Venky Logistics Private Limited
About Venky Logistics Private Limited
Data last updated: 25 February 2026
Venky Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93000MH2013PTC246231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatesh Puthran Karunakar and Karunakar Govinda Puthran.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 101 1St Floor The Avenue Building Opp Leela Hotel Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹58.45 Lakh, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 1St Floor The Avenue Building Opp Leela Hotel Andheri (East), Mumbai, Maharashtra, India – 400069
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Venky Logistics Private Limited
Venky Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Venky Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Venky Logistics Private Limited
Venky Logistics Private Limited is audited by RAKESH R KABRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH R KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Venky Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Venky Logistics Private Limited
Venky Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Puthran Karunakar | Director | 26 Jul 2013 | 13 Years 0 Months | Current |
| Karunakar Govinda Puthran | Director | 26 Jul 2013 | 13 Years 0 Months | Current |
Financials of Venky Logistics Private Limited FY 2022 filings available
Venky Logistics Private Limited reported revenue of ₹58.45 Lakh (down 14.00% YoY) for FY 2022.
Ten-year financial statements for Venky Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Venky Logistics Private Limited
Shareholding and ownership data for Venky Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Venky Logistics Private Limited
Venky Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venky Logistics Private Limited
View historical data on people associated with Venky Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venky Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Venky Logistics Private Limited
GST registrations and filing compliance for Venky Logistics 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Venky Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Venky Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venky Logistics Private Limited
MSME payment history for Venky Logistics 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venky Logistics Private Limited
Corporate group structure for Venky Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venky Logistics Private Limited
MCA filings and documents for Venky Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Venky Logistics Private Limited
Frequently Asked Questions about Venky Logistics Private Limited
Venky Logistics Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2013 (13+ years old) and is registered under CIN U93000MH2013PTC246231.
Venky Logistics Private Limited reported revenue of ₹58.45 Lakh for FY 2022 (down 14.00% YoY).
The current directors of Venky Logistics Private Limited are:
- Venkatesh Puthran Karunakar - Director
- Karunakar Govinda Puthran - Director
The primary industry of Venky Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Venky Logistics Private Limited can be reached at the registered office: 101 1St Floor The Avenue Building Opp Leela Hotel Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.