Venezia Leathers Limited
About Venezia Leathers Limited
Data last updated:
Venezia Leathers Limited is a public limited company based in New Delhi, Delhi, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 10 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U19115DL2006PLC155370. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was formerly known as Venezia Leathers Private Limited. It is led by directors including Gurmeet Singh Sawhney and Davinder Pal Singh Kohli.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at T – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Venezia Leathers has one previous CIN (Corporate Identification Number): U19115DL2006PTC155370. The current CIN is U19115DL2006PLC155370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19115DL2006PLC155370 | Current |
| U19115DL2006PTC155370 | Previous |
Contact details
Venezia Leathers Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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 Venezia Leathers Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venezia Leathers Limited, buy the company report.
Board of directors of Venezia Leathers Limited
Venezia Leathers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Singh Sawhney | Additional Director | 04 Mar 2008 | 18 Years 8 Months | Current |
| Davinder Pal Singh Kohli Also directs: S R Resort Private Limited, Klone Infrastructure Private Limited | Additional Director | 04 Mar 2008 | 18 Years 8 Months | Current |
| Bhupinder Singh Also directs: S R Resort Private Limited, Klone Infrastructure Private Limited | Additional Director | 04 Mar 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2009 | 10159936 | Oriental Bank of Commerce Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Venezia Leathers Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Popular Rubber Industries | Disposed |
To see the full case history of Venezia Leathers 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 Venezia Leathers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venezia Leathers 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 Venezia Leathers Limited, buy the company report.
Recent activity
Venezia Leathers Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Har Partap Singh ceased to be Director on 27 Feb 2009.
Frequently asked questions
Venezia Leathers is an active public limited company based in New Delhi, Delhi, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 10 November 2006 (20+ years old) and is registered under CIN U19115DL2006PLC155370.
Venezia Leathers has 3 current directors:
- Gurmeet Singh Sawhney - Additional Director
- Davinder Pal Singh Kohli - Additional Director
- Bhupinder Singh - Additional Director
The latest financial statements of Venezia Leathers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Venezia Leathers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Venezia Leathers is U19115DL2006PLC155370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venezia Leathers has 1 court case on record: 1 filed against it.
Venezia Leathers was incorporated on 10 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Har Partap Singh ceased to be Director on 27 Feb 2009. Bethika Singh ceased to be Director on 20 Aug 2008. Bhupinder Singh was appointed as Additional Director on 04 Mar 2008. Venezia Leathers has 7 board changes on record in total.
The registered office of Venezia Leathers is at T – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Venezia Leathers operates in the consumer goods industry, in the leather goods manufacturing segment.
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