Venice Land Private Limited
About Venice Land Private Limited
Data last updated:
Venice Land Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC171909. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Rupin Banker and Rupin Banker Hemant.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at A Wing 905 Marathon Innova Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 25 cases involving the company, including 1 filed by the company and 24 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Venice Land Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA Wing 905 Marathon Innova Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Venice Land Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venice Land Private Limited, buy the company report.
Board of directors of Venice Land Private Limited
Venice Land has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Jalapati Anumalla Also directs: Marquise International Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 1 more | Additional Director | 26 Dec 2014 | 11 Years 9 Months | Current |
| Meenakshi Rupin Banker Also directs: Marquise International Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 1 more | Director | 21 Feb 2013 | 13 Years 8 Months | Current |
| Rupin Banker Hemant Also directs: Marquise International Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 2 more | Director | 21 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2014 | 10504303 | India Infoline Housing Finance Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Venice Land Private Limited has 25 court cases on record: 1 filed by Venice Land, 24 filed against it. 5 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 2 |
| High courts | 6 | 5 | 3 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Iifl Home Finance Limited Th. Hatim Qubbawala | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against India Infoline Housing Finance Limited Iihfl | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Iifl Home Finance Ltd and Anr and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Iifl Home Finance Ltd Th.Mr. Hatim Qubbawala | Disposed |
To see the full case history of Venice Land 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 Venice Land Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venice Land 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 Venice Land Private Limited, buy the company report.
Recent activity
Venice Land Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Prabhakar Jalapati Anumalla was appointed as Additional Director on 26 Dec 2014.
1 earlier event is in the company report.
Frequently asked questions
Venice Land is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U45400MH2007PTC171909.
Venice Land has 3 current directors:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Rupin Banker Hemant - Director
The latest financial statements of Venice Land on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Venice Land has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Venice Land is U45400MH2007PTC171909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venice Land has 25 court cases on record: 1 filed by the company and 24 filed against it. 5 are pending. Most are in the district courts.
Venice Land was incorporated on 22 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Prabhakar Jalapati Anumalla was appointed as Additional Director on 26 Dec 2014. Meenakshi Rupin Banker ceased to be Additional Director on 30 Sep 2013. Rupin Banker Hemant ceased to be Additional Director on 30 Sep 2013. Venice Land has 9 board changes on record in total.
The registered office of Venice Land is at A Wing 905 Marathon Innova Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Mumbai, Maharashtra, India – 400013.
Venice Land operates in the real estate and construction industry, in the real estate builders and developers segment.