Baphana Ventures Private Limited
About Baphana Ventures Private Limited
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Baphana Ventures Private Limited was a private limited company based in Nashik, 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 operated in the building construction segment of the construction sector. It was incorporated on 14 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC223037.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kantilal Lakhichand Baphana and Sunil Kantilal Baphana.
The registered office was at 1st Floor Riddhi Park Tilakwadi Sharanpur Road Nashik, Maharashtra, India – 422001.
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- Registered Address1st Floor Riddhi Park Tilakwadi Sharanpur Road Nashik, Maharashtra, India – 422001
- IndustryConstruction, Building Construction
- 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
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Financials of Baphana Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Baphana Ventures Private Limited
Baphana Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantilal Lakhichand Baphana | Director | 14 Oct 2011 | 15 Years 0 Months | As last reported |
| Sunil Kantilal Baphana | Director | 14 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Baphana Ventures Private Limited
Baphana Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baphana Ventures Private Limited
Employment history and EPFO contributions of people linked to Baphana Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Baphana Ventures Private Limited
Baphana Ventures Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Kantilal Lakhichand Baphana was appointed as Director on 14 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Baphana Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baphana Ventures Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Baphana Ventures Private Limited
Corporate group structure
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.
GST Compliance of Baphana Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Baphana Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Baphana Ventures Private Limited
Baphana 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.
Baphana Ventures was a private limited company based in Nashik, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 14 October 2011 and is registered under CIN U45400MH2011PTC223037. The company has been struck off by the Registrar of Companies and is no longer operational.
Baphana Ventures had 2 directors:
- Kantilal Lakhichand Baphana - Director
- Sunil Kantilal Baphana - Director
The CIN (Corporate Identification Number) of Baphana Ventures is U45400MH2011PTC223037. 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 Baphana Ventures is at 1st Floor Riddhi Park Tilakwadi Sharanpur Road Nashik, Maharashtra, India – 422001.
Baphana Ventures was incorporated on 14 October 2011. It is registered with the Registrar of Companies, Mumbai.
Baphana Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Baphana Ventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Baphana Ventures is not listed on any stock exchange. It is an unlisted company.
Kantilal Lakhichand Baphana was appointed as Director on 14 Oct 2011. Sunil Kantilal Baphana was appointed as Director on 14 Oct 2011.