Venice Formulations Private Limited
About Venice Formulations Private Limited
Data last updated: 25 July 2025
Venice Formulations Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 28 January 2002.
Registered with ROC Kanpur under CIN U51507UP2002PTC026461.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vibha Chaurasia and Amit Chaurasia.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: A – 783 Indira Nagarlucknow Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226016.
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.
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Registered AddressA – 783 Indira Nagarlucknow Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226016
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IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
Board of Directors of Venice Formulations Private Limited
Venice Formulations Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Chaurasia | Managing Director | 28 Jan 2002 | 24 Years 6 Months | As last reported |
| Amit Chaurasia | Director | 28 Jan 2002 | 24 Years 6 Months | As last reported |
| Mayank Chaurasia | Director | 28 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Venice Formulations Private Limited FY 2008 filings available
Ten-year financial statements for Venice Formulations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Venice Formulations Private Limited
Venice Formulations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venice Formulations Private Limited
View historical data on people associated with Venice Formulations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venice Formulations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Venice Formulations Private Limited
GST registrations and filing compliance for Venice Formulations 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
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Credit Ratings, Litigation & Regulatory Alerts for Venice Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Venice Formulations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Venice Formulations Private Limited
MSME payment history for Venice Formulations 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
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Subsidiaries & Group Companies of Venice Formulations Private Limited
Corporate group structure for Venice Formulations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Venice Formulations Private Limited
MCA filings and documents for Venice Formulations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Venice Formulations Private Limited
Frequently Asked Questions about Venice Formulations Private Limited
Venice Formulations 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.
Venice Formulations Private Limited is a struck-off private limited company in the equipment and machinery sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 28 January 2002 and is registered under CIN U51507UP2002PTC026461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Venice Formulations Private Limited are:
- Vibha Chaurasia - Managing Director
- Amit Chaurasia - Director
- Mayank Chaurasia - Director
The CIN (Corporate Identification Number) of Venice Formulations Private Limited is U51507UP2002PTC026461. 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 Venice Formulations Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at A – 783 Indira Nagarlucknow Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226016.