Moheb Ventures Private Limited
About Moheb Ventures Private Limited
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Moheb Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 27 January 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47722MH2025PTC438943.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ebrahim Yusuf Bhanpurawala and Mohammed Huseini Bootwala.
The registered office is at Thane, Maharashtra.
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- Registered AddressFltc112Newapsarachurchrd., Nr.Fakhricolonybhay. West, Thane, Maharashtra, India – 401101
- 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
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Financials of Moheb Ventures Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Moheb Ventures Private Limited
Moheb Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Yusuf Bhanpurawala | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Mohammed Huseini Bootwala | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Moheb Ventures Private Limited
Moheb Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moheb Ventures Private Limited
Employment history and EPFO contributions of people linked to Moheb 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
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Recent Activity on Moheb Ventures Private Limited
Moheb Ventures Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ebrahim Yusuf Bhanpurawala was appointed as Director on 27 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Moheb 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
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MSME Payment Delays by Moheb 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
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Subsidiaries & Group Companies of Moheb 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
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GST Compliance of Moheb 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 Moheb 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 Moheb Ventures Private Limited
Moheb Ventures is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 27 January 2025 (1 year old) and is registered under CIN U47722MH2025PTC438943.
Moheb Ventures has 2 current directors:
- Ebrahim Yusuf Bhanpurawala - Director
- Mohammed Huseini Bootwala - Director
The CIN (Corporate Identification Number) of Moheb Ventures is U47722MH2025PTC438943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moheb Ventures was incorporated on 27 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ebrahim Yusuf Bhanpurawala was appointed as Director on 27 Jan 2025. Mohammed Huseini Bootwala was appointed as Director on 27 Jan 2025.
The registered office of Moheb Ventures is at Fltc112Newapsarachurchrd., Nr.Fakhricolonybhay. West, Thane, Maharashtra, India – 401101.
Moheb Ventures has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
No. Moheb Ventures is not listed on any stock exchange. It is an unlisted company.
Moheb Ventures can be reached at its registered office: Fltc112Newapsarachurchrd, Nr.Fakhricolonybhay. West, Thane, Maharashtra, India – 401101.
Moheb Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.