About Ven Trade Private Limited
Data last updated: 06 January 2026
Ven Trade Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 November 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140HR2014PTC053700.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Mohit Gagneja and Mohit Dhingra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.109 Sector – 16, Faridabad, Haryana, India – 121007.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.23 Lakh.
As per MCA filings, the company has open charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ventrade.in.
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Registered AddressH.No.109 Sector – 16, Faridabad, Haryana, India – 121007
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ven Trade Private Limited
Ven Trade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ven Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ven Trade Private Limited
Ven Trade Private Limited is audited by AMAL LAKHANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAL LAKHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ven Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ven Trade Private Limited
Ven Trade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohit Gagneja
Also directs:
Immer Commodities India Private Limited
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Director | 03 Nov 2014 | 11 Years 8 Months | Current |
| Mohit Dhingra | Director | 02 Feb 2016 | 10 Years 5 Months | Current |
Financials of Ven Trade Private Limited FY 2025 filings available
Ven Trade Private Limited reported revenue of ₹5.23 Lakh for FY 2023.
Ten-year financial statements for Ven Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ven Trade Private Limited
Shareholding and ownership data for Ven Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ven Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2015 | Syndicate Bank | ₹4.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ven Trade Private Limited
View historical data on people associated with Ven Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ven Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ven Trade Private Limited
GST registrations and filing compliance for Ven Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ven Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Ven Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ven Trade Private Limited
MSME payment history for Ven Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ven Trade Private Limited
Corporate group structure for Ven Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ven Trade Private Limited
MCA filings and documents for Ven Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ven Trade Private Limited
Frequently Asked Questions about Ven Trade Private Limited
Ven Trade Private Limited is an active private limited company in the metals and minerals sector based in Faridabad, Haryana, India. It was incorporated on 03 November 2014 (12+ years old) and is registered under CIN U74140HR2014PTC053700.
Ven Trade Private Limited reported revenue of ₹5.23 Lakh for FY 2023.
The current directors of Ven Trade Private Limited are:
- Mohit Gagneja - Director
- Mohit Dhingra - Director
The primary industry of Ven Trade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ven Trade Private Limited can be reached at the registered office: H.No.109 Sector – 16, Faridabad, Haryana, India – 121007, or through the website ventrade.in.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.3 Cr.