Venice Trading Private Limited - Company overview

Venice Trading Private Limited is shown as "Strike Off" in MCA records.

2003-07-04 Hyderabad., Telangana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-07-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Venice Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Venice Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Venice Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 4 July 2003 as a private limited company. The registered office is in Hyderabad., Telangana.

Infyner groups it under E-Commerce, in the Retailers segment.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Home Appliances •••••••• ••••••••
  • Location 49/A, 1St Floor, Aphb,Vengalrao Nagar Colony, Hyderabad., Hyderabad., Telangana - 500038
Legal NameVenice Trading Private Limited
CIN / LLPINU52520TG2003PTC041295
Company No.041295
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Venice Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Venice Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Venice Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Venice Trading Private Limited?
The CIN of Venice Trading Private Limited is U52520TG2003PTC041295. Reading it left to right: U means it is not listed, 52520 is the industry code it registered under, TG is Telangana, 2003 is the year it was registered, PTC is the company type and 041295 is its registration number.
When was Venice Trading Private Limited incorporated?
Venice Trading Private Limited was incorporated on 4 July 2003 with ROC Hyderabad. That makes it about 23 years old.
What is the registered address of Venice Trading Private Limited?
The registered office on MCA records is 49/A, 1St Floor, Aphb, Vengalrao Nagar Colony, Hyderabad., Telangana - 500038.
What is the current status of Venice Trading Private Limited?
MCA shows Venice Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Venice Trading Private Limited?
You can post to its registered office at 49/A, 1St Floor, Aphb, Vengalrao Nagar Colony, Hyderabad., Hyderabad., Telangana - 500038.
What industry or business activity is Venice Trading Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Venice Trading Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Venice Trading Private Limited?
MCA shows no charges registered against Venice Trading Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Venice Trading Private Limited?
No financial statements for Venice Trading Private Limited are on record with us yet.
Venice Trading Private Limited - is it listed or unlisted?
Venice Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Venice Trading Private Limited?
Venice Trading Private Limited is registered with ROC Hyderabad.
What is the company classification of Venice Trading Private Limited?
MCA classifies Venice Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.