Venerate Trading Private Limited
About Venerate Trading Private Limited
Data last updated:
Venerate Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 17 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC194966. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sanjay Yashwant Shirke and Dhiraj Manaji Chavan.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,666. For the same year it recorded a net loss of ₹66.52 Cr and EBITDA of -₹66.51 Cr.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Venerate Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. A – 501 Fifth Floor Kapoor Apartment Panjabi Lane Chandavarkar Road Borival, I West, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Venerate Trading 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 Venerate Trading Private Limited
FY 2020 filings availableVenerate Trading Private Limited reported revenue of ₹30,666 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30,666 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹66.51 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹66.52 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Venerate Trading Private Limited, buy the company report.
Board of directors of Venerate Trading Private Limited
Venerate Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Yashwant Shirke | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Dhiraj Manaji Chavan | Director | 03 Dec 2014 | 11 Years 11 Months | As last reported |
Auditor
Venerate Trading Private Limited is audited by J. V. Kulkarni & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. V. Kulkarni & Associates | FY 2017 | 129601W |
Shareholding
The shareholding of Venerate Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Venerate Trading Private Limited, buy the company report.
Legal cases
Venerate Trading Private Limited has 3 court cases on record: 2 filed by Venerate Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by GTL Infrastructure Limited | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Venerate Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venerate Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venerate Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Venerate Trading Private Limited, buy the company report.
Recent activity
Venerate Trading Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Sanjay Yashwant Shirke ceased to be Director on 28 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Venerate Trading has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Venerate Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 17 August 2009 and is registered under CIN U74999MH2009PTC194966. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Venerate Trading was incorporated on 17 August 2009. It is registered with the Registrar of Companies, Mumbai.
Venerate Trading had 2 directors:
- Sanjay Yashwant Shirke - Director
- Dhiraj Manaji Chavan - Director
The CIN (Corporate Identification Number) of Venerate Trading is U74999MH2009PTC194966. 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 Venerate Trading is at Flat No. A – 501 Fifth Floor Kapoor Apartment Panjabi Lane Chandavarkar Road Borival, I West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Venerate Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from 2015 are in the company report.
No. Venerate Trading has 1 GST registration on record and it is cancelled or inactive.
Venerate Trading operated in the trading industry, in the retailers segment.
Venerate Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
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