Venture Forex Private Limited
About Venture Forex Private Limited
Data last updated:
Venture Forex Private Limited was a private limited company based in Pune, 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 diversified business activities segment of the business services sector. It was incorporated on 07 September 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC144646.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Pandharinath Nalage and Harshal Subhash Thorve.
The registered office was at Sr.No.7/1/2 Anusaya Shivganga Parisar Sahawas Corner Karvenagar, Pune, Maharashtra, India – 411052.
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- Registered AddressSr.No.7/1/2 Anusaya Shivganga Parisar Sahawas Corner Karvenagar, Pune, Maharashtra, India – 411052
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Venture Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Venture Forex Private Limited
Venture Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Pandharinath Nalage | Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
| Harshal Subhash Thorve | Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Venture Forex Private Limited
Venture Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venture Forex Private Limited
Employment history and EPFO contributions of people linked to Venture Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Venture Forex Private Limited
Venture Forex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Harshal Subhash Thorve was appointed as Director on 07 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Venture Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venture Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venture Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Venture Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venture Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Venture Forex Private Limited
Venture Forex 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.
Venture Forex was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 07 September 2012 and is registered under CIN U74900PN2012PTC144646. The company has been struck off by the Registrar of Companies and is no longer operational.
Venture Forex had 2 directors:
- Surendra Pandharinath Nalage - Director
- Harshal Subhash Thorve - Director
The CIN (Corporate Identification Number) of Venture Forex is U74900PN2012PTC144646. 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 Venture Forex is at Sr.No.712 Anusaya Shivganga Parisar Sahawas Corner Karvenagar, Pune, Maharashtra, India – 411052.
Venture Forex was incorporated on 07 September 2012. It is registered with the Registrar of Companies, Pune.
Venture Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Venture Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Venture Forex is not listed on any stock exchange. It is an unlisted company.
Harshal Subhash Thorve was appointed as Director on 07 Sep 2012. Surendra Pandharinath Nalage was appointed as Director on 07 Sep 2012.