Venktesh Metaliks Private Limited
About Venktesh Metaliks Private Limited
Data last updated:
Venktesh Metaliks 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 steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 24 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC167258. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Baalaji Special Metaliks Private Limited. It was led by directors Hemaben Rajesh Parikh and Misaal Rajesh Parikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7/25 Dhanvantri Bldg 143/B August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Venktesh Metaliks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7/25 Dhanvantri Bldg 143/B August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Venktesh Metaliks Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venktesh Metaliks Private Limited, buy the company report.
Board of directors of Venktesh Metaliks Private Limited
Venktesh Metaliks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemaben Rajesh Parikh | Director | 24 Jan 2007 | 19 Years 9 Months | As last reported |
| Misaal Rajesh Parikh | Director | 26 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Venktesh Metaliks Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
To see the full case history of Venktesh Metaliks 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 Venktesh Metaliks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Venktesh Metaliks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Venktesh Metaliks Private Limited, buy the company report.
Recent activity
Venktesh Metaliks Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Chandrakant Gajanan Patil ceased to be Additional Director on 07 Feb 2017.
Frequently asked questions
Venktesh Metaliks 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.
Venktesh Metaliks was a private limited company based in Mumbai, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 24 January 2007 and is registered under CIN U74999MH2007PTC167258. The company has been struck off by the Registrar of Companies and is no longer operational.
Venktesh Metaliks had 2 directors:
- Hemaben Rajesh Parikh - Director
- Misaal Rajesh Parikh - Director
The CIN (Corporate Identification Number) of Venktesh Metaliks is U74999MH2007PTC167258. 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 Venktesh Metaliks is at 725 Dhanvantri Bldg 143B August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Venktesh Metaliks was incorporated on 24 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Venktesh Metaliks on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Venktesh Metaliks has 2 GST registrations on record and all of them are cancelled or inactive.
Venktesh Metaliks operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
Venktesh Metaliks has 2 court cases on record: 2 filed against it. 2 are pending.
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