Khule Ventures Private Limited
About Khule Ventures Private Limited
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Khule Ventures Private Limited was a private limited company based in Nagpur, 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 25 August 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC344495.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shlok Sanjay Khule (Managing Director) and Sanjay Khule.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Pl No 33 Near Itwari Tangastand, Nagpur, Maharashtra, India – 440002.
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- Registered AddressPl No 33 Near Itwari Tangastand, Nagpur, Maharashtra, India – 440002
- 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
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Board of Directors of Khule Ventures Private Limited
Khule Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Khule | Director | 25 Aug 2020 | 6 Years 1 Months | As last reported |
| Shlok Sanjay Khule | Managing Director | 25 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Khule Ventures Private Limited FY 2022 filings available
Ten-year financial statements for Khule Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khule Ventures
Shareholding and ownership data for Khule Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khule Ventures
Khule Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khule Ventures
Khule Ventures Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Khule Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khule Ventures
GST registrations and filing compliance for Khule 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
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Credit Ratings, Litigation & Regulatory Alerts for Khule Ventures
Credit ratings, litigation, and regulatory alerts for Khule 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 Khule Ventures
MSME payment history for Khule 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
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Subsidiaries & Group Companies of Khule Ventures
Corporate group structure for Khule 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
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MCA Filings & Documents of Khule Ventures
MCA filings and documents for Khule 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 Khule Ventures
Frequently Asked Questions about Khule Ventures Private Limited
Khule 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.
Khule Ventures was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 August 2020 and is registered under CIN U51909MH2020PTC344495. The company has been struck off by the Registrar of Companies and is no longer operational.
Khule Ventures had 2 directors:
- Shlok Sanjay Khule - Managing Director
- Sanjay Khule - Director
The CIN (Corporate Identification Number) of Khule Ventures is U51909MH2020PTC344495. 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 Khule Ventures is at Pl No 33 Near Itwari Tangastand, Nagpur, Maharashtra, India – 440002.
Khule Ventures was incorporated on 25 August 2020. It is registered with the Registrar of Companies, Mumbai.
Khule Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Khule Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Khule Ventures is not listed on any stock exchange. It is an unlisted company.