Venture Impex Private Limited
About Venture Impex Private Limited
Data last updated: 08 January 2026
Venture Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 18 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U27205DL1995PTC067447.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.01 Lakh. It is led by directors Shubham Aggarwal and Sunil Kumar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 2165 Gali Hanuman Parshad Masjid Khajoor, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a decline of 75% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.52 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2165 Gali Hanuman Parshad Masjid Khajoor, Delhi, Delhi, India – 110006
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Venture Impex Private Limited
Venture Impex Private Limited has one previous CIN (Corporate Identification Number): U00000DL1995PTC067447. The current CIN is U27205DL1995PTC067447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205DL1995PTC067447 | Current |
| U00000DL1995PTC067447 | Previous |
Business Activity of Venture Impex Private Limited
Venture Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Venture Impex 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 Venture Impex Private Limited
Venture Impex Private Limited is audited by GUPTA GOEL AND KHANNA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GOEL AND KHANNA | Locked | Locked | Locked |
Complete auditor history for Venture Impex 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 Venture Impex Private Limited
Venture Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Shubham Aggarwal
Also directs:
Stehlen Innovations Private Limited, Venture Impex Private Limited
|
Director | 29 Aug 2005 | 20 Years 11 Months | Current |
|
Sunil Kumar Aggarwal
Also directs:
Venture Impex Private Limited
|
Director | 28 Mar 2008 | 18 Years 4 Months | Current |
Financials of Venture Impex Private Limited FY 2024 filings available
Venture Impex Private Limited reported revenue of ₹1.47 Cr (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Venture Impex 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 Venture Impex Private Limited
Shareholding and ownership data for Venture Impex 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 of Venture Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Hdfc Bank Limited | ₹27 Lakh | Open |
| 06 Mar 2024 | Others | ₹3.25 Cr | Open |
| 08 Jul 2008 | Karnataka Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Venture Impex Private Limited
View historical data on people associated with Venture Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venture Impex 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 Venture Impex Private Limited
GST registrations and filing compliance for Venture Impex 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 Venture Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Venture Impex 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 Venture Impex Private Limited
MSME payment history for Venture Impex 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 Venture Impex Private Limited
Corporate group structure for Venture Impex 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 Venture Impex Private Limited
MCA filings and documents for Venture Impex 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 Venture Impex Private Limited
Frequently Asked Questions about Venture Impex Private Limited
Venture Impex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 18 April 1995 (31+ years old) and is registered under CIN U27205DL1995PTC067447.
Venture Impex Private Limited reported revenue of ₹1.47 Cr for FY 2025 (down 75.00% YoY).
The current directors of Venture Impex Private Limited are:
- Shubham Aggarwal - Director
- Sunil Kumar Aggarwal - Director
The primary industry of Venture Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Venture Impex Private Limited can be reached at the registered office: 2165 Gali Hanuman Parshad Masjid Khajoor, Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.01 Lakh.