Ishfa Ventures Private Limited
About Ishfa Ventures Private Limited
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Ishfa Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC258275.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arshi Shahid Khan and Azeem Ahmed Nasimuddin Ansari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 04. Excellancy Chs 4 Bungalow S.V. Patel Nagar Opp. Telephone Exchange Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered Address04. Excellancy Chs 4 Bungalow S.V. Patel Nagar Opp. Telephone Exchange Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ishfa Ventures Private Limited
Ishfa Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshi Shahid Khan | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Azeem Ahmed Nasimuddin Ansari | Director | 23 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Ishfa Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Ishfa Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ishfa Ventures
Ishfa Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishfa Ventures
Employment history and EPFO contributions of people linked to Ishfa Ventures.
Employee and EPFO history for Ishfa Ventures Private Limited
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.
GST Compliance of Ishfa Ventures
GST registrations and filing compliance for Ishfa Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ishfa Ventures
Credit ratings, litigation, and regulatory alerts for Ishfa Ventures Private Limited
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 Ishfa Ventures
MSME payment history for Ishfa Ventures Private Limited
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 Ishfa Ventures
Corporate group structure for Ishfa Ventures Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ishfa Ventures
MCA filings and documents for Ishfa Ventures Private Limited
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.
Recent Activity on Ishfa Ventures
Frequently Asked Questions about Ishfa Ventures Private Limited
Ishfa Ventures 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.
Ishfa Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 September 2014 and is registered under CIN U51909MH2014PTC258275. The company has been struck off by the Registrar of Companies and is no longer operational.
Ishfa Ventures had 2 directors:
- Arshi Shahid Khan - Director
- Azeem Ahmed Nasimuddin Ansari - Director
The CIN (Corporate Identification Number) of Ishfa Ventures is U51909MH2014PTC258275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ishfa Ventures is at 04. Excellancy Chs 4 Bungalow S.V. Patel Nagar Opp. Telephone Exchange Andheri West, Mumbai, Maharashtra, India – 400053.
Ishfa Ventures was incorporated on 23 September 2014. It is registered with the Registrar of Companies, Mumbai.
Ishfa Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ishfa Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ishfa Ventures is not listed on any stock exchange. It is an unlisted company.