Cross Border Ventures Private Limited
About Cross Border Ventures Private Limited
Data last updated:
Cross Border Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC262651. Its GSTIN is 27AAGCC1353D1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vicky Madanlal Parmar and Ojus Madaan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Pali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cross Border Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Cross Border Ventures Private Limited, buy the company report.
- 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
Financials of Cross Border Ventures Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cross Border Ventures Private Limited, buy the company report.
Board of directors of Cross Border Ventures Private Limited
Cross Border Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Madanlal Parmar | Additional Director | 29 Apr 2021 | 5 Years 5 Months | Current |
| Ojus Madaan | Additional Director | 26 Apr 2021 | 5 Years 5 Months | Current |
Peer comparison
Cross Border Ventures Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Birma Holdings Private Limited | ₹168 (FY 2018) | -95.0% | Delhi, India | |||
| Savi Stock Arbitrage Limited | ₹168 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Sanghi Corporate Services Ltd Listed | ₹161 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Novelty Commotrade Private Limited | ₹150 (FY 2025) | Kolkata, West Bengal, India | ||||
| Srinivas Freight Forwarders Private Limited | ₹150 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Nrkanchan Broking Services Private Limited | ₹146 (FY 2025) | Bikaner, Rajasthan, India | ||||
| Divij Enterprises Private Limited | ₹140 (FY 2025) | -95.0% | Sadabad, Uttar Pradesh, India | |||
| Agm Portfolio Limited | ₹139 (FY 2025) | -100.0% | Delhi, India | |||
| Kwality Shares Coimbatore Private Limited | ₹132 (FY 2022) | -97.0% | Coimbatore, Tamil Nadu, India | |||
| Sarobe Infraholdings Private Limited | ₹131 (FY 2025) | -100.0% | Delhi, India |
To see the full peer comparison of Cross Border Ventures Private Limited, buy the company report.
Auditor
Cross Border Ventures Private Limited is audited by TRIPATHI AND COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRIPATHI AND COMPANY | FY 2020 | 132804W |
Shareholding
The shareholding of Cross Border Ventures Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Cross Border Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cross Border Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Border Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cross Border Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC1353D1Z2 | Maharashtra | Active | 03 May 2021 |
To see the full GST registrations and return filing status of Cross Border Ventures Private Limited, buy the company report.
Recent activity
Cross Border Ventures Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Jamuna Narayanprasad Jajoo ceased to be Director on 29 Apr 2021.
Frequently asked questions
Cross Border Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U74900MH2015PTC262651.
Cross Border Ventures has 2 current directors:
- Vicky Madanlal Parmar - Additional Director
- Ojus Madaan - Additional Director
The latest financial statements of Cross Border Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Cross Border Ventures is 27AAGCC1353D1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cross Border Ventures is U74900MH2015PTC262651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Border Ventures was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cross Border Ventures by revenue are Birma Holdings Private Limited, Savi Stock Arbitrage Limited, Sanghi Corporate Services Ltd, Novelty Commotrade Private Limited, Srinivas Freight Forwarders Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jamuna Narayanprasad Jajoo ceased to be Director on 29 Apr 2021. Narayan Prasad Jajoo ceased to be Director on 29 Apr 2021. Vicky Madanlal Parmar was appointed as Additional Director on 29 Apr 2021. Cross Border Ventures has 5 board changes on record in total.
The registered office of Cross Border Ventures is at Pali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050.
Cross Border Ventures operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Cross Border Ventures is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.