About Core Ventures Private Limited
Data last updated:
Core Ventures Private Limited was a private limited company based in Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC218981. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Arya and Kusum Lata.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A 8/254 East Gokal Pur Loni Road, Delhi, India – 110094.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,542, a decline of 97% compared to the previous year.
The last known website on record is core-ventures.com.
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- Registered AddressA 8/254 East Gokal Pur Loni Road, Delhi, India – 110094
- IndustryTrading, Other Wholesale, 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
Auditor Details of Core Ventures
Core Ventures Private Limited is audited by B N Misra & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N Misra & Co. | Locked | Locked | Locked |
Complete auditor history for Core Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Core Ventures Private Limited
Core Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Arya | Director | 11 May 2011 | 15 Years 4 Months | As last reported |
| Kusum Lata | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Core Ventures Private Limited FY 2017 filings available
Core Ventures Private Limited reported revenue of ₹13,542 (down 97.00% YoY) for FY 2017.
Ten-year financial statements for Core 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.
Ownership and Shareholding of Core Ventures
Shareholding and ownership data for Core Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Core Ventures
Core Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Ventures
Employment history and EPFO contributions of people linked to Core Ventures.
Employee and EPFO history for Core 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 Core Ventures
Core Ventures 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 for Core 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 Core Ventures
Credit ratings, litigation, and regulatory alerts for Core 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 Core Ventures
MSME payment history for Core 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 Core Ventures
Corporate group structure for Core 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 Core Ventures
MCA filings and documents for Core 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 Core Ventures
Frequently Asked Questions about Core Ventures Private Limited
Core 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.
Core Ventures was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 May 2011 and is registered under CIN U74999DL2011PTC218981. The company has been struck off by the Registrar of Companies and is no longer operational.
Core Ventures had 2 directors:
- Ashwani Arya - Director
- Kusum Lata - Director
The CIN (Corporate Identification Number) of Core Ventures is U74999DL2011PTC218981. 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 Core Ventures is at A 8254 East Gokal Pur Loni Road, Delhi, India – 110094.
Core Ventures was incorporated on 11 May 2011. It is registered with the Registrar of Companies, Delhi.
Core Ventures can be reached through the website core-ventures.com. Its registered office is in Delhi, India.
Core Ventures reported revenue of ₹13,542 for FY 2017 (down 97.00% YoY).
Core Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.