Ajeet Ventures Private Limited
About Ajeet Ventures Private Limited
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Ajeet Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 21 June 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136279.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors including Heena Bharat Gosalia and Punit Sudhir Gosalia.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mumbai, Maharashtra.
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 Address205/5578 Udyandarshan Co – Op Hsg. Soc. Ltd. Opp. Odeon Cinema R. N. Marg Ghatko, Par (East), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, Wholesale
- 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 Ajeet Ventures Private Limited
Ajeet Ventures has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Bharat Gosalia | Director | 29 Oct 2010 | 15 Years 11 Months | As last reported |
| Punit Sudhir Gosalia | Director | 10 Dec 2008 | 17 Years 9 Months | As last reported |
| Kaushal Bharat Gosalia | Director | 10 Dec 2008 | 17 Years 9 Months | As last reported |
| Sudhir Mahasukhlal Gosalia | Director | 10 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Ajeet Ventures Private Limited FY 2011 filings available
Ten-year financial statements for Ajeet Ventures Private 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 Ajeet Ventures
Ajeet Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajeet Ventures
Employment history and EPFO contributions of people linked to Ajeet Ventures.
Employee and EPFO history for Ajeet Ventures Private 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 Ajeet Ventures
GST registrations and filing compliance for Ajeet Ventures Private 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 Ajeet Ventures
Credit ratings, litigation, and regulatory alerts for Ajeet Ventures Private 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 Ajeet Ventures
MSME payment history for Ajeet Ventures Private 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 Ajeet Ventures
Corporate group structure for Ajeet Ventures Private 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 Ajeet Ventures
MCA filings and documents for Ajeet Ventures Private 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 Ajeet Ventures
Frequently Asked Questions about Ajeet Ventures Private Limited
Ajeet 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.
Ajeet Ventures is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2002 and is registered under CIN U51909MH2002PTC136279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ajeet Ventures are:
- Heena Bharat Gosalia - Director
- Punit Sudhir Gosalia - Director
- Kaushal Bharat Gosalia - Director
- Sudhir Mahasukhlal Gosalia - Director
The CIN (Corporate Identification Number) of Ajeet Ventures is U51909MH2002PTC136279. 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 Ajeet Ventures is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 2055578 Udyandarshan Co – Op Hsg. Soc. Ltd. Opp. Odeon Cinema R. N. Marg Ghatko, Par East, Mumbai, Maharashtra, India – 400077.