MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0066030
II Ventures Private Limited
II Ventures Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2022
₹320
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About II Ventures Private Limited
Data last updated:
II Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 28 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC344808. Its GSTIN is 27AAFCI7740H1ZE (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aarathi Alfred Arambhan and Pooja Alfred Arambhan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Floor – 1 17A Patel Building Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
II Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0066030).
Company details
CIN U74999MH2020PTC344808
Registration Number 344808
Incorporation Date 28 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0066030
Recognitions & Rankings of II Ventures
Contact details
II Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 1 17A Patel Building Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
II 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of II Ventures Private Limited
FY 2023 filings availableII Ventures Private Limited reported revenue of ₹320 for FY 2022.
Revenue · FY 2022
₹320
Financial Statement Summary
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To see the full financial statements and ratios of II Ventures Private Limited, buy the company report.
Board of directors of II Ventures Private Limited
II Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarathi Alfred Arambhan Also directs: Iiva Farmex Private Limited, Iivh Dermaflow Health Solutions Private Limited, Iivh Medtech Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
| Pooja Alfred Arambhan Also directs: Arambhan Hospitality Services Limited, Iiva Farmex Private Limited, Iivh Dermaflow Health Solutions Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
II Ventures Private Limited is compared with the 8 companies closest to it by revenue in the Outsourcing industry (Legal Process Outsourcing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| United Professionals Private Limited | ₹1,109 (FY 2025) | -98.0% | Pune, Maharashtra, India | |||
| Skilledge Staffing and Energies India Private Limited | ₹1,000 (FY 2024) | Delhi, India | ||||
| Corpzo Ventures Private Limited | ₹700 (FY 2024) | -100.0% | Noida, Uttar Pradesh, India | |||
| Nimegh Consultancy and Advisory Private Limited | ₹660 (FY 2025) | -100.0% | Bangalore, Karnataka, India | |||
| 3T Legal Services Private Limited | ₹381 (FY 2022) | -99.0% | Thane, Maharashtra, India | |||
| II Ventures Private Limitedthis company | ₹320 (FY 2022) | Mumbai, Maharashtra, India | ||||
| Vee Aar 360 Corporate Solutions Private Limited | ₹48 (FY 2024) | -20.0% | Delhi, India | |||
| Cosmo Legal Services Private Limited | ₹1 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Edr Tech Private Limited | ₹1 (FY 2025) | Delhi, India |
To see the full peer comparison of II Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving II 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 II Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
II Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCI7740H1ZE | Maharashtra | Active | 12 May 2021 |
To see the full GST registrations and return filing status of II Ventures Private Limited, buy the company report.
Recent activity
II Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aarathi Alfred Arambhan was appointed as Director on 28 Aug 2020.
AGM
Ii Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ii Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Aarathi Alfred Arambhan was appointed as Director.
Appointed
Pooja Alfred Arambhan was appointed as Director.
Incorporation
28 Aug 2020
Ii Ventures Private Limited was registered on 28 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.
Frequently asked questions
II Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 28 August 2020 (6+ years old) and is registered under CIN U74999MH2020PTC344808.
II Ventures has 2 current directors:
- Aarathi Alfred Arambhan - Director
- Pooja Alfred Arambhan - Director
The latest financial statements of II Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of II Ventures is 27AAFCI7740H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of II Ventures is U74999MH2020PTC344808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
II Ventures was incorporated on 28 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of II Ventures by revenue are United Professionals Private Limited, Skilledge Staffing and Energies India Private Limited, Corpzo Ventures Private Limited, Nimegh Consultancy and Advisory Private Limited, 3T Legal Services Private Limited and 3 more, all in the Outsourcing industry (Legal Process Outsourcing).
Aarathi Alfred Arambhan was appointed as Director on 28 Aug 2020. Pooja Alfred Arambhan was appointed as Director on 28 Aug 2020.
Yes, II Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0066030).
The registered office of II Ventures is at Floor – 1 17A Patel Building Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
II Ventures operates in the business outsourcing industry, in the legal process outsourcing segment.