Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ventura Commodities 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.
- Blend of compliance (51), financial health (75), director (55) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- Director GANAPATHY VISHWANATHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Ventura Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.
Ventura Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2002PLC135585). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 19, 2002 (24+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location 8Th Floor B-Wing I-Think Techno Campus Pokhran Road No 2 Behind Tcs Off Eastern, Thane, Maharashtra - 400607
- Website ventura1.com
Current Directors of Ventura Commodities Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ventura Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ventura Commodities Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Nov 2016 |
9.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100.00 |
Companies With Common Directors Of Ventura Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ventura Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ventura Commodities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ventura Commodities 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.
Credit Ratings, Litigation & Regulatory Alerts for Ventura Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ventura Commodities 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.
MCA Filings & Documents of Ventura Commodities 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.
What is CIN of Ventura Commodities Limited?
When was Ventura Commodities Limited incorporated?
Who are the current board members and directors of Ventura Commodities Limited?
What is the registered address of Ventura Commodities Limited?
What is the official website of Ventura Commodities Limited?
What is the ROC code of Ventura Commodities Limited?
What is the company classification of Ventura Commodities Limited?
Ventura Commodities Limited - is it listed or unlisted?
What is the current status of Ventura Commodities Limited?
What industry or business activity is Ventura Commodities Limited associated with?
Does Ventura Commodities Limited have GST registrations on file?
Where can I see charges and lenders for Ventura Commodities Limited?
How do I contact Ventura Commodities Limited?
What is the turnover or revenue of Ventura Commodities Limited?
How can I get the financial details of Ventura Commodities 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.
