Venerate Forex Services Private Limited
About Venerate Forex Services Private Limited
Data last updated:
Venerate Forex Services Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance segment of the professional services sector. It was incorporated on 18 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC216394.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar Surendra Malvi and Sonali Vijay Lutade.
The registered office was at P.N. 9 – 12 Utkarsha Apartment Kotwalnagar, Nagpur, Maharashtra, India – 440022.
Company details
Contact details
Venerate Forex Services Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressP.N. 9 – 12 Utkarsha Apartment Kotwalnagar, Nagpur, Maharashtra, India – 440022
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Venerate Forex Services Private Limited
Year-wise financial statements and ratios of Venerate Forex Services Private Limited are in the company report Buy the company report.
Board of directors of Venerate Forex Services Private Limited
Venerate Forex Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Surendra Malvi | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Sonali Vijay Lutade | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Premkumar Singh | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Venerate Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venerate Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Venerate Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venerate Forex Services Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Amit Kumar Surendra Malvi was appointed as Director on 18 Apr 2011.
Frequently asked questions
Venerate Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venerate Forex Services was a private limited company based in Nagpur, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 18 April 2011 and is registered under CIN U74120MH2011PTC216394. The company has been struck off by the Registrar of Companies and is no longer operational.
Venerate Forex Services had 3 directors:
- Amit Kumar Surendra Malvi - Director
- Sonali Vijay Lutade - Director
- Premkumar Singh - Director
The CIN (Corporate Identification Number) of Venerate Forex Services is U74120MH2011PTC216394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venerate Forex Services is at P.N. 9 – 12 Utkarsha Apartment Kotwalnagar, Nagpur, Maharashtra, India – 440022.
Venerate Forex Services was incorporated on 18 April 2011. It is registered with the Registrar of Companies, Mumbai.
Venerate Forex Services operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Amit Kumar Surendra Malvi was appointed as Director on 18 Apr 2011. Premkumar Singh was appointed as Director on 18 Apr 2011. Sonali Vijay Lutade was appointed as Director on 18 Apr 2011.
Venerate Forex Services can be reached at its registered office: P.N. 9 – 12 Utkarsha Apartment Kotwalnagar, Nagpur, Maharashtra, India – 440022.
Venerate Forex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.