Venus Multitrade Private Limited
About Venus Multitrade Private Limited
Data last updated:
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.
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- 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
Venus Multitrade 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
Venus Multitrade Private Limited is audited by MANOJ KHATRI & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KHATRI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Venus Multitrade Private Limited
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 Venus Multitrade Private Limited
Venus Multitrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | As last reported |
| Brij Kishore Jalan | Director | 01 Mar 2019 | 7 Years 7 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
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.
Ownership and Shareholding of Venus Multitrade
Shareholding and ownership data for Venus Multitrade Private Limited
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 Venus Multitrade
Venus Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venus Multitrade
Employment history and EPFO contributions of people linked to Venus Multitrade.
Employee and EPFO history for Venus Multitrade Private Limited
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.
GST Compliance of Venus Multitrade
GST registrations and filing compliance for Venus Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Venus Multitrade
Credit ratings, litigation, and regulatory alerts for Venus Multitrade Private Limited
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 Venus Multitrade
MSME payment history for Venus Multitrade Private Limited
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 Venus Multitrade
Corporate group structure for Venus Multitrade Private Limited
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.
MCA Filings & Documents of Venus Multitrade
MCA filings and documents for Venus Multitrade Private Limited
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.
Recent Activity on Venus Multitrade
Frequently Asked Questions about Venus Multitrade Private Limited
Venus Multitrade 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 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 was incorporated on 14 February 2008. Registered with ROC Gwalior.
The current directors of Venus Multitrade are:
- Yogendra Vyas - Director
- Brij Kishore Jalan - Director
The CIN (Corporate Identification Number) of Venus Multitrade 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 is financial services. The company specifically operates in diversified financial services.