Venkateshwara Distributors Private Limited
About Venkateshwara Distributors Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 September 2001.
Registered with ROC Mumbai under CIN U51909MH2001PTC133424.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Thane, Maharashtra.
The company had a reported workforce of approximately 92 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMaqsood Nagar Building No. 11 – A 4Th Floor Flt. No. 403 Almas Colony Kausa Mumbr, A, Thane, Maharashtra, India – 400612
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Venkateshwara Distributors Private Limited
Venkateshwara Distributors Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aenul Hassan | Director | 15 Jun 2009 | 17 Years 2 Months | As last reported |
| Amit Mahabir Prasad Bagaria | Director | 21 Sep 2001 | 24 Years 11 Months | As last reported |
| Mohamad Arif Mafuzali Khan | Director | 15 Jun 2009 | 17 Years 2 Months | As last reported |
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Prakash R Agrawal
Also directs:
Vari Agencies Private Limited, Vari Developers Private Limited
|
Director | 08 Mar 2002 | 24 Years 5 Months | As last reported |
| Ramesh Kumar Agrawal | Director | 08 Mar 2002 | 24 Years 5 Months | As last reported |
Financials of Venkateshwara Distributors Private Limited FY 2011 filings available
Ten-year financial statements for Venkateshwara Distributors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Venkateshwara Distributors Private Limited
Venkateshwara Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkateshwara Distributors Private Limited
View historical data on people associated with Venkateshwara Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venkateshwara Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Venkateshwara Distributors Private Limited
GST registrations and filing compliance for Venkateshwara Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Venkateshwara Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Venkateshwara Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Venkateshwara Distributors Private Limited
MSME payment history for Venkateshwara Distributors 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
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Subsidiaries & Group Companies of Venkateshwara Distributors Private Limited
Corporate group structure for Venkateshwara Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Venkateshwara Distributors Private Limited
MCA filings and documents for Venkateshwara Distributors 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
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Recent Activity on Venkateshwara Distributors Private Limited
Frequently Asked Questions about Venkateshwara Distributors Private Limited
Venkateshwara Distributors Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. 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.
The current directors of Venkateshwara Distributors Private Limited are:
- 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 Private Limited is U51909MH2001PTC133424. 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 Venkateshwara Distributors Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Maqsood Nagar Building No. 11 – A 4Th Floor Flt. No. 403 Almas Colony Kausa Mumbr, A, Thane, Maharashtra, India – 400612.