Identiqa Ventures Private Limited
About Identiqa Ventures Private Limited
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Identiqa Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29309MH2019PTC323256.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Prakash Shinde and Milind Ganpat Shirke.
The registered office is at Office No. 108 A Wing Floor Moti Bazaar Nagar Kutirudyog, Thane, Maharashtra, India – 400601.
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- Registered AddressOffice No. 108 A Wing Floor Moti Bazaar Nagar Kutirudyog, Thane, Maharashtra, India – 400601
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Identiqa Ventures Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Identiqa Ventures Private Limited
Identiqa Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Prakash Shinde | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
| Milind Ganpat Shirke | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Identiqa Ventures Private Limited
Identiqa Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identiqa Ventures Private Limited
Employment history and EPFO contributions of people linked to Identiqa Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Identiqa Ventures Private Limited
Identiqa Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Milind Ganpat Shirke was appointed as Director on 28 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Identiqa Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Identiqa Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Identiqa Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Identiqa Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Identiqa Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Identiqa Ventures Private Limited
Identiqa Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U29309MH2019PTC323256.
Identiqa Ventures has 2 current directors:
- Sunil Prakash Shinde - Director
- Milind Ganpat Shirke - Director
The CIN (Corporate Identification Number) of Identiqa Ventures is U29309MH2019PTC323256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identiqa Ventures was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Milind Ganpat Shirke was appointed as Director on 28 Mar 2019. Sunil Prakash Shinde was appointed as Director on 28 Mar 2019.
The registered office of Identiqa Ventures is at Office No. 108 A Wing Floor Moti Bazaar Nagar Kutirudyog, Thane, Maharashtra, India – 400601.
Identiqa Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Identiqa Ventures operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
No. Identiqa Ventures is not listed on any stock exchange. It is an unlisted company.
Identiqa Ventures can be reached at its registered office: Office No. 108 A Wing Floor Moti Bazaar Nagar Kutirudyog, Thane, Maharashtra, India – 400601.