Melbourne Multiventures Private Limited
About Melbourne Multiventures Private Limited
Data last updated:
Melbourne Multiventures 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 diversified business activities segment of the business services sector. It was incorporated on 08 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC260752.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Sariya and Dinesh Chordia.
The registered office was at 15 Floor – 1st 66/72 Manhar Building Dadi Seth Agiary Lane Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 Floor – 1st 66/72 Manhar Building Dadi Seth Agiary Lane Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Melbourne Multiventures 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 Melbourne Multiventures Private Limited
Melbourne Multiventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Sariya | Director | 12 Oct 2015 | 11 Years 0 Months | As last reported |
| Dinesh Chordia | Director | 12 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Melbourne Multiventures Private Limited
Melbourne Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Melbourne Multiventures Private Limited
Employment history and EPFO contributions of people linked to Melbourne Multiventures.
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 Melbourne Multiventures Private Limited
Melbourne Multiventures Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Atul Sariya was appointed as Director on 12 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Melbourne Multiventures 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 Melbourne Multiventures 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 Melbourne Multiventures 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 Melbourne Multiventures 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 Melbourne Multiventures 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 Melbourne Multiventures Private Limited
Melbourne Multiventures 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.
Melbourne Multiventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 January 2015 and is registered under CIN U74999MH2015PTC260752. The company has been struck off by the Registrar of Companies and is no longer operational.
Melbourne Multiventures had 2 directors:
- Atul Sariya - Director
- Dinesh Chordia - Director
The CIN (Corporate Identification Number) of Melbourne Multiventures is U74999MH2015PTC260752. 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 Melbourne Multiventures is at 15 Floor – 1st 6672 Manhar Building Dadi Seth Agiary Lane Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Melbourne Multiventures was incorporated on 08 January 2015. It is registered with the Registrar of Companies, Mumbai.
Melbourne Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Melbourne Multiventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Melbourne Multiventures is not listed on any stock exchange. It is an unlisted company.
Atul Sariya was appointed as Director on 12 Oct 2015. Dinesh Chordia was appointed as Director on 12 Oct 2015. Nitin Kumar Dadheech ceased to be Director on 12 Oct 2015. Melbourne Multiventures has 8 board changes on record in total.