Venketesh Exim Private Limited
About Venketesh Exim Private Limited
Data last updated:
Venketesh Exim Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2018PTC060034. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mamta Maheshwari and Rukmani Devi Somani.
The registered office is at Shivaji Nagar Inside Udaiyapole, Udaipur, Rajasthan, India – 313001.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
Company details
Contact details
Venketesh Exim Private Limited's registered office is in Udaipur, Rajasthan.
- Registered AddressShivaji Nagar Inside Udaiyapole, Udaipur, Rajasthan, India – 313001
- IndustryTrading, Specialty, Wholesale
- 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 Venketesh Exim Private Limited
Year-wise financial statements and ratios of Venketesh Exim Private Limited are in the company report Buy the company report.
Board of directors of Venketesh Exim Private Limited
Venketesh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Maheshwari | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Rukmani Devi Somani | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2018 | 100153564 | Others | ₹35 Lakh | Open |
To see the full charge records of Venketesh Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Venketesh Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venketesh Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venketesh Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Venketesh Exim Private Limited, buy the company report.
Recent activity
Venketesh Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mamta Maheshwari was appointed as Director on 12 Jan 2018.
Frequently asked questions
Venketesh Exim is an active private limited company based in Udaipur, Rajasthan, India. The company works in specialty, within the trading industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U51909RJ2018PTC060034.
Venketesh Exim has 2 current directors:
- Mamta Maheshwari - Director
- Rukmani Devi Somani - Director
No. Venketesh Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Venketesh Exim is U51909RJ2018PTC060034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venketesh Exim was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Mamta Maheshwari was appointed as Director on 12 Jan 2018. Rukmani Devi Somani was appointed as Director on 12 Jan 2018.
The registered office of Venketesh Exim is at Shivaji Nagar Inside Udaiyapole, Udaipur, Rajasthan, India – 313001.
Venketesh Exim operates in the trading industry, in the specialty segment.
Venketesh Exim has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
Venketesh Exim can be reached at its registered office: Shivaji Nagar Inside Udaiyapole, Udaipur, Rajasthan, India – 313001.
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