About Ventura Commodities Limited
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Ventura Commodities Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of Ventura Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2002PLC135585. Its GSTIN is 27AADCA4490N1ZA (Maharashtra). The company holds 16 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.8 Lakh. It was formerly known as Ventura Commodities Private Limited. It is led by directors including Hemant Kulinkumar Majethia and Ganapathy Vishwanathan.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.98 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Lakh (net margin 41%) and EBITDA of ₹3.36 Lakh (EBITDA margin 56.2%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 51% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 26 cases involving the company, including 20 filed by the company and 4 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ventura1.com.
- EmailLocked
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- Website
- Social Media
- Registered Address8th Floor B – Wing I – Think Techno Campus Pokhran Road No 2 Behind Tcs Off Eastern, Express, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Ventura Commodities Limited FY 2025 filings available
Ventura Commodities Limited reported revenue of ₹5.98 Lakh (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ventura Commodities Limited
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 63% fall in the latest year. EBITDA fell 76% 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 Ventura Commodities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.36 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.45 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 Ventura Commodities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 41% | •••• | •••• | •••• | •••• |
| 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 Ventura Commodities 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 Ventura Commodities Limited
Ventura Commodities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Giriganga Investments Private Limited | ₹6 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Eureka Finstock Pvt Ltd | ₹6 Lakh (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Wall Street Investment Ltd | ₹6 Lakh (FY 2025) | •••• | •••• | 150.0% | •••• | Kolkata, West Bengal, India |
| Micro Land Developers Private Limited | ₹5.99 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Gurgaon, Haryana, India |
| Premium Global Commodities and Derivatives Private Limited | ₹5.98 Lakh (FY 2025) | •••• | •••• | 68.0% | •••• | Indore, Madhya Pradesh, India |
| Ventura Commodities Limited this company | ₹5.98 Lakh (FY 2025) | •••• | •••• | -63.0% | •••• | Thane, Maharashtra, India |
| Agglostock Asset Basket 33 Private Limited | ₹5.98 Lakh (FY 2025) | •••• | •••• | •••• | Indri, Haryana, India | |
| Gemini Shares and Stocks Private Limited | ₹5.96 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Bangalore, Karnataka, India |
| Bloomfield International Securities (Ifsc) Limited | ₹5.95 Lakh (FY 2025) | •••• | •••• | 151.0% | •••• | Gift, Gujarat, India |
| Yyavi Traders Limited | ₹5.93 Lakh (FY 2018) | •••• | •••• | 2017.0% | •••• | Mumbai, Maharashtra, India |
| Coimbatore Commodities Limited | ₹5.93 Lakh (FY 2020) | •••• | •••• | -64.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Ventura Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ventura Commodities Limited
Ventura Commodities Limited is audited by CNK & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK & Associates LLP | 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 Ventura Commodities Limited
Ventura Commodities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kulinkumar Majethia Also directs: Ventura Guaranty Limited, Ventura Securities Limited | Director | 19 Apr 2002 | 24 Years 5 Months | Current |
| Ganapathy Vishwanathan Also directs: Ventura Securities Limited | Director | 19 Apr 2002 | 24 Years 5 Months | Current |
| Hemant Narayan Gurav Also directs: Phoenix Asset Management Private Limited | Director | 27 Aug 2003 | 23 Years 1 Months | Current |
| Dwarika Prasad Singh Also directs: Phoenix Asset Management Private Limited | Director | 27 Aug 2003 | 23 Years 1 Months | Current |
Ownership and Shareholding of Ventura Commodities 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 Ventura Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2016 | Others | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ventura Commodities Limited
Ventura Commodities Limited has 26 court cases on record: 20 filed by Ventura Commodities, 4 filed against it, 2 where it is another party. 6 cases are pending and 20 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 3 | 6 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against National Spot Exchange Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against National Spot Exchange Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against National Spot Exchange Limited | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Company is another party | Pending |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ventura Commodities Limited
Ventura Commodities Limited has a workforce of 15 employees as of Apr 07, 2024.
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.
CIN History of Ventura Commodities Limited
Ventura Commodities has one previous CIN (Corporate Identification Number): U74999MH2002PTC135585. The current CIN is U74999MH2002PLC135585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2002PLC135585 | Current |
| U74999MH2002PTC135585 | Previous |
News related to Ventura Commodities Limited
Recent Activity on Ventura Commodities Limited
Ventura Commodities Limited has 4 board changes on record since 2002: 4 appointments. The latest: Dwarika Prasad Singh was appointed as Director on 27 Aug 2003.
Credit Ratings, Litigation & Regulatory Alerts for Ventura Commodities 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 Ventura Commodities 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 Ventura Commodities 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 Ventura Commodities Limited
Ventura Commodities has 16 GST registrations: 1 active and 15 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCA4490N1ZA | Maharashtra | 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 Ventura Commodities 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 Ventura Commodities Limited
Ventura Commodities is an active public limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 April 2002 (24+ years old) and is registered under CIN U74999MH2002PLC135585.
Ventura Commodities reported revenue of ₹5.98 Lakh for FY 2025 (down 63% YoY).
Ventura Commodities has 4 current directors:
- Hemant Kulinkumar Majethia - Director
- Ganapathy Vishwanathan - Director
- Hemant Narayan Gurav - Director
- Dwarika Prasad Singh - Director
Ventura Commodities reported a net profit of ₹2.45 Lakh (net margin 41%) and EBITDA of ₹3.36 Lakh (EBITDA margin 56.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ventura Commodities is -54% over three years and -51% over five years. In the latest year (FY 2025) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ventura Commodities is 27AADCA4490N1ZA, registered in Maharashtra. The company has 16 GST registrations in all, of which 1 is active and 15 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ventura Commodities is U74999MH2002PLC135585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventura Commodities has 26 court cases on record: 20 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Ventura Commodities was incorporated on 19 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ventura Commodities by revenue are Giriganga Investments Private Limited, Eureka Finstock Pvt Ltd, Wall Street Investment Ltd, Micro Land Developers Private Limited, Premium Global Commodities and Derivatives Private Limited and 5 more, all in the BFSI industry (Broking Services).
Dwarika Prasad Singh was appointed as Director on 27 Aug 2003. Hemant Narayan Gurav was appointed as Director on 27 Aug 2003. Ganapathy Vishwanathan was appointed as Director on 19 Apr 2002. Ventura Commodities has 4 board changes on record in total.