Dzito Ventures Private Limited

Dzito Ventures Private Limited - trading in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U51909GJ2022PTC137453 Incorporated 14 December 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company trading DPIIT Startup
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹24.5 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
14 Dec 2022
Date of incorporation

About Dzito Ventures Private Limited

Data last updated:

Dzito Ventures Private Limited is a private limited company based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 December 2022.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2022PTC137453.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Atulbhai Shah and Atulkumar Arvindbhai Shah.

The registered office is at J – 15 Gujarat Hira Bourse Vill Ichchhapore Tal Chorasi, Surat, Gujarat, India – 396350.

As per MCA filings, the company has open charges of ₹24.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909GJ2022PTC137453
Registration Number 137453
Incorporation Date 14 December 2022
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Nishant Atulbhai Shah Director Atulkumar Arvindbhai Shah Director

Recognitions & Rankings of Dzito Ventures

DPIIT recognised startup Government of India
Startup India

Contact details

Dzito Ventures Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    J – 15 Gujarat Hira Bourse Vill Ichchhapore Tal Chorasi, Surat, Gujarat, India – 396350
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Dzito Ventures Private Limited - one report that includes everything
  • 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 Dzito Ventures Private Limited

Year-wise financial statements and ratios of Dzito Ventures Private Limited are in the company report Buy the company report.

Board of directors of Dzito Ventures Private Limited

Dzito Ventures has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nishant Atulbhai Shah
Also directs: FDC Wealth Management and Insurance Marketing LLP, Diva Brew & Beverages Private Limited, Dzito Retailer Networks Private Limited and 5 more
Director14 Dec 20223 Years 10 MonthsCurrent
Atulkumar Arvindbhai Shah
Also directs: FDC Wealth Management and Insurance Marketing LLP, Dzito Retailer Networks Private Limited, Inr Media & Press Network Private Limited and 2 more
Director14 Dec 20223 Years 10 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹24.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Nov 2023100819389Others₹24.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dzito Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dzito Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dzito Ventures Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Atulkumar Arvindbhai Shah was appointed as Director on 14 Dec 2022.

Charges
A charge with Others amounted to Rs. 24.50 Lakh with Charge ID 100819389 was registered on 03 Nov 2023.
Appointed
Atulkumar Arvindbhai Shah was appointed as Director.
Appointed
Nishant Atulbhai Shah was appointed as Director.
Incorporation
14 Dec 2022
Dzito Ventures Private Limited was registered on 14 Dec 2022 with Roc Ahmedabad & aged 3 years 10 months as per MCA records.

Frequently asked questions

Dzito Ventures is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 14 December 2022 (4+ years old) and is registered under CIN U51909GJ2022PTC137453.

Dzito Ventures has 2 current directors:

The CIN (Corporate Identification Number) of Dzito Ventures is U51909GJ2022PTC137453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dzito Ventures has 1 court case on record: 1 filed against it. 1 is pending.

Dzito Ventures was incorporated on 14 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Atulkumar Arvindbhai Shah was appointed as Director on 14 Dec 2022. Nishant Atulbhai Shah was appointed as Director on 14 Dec 2022.

Yes, Dzito Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Dzito Ventures is at J – 15 Gujarat Hira Bourse Vill Ichchhapore Tal Chorasi, Surat, Gujarat, India – 396350.

Dzito Ventures operates in the trading industry, in the specialty segment.

Dzito Ventures has open charges of ₹24.5 Lakh and no satisfied charges on record as per latest MCA filings.