Kumbhar Ventures Private Limited
About Kumbhar Ventures Private Limited
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Kumbhar Ventures Private Limited is a private limited company based in Uran, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 13 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC402882.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaishali Basavraj Kumbhar and Shubham Basavraj Kumbhar.
The registered office is at Uran, Maharashtra.
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- Registered AddressFl B – 401 Pl – 176 To 183, Sec – 10 Shivam Arcade, Uran, Maharashtra, India – 410206
- IndustryFinancial Services, Portfolio Management Services
- 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 Kumbhar Ventures Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kumbhar Ventures Private Limited
Kumbhar Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Basavraj Kumbhar Also directs: Mulberry Solutions LLP | Director | 13 May 2023 | 3 Years 5 Months | Current |
| Shubham Basavraj Kumbhar Also directs: Mulberry Solutions LLP, Veracity Info Parks Private Limited | Director | 13 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Kumbhar Ventures Private Limited
Kumbhar Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbhar Ventures Private Limited
Employment history and EPFO contributions of people linked to Kumbhar 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
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Recent Activity on Kumbhar Ventures Private Limited
Kumbhar Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Shubham Basavraj Kumbhar was appointed as Director on 13 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kumbhar Ventures 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
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MSME Payment Delays by Kumbhar Ventures 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
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Subsidiaries & Group Companies of Kumbhar Ventures 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
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GST Compliance of Kumbhar Ventures 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 Kumbhar Ventures 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 Kumbhar Ventures Private Limited
Kumbhar Ventures is an active private limited company based in Uran, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 13 May 2023 (3+ years old) and is registered under CIN U70200MH2023PTC402882.
Kumbhar Ventures has 2 current directors:
- Vaishali Basavraj Kumbhar - Director
- Shubham Basavraj Kumbhar - Director
The CIN (Corporate Identification Number) of Kumbhar Ventures is U70200MH2023PTC402882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumbhar Ventures was incorporated on 13 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Basavraj Kumbhar was appointed as Director on 13 May 2023. Vaishali Basavraj Kumbhar was appointed as Director on 13 May 2023.
The registered office of Kumbhar Ventures is at Fl B – 401 Pl – 176 To 183, Sec – 10 Shivam Arcade, Uran, Maharashtra, India – 410206.
Kumbhar Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kumbhar Ventures operates in the financial services industry, in the portfolio management services segment.
No. Kumbhar Ventures is not listed on any stock exchange. It is an unlisted company.
Kumbhar Ventures can be reached at its registered office: Fl B – 401 Pl – 176 To 183, Sec – 10 Shivam Arcade, Uran, Maharashtra, India – 410206.