Accumuli Ventures Limited
About Accumuli Ventures Limited
Data last updated:
Accumuli Ventures Limited was a public limited company based in Ludhiana, Punjab, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 19 September 2013.
Registered with ROC Chandigarh under CIN U70109PB2013PLC037960.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajay Poddar and Partha Karmakar.
Office: Ludhiana, Punjab.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS.C.O – 8 Upper Ground Floor Surya Shopping Arcade National Road Gh, Umar Mandi, Ludhiana, Punjab, India – 141001
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Accumuli Ventures Limited
Accumuli Ventures has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Poddar | Director | 19 Sep 2013 | 13 Years 0 Months | As last reported |
| Partha Karmakar | Director | 19 Sep 2013 | 13 Years 0 Months | As last reported |
| Mohammad Nousad | Director | 19 Sep 2013 | 13 Years 0 Months | As last reported |
| Tapan Mazumder | Director | 19 Sep 2013 | 13 Years 0 Months | As last reported |
| Bimal Chowdhury | Director | 19 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Accumuli Ventures Limited
Ten-year financial statements for Accumuli Ventures Limited
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.
Charges & Borrowings of Accumuli Ventures
Accumuli Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accumuli Ventures
Employment history and EPFO contributions of people linked to Accumuli Ventures.
Employee and EPFO history for Accumuli Ventures Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Accumuli Ventures
GST registrations and filing compliance for Accumuli Ventures Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Accumuli Ventures
Credit ratings, litigation, and regulatory alerts for Accumuli Ventures Limited
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 Accumuli Ventures
MSME payment history for Accumuli Ventures Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accumuli Ventures
Corporate group structure for Accumuli Ventures Limited
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.
MCA Filings & Documents of Accumuli Ventures
MCA filings and documents for Accumuli Ventures Limited
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.
Recent Activity on Accumuli Ventures
Frequently Asked Questions about Accumuli Ventures Limited
Accumuli 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.
Accumuli Ventures is a struck-off public limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 19 September 2013 and is registered under CIN U70109PB2013PLC037960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Accumuli Ventures are:
- Ajay Poddar - Director
- Partha Karmakar - Director
- Mohammad Nousad - Director
- Tapan Mazumder - Director
- Bimal Chowdhury - Director
The CIN (Corporate Identification Number) of Accumuli Ventures is U70109PB2013PLC037960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Accumuli Ventures is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at S.C.O – 8 Upper Ground Floor Surya Shopping Arcade National Road Gh, Umar Mandi, Ludhiana, Punjab, India – 141001.