Ventex Exim Private Limited - Company overview

Ventex Exim Private Limited is shown as "Strike Off" in MCA records.

2004-09-08 Kolkata, West Bengal 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
10.23 Lakh
AUTHORISED CAPITAL
10.50 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Ventex Exim 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRAHLAD RAY SUREKA 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 Ventex Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ventex Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 September 2004 as a private limited company. Its registered office is at 127 Netaji Subhash Road5Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Prahlad Ray Sureka and Nirmala Sureka - were all appointed on 18 July 2006. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Bhutnath Roadlink Private Limited and Jetways Equiservices Pvt.Ltd..

Paid-up capital stands at ₹10.23 lakh out of ₹10.5 lakh authorised. The last AGM on record was on 29 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 127 Netaji Subhash Road5Th Floor, Kolkata, West Bengal - 700001
Legal NameVentex Exim Private Limited
CIN / LLPINU51909WB2004PTC099694
Company No.099694
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-08
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Ventex Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prahlad Ray Sureka
Director | Since 2006-07-18 | DIN: 01338357
N
Nirmala Sureka
Director | Since 2006-07-18 | DIN: 01338382

Companies With Common Directors Of Ventex Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhutnath Roadlink Private Limited 2 Shared Directors
Jetways Equiservices Pvt.Ltd. 2 Shared Directors
Piculiar Merketing Pvt.Ltd. 2 Shared Directors
Piyoosh Textiles Pvt Ltd 2 Shared Directors
Prs Consultants Pvt.Ltd. 2 Shared Directors
Reward Traders Private Limited 2 Shared Directors
Rose Kamal Mercantile Pvt.Ltd. 2 Shared Directors
Sanskar Supply Private Limited 2 Shared Directors
Status Textiles Pvt.Ltd. 2 Shared Directors

MSME Payment Delays by Ventex Exim 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ventex Exim 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 Ventex Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ventex Exim Private Limited?
MCA does not publish an "owner" field. Ventex Exim Private Limited is run by its directors, Prahlad Ray Sureka and Nirmala Sureka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ventex Exim Private Limited?
Ventex Exim Private Limited has two current directors: Prahlad Ray Sureka (since July 2006) and Nirmala Sureka (since July 2006).
What is CIN of Ventex Exim Private Limited?
The CIN of Ventex Exim Private Limited is U51909WB2004PTC099694. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 099694 is its registration number.
When was Ventex Exim Private Limited incorporated?
Ventex Exim Private Limited was incorporated on 8 September 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Ventex Exim Private Limited?
The registered office on MCA records is 127 Netaji Subhash Road5Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Ventex Exim Private Limited?
MCA shows Ventex Exim 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 Ventex Exim Private Limited?
You can post to its registered office at 127 Netaji Subhash Road5Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Ventex Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ventex Exim Private Limited?
Paid-up capital is ₹10.23 lakh and authorised capital is ₹10.5 lakh, so about 97% of the authorised amount has been issued.
When did Ventex Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ventex Exim Private Limited?
MCA shows no charges registered against Ventex Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ventex Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ventex Exim Private Limited?
9 companies share directors with Ventex Exim Private Limited. Among them are Bhutnath Roadlink Private Limited, Jetways Equiservices Pvt.Ltd., Piculiar Merketing Pvt.Ltd. and 6 more.
How can I get the financial details of Ventex Exim Private Limited?
No financial statements for Ventex Exim Private Limited are on record with us yet.
Ventex Exim Private Limited - is it listed or unlisted?
Ventex Exim 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 Ventex Exim Private Limited?
Ventex Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Ventex Exim Private Limited?
MCA classifies Ventex Exim 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.