Shri Venkatesh Trades And Agencies Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Shri Venkatesh Trades And Agencies Private Limited

Shri Venkatesh Trades And Agencies Private Limited, a active private limited company, was established on 29 March 1988 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1988PTC046784. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.46 M.

It upholds a active non-compliant status. Its leadership includes Akshay Rajendrapershad Jain (Director), Harishchandra Tukaram Kanade (Director). Past directors included Rajnesh Inderchand Jain, Umesh Ramswaroop Sahore, Chanddevi Inderchand Jain. It holds ₹3.05 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 103 Steel Centreahmedabad Street Carnac Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC046784

  • Registration Number

    046784

  • Incorporation Date

    29 March 1988

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.46 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.05 Cr
Company report

Shri Venkatesh Trades And Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shri Venkatesh Trades And Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Rajendrapershad Jain Director 01 Jun 1990 Current
Harishchandra Tukaram Kanade Director 19 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 07 Oct 2023 Past
Pramod Abcsdd Director 01 Apr 1998 Past
Pramod Abcsdd Additional Director 01 Jan 2024 Past

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Financial Performance of Shri Venkatesh Trades And Agencies.

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Shri Venkatesh Trades And Agencies revenue growth over time
Shri Venkatesh Trades And Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shri Venkatesh Trades And Agencies?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.05 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 1994 State Bank Of India ₹1.05 Cr Open
23 Jan 1991 State Bank Of India ₹2.00 Cr Open

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How Many Employees Work at Shri Venkatesh Trades And Agencies?

Unlock and access historical data on people associated with Shri Venkatesh Trades And Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shri Venkatesh Trades And Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Venkatesh Trades And Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shri Venkatesh Trades And Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Harishchandra Tukaram Kanade was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 7 years 11 days . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 10.50 M registered on 16 Dec 1994 with Charge ID 90237067 was modified on 06 Feb 2001. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.50 M with Charge ID 90237067 was registered on 16 Dec 1994. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 20.00 M with Charge ID 90236913 was registered on 23 Jan 1991. was completed.

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Frequently Asked Questions
What is the CIN of Shri Venkatesh Trades And Agencies Private Limited?

The CIN of Shri Venkatesh Trades And Agencies Private Limited is U51900MH1988PTC046784.

Where is Shri Venkatesh Trades And Agencies Private Limited headquartered?

Shri Venkatesh Trades And Agencies Private Limited is headquartered at 103 Steel Centreahmedabad Street Carnac Bunder, Mumbai, Maharashtra, 400009.

When was Shri Venkatesh Trades And Agencies Private Limited incorporated?

Shri Venkatesh Trades And Agencies Private Limited was incorporated on 29 March 1988.

Who are the current directors of Shri Venkatesh Trades And Agencies Private Limited?

The current directors of Shri Venkatesh Trades And Agencies Private Limited are

What is the primary industry of Shri Venkatesh Trades And Agencies Private Limited?

The primary industry of Shri Venkatesh Trades And Agencies Private Limited is Trading.

Is Shri Venkatesh Trades And Agencies Private Limited a listed company?

Shri Venkatesh Trades And Agencies Private Limited is unlisted.

What is the capital structure of Shri Venkatesh Trades And Agencies Private Limited?

The authorized capital of Shri Venkatesh Trades And Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹4.46 M.

What is the compliance status of Shri Venkatesh Trades And Agencies Private Limited?

The compliance status of Shri Venkatesh Trades And Agencies Private Limited is Active Non-Compliant.

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