
00506663HEMANT NARAYAN GURAV27-08-2003
01200135DWARIKA PRASAD SINGH27-08-2003
VENTURA COMMODITIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-2002. Its Corporate Identification Number (CIN) is U74999MH2002PLC135585, and it carries the registration number 135585. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VENTURA COMMODITIES LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹39,80,000. 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 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express THANE Thane MH 400607 IN. Correspondence or inquiries may be sent to the official email address, d_singh@ventura1.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 VENTURA COMMODITIES LIMITED?
    8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express THANE Thane MH 400607 IN
  • Who are the owners / directors of VENTURA COMMODITIES LIMITED?
    • HEMANT KULINKUMAR MAJETHIA
    • GANAPATHY VISHWANATHAN
    • HEMANT NARAYAN GURAV
    • DWARIKA PRASAD SINGH
  • How can I contact VENTURA COMMODITIES LIMITED?
    d_singh@ventura1.com
  • When was VENTURA COMMODITIES LIMITED established?
    It was founded on 19-04-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.