Venubhai Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.00 Cr
About Venubhai Enterprises
Venubhai Enterprises Private Limited. (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2000 and has a history of 24 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Appreal & Fashion Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.75 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Neerien Gill and Sanjeev Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL2000PTC108016
- Company No.
108016
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Venubhai Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neerien Gill  | Director | 04-Oct-2000 | Current |
Sanjeev Arora  | Director | 21-Mar-2018 | Current |
Financial Performance of Venubhai Enterprises.
Venubhai Enterprises 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 Venubhai Enterprises?
In 2017, Venubhai Enterprises had a promoter holding of 99.80% and a public holding of 0.20%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hindustan Rectifier And Transformers Private LimitedNeerien Gill and Sanjeev Arora are mutual person
- Vsa Ledermode Private Limited
Neerien Gill is a mutual person
- Rameshkumar Overseas Pvt.Ltd.
Neerien Gill is a mutual person
- Nina Garments Private Limited
Neerien Gill is a mutual person
- Nidas Estates Private Limited
Neerien Gill is a mutual person
- Deluxe Dentelles Private Limited
Neerien Gill is a mutual person
Charges (Loans)
₹0
₹10.00 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2002 | Central Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Venubhai Enterprises?
Venubhai Enterprises has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Venubhai Enterprises, 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 Venubhai Enterprises'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.
