Ekavira Ventures Limited
About Ekavira Ventures Limited
Data last updated: 26 July 2025
Ekavira Ventures Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 1996.
Registered with ROC Mumbai under CIN U74110MH1996PLC151955.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95 Lakh. It was led by directors including Nitesh Kabra and Ritesh Kabra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20/A Flr – 1St Plot No.1646/48 18 Bhagya Laxmi Bldg J.S.S. Marg Kennedy Bridge Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2018, the company reported a revenue of ₹22,441.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address20/A Flr – 1St Plot No.1646/48 18 Bhagya Laxmi Bldg J.S.S. Marg Kennedy Bridge Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Ekavira Ventures Limited
Ekavira Ventures Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1996PLC151955, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1996PLC151955 | Current |
| U67120MH1996PLC151955 | Previous |
| U67120MH1996PTC151955 | Previous |
Business Activity of Ekavira Ventures Limited
Ekavira Ventures Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ekavira Ventures Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ekavira Ventures Limited
Ekavira Ventures Limited is audited by A BANGANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ekavira Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ekavira Ventures Limited
Ekavira Ventures Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitesh Kabra
Also directs:
Shri Sanwaria Commodities Private Limited, Union Commodities Private Limited, Bright Impex & Agencies Pvt Ltd and 1 more
|
Director | 15 Jul 2004 | 22 Years 1 Months | As last reported |
| Ritesh Kabra | Director | 15 Jul 2008 | 18 Years 1 Months | As last reported |
| Rahul Dayashankar Pandey | Director | 05 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Ekavira Ventures Limited FY 2018 filings available
Ekavira Ventures Limited reported revenue of ₹22,441 for FY 2018.
Ten-year financial statements for Ekavira Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ekavira Ventures Limited
Shareholding and ownership data for Ekavira Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ekavira Ventures Limited
Ekavira Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ekavira Ventures Limited
View historical data on people associated with Ekavira Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ekavira Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ekavira Ventures Limited
GST registrations and filing compliance for Ekavira Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ekavira Ventures Limited
Credit ratings, litigation, and regulatory alerts for Ekavira Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ekavira Ventures Limited
MSME payment history for Ekavira Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ekavira Ventures Limited
Corporate group structure for Ekavira Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ekavira Ventures Limited
MCA filings and documents for Ekavira Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ekavira Ventures Limited
Frequently Asked Questions about Ekavira Ventures Limited
Ekavira Ventures Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ekavira Ventures Limited is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 1996 and is registered under CIN U74110MH1996PLC151955. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Ekavira Ventures Limited was incorporated on 13 December 1996. Registered with ROC Mumbai.
The current directors of Ekavira Ventures Limited are:
- Nitesh Kabra - Director
- Ritesh Kabra - Director
- Rahul Dayashankar Pandey - Director
The CIN (Corporate Identification Number) of Ekavira Ventures Limited is U74110MH1996PLC151955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ekavira Ventures Limited is financial services. The company specifically operates in financial activities.