Venkatesh Intermediate Pvt Ltd
About Venkatesh Intermediate Pvt Ltd
Data last updated:
Venkatesh Intermediate Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 01 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1987PTC043598.
The company has an authorised share capital of ₹15 Lakh.
The registered office is at 43 V.V.Chandan Street 3 Rdflr.Office No.27 Masjid Bunder Rd Bombay, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address43 V.V.Chandan Street 3 Rdflr.Office No.27 Masjid Bunder Rd Bombay, Mumbai, Maharashtra, India
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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 Venkatesh Intermediate Pvt Ltd
Financial statements from 2015
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 Venkatesh Intermediate Pvt Ltd
No directors are listed for Venkatesh Intermediate in the MCA records available to us.
Charges & Borrowings of Venkatesh Intermediate Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1995 | State Bank of India | ₹2.25 Lakh | Open |
| 23 Dec 1993 | State Bank of India | ₹50 Lakh | Open |
| 08 Mar 1991 | State Bank of India | ₹20.5 Lakh | Open |
| 14 Feb 1989 | State Bank of India | ₹50.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Venkatesh Intermediate Pvt Ltd
Employment history and EPFO contributions of people linked to Venkatesh Intermediate.
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
Verified entity values are shown only after access is granted.
Recent Activity on Venkatesh Intermediate Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Intermediate Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venkatesh Intermediate Pvt Ltd
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
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Subsidiaries & Group Companies of Venkatesh Intermediate Pvt Ltd
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 Venkatesh Intermediate Pvt Ltd
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 Venkatesh Intermediate Pvt Ltd
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 Venkatesh Intermediate Pvt Ltd
Venkatesh Intermediate is an active private limited company based in Mumbai, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 01 June 1987 (39+ years old) and is registered under CIN U24110MH1987PTC043598.
The CIN (Corporate Identification Number) of Venkatesh Intermediate is U24110MH1987PTC043598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venkatesh Intermediate was incorporated on 01 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Venkatesh Intermediate is at 43 V.V.Chandan Street 3 Rdflr.Office No.27 Masjid Bunder Rd Bombay, Mumbai, Maharashtra, India.
The authorised capital is ₹15 Lakh.
Venkatesh Intermediate operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
No. Venkatesh Intermediate is not listed on any stock exchange. It is an unlisted company.
Venkatesh Intermediate has open charges of ₹1.23 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Venkatesh Intermediate is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.