Colonel Ventures Private Limited
About Colonel Ventures Private Limited
Data last updated:
Colonel Ventures Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 08 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74140MH2020PTC335705.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Jain and Arpit Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 403 Vasant Vaibhav Building 150 Feet Road Near Fly Over Bhayandar, Thane, Maharashtra, India – 401101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 403 Vasant Vaibhav Building 150 Feet Road Near Fly Over Bhayandar, Thane, Maharashtra, India – 401101
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Colonel Ventures Private Limited
Colonel Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jain | Director | 08 Jan 2020 | 6 Years 8 Months | Current |
| Arpit Jain | Director | 08 Jan 2020 | 6 Years 8 Months | Current |
Financials of Colonel Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Colonel 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 Colonel Ventures
Colonel Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Colonel Ventures
Employment history and EPFO contributions of people linked to Colonel Ventures.
Employee and EPFO history for Colonel 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 Colonel Ventures
GST registrations and filing compliance for Colonel 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 Colonel Ventures
Credit ratings, litigation, and regulatory alerts for Colonel 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 Colonel Ventures
MSME payment history for Colonel 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 Colonel Ventures
Corporate group structure for Colonel 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 Colonel Ventures
MCA filings and documents for Colonel 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 Colonel Ventures
Frequently Asked Questions about Colonel Ventures Private Limited
Colonel Ventures is an active private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 08 January 2020 (6+ years old) and is registered under CIN U74140MH2020PTC335705.
The current directors of Colonel Ventures are:
- Ashok Kumar Jain - Director
- Arpit Jain - Director
The primary industry of Colonel Ventures is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Yes, Colonel Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Colonel Ventures can be reached at the registered office: B – 403 Vasant Vaibhav Building 150 Feet Road Near Fly Over Bhayandar, Thane, Maharashtra, India – 401101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.