Venerate Trading Private Limited
About Venerate Trading Private Limited
Data last updated: 23 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 August 2009.
Registered with ROC Mumbai under CIN U74999MH2009PTC194966.
Capital: 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.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,666.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressFlat No. A – 501 Fifth Floor Kapoor Apartment Panjabi Lane Chandavarkar Road Borival, I West, Mumbai, Maharashtra, India – 400092
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IndustryTrading, Retailers, Retail Trading
- 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 Venerate Trading Private Limited
Venerate Trading 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 | Retail Trading | Locked |
Detailed business activity records for Venerate Trading 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 Venerate Trading Private Limited
Venerate Trading Private Limited is audited by J. V. Kulkarni & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. V. Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Venerate Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Venerate Trading Private Limited
Venerate Trading Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sanjay Yashwant Shirke | Director | 09 Apr 2015 | 11 Years 3 Months | As last reported |
| Dhiraj Manaji Chavan | Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Venerate Trading Private Limited FY 2020 filings available
Venerate Trading Private Limited reported revenue of ₹30,666 for FY 2017.
Ten-year financial statements for Venerate Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Venerate Trading Private Limited
Shareholding and ownership data for Venerate Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Venerate Trading Private Limited
Venerate Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venerate Trading Private Limited
View historical data on people associated with Venerate Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venerate Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Venerate Trading Private Limited
GST registrations and filing compliance for Venerate Trading 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 Venerate Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Venerate Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venerate Trading Private Limited
MSME payment history for Venerate Trading 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 Venerate Trading Private Limited
Corporate group structure for Venerate Trading 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 Venerate Trading Private Limited
MCA filings and documents for Venerate Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Venerate Trading Private Limited
Frequently Asked Questions about Venerate Trading Private Limited
Venerate Trading Private Limited 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 Private Limited is a dissolved under section 54 private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2009 and is registered under CIN U74999MH2009PTC194966. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Venerate Trading Private Limited was incorporated on 17 August 2009. Registered with ROC Mumbai.
The current directors of Venerate Trading Private Limited are:
- Sanjay Yashwant Shirke - Director
- Dhiraj Manaji Chavan - Director
The CIN (Corporate Identification Number) of Venerate Trading Private Limited is U74999MH2009PTC194966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Venerate Trading Private Limited is trading. The company specifically operates in retailers.