Cavalier Ventures Private Limited
About Cavalier Ventures Private Limited
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Cavalier 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 20 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC264665.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Harishchandra Jani and Prayag Ashok Trivedi.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressA – 3/401 Yogi Palace Chs Ltd Eksar Road Yogi Nagar Borivali West Near Ajmera Sch, Ool, Mumbai, Maharashtra, India – 400091
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Cavalier Ventures Private Limited
Financial statements from FY 2016
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.
Board of Directors of Cavalier Ventures Private Limited
Cavalier Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Harishchandra Jani | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
| Prayag Ashok Trivedi | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Cavalier Ventures Private Limited
Cavalier Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavalier Ventures Private Limited
Employment history and EPFO contributions of people linked to Cavalier 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
Verified entity values are shown only after access is granted.
Recent Activity on Cavalier Ventures Private Limited
Cavalier Ventures Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Prayag Ashok Trivedi was appointed as Director on 20 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Cavalier 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cavalier 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cavalier 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 Cavalier 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 Cavalier 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 Cavalier Ventures Private Limited
Cavalier 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.
Cavalier Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 20 May 2015 and is registered under CIN U74120MH2015PTC264665. The company has been struck off by the Registrar of Companies and is no longer operational.
Cavalier Ventures had 2 directors:
- Rajeev Harishchandra Jani - Director
- Prayag Ashok Trivedi - Director
The CIN (Corporate Identification Number) of Cavalier Ventures is U74120MH2015PTC264665. 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 Cavalier Ventures is at A – 3401 Yogi Palace Chs Ltd Eksar Road Yogi Nagar Borivali West Near Ajmera Sch, Ool, Mumbai, Maharashtra, India – 400091.
Cavalier Ventures was incorporated on 20 May 2015. It is registered with the Registrar of Companies, Mumbai.
Cavalier Ventures has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cavalier Ventures operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Cavalier Ventures is not listed on any stock exchange. It is an unlisted company.
Prayag Ashok Trivedi was appointed as Director on 20 May 2015. Rajeev Harishchandra Jani was appointed as Director on 20 May 2015.