Ventrans Logistics Private Limited - Company overview

Ventrans Logistics Private Limited was incorporated on 11 June 2014 and is registered with ROC Delhi I.

2014-06-11 Kalkaji, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 66.7%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -32.0%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -182.3%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -31.7%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 6.1%
FY 2020
OPEN CHARGES
1
15.85 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-06-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 22:19:13
SATISFIED CHARGES
1
3.40 Lakh

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

Health scores for Ventrans Logistics 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ventrans Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ventrans Logistics Private Limited was incorporated on 11 June 2014 and is registered with ROC Delhi I. It is an active private limited company, now about 12 years old. Its registered office is at 105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors: Aradhana Tiwari and Amit Kumar Tiwari. The longest-serving is Amit Kumar Tiwari, on the board since 2014; the most recent to join is Aradhana Tiwari, appointed in August 2015. One former director, Girish Chandra Shukla, left in August 2015.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi - 110019
  • Website ventrans.com
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Legal NameVentrans Logistics Private Limited
CIN / LLPINU74140DL2014PTC267974
Company No.267974
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-11
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Aradhana Tiwari
Director | Since 2015-08-21 | DIN: 07266252
A
Amit Kumar Tiwari
Director | Since 2014-06-11 | DIN: 06864013

Financial Performance of Ventrans Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 66.7%
P&L Under ₹1 Lakh ▼ -32.0%
EBITDA Loss · ₹1–10 Lakh ▼ -182.3%
Net worth ₹1–10 Lakh ▼ -31.7%

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Charges of Ventrans Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 22.65 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 15.85 Lakh
Satisfied 3.40 Lakh
LenderAmountStatus
Others
Creation Date: 30 Jun 2020
 3.40 Lakh Closed
Others
Creation Date: 22 Mar 2019
 19.25 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Ventrans Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ventrans Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ventrans Logistics Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ventrans Logistics 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

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MCA Filings & Documents of Ventrans Logistics 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

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Frequently Asked Questions about Ventrans Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ventrans Logistics Private Limited?
MCA does not publish an "owner" field. Ventrans Logistics Private Limited is run by its directors, Aradhana Tiwari and Amit Kumar Tiwari. 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 Ventrans Logistics Private Limited?
Ventrans Logistics Private Limited has two current directors: Aradhana Tiwari (since August 2015) and Amit Kumar Tiwari (since June 2014).
What is CIN of Ventrans Logistics Private Limited?
The CIN of Ventrans Logistics Private Limited is U74140DL2014PTC267974. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 267974 is its registration number.
When was Ventrans Logistics Private Limited incorporated?
Ventrans Logistics Private Limited was incorporated on 11 June 2014 with ROC Delhi I. That makes it about 12 years old.
What is the registered address of Ventrans Logistics Private Limited?
The registered office on MCA records is 105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi - 110019.
What is the current status of Ventrans Logistics Private Limited?
MCA shows Ventrans Logistics Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Ventrans Logistics Private Limited?
You can post to its registered office at 105 First Floor 8 Vardhman Plaza Lsc Omaxe House, Kalkaji, Delhi - 110019 and use its website, https://ventrans.com.
What industry or business activity is Ventrans Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Ventrans Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ventrans Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ventrans Logistics Private Limited?
One charge against Ventrans Logistics Private Limited is still open and one has been satisfied.
Have any directors left Ventrans Logistics Private Limited?
Yes, one former director is on record. Girish Chandra Shukla (August 2015) left.
What is the turnover or revenue of Ventrans Logistics Private Limited?
Based on filed financial statements, the revenue of Ventrans Logistics Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 66.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ventrans Logistics Private Limited?
For FY 2020, the net worth of Ventrans Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ventrans Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ventrans Logistics Private Limited?
The website on record for Ventrans Logistics Private Limited is https://ventrans.com.
Which company owns ventrans.com?
ventrans.com is the website listed for Ventrans Logistics Private Limited in its company records.
Ventrans Logistics Private Limited - is it listed or unlisted?
Ventrans Logistics 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 Ventrans Logistics Private Limited?
Ventrans Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Ventrans Logistics Private Limited?
MCA classifies Ventrans Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Ventrans Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ventrans Logistics Private Limited.

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.