Venkateshwara Logistics Private Limited
About Venkateshwara Logistics Private Limited
Data last updated:
Venkateshwara Logistics Private Limited was a private limited company based in Mumbai, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 09 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC178695.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayram Iyer Subramanian and Bhushan Laxmandas Wadhwani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10/B Wing Sita Estate Aziz Baug Mahul Road Chembur, Mumbai, Maharashtra, India – 400074.
Company details
Contact details
Venkateshwara Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/B Wing Sita Estate Aziz Baug Mahul Road Chembur, Mumbai, Maharashtra, India – 400074
- IndustryLogistics, Logistics
To see the full contact details of Venkateshwara Logistics Private Limited, buy the company report.
- 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 Venkateshwara Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Venkateshwara Logistics Private Limited, buy the company report.
Board of directors of Venkateshwara Logistics Private Limited
Venkateshwara Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayram Iyer Subramanian Also directs: Balaji Bulk Movers Private Limited | Director | 09 Feb 2008 | 18 Years 9 Months | As last reported |
| Bhushan Laxmandas Wadhwani | Director | 09 Feb 2008 | 18 Years 9 Months | As last reported |
| Chandni Bhushan Wadhwani Also directs: Wastocon Solutions LLP, Swaraj Struc-Con Private Limited | Director | 09 Feb 2008 | 18 Years 9 Months | As last reported |
| Sangita Jayram Also directs: V Kay Translines Private Limited | Director | 09 Feb 2008 | 18 Years 9 Months | As last reported |
Auditor
Venkateshwara Logistics Private Limited is audited by MURALI RAJAMANI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURALI RAJAMANI & CO | FY 2017 | 041873 |
Shareholding
The shareholding of Venkateshwara Logistics Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Venkateshwara Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Venkateshwara Logistics 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 Venkateshwara Logistics 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 Venkateshwara Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkateshwara Logistics Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Bhushan Laxmandas Wadhwani was appointed as Director on 09 Feb 2008.
Frequently asked questions
Venkateshwara Logistics 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.
Venkateshwara Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 09 February 2008 and is registered under CIN U63000MH2008PTC178695. The company has been struck off by the Registrar of Companies and is no longer operational.
Venkateshwara Logistics had 4 directors:
- Jayram Iyer Subramanian - Director
- Bhushan Laxmandas Wadhwani - Director
- Chandni Bhushan Wadhwani - Director
- Sangita Jayram - Director
The CIN (Corporate Identification Number) of Venkateshwara Logistics is U63000MH2008PTC178695. 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 Venkateshwara Logistics is at 10B Wing Sita Estate Aziz Baug Mahul Road Chembur, Mumbai, Maharashtra, India – 400074.
Venkateshwara Logistics was incorporated on 09 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Venkateshwara Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Venkateshwara Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Bhushan Laxmandas Wadhwani was appointed as Director on 09 Feb 2008. Chandni Bhushan Wadhwani was appointed as Director on 09 Feb 2008. Jayram Iyer Subramanian was appointed as Director on 09 Feb 2008. Venkateshwara Logistics has 4 board changes on record in total.
Venkateshwara Logistics can be reached at its registered office: 10B Wing Sita Estate Aziz Baug Mahul Road Chembur, Mumbai, Maharashtra, India – 400074.
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