Kshiv Ventures Private Limited
About Kshiv Ventures Private Limited
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Kshiv Ventures Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC336479. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Ranjan and Rajnish Ranjan.
The registered office is at S – 41 Third Floor Office No. 302 School Block Shakarpur, Delhi, India – 110092.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Kshiv Ventures Private Limited's registered office is in Delhi, Delhi.
- Registered AddressS – 41 Third Floor Office No. 302 School Block Shakarpur, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Kshiv Ventures Private Limited
Year-wise financial statements and ratios of Kshiv Ventures Private Limited are in the company report Buy the company report.
Board of directors of Kshiv Ventures Private Limited
Kshiv 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 |
|---|---|---|---|---|
| Suman Ranjan | Director | 14 Jul 2019 | 7 Years 3 Months | Current |
| Rajnish Ranjan | Director | 12 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
Kshiv Ventures Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Aeris Communications India Pvt. Ltd. | Pending |
| NCLT, Principal Bench | Insolvency matter | Filed against the company by Aeris Communications India Private Limited | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by Aeris Communications India Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Aeris Communications India Private Limited | Disposed |
To see the full case history of Kshiv Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kshiv Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kshiv Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kshiv Ventures Private Limited, buy the company report.
Recent activity
Kshiv Ventures Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Shiva Ranjan ceased to be Director on 15 Jul 2019.
Frequently asked questions
Kshiv Ventures is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 12 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336479.
Kshiv Ventures has 2 current directors:
- Suman Ranjan - Director
- Rajnish Ranjan - Director
No. Kshiv Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kshiv Ventures is U51909DL2018PTC336479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kshiv Ventures has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Kshiv Ventures was incorporated on 12 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Shiva Ranjan ceased to be Director on 15 Jul 2019. Suman Ranjan was appointed as Director on 14 Jul 2019. Rajnish Ranjan was appointed as Director on 12 Jul 2018.
The registered office of Kshiv Ventures is at S – 41 Third Floor Office No. 302 School Block Shakarpur, Delhi, India – 110092.
Kshiv Ventures operates in the trading industry, in the specialty segment.
Kshiv Ventures can be reached at its registered office: S – 41 Third Floor Office No. 302 School Block Shakarpur, Delhi, India – 110092.
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