Venus Tradeimpex Private Limited

Venus Tradeimpex Private Limited - food and beverages in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2003PTC140756 Incorporated 05 June 2003 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹39 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Venus Tradeimpex Private Limited

Data last updated:

Venus Tradeimpex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 05 June 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140756. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors Purshottam Vensimal Khanchandani and Mahesh Kishinchand Jiandani.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Navi Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Venus Tradeimpex Private Limited
CIN U51909MH2003PTC140756
Registration Number 140756
Incorporation Date 05 June 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN History of Venus Tradeimpex Private Limited

Venus Tradeimpex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2003PTC140756, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2003PTC140756Current
U29248MH2003PTC140756Previous
U31909MH2003PTC140756Previous
Key People
Purshottam Vensimal Khanchandani Director Mahesh Kishinchand Jiandani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bhumi Mall Max Realties Pvt. Ltd Shop No. 219 Plot No 9 Sector – 15 CBD, Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
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Financials, compliance, directors, charges, ownership and filings for Venus Tradeimpex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Venus Tradeimpex Private Limited FY 2019 filings available

Financial Statement Summary of Venus Tradeimpex Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Venus Tradeimpex Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Venus Tradeimpex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Venus Tradeimpex Private Limited

Venus Tradeimpex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Purshottam Vensimal KhanchandaniDirector07 Nov 20169 Years 11 MonthsCurrent
Mahesh Kishinchand JiandaniDirector12 Dec 20169 Years 10 MonthsCurrent
View all directors

Auditor Details of Venus Tradeimpex Private Limited

Venus Tradeimpex Private Limited is audited by TILAK & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
TILAK & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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  • Auditor changes

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Ownership and Shareholding of Venus Tradeimpex Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
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  • FII and DII holdings

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Charges & Borrowings of Venus Tradeimpex Private Limited

Venus Tradeimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Venus Tradeimpex Private Limited

Employment history and EPFO contributions of people linked to Venus Tradeimpex.

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Employee and EPFO history

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.

Recent Activity on Venus Tradeimpex Private Limited

Venus Tradeimpex Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Rajesh Gopaldas Ahuja ceased to be Director on 01 Jun 2018.

AGM
Venus Tradeimpex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Venus Tradeimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Rajesh Gopaldas Ahuja ceased to be Director.
Ceased
Mahesh Kishinchand Jiandani ceased to be Additional Director.
Ceased
Purshottam Vensimal Khanchandani ceased to be Additional Director.
Appointed
Mahesh Kishinchand Jiandani was appointed as Director.
Ceased
Haresh Baghavanjee Gor ceased to be Additional Director.
Appointed
Purshottam Vensimal Khanchandani was appointed as Director.
Ceased
Shreyas Srinivaas Sirigeri ceased to be Additional Director.
Ceased
Sirigeri Bhavani Prasad ceased to be Additional Director.
Ceased
Anil Anant Bijitkar ceased to be Additional Director.
Ceased
Narinder Jit Singh ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Venus Tradeimpex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Venus Tradeimpex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Venus Tradeimpex Private Limited

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Corporate group structure

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

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GST Compliance of Venus Tradeimpex Private Limited

Venus Tradeimpex has 3 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
3
Cancelled / inactive
3
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GST registrations and filing compliance

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.

MCA Filings & Documents of Venus Tradeimpex Private Limited

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MCA filings and documents

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.

Frequently Asked Questions about Venus Tradeimpex Private Limited

Venus Tradeimpex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 05 June 2003 (23+ years old) and is registered under CIN U51909MH2003PTC140756.

Venus Tradeimpex has 2 current directors:

No. Venus Tradeimpex has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Venus Tradeimpex is U51909MH2003PTC140756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Venus Tradeimpex was incorporated on 05 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Gopaldas Ahuja ceased to be Director on 01 Jun 2018. Mahesh Kishinchand Jiandani ceased to be Additional Director on 30 Sep 2017. Purshottam Vensimal Khanchandani ceased to be Additional Director on 30 Sep 2017. Venus Tradeimpex has 11 board changes on record in total.

The registered office of Venus Tradeimpex is at Bhumi Mall Max Realties Pvt. Ltd Shop No. 219 Plot No 9 Sector – 15 CBD, Belapur, Navi Mumbai, Maharashtra, India – 400614.

Venus Tradeimpex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39 Lakh.

Venus Tradeimpex operates in the food and beverages industry, in the edible oils and cooking fats segment.

No. Venus Tradeimpex is not listed on any stock exchange. It is an unlisted company.

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