Kartikeyan Ventures Private Limited
About Kartikeyan Ventures Private Limited
Data last updated:
Kartikeyan Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC190695.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It was formerly known as Sahani Infra Devlopments Private Limited. It was led by directors including Nayana Milan Shah and Milan Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Kartikeyan Ventures has one previous CIN (Corporate Identification Number): U70102MH2009PTC190695. The current CIN is U74999MH2009PTC190695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PTC190695 | Current |
| U70102MH2009PTC190695 | Previous |
Contact details
Kartikeyan Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Kartikeyan Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kartikeyan Ventures Private Limited, buy the company report.
Board of directors of Kartikeyan Ventures Private Limited
Kartikeyan Ventures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Milan Shah Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 03 Aug 2010 | 16 Years 3 Months | As last reported |
| Milan Shah | Director | 03 Aug 2010 | 16 Years 3 Months | As last reported |
| Kanak Harnarayan Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 4 more | Director | 03 Aug 2010 | 16 Years 3 Months | As last reported |
| Kalpana Kanak Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 03 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kartikeyan Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kartikeyan Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kartikeyan Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kartikeyan Ventures Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Manoj Jokhu Sahani ceased to be Director on 25 Feb 2011.
Frequently asked questions
Kartikeyan Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kartikeyan Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 March 2009 and is registered under CIN U74999MH2009PTC190695. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kartikeyan Ventures is U74999MH2009PTC190695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kartikeyan Ventures had 4 directors:
- Nayana Milan Shah - Director
- Milan Shah - Director
- Kanak Harnarayan Dixit - Director
- Kalpana Kanak Dixit - Director
Kartikeyan Ventures was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kartikeyan Ventures is at Shop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali W, Mumbai, Maharashtra, India – 400067.
The latest financial statements of Kartikeyan Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kartikeyan Ventures operated in the financial services industry, in the diversified financial services segment.
Manoj Jokhu Sahani ceased to be Director on 25 Feb 2011. Purnima Jokhu Sahani ceased to be Director on 25 Feb 2011. Vikas Jain ceased to be Director on 25 Feb 2011. Kartikeyan Ventures has 7 board changes on record in total.
Yes. Kartikeyan Ventures was formerly known as Sahani Infra Devlopments Private Limited.
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