It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveShri 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.
U51900MH1988PTC046784
046784
29 March 1988
₹5.00 M
₹4.46 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shri Venkatesh Trades And Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Rajendrapershad Jain | Director | 01 Jun 1990 | Current |
| Harishchandra Tukaram Kanade | Director | 19 Feb 2019 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shri Venkatesh Trades And Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shri Venkatesh Trades And Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹30,500,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
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.
Gain comprehensive insights into the Deals and Valuation data of Shri Venkatesh Trades And Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Venkatesh Trades And Agencies's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 recorded as a recent event.
The activity Shri Venkatesh Trades And Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Harishchandra Tukaram Kanade was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
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.
Progress on A charge with State Bank Of India amounted to Rs. 10.50 M with Charge ID 90237067 was registered on 16 Dec 1994. was documented.
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.
The CIN of Shri Venkatesh Trades And Agencies Private Limited is U51900MH1988PTC046784.
Shri Venkatesh Trades And Agencies Private Limited is headquartered at 103 Steel Centreahmedabad Street Carnac Bunder, Mumbai, Maharashtra, 400009.
Shri Venkatesh Trades And Agencies Private Limited was incorporated on 29 March 1988.
The current directors of Shri Venkatesh Trades And Agencies Private Limited are
The primary industry of Shri Venkatesh Trades And Agencies Private Limited is Trading.
Shri Venkatesh Trades And Agencies Private Limited is unlisted.
The authorized capital of Shri Venkatesh Trades And Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹4.46 M.
The compliance status of Shri Venkatesh Trades And Agencies Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX