Expandify Ventures Private Limited
About Expandify Ventures Private Limited
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Expandify Ventures Private Limited is a private limited company based in Vasai, Maharashtra, India. It was incorporated on 06 February 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2024PTC418683.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sitara Bano Zafar Shaikh and Usma Mukhtar Shaikh.
The registered office is at Vasai, Maharashtra.
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- Registered AddressFlat No.104 Bldg No 1, Ng Plaza Chs Ltd 100Ft Rd, Vasai, Maharashtra, India – 401107
- 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 Expandify Ventures Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Expandify Ventures Private Limited
Expandify Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitara Bano Zafar Shaikh Also directs: Aibuzz Technoventures Private Limited | Director | 06 Feb 2024 | 2 Years 8 Months | Current |
| Usma Mukhtar Shaikh Also directs: Aibuzz Technoventures Private Limited | Director | 06 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Expandify Ventures Private Limited
Expandify Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expandify Ventures Private Limited
Employment history and EPFO contributions of people linked to Expandify Ventures.
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.
CIN History of Expandify Ventures Private Limited
Expandify Ventures has one previous CIN (Corporate Identification Number): U68100MH2024PTC418683. The current CIN is U62099MH2024PTC418683, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099MH2024PTC418683 | Current |
| U68100MH2024PTC418683 | Previous |
Recent Activity on Expandify Ventures Private Limited
Expandify Ventures Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sitara Bano Zafar Shaikh was appointed as Director on 06 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Expandify Ventures 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 Expandify Ventures 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 Expandify Ventures 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
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GST Compliance of Expandify Ventures Private Limited
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 Expandify Ventures 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 Expandify Ventures Private Limited
Expandify Ventures is an active private limited company based in Vasai, Maharashtra, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under CIN U62099MH2024PTC418683.
Expandify Ventures has 2 current directors:
- Sitara Bano Zafar Shaikh - Director
- Usma Mukhtar Shaikh - Director
The CIN (Corporate Identification Number) of Expandify Ventures is U62099MH2024PTC418683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expandify Ventures was incorporated on 06 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Sitara Bano Zafar Shaikh was appointed as Director on 06 Feb 2024. Usma Mukhtar Shaikh was appointed as Director on 06 Feb 2024.
The registered office of Expandify Ventures is at Flat No.104 Bldg No 1, Ng Plaza Chs Ltd 100Ft Rd, Vasai, Maharashtra, India – 401107.
Expandify Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Expandify Ventures is not listed on any stock exchange. It is an unlisted company.
Expandify Ventures can be reached at its registered office: Flat No.104 Bldg No 1, Ng Plaza Chs Ltd 100Ft Rd, Vasai, Maharashtra, India – 401107.
Expandify Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.