LKD Ventures Private Limited
About LKD Ventures Private Limited
Data last updated:
LKD Ventures Private Limited was a private limited 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 20 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC241175.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavik Jayant Sampat and Nehal Venkat Mufti.
The registered office was at Flat No 2 Ravi Kiran Off N S Road No 10 Jvpd Scheme Near Hsbc Bank Jvpd, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
LKD Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 2 Ravi Kiran Off N S Road No 10 Jvpd Scheme Near Hsbc Bank Jvpd, Mumbai, Maharashtra, India – 400049
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 LKD Ventures Private Limited
Year-wise financial statements and ratios of LKD Ventures Private Limited are in the company report Buy the company report.
Board of directors of LKD Ventures Private Limited
LKD 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 |
|---|---|---|---|---|
| Bhavik Jayant Sampat | Director | 20 Mar 2013 | 13 Years 7 Months | As last reported |
| Nehal Venkat Mufti | Director | 20 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving LKD Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LKD Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for LKD Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LKD Ventures Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Lenin Khushman Diwan ceased to be Director on 15 Oct 2013.
Frequently asked questions
LKD 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.
LKD Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 20 March 2013 and is registered under CIN U74120MH2013PTC241175. The company has been struck off by the Registrar of Companies and is no longer operational.
LKD Ventures had 2 directors:
- Bhavik Jayant Sampat - Director
- Nehal Venkat Mufti - Director
The CIN (Corporate Identification Number) of LKD Ventures is U74120MH2013PTC241175. 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 LKD Ventures is at Flat No 2 Ravi Kiran Off N S Road No 10 Jvpd Scheme Near Hsbc Bank Jvpd, Mumbai, Maharashtra, India – 400049.
LKD Ventures was incorporated on 20 March 2013. It is registered with the Registrar of Companies, Mumbai.
LKD Ventures operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Lenin Khushman Diwan ceased to be Director on 15 Oct 2013. Bhavik Jayant Sampat was appointed as Director on 20 Mar 2013. Nehal Venkat Mufti was appointed as Director on 20 Mar 2013.
LKD Ventures can be reached at its registered office: Flat No 2 Ravi Kiran Off N S Road No 10 Jvpd Scheme Near Hsbc Bank Jvpd, Mumbai, Maharashtra, India – 400049.
LKD Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.