Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Venktesh Investment And Trading Company Private Limited

Profile data last updated: 05/02/2026

Incorporated on 28 Apr 2010, Venktesh Investment And Trading Company Private Limited has been operating for 15 years. Corporate Identification Number is U65923MH2010PTC202489 and its registration number is 202489. It falls under the category of company limited by shares. Its authorized capital has been set at ₹15.85 crore. Venktesh Investment And Trading Company Private Limited reports paid-up capital of ₹1.34 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. Registered under the jurisdiction of Mumbai. Its official registered office is situated at 612 Raheja Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021. The firm continues to be in active status. The Permanent Account Number assigned to the company is AADCV2567M. The Legal Entity Identifier assigned to the company is 894500S8DNAKUVO2OE41. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U65923MH2010PTC202489
Date of Incorporation
28/04/2010
Company Status
Active
RoC
Mumbai
Registration Number
202489
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500S8DNAKUVO2OE41
LEI Status
Issued
Authorized Capital
₹15,85,00,000.00
Paid up Capital
₹1,34,24,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AADCV2567M

GST Numbers

StateGST NumberStatus
Maharashtra27AADCV2567M1ZTActive

Directors

AppointmentDirector nameDINDesignation
28/04/2010Bajranglal Surajmal Taparia00112438DirectorView other directorships
28/04/2010Vijaykumar Bajranglal Taparia00112567DirectorView other directorships
06/04/2011Priyanka Vivekkumar Taparia03472350DirectorView other directorships
06/04/2011Vivekkumar Taparia03461970Managing DirectorView other directorships

Charges

SRNDateAmountHolder
AA709183529/02/2024₹12,00,00,000.00Credit Suisse Finance (india) Private Limited
AA122536105/01/2023₹12,00,00,000.00Credit Suisse Finance (india) Private Limited

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

612 Raheja Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Venktesh Investment And Trading Company Private Limited?
The incorporation date of Venktesh Investment And Trading Company Private Limited is 28/04/2010.
What is the authorized share capital and paid-up capital of Venktesh Investment And Trading Company Private Limited?
The authorized share capital of Venktesh Investment And Trading Company Private Limited is ₹15,85,00,000.00. The paid-up capital is ₹1,34,24,000.00.
Who are the current board members & directors of Venktesh Investment And Trading Company Private Limited?

The current board member of Venktesh Investment And Trading Company Private Limited are:

  • Priyanka Vivekkumar Taparia
  • Vivekkumar Taparia
  • Bajranglal Surajmal Taparia
  • Vijaykumar Bajranglal Taparia
What is the registered address of Venktesh Investment And Trading Company Private Limited?
The registered address of Venktesh Investment And Trading Company Private Limited is 612 Raheja Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Venktesh Investment And Trading Company Private Limited?
The Corporate Identification Number of Venktesh Investment And Trading Company Private Limited is U65923MH2010PTC202489.