Venki Interchem Private Limited
About Venki Interchem Private Limited
Data last updated:
Venki Interchem Private Limited was a private limited company based in Mumbai, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 03 March 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2021PTC356259.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Paresh Goradia and Shilpa Goradia.
The registered office was at 213 Hariom Plaza Mg Road Opp National Park Borivali (E), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Venki Interchem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address213 Hariom Plaza Mg Road Opp National Park Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- 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 Venki Interchem Private Limited
Year-wise financial statements and ratios of Venki Interchem Private Limited are in the company report Buy the company report.
Board of directors of Venki Interchem Private Limited
Venki Interchem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Goradia | Director | 03 Mar 2021 | 5 Years 7 Months | As last reported |
| Shilpa Goradia Also directs: Cretestone Private Limited | Director | 03 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Venki Interchem 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 Venki Interchem 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 Venki Interchem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venki Interchem Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Paresh Goradia was appointed as Director on 03 Mar 2021.
Frequently asked questions
Venki Interchem 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.
Venki Interchem was a private limited company based in Mumbai, Maharashtra, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 03 March 2021 and is registered under CIN U24110MH2021PTC356259. The company has been struck off by the Registrar of Companies and is no longer operational.
Venki Interchem had 2 directors:
- Paresh Goradia - Director
- Shilpa Goradia - Director
The CIN (Corporate Identification Number) of Venki Interchem is U24110MH2021PTC356259. 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 Venki Interchem is at 213 Hariom Plaza Mg Road Opp National Park Borivali E, Mumbai, Maharashtra, India – 400066.
Venki Interchem was incorporated on 03 March 2021. It is registered with the Registrar of Companies, Mumbai.
Venki Interchem operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Paresh Goradia was appointed as Director on 03 Mar 2021. Shilpa Goradia was appointed as Director on 03 Mar 2021.
Venki Interchem can be reached at its registered office: 213 Hariom Plaza Mg Road Opp National Park Borivali E, Mumbai, Maharashtra, India – 400066.
Venki Interchem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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