Ventex Trade Pvt Ltd
About Ventex Trade Pvt Ltd
Data last updated: 18 December 2025
Ventex Trade Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC075034.
Capital: an authorised share capital of ₹5.52 Cr and a paid-up capital of ₹4.93 Cr. It is led by directors Devesh Bansal and Sajan Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Loudon Street 1St Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.23 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Loudon Street 1St Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ventex Trade Pvt Ltd
Ventex Trade Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ventex Trade Pvt Ltd
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 Ventex Trade Pvt Ltd
Ventex Trade Pvt Ltd is audited by DAMLE DHANDHANIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMLE DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Ventex Trade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ventex Trade Pvt Ltd
Ventex Trade Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Bansal | Director | 10 Dec 2008 | 17 Years 7 Months | Current |
| Sajan Kumar Bansal | Director | 10 Dec 2008 | 17 Years 7 Months | Current |
Financials of Ventex Trade Pvt Ltd FY 2025 filings available
Ventex Trade Pvt Ltd reported revenue of ₹4.23 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Ventex Trade Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ventex Trade Pvt Ltd
Shareholding and ownership data for Ventex Trade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ventex Trade Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | Others | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ventex Trade Pvt Ltd
View historical data on people associated with Ventex Trade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ventex Trade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ventex Trade Pvt Ltd
GST registrations and filing compliance for Ventex Trade Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Ventex Trade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ventex Trade Pvt Ltd
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
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MSME Payment Delays by Ventex Trade Pvt Ltd
MSME payment history for Ventex Trade Pvt Ltd
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
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Subsidiaries & Group Companies of Ventex Trade Pvt Ltd
Corporate group structure for Ventex Trade Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ventex Trade Pvt Ltd
MCA filings and documents for Ventex Trade Pvt Ltd
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 Ventex Trade Pvt Ltd
Frequently Asked Questions about Ventex Trade Pvt Ltd
Ventex Trade Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075034.
Ventex Trade Pvt Ltd reported revenue of ₹4.23 Cr for FY 2025 (down 38.00% YoY).
The current directors of Ventex Trade Pvt Ltd are:
- Devesh Bansal - Director
- Sajan Kumar Bansal - Director
The primary industry of Ventex Trade Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ventex Trade Pvt Ltd can be reached at the registered office: 3A Loudon Street 1St Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹5.52 Cr, and the paid-up capital is ₹4.93 Cr.