Conferactive Ventures India Private Limited
About Conferactive Ventures India Private Limited
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Conferactive Ventures India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2018PTC113895. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santhosh Shivappa and Sandesh Sindhe.
The registered office is at No 180 M H Complex 1st Main Road K S Town Kengeri, Bangalore, Karnataka, India – 560060.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressNo 180 M H Complex 1st Main Road K S Town Kengeri, Bangalore, Karnataka, India – 560060
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Conferactive Ventures India Private Limited
Financial statements from FY 2019
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 Conferactive Ventures India Private Limited
Conferactive Ventures India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Shivappa | Director | 12 Jun 2018 | 8 Years 3 Months | Current |
| Sandesh Sindhe | Director | 12 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Conferactive Ventures India Private Limited
Conferactive Ventures India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Conferactive Ventures India Private Limited
Conferactive Ventures India Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Conferactive Ventures India Private Limited
Employment history and EPFO contributions of people linked to Conferactive Ventures India.
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 Conferactive Ventures India Private Limited
Conferactive Ventures India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sandesh Sindhe was appointed as Director on 12 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Conferactive Ventures India 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 Conferactive Ventures India 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 Conferactive Ventures India 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 Conferactive Ventures India Private Limited
Conferactive Ventures India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Conferactive Ventures India 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 Conferactive Ventures India Private Limited
Conferactive Ventures India is an active private limited company based in Bangalore, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 12 June 2018 (8+ years old) and is registered under CIN U51909KA2018PTC113895.
Conferactive Ventures India has 2 current directors:
- Santhosh Shivappa - Director
- Sandesh Sindhe - Director
No. Conferactive Ventures India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Conferactive Ventures India is U51909KA2018PTC113895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Conferactive Ventures India has 1 court case on record: 1 filed against it. 1 is pending.
Conferactive Ventures India was incorporated on 12 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Sandesh Sindhe was appointed as Director on 12 Jun 2018. Santhosh Shivappa was appointed as Director on 12 Jun 2018.
The registered office of Conferactive Ventures India is at No 180 M H Complex 1st Main Road K S Town Kengeri, Bangalore, Karnataka, India – 560060.
Conferactive Ventures India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Conferactive Ventures India operates in the trading industry, in the specialty segment.