Annexe Venture Private Limited
About Annexe Venture Private Limited
Data last updated: 22 July 2025
Annexe Venture Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 January 2013.
Registered with ROC Ahmedabad under CIN U51900GJ2013PTC073359.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohmed Soeb Abdul Gaffar Kapadia and Mehzbinbanu Mohmedsoeb Kapadia.
Office: Surat, Gujarat.
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 Address11/823 – 24 Soib Manzil Nagarsheth Ni Pole Opp. National Bakry Vada Chauta Chowk Ba, Zar, Surat, Gujarat, India – 395003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Annexe Venture Private Limited
Annexe Venture Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohmed Soeb Abdul Gaffar Kapadia
Also directs:
Marketecture Infra Private Limited
|
Director | 15 Jan 2013 | 13 Years 7 Months | As last reported |
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Mehzbinbanu Mohmedsoeb Kapadia
Also directs:
Marketecture Infra Private Limited
|
Director | 15 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Annexe Venture Private Limited
Ten-year financial statements for Annexe Venture Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Annexe Venture Private Limited
Annexe Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annexe Venture Private Limited
View historical data on people associated with Annexe Venture Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annexe Venture Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Annexe Venture Private Limited
GST registrations and filing compliance for Annexe Venture Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Annexe Venture Private Limited
Credit ratings, litigation, and regulatory alerts for Annexe Venture Private Limited
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- Rating history
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MSME Payment Delays by Annexe Venture Private Limited
MSME payment history for Annexe Venture Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Annexe Venture Private Limited
Corporate group structure for Annexe Venture Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Annexe Venture Private Limited
MCA filings and documents for Annexe Venture Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Annexe Venture Private Limited
Frequently Asked Questions about Annexe Venture Private Limited
Annexe Venture Private Limited 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.
Annexe Venture Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 15 January 2013 and is registered under CIN U51900GJ2013PTC073359. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Annexe Venture Private Limited are:
- Mohmed Soeb Abdul Gaffar Kapadia - Director
- Mehzbinbanu Mohmedsoeb Kapadia - Director
The CIN (Corporate Identification Number) of Annexe Venture Private Limited is U51900GJ2013PTC073359. 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 Annexe Venture Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 11823 – 24 Soib Manzil Nagarsheth Ni Pole Opp. National Bakry Vada Chauta Chowk Ba, Zar, Surat, Gujarat, India – 395003.