M. B. Ventures Private Limited
About M. B. Ventures Private Limited
Data last updated: 11 March 2026
M. B. Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 21 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U29248WB2010PTC148853.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It is led by directors Anish Modi and Tanmay Modi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.06 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13.5 Cr and satisfied charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of M. B. Ventures Private Limited
M. B. Ventures Private Limited has one previous CIN (Corporate Identification Number): U52190WB2010PTC148853. The current CIN is U29248WB2010PTC148853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29248WB2010PTC148853 | Current |
| U52190WB2010PTC148853 | Previous |
Business Activity of M. B. Ventures Private Limited
M. B. Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for M. B. Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M. B. Ventures Private Limited
M. B. Ventures Private Limited is audited by D D JALAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D D JALAN & CO | Locked | Locked | Locked |
Complete auditor history for M. B. Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M. B. Ventures Private Limited
M. B. Ventures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anish Modi
Also directs:
Triban Realty Llp, Forever Global Enterprises Limited, Forever Distillery Private Limited and 5 more
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Additional Director | 20 Feb 2025 | 1 Years 5 Months | Current |
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Tanmay Modi
Also directs:
Triban Realty Llp, Forever Global Enterprises Limited, Forever Distillery Private Limited and 5 more
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Director | 04 Jul 2011 | 15 Years 0 Months | Current |
Financials of M. B. Ventures Private Limited FY 2025 filings available
M. B. Ventures Private Limited reported revenue of ₹7.06 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for M. B. Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M. B. Ventures Private Limited
Shareholding and ownership data for M. B. Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M. B. Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2025 | State Bank of India | ₹13.5 Cr | Open |
| 15 Dec 2011 | State Bank of India | ₹4.7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M. B. Ventures Private Limited
M. B. Ventures Private Limited has a workforce of 3 employees as of Apr 06, 2024.
Employee and EPFO history for M. B. Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M. B. Ventures Private Limited
GST registrations and filing compliance for M. B. Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M. B. Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for M. B. Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M. B. Ventures Private Limited
MSME payment history for M. B. Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M. B. Ventures Private Limited
Corporate group structure for M. B. Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M. B. Ventures Private Limited
MCA filings and documents for M. B. Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M. B. Ventures Private Limited
Frequently Asked Questions about M. B. Ventures Private Limited
M. B. Ventures Private Limited is an active private limited company in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 2010 (16+ years old) and is registered under CIN U29248WB2010PTC148853. The company has 3 employees.
M. B. Ventures Private Limited reported revenue of ₹7.06 Cr for FY 2025 (up 20.00% YoY).
The current directors of M. B. Ventures Private Limited are:
- Anish Modi - Additional Director
- Tanmay Modi - Director
The primary industry of M. B. Ventures Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
M. B. Ventures Private Limited can be reached at the registered office: Chamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97 Lakh.