About Ventrans Logistics Private Limited
Data last updated:
Ventrans Logistics Private Limited is a private limited company based in Kalkaji, Delhi, India, recognised as a startup by DPIIT. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267974. Its GSTIN is 07AAECV8160B1ZG (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aradhana Tiwari and Amit Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.97 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹3.5 Lakh (net margin 9.5%) and EBITDA of ₹4.85 Lakh (EBITDA margin 13.1%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
The company is associated with 1 brand: Ventrans. As per MCA filings, the company has open charges of ₹19.25 Lakh and satisfied charges of ₹3.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ventrans.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi, India – 110019
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Ventrans Logistics Private Limited
The main business activity of Ventrans Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ventrans Logistics Private Limited FY 2022 filings available
Ventrans Logistics Private Limited reported revenue of ₹36.97 Lakh (down 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Ventrans Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 18% fall in the latest year. EBITDA rose 436% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ventrans Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ventrans Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ventrans Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ventrans Logistics Private Limited
Ventrans Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Its own revenue is ₹36.97 Lakh.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ark Royale Agencies Private Limited | ₹38.31 Lakh | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| SRBH Logistics Private Limited | ₹38.13 Lakh | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Amar Cards Private Limited | ₹38.07 Lakh | •••• | •••• | •••• | - | Pune City, Maharashtra, India |
| Dutta Clearing Agents Private Limited | ₹37.23 Lakh | •••• | •••• | •••• | - | Raxaul, Bihar, India |
| Trinity Cargo Services Private Limited | ₹36.99 Lakh | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ventrans Logistics Private Limited this company | ₹36.97 Lakh | •••• | •••• | •••• | - | Kalkaji, Delhi, India |
| Sanjhi Enterprises Limited | ₹36.93 Lakh | •••• | •••• | •••• | - | Delhi, India |
| Shri Laxmi Freight Carrier Private Limited | ₹36.76 Lakh | •••• | •••• | •••• | - | Delhi, India |
| Daya Agri Products Private Limited | ₹36.43 Lakh | •••• | •••• | •••• | - | Telangana, India |
| Ramzan Karim Shipping Services Pvt Ltd | ₹36.42 Lakh | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Jupiter Cargo Pvt Ltd | ₹36.35 Lakh | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ventrans Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and growth of each peer are in the company report.
Auditor Details of Ventrans Logistics Private Limited
Ventrans Logistics Private Limited is audited by VINOD PUNEET & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ventrans Logistics Private Limited
Ventrans Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aradhana Tiwari | Director | 21 Aug 2015 | 11 Years 1 Months | Current |
| Amit Kumar Tiwari | Director | 11 Jun 2014 | 12 Years 3 Months | Current |
Ownership and Shareholding of Ventrans Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ventrans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2019 | Others | ₹19.25 Lakh | Open |
| 30 Jun 2020 | Others | ₹3.4 Lakh | Satisfied |
Total charge records: 2 View all charges
Associated Brands with Ventrans Logistics Private Limited
Ventrans Logistics operates one associated brand: Ventrans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, freight forwarding, and supply chain services in India. | ventrans.com |
Employees and EPFO Compliance at Ventrans Logistics Private Limited
Employment history and EPFO contributions of people linked to Ventrans Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ventrans Logistics Private Limited
Ventrans Logistics Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Aradhana Tiwari was appointed as Director on 21 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ventrans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ventrans Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ventrans Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ventrans Logistics Private Limited
Ventrans Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECV8160B1ZG | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ventrans Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ventrans Logistics Private Limited
Ventrans Logistics is an active private limited company based in Kalkaji, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 June 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267974.
Ventrans Logistics reported revenue of ₹36.97 Lakh for FY 2022 (down 18% YoY).
Ventrans Logistics has 2 current directors:
- Aradhana Tiwari - Director
- Amit Kumar Tiwari - Director
Ventrans Logistics reported a net profit of ₹3.5 Lakh (net margin 9.5%) and EBITDA of ₹4.85 Lakh (EBITDA margin 13.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ventrans Logistics is 11% over three years and -8% over five years. In the latest year (FY 2022) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ventrans Logistics is 07AAECV8160B1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Ventrans Logistics is U74140DL2014PTC267974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventrans Logistics was incorporated on 11 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ventrans Logistics by revenue are Ark Royale Agencies Private Limited, SRBH Logistics Private Limited, Amar Cards Private Limited, Dutta Clearing Agents Private Limited, Trinity Cargo Services Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Aradhana Tiwari was appointed as Director on 21 Aug 2015. Girish Chandra Shukla ceased to be Director on 21 Aug 2015. Amit Kumar Tiwari was appointed as Director on 11 Jun 2014.
Yes, Ventrans Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).