Venus Tradecom Private Limited

U51109WB2008PTC123872ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Venus Tradecom Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Venus Tradecom Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹19.00 L and paid-up capital of ₹18.50 L. For 2016-17, the company reported revenue of ₹3.40 L and a net loss of ₹12.79 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1779d ago · may be overdue
Revenue (latest FY)
₹3.40 L
2016-17
PAT (latest FY)
₹-12.79 L
Margin -376.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.50 L
97% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹19.00 L
Paid-up Capital
₹18.50 L
97% utilized
Members
Last AGM
29 Sept 2021
1779d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
p************(at)actgroupindia.com
Registered Office
42 ZAKARIA STREET 2ND FLOOR KOLKATA WB 700073 IN
VENUS TRADECOM PRIVATE LIMITED
Brand VENUS TRADECOM PRIVATE LIMITED · Legal entity Venus Tradecom Private Limited

Explore the complete profile of VENUS TRADECOM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U51109WB2008PTC123872

Quick facts

Identity · Activity · Auditor · Contact
Registered office
42 ZAKARIA STREET 2ND FLOOR KOLKATA WB 700073 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p************(at)actgroupindia.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Mar 2008 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
5.3y · Mumbai · DIN 3400215
AD
Anita Desai
Whole-time Director
8.9y · Ahmedabad · DIN 8037028
PN
Priya Nair
Director
3.1y · Pune · DIN 3182371
Get the full board of directors

Directors, DINs & appointment history for Venus Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Venus Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
675779007ICICI Bank Ltd(Bank)₹22.05 Cr19 Sep 2021Satisfied
690580321Kotak Mahindra Bank Ltd(Bank)₹5.56 Cr27 Jan 2020Satisfied
871360469State Bank of India(Bank)₹19.84 Cr27 Jan 2021Open
137388068HDFC Bank Ltd(Bank)₹15.81 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Venus Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.24 L₹6.49 L₹9.73 L₹9.27 L₹7.71 L2015-162016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17
2015-16

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2016-17-1.0%
Profit after Tax2016-17
Net Worth2016-17-4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-693.53%-14.22%-14.09%1.01
2016-17-376.28%-0.27%-8.34%-8.28%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,25,88,90560.40%
Institutional Investors367,22,79517.98%
Public & Others2880,85,38921.62%
See the full shareholding pattern

Promoter, institutional & public holding for Venus Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Bottom quartile · P3
Employees
Paid-up capital
2nd quartile · P55
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Jun 2017
Ankit appointed as Director
23 Jun 2017
Lakshmikanta appointed as Director
07 Mar 2008
Company incorporated
Venus Tradecom Private Limited registered with RoC-Kolkata; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Venus Tradecom Private Limited

When was Venus Tradecom Private Limited incorporated?
Venus Tradecom Private Limited was incorporated in 2008 (around 07 Mar 2008). Its CIN is U51109WB2008PTC123872 and it is registered with RoC-Kolkata.
Where is Venus Tradecom Private Limited located?
Venus Tradecom Private Limited is headquartered in West Bengal, at: 42 ZAKARIA STREET 2ND FLOOR KOLKATA WB 700073 IN .
What sector does Venus Tradecom Private Limited operate in?
Venus Tradecom Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Venus Tradecom Private Limited?
Director details for Venus Tradecom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Venus Tradecom Private Limited?
Venus Tradecom Private Limited has authorized capital of ₹19.00 L and paid-up capital of ₹18.50 L.
Does Venus Tradecom Private Limited have any open charges?
Venus Tradecom Private Limited has no open MCA-registered charges on record.
What is Venus Tradecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Venus Tradecom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.