Shafi's Ventures Private Limited
About Shafi's Ventures Private Limited
Data last updated:
Shafi's Ventures Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building installation and fitting segment of the construction sector. It was incorporated on 20 March 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45309KL2017PTC048624.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mamoottil Mohammed Shafi (Managing Director) and Savitha Karthiyani.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Door No:52 5/2932 C24 2nd Floor Cd Tower Arayidathupalam, Kozhikode, Kerala, India – 673004.
Company details
Contact details
Shafi's Ventures Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressDoor No:52 5/2932 C24 2nd Floor Cd Tower Arayidathupalam, Kozhikode, Kerala, India – 673004
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Shafi's Ventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shafi's Ventures Private Limited, buy the company report.
Board of directors of Shafi's Ventures Private Limited
Shafi's Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamoottil Mohammed Shafi | Managing Director | 20 Mar 2017 | 9 Years 7 Months | As last reported |
| Beena Alathan | Additional Director | 10 Dec 2019 | 6 Years 10 Months | As last reported |
| Savitha Karthiyani | Director | 20 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shafi's 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 Shafi's 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 Shafi's Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shafi's Ventures Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Beena Alathan was appointed as Additional Director on 10 Dec 2019.
Frequently asked questions
Shafi's Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shafi's Ventures was a private limited company based in Kozhikode, Kerala, India. The company worked in other building installation, within the construction industry. It was incorporated on 20 March 2017 and is registered under CIN U45309KL2017PTC048624. The company has been struck off by the Registrar of Companies and is no longer operational.
Shafi's Ventures had 3 directors:
- Mamoottil Mohammed Shafi - Managing Director
- Beena Alathan - Additional Director
- Savitha Karthiyani - Director
The CIN (Corporate Identification Number) of Shafi's Ventures is U45309KL2017PTC048624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shafi's Ventures is at Door No:52 52932 C24 2nd Floor Cd Tower Arayidathupalam, Kozhikode, Kerala, India – 673004.
Shafi's Ventures was incorporated on 20 March 2017. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Shafi's Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
Shafi's Ventures operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
Beena Alathan was appointed as Additional Director on 10 Dec 2019. Mamoottil Mohammed Shafi was appointed as Managing Director on 20 Mar 2017. Savitha Karthiyani was appointed as Director on 20 Mar 2017.
The compliance status of Shafi's Ventures is active non-compliant as of 26 August 2026.