Venetia Securities Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Inactive
Venetia Securities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Venetia Securities
Venetia Securities Private Limited (VSPL) is Strike Off company established on 10 Sep 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2012PTC235491
- Company No.
235491
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 2012
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Venetia Securities Private Limited
Explore comprehensive data for Venetia Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Venetia Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balchand Jain  | Director | 10-Sep-2012 | Current |
| Ashok Talesara | Director | 10-Sep-2012 | Current |
Financial Performance of Venetia Securities.
Venetia Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Venetia Securities?
In 2017, Venetia Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Sunbeam Biotech Limited
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- Sunrise Spaces Private Limited
Balchand Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Venetia Securities?
Unlock and access historical data on people associated with Venetia Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Venetia Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Venetia Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Venetia Securities
Recent activity within the organization
- Annual General Meeting
Venetia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Venetia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Balchand Harakchand Jain was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Ashok Kumar Ratanlal Talesara was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Venetia Securities Private Limited was registered on 10 Sep 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Venetia Securities Private Limited?
Venetia Securities Private Limited was incorporated on 10 Sep 2012.
What is authorized share capital and paid-up capital of Venetia Securities Private Limited?
The authorized share capital of Venetia Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Venetia Securities Private Limited?
Currently 2 directors are associated with Venetia Securities Private Limited.
- Balchand Harakchand Jain
- Ashok Kumar Ratanlal Talesara
What is the registered address of Venetia Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Venetia Securities Private Limited is Sunbeam Chambers Ground Floor Opp.-Liberty Cinema, New Marine Lines India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Venetia Securities Private Limited?
The corporate identification number (CIN) of Venetia Securities Private Limited is U74120MH2012PTC235491 and the company number is 235491 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Venetia Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Venetia Securities Private Limited was filed with the ROC on 31 Mar 2017.
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