Venkateshwar Estates Pvt Ltd - Company overview

Venkateshwar Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1987PTC044487…

1987-08-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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VE Venkateshwar Estates Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -28.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -63.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -221.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 0.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.01 cr
AUTHORISED CAPITAL
10.01 cr
COMPANY AGE
39 Years 0 Months
since 1987-08-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-11 18:22:39
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Venkateshwar Estates Pvt Ltd 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (45) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ANURADHA ARUN PAUDWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Venkateshwar Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Venkateshwar Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1987PTC044487). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 27, 1987 (39+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1St Floor, Plot No. B-32 New Link Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameVenkateshwar Estates Pvt Ltd
CIN / LLPINU70100MH1987PTC044487
Company No.044487
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-08-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Venkateshwar Estates Pvt Ltd (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2024-06-20 | DIN: 00128536
K
Director | Since 2024-06-20 | DIN: 00128752
K
Director | Since 1992-06-01 | DIN: 02604759
B
Director | Since 1997-09-22 | DIN: 00126614
A
Director | Since 1991-07-12 | DIN: 02561323
A
Arvinder Kaur Trilochanjeetsingh Bhatti
Company Secretary | Since 2024-10-15 | ARTI*0829K

Financial Performance of Venkateshwar Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -28.2%
P&L ₹10–50 Lakh ▼ -63.9%
EBITDA Loss · ₹1–10 Lakh ▼ -221.5%
Net worth ₹10–25 Cr ▲ 1.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100.00000000

Companies With Common Directors Of Venkateshwar Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Venkateshwar Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Venkateshwar Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Venkateshwar Estates Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Venkateshwar Estates Pvt Ltd 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

MCA Filings & Documents of Venkateshwar Estates Pvt Ltd 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
Frequently Asked Questions about Venkateshwar Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Venkateshwar Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Venkateshwar Estates Pvt Ltd is U70100MH1987PTC044487. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044487 as per MCA.
When was Venkateshwar Estates Pvt Ltd incorporated?
Venkateshwar Estates Pvt Ltd was incorporated 39 years 26 days ago on 27 Aug 1987.
Who are the current board members and directors of Venkateshwar Estates Pvt Ltd?
Venkateshwar Estates Pvt Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Venkateshwar Estates Pvt Ltd?
Venkateshwar Estates Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Venkateshwar Estates Pvt Ltd?
Venkateshwar Estates Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Venkateshwar Estates Pvt Ltd?
Venkateshwar Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Venkateshwar Estates Pvt Ltd - is it listed or unlisted?
Venkateshwar Estates Pvt Ltd is a Unlisted company.
What is the current status of Venkateshwar Estates Pvt Ltd?
Venkateshwar Estates Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Venkateshwar Estates Pvt Ltd associated with?
Venkateshwar Estates Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Venkateshwar Estates Pvt Ltd have GST registrations on file?
Venkateshwar Estates Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Venkateshwar Estates Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Venkateshwar Estates Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.