About Ventura Commodities Limited
Data last updated: 18 December 2025
Ventura Commodities Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of Ventura Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 April 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74999MH2002PLC135585.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.8 Lakh. Formerly known as Ventura Commodities Private Limited. It is led by directors including Hemant Kulinkumar Majethia and Ganapathy Vishwanathan.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 15 employees as per the latest available data. It operates as a subsidiary of Ventura Securities Limited.
As per MCA filings, the company has open charges of ₹9 Cr 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 ventura1.com.
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Registered Address8Th Floor B – Wing I – Think Techno Campus Pokhran Road No 2 Behind Tcs Off Eastern, Express, Thane, Maharashtra, India – 400607
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Ventura Commodities Limited
Ventura Commodities Limited 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 |
Auditor Details of Ventura Commodities Limited
Ventura Commodities Limited is audited by CNK & Associates LLP 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 |
|---|---|---|---|
| CNK & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Ventura Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ventura Commodities Limited
Ventura Commodities Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemant Kulinkumar Majethia
Also directs:
Ventura Guaranty Limited, Ventura Securities Limited
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Director | 19 Apr 2002 | 24 Years 4 Months | Current |
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Ganapathy Vishwanathan
Also directs:
Ventura Securities Limited
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Director | 19 Apr 2002 | 24 Years 4 Months | Current |
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Hemant Narayan Gurav
Also directs:
Phoenix Asset Management Private Limited
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Director | 27 Aug 2003 | 22 Years 11 Months | Current |
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Dwarika Prasad Singh
Also directs:
Phoenix Asset Management Private Limited
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Director | 27 Aug 2003 | 22 Years 11 Months | Current |
Financials of Ventura Commodities Limited FY 2025 filings available
Ventura Commodities Limited reported revenue of ₹5.98 Lakh (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Ventura Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ventura Commodities Limited
Shareholding and ownership data for Ventura Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ventura Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2016 | Others | ₹9 Cr | Open |
Total charge records: 1 View all charges
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 for Ventura Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ventura Commodities Limited
GST registrations and filing compliance for Ventura Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ventura Commodities Limited
Credit ratings, litigation, and regulatory alerts for Ventura Commodities Limited
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MSME Payment Delays by Ventura Commodities Limited
MSME payment history for Ventura Commodities Limited
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Subsidiaries & Group Companies of Ventura Commodities Limited
Corporate group structure for Ventura Commodities Limited
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MCA Filings & Documents of Ventura Commodities Limited
MCA filings and documents for Ventura Commodities Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ventura Commodities Limited
Recent News on Ventura Commodities Limited
Frequently Asked Questions about Ventura Commodities Limited
Ventura Commodities Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 19 April 2002 (24+ years old) and is registered under CIN U74999MH2002PLC135585. The company has 15 employees.
Ventura Commodities Limited reported revenue of ₹5.98 Lakh for FY 2025 (down 63.00% YoY).
The current directors of Ventura Commodities Limited are:
- Hemant Kulinkumar Majethia - Director
- Ganapathy Vishwanathan - Director
- Hemant Narayan Gurav - Director
- Dwarika Prasad Singh - Director
The primary industry of Ventura Commodities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ventura Commodities Limited can be reached at the registered office: 8Th Floor B – Wing I – Think Techno Campus Pokhran Road No 2 Behind Tcs Off Eastern, Express, Thane, Maharashtra, India – 400607, or through the website ventura1.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39.8 Lakh.