Moma Ventures Private Limited
About Moma Ventures Private Limited
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Moma Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 15 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2019PTC060334. Its GSTIN is 32AANCM0740M1ZE (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kannan Thilakan and Kizhakkepurakkal Rajan Rejeesh.
The registered office is at 2nd Floor Nandanam Building Kaniyampilly Road Chakkaraparamb, Kochi, Kerala, India – 682032.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Moma Ventures Private Limited's registered office is in Kochi, Kerala.
- Registered Address2nd Floor Nandanam Building Kaniyampilly Road Chakkaraparamb, Kochi, Kerala, India – 682032
- 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
Financials of Moma Ventures Private Limited
Year-wise financial statements and ratios of Moma Ventures Private Limited are in the company report Buy the company report.
Board of directors of Moma Ventures Private Limited
Moma Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannan Thilakan Also directs: Sellerzkart Global Marketing LLP, Kapra Gold and Diamonds LLP, Kapra Highness Ventures Limited and 5 more | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Kizhakkepurakkal Rajan Rejeesh | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Moma Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Moma Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moma Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moma Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANCM0740M1ZE | Kerala | Active | 25 Nov 2019 |
To see the full GST registrations and return filing status of Moma Ventures Private Limited, buy the company report.
Recent activity
Moma Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kannan Thilakan was appointed as Director on 15 Nov 2019.
Frequently asked questions
Moma Ventures is an active private limited company based in Kochi, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U74999KL2019PTC060334.
Moma Ventures has 2 current directors:
- Kannan Thilakan - Director
- Kizhakkepurakkal Rajan Rejeesh - Director
The GSTIN of Moma Ventures is 32AANCM0740M1ZE, registered in Kerala.
The CIN (Corporate Identification Number) of Moma Ventures is U74999KL2019PTC060334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moma Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Moma Ventures was incorporated on 15 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kannan Thilakan was appointed as Director on 15 Nov 2019. Kizhakkepurakkal Rajan Rejeesh was appointed as Director on 15 Nov 2019.
The registered office of Moma Ventures is at 2nd Floor Nandanam Building Kaniyampilly Road Chakkaraparamb, Kochi, Kerala, India – 682032.
Moma Ventures operates in the business services industry, in the miscellaneous business activities segment.
Moma Ventures can be reached at its registered office: 2nd Floor Nandanam Building Kaniyampilly Road Chakkaraparamb, Kochi, Kerala, India – 682032.
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