Kartikeyan Ventures Private Limited
About Kartikeyan Ventures Private Limited
Data last updated: 25 July 2025
Kartikeyan Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74999MH2009PTC190695.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. Formerly known as Sahani Infra Devlopments Private Limited. It is led by directors including Nayana Milan Shah and Milan Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali (W), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial 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
CIN History of Kartikeyan Ventures Private Limited
Kartikeyan Ventures Private Limited has one previous CIN (Corporate Identification Number): U70102MH2009PTC190695. The current CIN is U74999MH2009PTC190695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PTC190695 | Current |
| U70102MH2009PTC190695 | Previous |
Board of Directors of Kartikeyan Ventures Private Limited
Kartikeyan Ventures Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Nayana Milan Shah
Also directs:
Matchpay Properties Llp, Whitestar Spaces Llp, Adventureworks Properties Llp and 2 more
|
Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
| Milan Shah | Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
|
Kanak Harnarayan Dixit
Also directs:
Matchpay Properties Llp, Whitestar Spaces Llp, Adventureworks Properties Llp and 4 more
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Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
|
Kalpana Kanak Dixit
Also directs:
Matchpay Properties Llp, Whitestar Spaces Llp, Adventureworks Properties Llp and 2 more
|
Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Kartikeyan Ventures Private Limited FY 2014 filings available
Ten-year financial statements for Kartikeyan Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kartikeyan Ventures Private Limited
Kartikeyan Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kartikeyan Ventures Private Limited
View historical data on people associated with Kartikeyan Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kartikeyan Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kartikeyan Ventures Private Limited
GST registrations and filing compliance for Kartikeyan Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kartikeyan Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kartikeyan Ventures Private Limited
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MSME Payment Delays by Kartikeyan Ventures Private Limited
MSME payment history for Kartikeyan Ventures Private Limited
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Subsidiaries & Group Companies of Kartikeyan Ventures Private Limited
Corporate group structure for Kartikeyan Ventures Private Limited
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MCA Filings & Documents of Kartikeyan Ventures Private Limited
MCA filings and documents for Kartikeyan Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kartikeyan Ventures Private Limited
Frequently Asked Questions about Kartikeyan Ventures Private Limited
Kartikeyan Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kartikeyan Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2009 and is registered under CIN U74999MH2009PTC190695. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kartikeyan Ventures Private Limited is U74999MH2009PTC190695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kartikeyan Ventures Private Limited are:
- Nayana Milan Shah - Director
- Milan Shah - Director
- Kanak Harnarayan Dixit - Director
- Kalpana Kanak Dixit - Director
The primary industry of Kartikeyan Ventures Private Limited is financial services. The company specifically operates in diversified financial services.
Kartikeyan Ventures Private Limited was incorporated on 04 March 2009. Registered with ROC Mumbai.