Mak Ventures India Private Limited
About Mak Ventures India Private Limited
Data last updated: 17 July 2025
Mak Ventures India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U70102MH1993PTC248362.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. Formerly known as Texknit Exports Private Limited. It is led by directors Neelam Balkrishna Rane and Arun Indur Keswani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 106 Building No. A – Z Industrial Co – Op Society G. K. Marg Lower Parel Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.97 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUnit No. 106 Building No. A – Z Industrial Co – Op Society G. K. Marg Lower Parel Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- 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 Mak Ventures India Private Limited
Mak Ventures India Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102MH1993PTC248362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1993PTC248362 | Current |
| U70102KA1993PTC014476 | Previous |
| U18101KA1993PTC014476 | Previous |
| U70101KA1993PTC014476 | Previous |
Business Activity of Mak Ventures India Private Limited
Mak Ventures India Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mak Ventures India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mak Ventures India Private Limited
Mak Ventures India Private Limited is audited by GUPTA RAJ CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAJ CO | Locked | Locked | Locked |
Complete auditor history for Mak Ventures India 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 Mak Ventures India Private Limited
Mak Ventures India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Neelam Balkrishna Rane
Also directs:
Hvm Ventures Private Limited
|
Director | 18 Oct 2011 | 14 Years 8 Months | As last reported |
| Arun Indur Keswani | Director | 01 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Mak Ventures India Private Limited FY 2024 filings available
Mak Ventures India Private Limited reported revenue of ₹14.97 Cr (up 405.00% YoY) for FY 2024.
Ten-year financial statements for Mak Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mak Ventures India Private Limited
Shareholding and ownership data for Mak Ventures India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mak Ventures India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2001 | Ing Vysya Bank Limited. | ₹1.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mak Ventures India Private Limited
View historical data on people associated with Mak Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mak Ventures India 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
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GST Compliance of Mak Ventures India Private Limited
GST registrations and filing compliance for Mak Ventures India 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 Mak Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Mak Ventures India 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
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MSME Payment Delays by Mak Ventures India Private Limited
MSME payment history for Mak Ventures India 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 Mak Ventures India Private Limited
Corporate group structure for Mak Ventures India 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 Mak Ventures India Private Limited
MCA filings and documents for Mak Ventures India 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 Mak Ventures India Private Limited
Frequently Asked Questions about Mak Ventures India Private Limited
Mak Ventures India Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mak Ventures India Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 1993 and is registered under CIN U70102MH1993PTC248362. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mak Ventures India Private Limited is U70102MH1993PTC248362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mak Ventures India Private Limited are:
- Neelam Balkrishna Rane - Director
- Arun Indur Keswani - Director
The primary industry of Mak Ventures India Private Limited is financial services. The company specifically operates in real estate financing.
Mak Ventures India Private Limited was incorporated on 02 July 1993. Registered with ROC Mumbai.