Venk Logistics Private Limited
About Venk Logistics Private Limited
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Venk Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U77305MH2023PTC411009.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandra Shekher Jayeswal and Danish Riyazuddin Ansari.
The registered office is at Office No. A/214 Runwal Heights, L B S Marg Mulund Mumbai, Maharashtra, India – 400080.
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- Registered AddressOffice No. A/214 Runwal Heights, L B S Marg Mulund Mumbai, Maharashtra, India – 400080
- 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
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Financials of Venk Logistics Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Venk Logistics Private Limited
Venk Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekher Jayeswal | Director | 22 Sep 2023 | 3 Years 0 Months | Current |
| Danish Riyazuddin Ansari | Director | 22 Sep 2023 | 3 Years 0 Months | Current |
| Hardev Singh Also directs: Fan Logi Services Private Limited | Director | 07 Jun 2025 | 1 Years 4 Months | Current |
| Ranjitji Thakor Also directs: Fan Logi Services Private Limited | Director | 07 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Venk Logistics Private Limited
Venk Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venk Logistics Private Limited
Employment history and EPFO contributions of people linked to Venk Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Venk Logistics Private Limited
Venk Logistics Private Limited has 6 board changes on record since 2023: 4 appointments and 2 cessations. The latest: Danish Riyazuddin Ansari ceased to be Director on 28 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Venk Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Venk Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Venk Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Venk Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venk Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Venk Logistics Private Limited
Venk Logistics is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2023 (3+ years old) and is registered under CIN U77305MH2023PTC411009.
Venk Logistics has 4 current directors:
- Chandra Shekher Jayeswal - Director
- Danish Riyazuddin Ansari - Director
- Hardev Singh - Director
- Ranjitji Thakor - Director
The CIN (Corporate Identification Number) of Venk Logistics is U77305MH2023PTC411009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venk Logistics was incorporated on 22 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Danish Riyazuddin Ansari ceased to be Director on 28 Aug 2025. Chandra Shekher Jayeswal ceased to be Director on 07 Jun 2025. Hardev Singh was appointed as Director on 07 Jun 2025. Venk Logistics has 6 board changes on record in total.
The registered office of Venk Logistics is at Office No. A214 Runwal Heights, L B S Marg Mulund Mumbai, Maharashtra, India – 400080.
Venk Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Venk Logistics is not listed on any stock exchange. It is an unlisted company.
Venk Logistics can be reached at its registered office: Office No. A214 Runwal Heights, L B S Marg Mulund Mumbai, Maharashtra, India – 400080.
Venk Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.