Kaustubh Ventures (OPC) Private Limited
About Kaustubh Ventures (OPC) Private Limited
Data last updated:
Kaustubh Ventures (OPC) Private Limited was a one person 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 service-based operations segment of the business services sector. It was incorporated on 07 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017OPC298317.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaustubh Ravindra Mhamankar and Nandkumar Surve Rajaram (Nominee).
The registered office was at 102 Mystique Rose Chs Plot No – 196 Tps IV East Avenue Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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- Registered Address102 Mystique Rose Chs Plot No – 196 Tps IV East Avenue Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Kaustubh Ventures (OPC) Private Limited
Financial statements from FY 2018
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.
Board of Directors of Kaustubh Ventures (OPC) Private Limited
Kaustubh 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 |
|---|---|---|---|---|
| Kaustubh Ravindra Mhamankar Also directs: Tricore Excavation and Ready Mix LLP | Director | 07 Aug 2017 | 9 Years 2 Months | As last reported |
| Nandkumar Surve Rajaram Also directs: Taramati Shraddha Developers LLP | Nominee | 07 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Kaustubh Ventures (OPC) Private Limited
Kaustubh Ventures (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaustubh Ventures (OPC) Private Limited
Employment history and EPFO contributions of people linked to Kaustubh Ventures.
Employee and EPFO history
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.
Recent Activity on Kaustubh Ventures (OPC) Private Limited
Kaustubh Ventures (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kaustubh Ravindra Mhamankar was appointed as Director on 07 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kaustubh Ventures (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kaustubh Ventures (OPC) Private Limited
MSME payment history
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 Kaustubh Ventures (OPC) Private Limited
Corporate group structure
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.
GST Compliance of Kaustubh Ventures (OPC) Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kaustubh Ventures (OPC) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kaustubh Ventures (OPC) Private Limited
Kaustubh 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.
Kaustubh Ventures was a company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 07 August 2017 and is registered under CIN U74999MH2017OPC298317. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaustubh Ventures had 2 directors:
- Kaustubh Ravindra Mhamankar - Director
- Nandkumar Surve Rajaram - Nominee
The CIN (Corporate Identification Number) of Kaustubh Ventures is U74999MH2017OPC298317. 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 Kaustubh Ventures is at 102 Mystique Rose Chs Plot No – 196 Tps IV East Avenue Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Kaustubh Ventures was incorporated on 07 August 2017. It is registered with the Registrar of Companies, Mumbai.
Kaustubh Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kaustubh Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Kaustubh Ventures is not listed on any stock exchange. It is an unlisted company.
Kaustubh Ravindra Mhamankar was appointed as Director on 07 Aug 2017. Nandkumar Surve Rajaram was appointed as Nominee on 07 Aug 2017.