Venus Multi-Media Private Limited

Venus Multi-Media Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74300MH2001PTC143180 Incorporated 16 April 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹1.67 Cr
▼ 68.99% YoY
Net profit · FY 2016
₹6.91 Lakh
Net margin 4.1%
EBITDA · FY 2016
₹18.2 Lakh
EBITDA margin 10.9%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹81.77 Lakh
No open charges
Company age
25 yrs
Est. 2001
GST registrations
2
None active

About Venus Multi-Media Private Limited

Data last updated:

Venus Multi-Media Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 16 April 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH2001PTC143180. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.

Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.67 Cr. For the same year it recorded a net profit of ₹6.91 Lakh (net margin 4.1%) and EBITDA of ₹18.2 Lakh (EBITDA margin 10.9%).

As per MCA filings, the company has satisfied charges of ₹81.77 Lakh on record.

The last known website on record is venusmultimedia.in.

Company details

CIN U74300MH2001PTC143180
Registration Number 143180
Incorporation Date 16 April 2001
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Venus Multi-Media Private Limited's registered office is in Mumbai, Maharashtra. Its website is venusmultimedia.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No:E/2 Flat:403 Wing:E Gokul Nagari II Thakur Village Road Western Express Highway Kan, Divali – (E), Mumbai, Maharashtra, India – 400101
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Venus Multi-Media Private Limited, buy the company report.

Comprehensive company report
Venus Multi-Media Private Limited - one report that includes everything
  • 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
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Financials of Venus Multi-Media Private Limited

FY 2016 filings available

Venus Multi-Media Private Limited reported revenue of ₹1.67 Cr for FY 2016.

Revenue · FY 2016
₹1.67 Cr
Net profit · FY 2016
₹6.91 Lakh margin 4.1%
EBITDA · FY 2016
₹18.2 Lakh margin 10.9%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.67 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹18.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.91 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin10.9%
Net Profit Margin4.1%
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

To see the full financial statements and ratios of Venus Multi-Media Private Limited, buy the company report.

Board of directors of Venus Multi-Media Private Limited

Venus Multi-Media has 7 former directors on record and no current directors listed.

Auditor

Venus Multi-Media Private Limited is audited by HAKIM DANI & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
HAKIM DANI & COFY 2016116121W

Shareholding

The shareholding of Venus Multi-Media Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Venus Multi-Media Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹81.77 Lakh
Breakdown by lending institutions
Icici Bank Limited₹0.46 Cr
Model Co-Op Bank Ltd₹0.36 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Mar 201410484703Model Co-Op Bank Ltd₹36.24 LakhSatisfied
18 Jan 201310399294Icici Bank Limited₹45.53 LakhSatisfied

To see the full charge records of Venus Multi-Media Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Venus Multi-Media Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Venus Multi-Media has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Venus Multi-Media has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Venus Multi-Media Private Limited, buy the company report.

Recent activity

Venus Multi-Media Private Limited has 7 board changes on record since 2009: 0 appointments and 7 cessations. The latest: Jayeshbhai Mansukhlal Patel ceased to be Director on 16 Feb 2017.

Ceased
Jayeshbhai Mansukhlal Patel ceased to be Director.
Ceased
Manthan Jayesh Patel ceased to be Managing Director.
Ceased
Sagar Jayeshbhai Patel ceased to be Director.
Ceased
Urvashiben Jayeshbhai Patel ceased to be Managing Director.
Charges
A charge registered on 18 Jan 2013 via Charge ID 10399294 with Icici Bank Limited was fully satisfied on 18 Nov 2016.
AGM
Venus Multi-Media Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Filing
Venus Multi-Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge registered on 10 Mar 2014 via Charge ID 10484703 with Model Co-Op Bank Ltd was fully satisfied on 22 Jan 2016.
Charges
A charge with Model Co-Op Bank Ltd amounted to Rs. 36.24 Lakh with Charge ID 10484703 was registered on 10 Mar 2014.
Charges
A charge with Icici Bank Limited amounted to Rs. 45.53 Lakh with Charge ID 10399294 was registered on 18 Jan 2013.
Ceased
Falguniben Rameshbhai Patel ceased to be Director.
Ceased
Harshal Rameshbhai Patel ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Venus Multi-Media has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Venus Multi-Media was a private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 16 April 2001 and is registered under CIN U74300MH2001PTC143180. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Venus Multi-Media is U74300MH2001PTC143180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Venus Multi-Media was incorporated on 16 April 2001. It is registered with the Registrar of Companies, Mumbai.

Venus Multi-Media can be reached through the website venusmultimedia.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Venus Multi-Media is at Plot No:E2 Flat:403 Wing:E Gokul Nagari II Thakur Village Road Western Express Highway Kan, Divali – E, Mumbai, Maharashtra, India – 400101.

The latest financial statements of Venus Multi-Media on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.

No. Venus Multi-Media has 2 GST registrations on record and all of them are cancelled or inactive.

Venus Multi-Media operated in the information technology industry, in the application development and software solutions segment.

Jayeshbhai Mansukhlal Patel ceased to be Director on 16 Feb 2017. Manthan Jayesh Patel ceased to be Managing Director on 16 Feb 2017. Sagar Jayeshbhai Patel ceased to be Director on 16 Feb 2017. Venus Multi-Media has 7 board changes on record in total.