Magha Ventures Private Limited
About Magha Ventures Private Limited
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Magha 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 building construction segment of the construction sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC235898.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Franklin Mary Ann and Suzanne Jennifer Franklin.
The registered office was at Arvind Vgad Ahilya Nivas Shivaji Nagar Shaji Raje Marg Vileparle East, Mumbai, Maharashtra, India – 400057.
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- Registered AddressArvind Vgad Ahilya Nivas Shivaji Nagar Shaji Raje Marg Vileparle East, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Building Construction
- 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 Magha Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Magha Ventures Private Limited
Magha Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Franklin Mary Ann | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Suzanne Jennifer Franklin Also directs: Dandamudi Exim Private Limited, Dandamudi Biotech Private Limited, Sri Balajisai Developers and Builders Private Limited and 5 more | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Magha Ventures Private Limited
Magha Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magha Ventures Private Limited
Employment history and EPFO contributions of people linked to Magha 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
Verified entity values are shown only after access is granted.
Recent Activity on Magha Ventures Private Limited
Magha Ventures Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Guntur Kiran Shiva ceased to be Director on 19 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Magha 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magha 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magha 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
Verified entity values are shown only after access is granted.
GST Compliance of Magha 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 Magha 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 Magha Ventures Private Limited
Magha 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.
Magha Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 18 September 2012 and is registered under CIN U45400MH2012PTC235898. The company has been struck off by the Registrar of Companies and is no longer operational.
Magha Ventures had 2 directors:
- Franklin Mary Ann - Director
- Suzanne Jennifer Franklin - Director
The CIN (Corporate Identification Number) of Magha Ventures is U45400MH2012PTC235898. 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 Magha Ventures is at Arvind Vgad Ahilya Nivas Shivaji Nagar Shaji Raje Marg Vileparle East, Mumbai, Maharashtra, India – 400057.
Magha Ventures was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Mumbai.
Magha Ventures has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Magha Ventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Magha Ventures is not listed on any stock exchange. It is an unlisted company.
Guntur Kiran Shiva ceased to be Director on 19 Dec 2012. Franklin Mary Ann was appointed as Director on 01 Nov 2012. Russel Sunney Franklin ceased to be Director on 01 Nov 2012. Magha Ventures has 4 board changes on record in total.