Ariva Ventures India Private Limited
About Ariva Ventures India Private Limited
Data last updated: 23 July 2025
Ariva Ventures India 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 17 October 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC236905.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nivedita Shetty and Durga Prasad Venkatraya Shetty.
Office: B/102 Oxford Chamber Opp. Saki Vihar Telephone Exhchange Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
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 AddressB/102 Oxford Chamber Opp. Saki Vihar Telephone Exhchange Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Ariva Ventures India Private Limited
Ariva Ventures India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nivedita Shetty
Also directs:
Ariva Med Data Infotech Private Limited
|
Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
|
Durga Prasad Venkatraya Shetty
Also directs:
Ariva Med Data Infotech Private Limited
|
Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
| Ratnakar Nandyappa Shetty | Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Ariva Ventures India Private Limited
Ten-year financial statements for Ariva Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ariva Ventures India Private Limited
Ariva Ventures India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ariva Ventures India Private Limited
View historical data on people associated with Ariva Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ariva Ventures India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ariva Ventures India Private Limited
GST registrations and filing compliance for Ariva Ventures India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ariva Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Ariva Ventures India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ariva Ventures India Private Limited
MSME payment history for Ariva Ventures India 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 Ariva Ventures India Private Limited
Corporate group structure for Ariva Ventures India Private Limited
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MCA Filings & Documents of Ariva Ventures India Private Limited
MCA filings and documents for Ariva Ventures India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ariva Ventures India Private Limited
Frequently Asked Questions about Ariva Ventures India Private Limited
Ariva Ventures India 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.
Ariva Ventures India Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2012 and is registered under CIN U74120MH2012PTC236905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ariva Ventures India Private Limited are:
- Nivedita Shetty - Director
- Durga Prasad Venkatraya Shetty - Director
- Ratnakar Nandyappa Shetty - Director
The CIN (Corporate Identification Number) of Ariva Ventures India Private Limited is U74120MH2012PTC236905. 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 Ariva Ventures India Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at B102 Oxford Chamber Opp. Saki Vihar Telephone Exhchange Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.