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Venktesh Investment And Trading Company Private Limited

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 Legal Entity Identifier assigned to the company is 894500S8DNAKUVO2OE41. The company may be contacted through its official email: [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U65923MH2010PTC202489
Date of Incorporation
28/04/2010
Company Status
Active
RoC
Mumbai
Registration Number
202489
Balance sheet date
31/03/2023
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
Authorized Capital
₹15,85,00,000.00
Paid up Capital
₹1,34,24,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

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

Latest Documents

Category:
DateTitleSize
08/05/2024
Form MGT-7-08052024_signed
 -
27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
 -
20/03/2024
Form AOC-4 NBFC(IND AS)-20032024_signed
 -

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Address

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

FAQ

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.
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:

  • Vijaykumar Bajranglal Taparia
  • Bajranglal Surajmal Taparia
  • Priyanka Vivekkumar Taparia
  • Vivekkumar 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.