About Venkatesh Logistics Private Limited
Data last updated: 26 July 2025
Venkatesh Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 November 2004.
Registered with ROC Kolkata under CIN U60100WB2004PTC100396.
Capital: an authorised share capital of ₹22.7 Cr and a paid-up capital of ₹16.5 Cr. It was led by directors including Suresh Chandra Khemka and Aman Khemka.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, India – 700001.
The company was associated with 1 brand - Venkatesh Logistics. As per MCA filings, the company had open charges of ₹323.28 Cr and satisfied charges of ₹53.72 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is vlpl.in.
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Registered Address12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Carriers Services
- 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
Associated Brands with Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited operates one associated brand: Venkatesh Logistics. These brands represent Venkatesh Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive road cargo and logistics services. | vlpl.in |
Competitors & Alternatives of Venkatesh Logistics Private Limited
Brands and companies operating in the same space as Venkatesh Logistics Private Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pristine Logistics & InfraProjects
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Road transportation and freight forwarding services are provided. | Delhi, India, India | 2009 |
DACHSER
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Road transportation services are provided by DACHSER across multiple regions. | Kempten, Germany, Germany | 1930 |
Inlogistics
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Full truckload transportation services are provided across India. | Delhi, India, India | 2006 |
Frontline Corporation
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Provider of integrated logistics and trucking services | Ahmedabad, India, India | 1989 |
Spear Logistics
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Provider of contract logistics and road freight forwarding services | Pune, India, India | 2001 |
Instant Transport Solution
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Road freight forwarding and logistics services are provided across India. | Gurugram, India, India | 2004 |
Auditor Details of Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited is audited by D GHOSH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D GHOSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Venkatesh Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Chandra Khemka
Also directs:
Gurudayal Ganga Bux Pvt Ltd
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Director | 10 May 2007 | 19 Years 2 Months | As last reported |
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Aman Khemka
Also directs:
Gurudayal Ganga Bux Pvt Ltd
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Managing Director | 11 Nov 2004 | 21 Years 8 Months | As last reported |
| Pranay Khemka | Director | 11 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Venkatesh Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Venkatesh Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Venkatesh Logistics Private Limited
Shareholding and ownership data for Venkatesh Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited has 1 joint venture and 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Venkatesh Logistics Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Venkatesh Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2015 | Srei Equipment Finance Limited | ₹10 Cr | Open |
| 01 Aug 2014 | L & T Finance Limited | ₹3.13 Cr | Open |
| 08 Feb 2013 | Srei Equipment Finance Private Limited | ₹5 Cr | Open |
| 03 Feb 2013 | Srei Equipment Finance Private Limited | ₹7.18 Cr | Open |
| 03 Feb 2013 | Srei Equipment Finance Private Limited | ₹7.18 Cr | Open |
Total charge records: 41 View all charges
Employees and EPFO Compliance at Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Venkatesh Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Venkatesh Logistics Private Limited
GST registrations and filing compliance for Venkatesh Logistics 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Venkatesh Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Logistics Private Limited
MSME payment history for Venkatesh Logistics 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venkatesh Logistics Private Limited
Corporate group structure for Venkatesh Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venkatesh Logistics Private Limited
MCA filings and documents for Venkatesh Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Venkatesh Logistics Private Limited
Frequently Asked Questions about Venkatesh Logistics Private Limited
Venkatesh Logistics Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Venkatesh Logistics Private Limited is a dissolved (liquidated) private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 11 November 2004 and is registered under CIN U60100WB2004PTC100396. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Venkatesh Logistics Private Limited was incorporated on 11 November 2004. Registered with ROC Kolkata.
The current directors of Venkatesh Logistics Private Limited are:
- Suresh Chandra Khemka - Director
- Aman Khemka - Managing Director
- Pranay Khemka - Director
The CIN (Corporate Identification Number) of Venkatesh Logistics Private Limited is U60100WB2004PTC100396. 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 Venkatesh Logistics Private Limited is transport and logistics. The company specifically operates in carriers services.