Venus Multitrade Private Limited
About Venus Multitrade Private Limited
Data last updated: 24 July 2025
Venus Multitrade Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 February 2008.
Registered with ROC Gwalior under CIN U52100MP2008PTC046160.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.16 Lakh. It was led by directors Yogendra Vyas and Brij Kishore Jalan.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: Village Talawali Chanda A.B. Road Mangliya, Indore, Madhya Pradesh, India – 453771.
As per the financials filed for FY 2020, the company reported a revenue of ₹33,831, a decline of 54% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVillage Talawali Chanda A.B. Road Mangliya, Indore, Madhya Pradesh, India – 453771
-
IndustryFinancial Services, Diversified Financial 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 Venus Multitrade Private Limited
Venus Multitrade Private Limited has one previous CIN (Corporate Identification Number): U52100MH2008PTC178915. The current CIN is U52100MP2008PTC046160, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MP2008PTC046160 | Current |
| U52100MH2008PTC178915 | Previous |
Auditor Details of Venus Multitrade Private Limited
Venus Multitrade Private Limited is audited by MANOJ KHATRI & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KHATRI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Venus Multitrade 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 Venus Multitrade Private Limited
Venus Multitrade Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Yogendra Vyas
Also directs:
D&H Secheron Resources Private Limited, Sam Spintex Private Limited, D And H Secheron Impex Private Limited and 4 more
|
Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
| Brij Kishore Jalan | Director | 01 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Venus Multitrade Private Limited FY 2020 filings available
Venus Multitrade Private Limited reported revenue of ₹33,831 (down 54.00% YoY) for FY 2020.
Ten-year financial statements for Venus Multitrade 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 Venus Multitrade Private Limited
Shareholding and ownership data for Venus Multitrade 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 Venus Multitrade Private Limited
Venus Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venus Multitrade Private Limited
View historical data on people associated with Venus Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venus Multitrade 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 Venus Multitrade Private Limited
GST registrations and filing compliance for Venus Multitrade 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 Venus Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Venus Multitrade 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 Venus Multitrade Private Limited
MSME payment history for Venus Multitrade 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 Venus Multitrade Private Limited
Corporate group structure for Venus Multitrade 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 Venus Multitrade Private Limited
MCA filings and documents for Venus Multitrade 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 Venus Multitrade Private Limited
Frequently Asked Questions about Venus Multitrade Private Limited
Venus Multitrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venus Multitrade Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 February 2008 and is registered under CIN U52100MP2008PTC046160. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Venus Multitrade Private Limited was incorporated on 14 February 2008. Registered with ROC Gwalior.
The current directors of Venus Multitrade Private Limited are:
- Yogendra Vyas - Director
- Brij Kishore Jalan - Director
The CIN (Corporate Identification Number) of Venus Multitrade Private Limited is U52100MP2008PTC046160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Venus Multitrade Private Limited is financial services. The company specifically operates in diversified financial services.