Venkateshvara Texfab Private Limited
About Venkateshvara Texfab Private Limited
Data last updated: 27 July 2025
Venkateshvara Texfab Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 August 2006.
Registered with ROC Mumbai under CIN U17299MH2006PTC163638.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. It was led by directors including Raghvendra Pundalika Mallya and Mahesh Khetsi Maru.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.58 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹279.16 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 209 2Nd Floor M. L. Spaces Dashrathlal Joshi Road Vile Parle (West, ), Mumbai, Maharashtra, India – 400056
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Venkateshvara Texfab Private Limited
Venkateshvara Texfab Private Limited is audited by S S GURAV AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S GURAV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Venkateshvara Texfab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Venkateshvara Texfab Private Limited
Venkateshvara Texfab Private Limited is currently managed by 3 directors, with 13 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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Raghvendra Pundalika Mallya
Also directs:
Shah Paper Mills Limited, Your Home Developers Private Limited
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Director | 12 Apr 2017 | 9 Years 4 Months | As last reported |
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Mahesh Khetsi Maru
Also directs:
Shah Tradelink And Industries Llp, Shah Financial Services Limited
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Director | 30 Apr 2014 | 12 Years 3 Months | As last reported |
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Jenish Ashok Shah
Also directs:
Fibre Resources Llp, Aryan Packaging Products Private Limited
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Director | 29 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Venkateshvara Texfab Private Limited FY 2019 filings available
Venkateshvara Texfab Private Limited reported revenue of ₹23.58 Cr (up 34834.90% YoY) for FY 2019.
Ten-year financial statements for Venkateshvara Texfab Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Venkateshvara Texfab Private Limited
Shareholding and ownership data for Venkateshvara Texfab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Venkateshvara Texfab Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2014 | Indostar Capital Finance Limited | ₹279.16 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Venkateshvara Texfab Private Limited
View historical data on people associated with Venkateshvara Texfab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venkateshvara Texfab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Venkateshvara Texfab Private Limited
GST registrations and filing compliance for Venkateshvara Texfab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Venkateshvara Texfab Private Limited
Credit ratings, litigation, and regulatory alerts for Venkateshvara Texfab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Venkateshvara Texfab Private Limited
MSME payment history for Venkateshvara Texfab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Venkateshvara Texfab Private Limited
Corporate group structure for Venkateshvara Texfab Private Limited
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- Parent company
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MCA Filings & Documents of Venkateshvara Texfab Private Limited
MCA filings and documents for Venkateshvara Texfab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Venkateshvara Texfab Private Limited
Frequently Asked Questions about Venkateshvara Texfab Private Limited
Venkateshvara Texfab Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venkateshvara Texfab Private Limited is a amalgamated private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2006 and is registered under CIN U17299MH2006PTC163638. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Venkateshvara Texfab Private Limited was incorporated on 08 August 2006. Registered with ROC Mumbai.
The current directors of Venkateshvara Texfab Private Limited are:
- Raghvendra Pundalika Mallya - Director
- Mahesh Khetsi Maru - Director
- Jenish Ashok Shah - Director
The CIN (Corporate Identification Number) of Venkateshvara Texfab Private Limited is U17299MH2006PTC163638. 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 Venkateshvara Texfab Private Limited is manufacturing. The company specifically operates in textile and fabric production.