Industia Venture Private Limited
About Industia Venture Private Limited
Data last updated: 22 July 2025
Industia Venture Private Limited was a private limited company based in Allahabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 05 January 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC088934.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Desh Ratna Tiwari and Prashant Rai.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 18 – A Sarori Near Shukla Market, Allahabad, Uttar Pradesh, India – 211004.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.5 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18 – A Sarori Near Shukla Market, Allahabad, Uttar Pradesh, India – 211004
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Business Activity of Industia Venture Private Limited
Industia Venture Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Industia Venture Private 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.
Board of Directors of Industia Venture Private Limited
Industia Venture Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Desh Ratna Tiwari | Director | 15 Sep 2017 | 8 Years 10 Months | As last reported |
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Prashant Rai
Also directs:
Xlit Private Limited
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Director | 15 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Industia Venture Private Limited FY 2020 filings available
Industia Venture Private Limited reported revenue of ₹3.5 Lakh for FY 2020.
Ten-year financial statements for Industia Venture Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Industia Venture Private Limited
Shareholding and ownership data for Industia Venture Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Industia Venture Private Limited
Industia Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Industia Venture Private Limited
View historical data on people associated with Industia Venture Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Industia Venture Private 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 Industia Venture Private Limited
GST registrations and filing compliance for Industia Venture Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Industia Venture Private Limited
Credit ratings, litigation, and regulatory alerts for Industia Venture Private 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 Industia Venture Private Limited
MSME payment history for Industia Venture Private 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 Industia Venture Private Limited
Corporate group structure for Industia Venture Private 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 Industia Venture Private Limited
MCA filings and documents for Industia Venture Private 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
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Recent Activity on Industia Venture Private Limited
Frequently Asked Questions about Industia Venture Private Limited
Industia Venture Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Industia Venture Private Limited is a struck-off private limited company in the business services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 05 January 2017 and is registered under CIN U74999UP2017PTC088934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Industia Venture Private Limited are:
- Desh Ratna Tiwari - Director
- Prashant Rai - Director
The CIN (Corporate Identification Number) of Industia Venture Private Limited is U74999UP2017PTC088934. 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 Industia Venture Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 18 – A Sarori Near Shukla Market, Allahabad, Uttar Pradesh, India – 211004.