Venkateshwara Distributors Private Limited
About Venkateshwara Distributors Private Limited
Data last updated:
Venkateshwara Distributors Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 September 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC133424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Aenul Hassan and Amit Mahabir Prasad Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Thane, Maharashtra.
The company had about 92 employees on its provident fund (EPFO) records before it was struck off.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Venkateshwara Distributors Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressMaqsood Nagar Building No. 11 – A 4th Floor Flt. No. 403 Almas Colony Kausa Mumbr, A, Thane, Maharashtra, India – 400612
- IndustryTrading, Wholesale, Specialty
- 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 Venkateshwara Distributors Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Venkateshwara Distributors Private Limited, buy the company report.
Board of directors of Venkateshwara Distributors Private Limited
Venkateshwara Distributors has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aenul Hassan | Director | 15 Jun 2009 | 17 Years 4 Months | As last reported |
| Amit Mahabir Prasad Bagaria | Director | 21 Sep 2001 | 25 Years 1 Months | As last reported |
| Mohamad Arif Mafuzali Khan | Director | 15 Jun 2009 | 17 Years 4 Months | As last reported |
| Prakash R Agrawal Also directs: Vari Agencies Private Limited, Vari Developers Private Limited | Director | 08 Mar 2002 | 24 Years 8 Months | As last reported |
| Ramesh Kumar Agrawal | Director | 08 Mar 2002 | 24 Years 8 Months | As last reported |
Legal cases
Venkateshwara Distributors Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Venkateshwara Distributors 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 Venkateshwara Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Venkateshwara Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkateshwara Distributors Private Limited has 5 board changes on record since 2001: 5 appointments. The latest: Mohamad Arif Mafuzali Khan was appointed as Director on 15 Jun 2009.
Frequently asked questions
Venkateshwara Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venkateshwara Distributors was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 September 2001 and is registered under CIN U51909MH2001PTC133424. The company has been struck off by the Registrar of Companies and is no longer operational.
Venkateshwara Distributors had 5 directors:
- Mohammed Aenul Hassan - Director
- Amit Mahabir Prasad Bagaria - Director
- Mohamad Arif Mafuzali Khan - Director
- Prakash R Agrawal - Director
- Ramesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Venkateshwara Distributors is U51909MH2001PTC133424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venkateshwara Distributors is at Maqsood Nagar Building No. 11 – A 4th Floor Flt. No. 403 Almas Colony Kausa Mumbr, A, Thane, Maharashtra, India – 400612.
Venkateshwara Distributors was incorporated on 21 September 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Venkateshwara Distributors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Venkateshwara Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Venkateshwara Distributors has 3 court cases on record: 3 filed against it.
Mohamad Arif Mafuzali Khan was appointed as Director on 15 Jun 2009. Mohammed Aenul Hassan was appointed as Director on 15 Jun 2009. Prakash R Agrawal was appointed as Director on 08 Mar 2002. Venkateshwara Distributors has 5 board changes on record in total.
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