Kaushok Active Ventures Private Limited
About Kaushok Active Ventures Private Limited
Data last updated:
Kaushok Active Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 25 August 2023.
Registered with ROC Mumbai under CIN U14101MH2023PTC409343.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Mukesh Ashok Sawalani and Pankaj Poonamchand Dargad.
Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 205 Wing 1, Boulevard – 1 Ghatkoparwest, Mumbai, Maharashtra, India – 400086
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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
Board of Directors of Kaushok Active Ventures Private Limited
Kaushok Active Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Ashok Sawalani | Director | 25 Aug 2023 | 3 Years 1 Months | Current |
| Pankaj Poonamchand Dargad | Director | 25 Aug 2023 | 3 Years 1 Months | Current |
Financials of Kaushok Active Ventures Private Limited
Ten-year financial statements for Kaushok Active 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 Kaushok Active Ventures
Kaushok Active Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaushok Active Ventures
Employment history and EPFO contributions of people linked to Kaushok Active Ventures.
Employee and EPFO history for Kaushok Active 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 Kaushok Active Ventures
GST registrations and filing compliance for Kaushok Active 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 Kaushok Active Ventures
Credit ratings, litigation, and regulatory alerts for Kaushok Active 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 Kaushok Active Ventures
MSME payment history for Kaushok Active 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 Kaushok Active Ventures
Corporate group structure for Kaushok Active 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 Kaushok Active Ventures
MCA filings and documents for Kaushok Active 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 Kaushok Active Ventures
Frequently Asked Questions about Kaushok Active Ventures Private Limited
Kaushok Active Ventures is an active private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2023 (3+ years old) and is registered under CIN U14101MH2023PTC409343.
The current directors of Kaushok Active Ventures are:
- Mukesh Ashok Sawalani - Director
- Pankaj Poonamchand Dargad - Director
The primary industry of Kaushok Active Ventures is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Kaushok Active Ventures can be reached at the registered office: Flat No. 205 Wing 1, Boulevard – 1 Ghatkoparwest, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Flat No. 205 Wing 1, Boulevard – 1 Ghatkoparwest, Mumbai, Maharashtra, India – 400086.