Venetia Securities Private Limited
About Venetia Securities Private Limited
Data last updated: 24 July 2025
Venetia Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 September 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC235491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Ratanlal Talesara and Balchand Harakchand Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sunbeam Chambers Ground Floor Opp. – Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSunbeam Chambers Ground Floor Opp. – Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Venetia Securities Private Limited
Venetia Securities Private Limited is audited by BHALAWAT & CO. 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 |
|---|---|---|---|
| BHALAWAT & CO. | Locked | Locked | Locked |
Complete auditor history for Venetia Securities 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 Venetia Securities Private Limited
Venetia Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Ratanlal Talesara | Director | 10 Sep 2012 | 13 Years 10 Months | As last reported |
|
Balchand Harakchand Jain
Also directs:
Sunrise Lifespaces Llp, Sunrise Skyscrapers Llp, Sunrise Housing Paradise Llp and 5 more
|
Director | 10 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Venetia Securities Private Limited FY 2017 filings available
Ten-year financial statements for Venetia Securities 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 Venetia Securities Private Limited
Shareholding and ownership data for Venetia Securities 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 Venetia Securities Private Limited
Venetia Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venetia Securities Private Limited
View historical data on people associated with Venetia Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venetia Securities 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 Venetia Securities Private Limited
GST registrations and filing compliance for Venetia Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Venetia Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Venetia Securities 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 Venetia Securities Private Limited
MSME payment history for Venetia Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venetia Securities Private Limited
Corporate group structure for Venetia Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venetia Securities Private Limited
MCA filings and documents for Venetia Securities 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 Venetia Securities Private Limited
Frequently Asked Questions about Venetia Securities Private Limited
Venetia Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venetia Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2012 and is registered under CIN U74120MH2012PTC235491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Venetia Securities Private Limited are:
- Ashok Kumar Ratanlal Talesara - Director
- Balchand Harakchand Jain - Director
The CIN (Corporate Identification Number) of Venetia Securities Private Limited is U74120MH2012PTC235491. 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 Venetia Securities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Sunbeam Chambers Ground Floor Opp. – Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020.