About Naik Ventures Limited
Data last updated:
Naik Ventures Limited was a public 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 service-based operations segment of the business services sector. It was incorporated on 23 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PLC176143.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.84 Cr. It was formerly known as Naik Ventures Private Limited. It was led by directors including Suhas Raghoba Naik (Managing Director) and Jignesh Kanubhai Oza.
The registered office was at Shop No.3 Anusaya Chs Plot – 206 Rdp – 8 Sector – 4 Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is naikventures.com.
Company details
CIN history
Naik Ventures has one previous CIN (Corporate Identification Number): U74999MH2007PTC176143. The current CIN is U74999MH2007PLC176143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PLC176143 | Current |
| U74999MH2007PTC176143 | Previous |
Contact details
Naik Ventures Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.3 Anusaya Chs Plot – 206 Rdp – 8 Sector – 4 Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Naik Ventures Limited
Year-wise financial statements and ratios of Naik Ventures Limited are in the company report Buy the company report.
Board of directors of Naik Ventures Limited
Naik Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Gajanan Naik | Additional Director | 19 Dec 2008 | 17 Years 10 Months | As last reported |
| Jignesh Kanubhai Oza | Director | 23 Nov 2007 | 18 Years 11 Months | As last reported |
| Suhas Raghoba Naik Also directs: Kenfolios Media Private Limited | Managing Director | 23 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Naik Ventures Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Naik Ventures 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 Naik Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naik Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naik Ventures Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Satyawan Manohar Rane ceased to be Additional Director on 08 May 2009.
Frequently asked questions
Naik 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.
Naik Ventures was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 23 November 2007 and is registered under CIN U74999MH2007PLC176143. The company has been struck off by the Registrar of Companies and is no longer operational.
Naik Ventures had 3 directors:
- Suhas Raghoba Naik - Managing Director
- Apurva Gajanan Naik - Additional Director
- Jignesh Kanubhai Oza - Director
The CIN (Corporate Identification Number) of Naik Ventures is U74999MH2007PLC176143. 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 Naik Ventures is at Shop No.3 Anusaya Chs Plot – 206 Rdp – 8 Sector – 4 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Naik Ventures was incorporated on 23 November 2007. It is registered with the Registrar of Companies, Mumbai.
Naik Ventures can be reached through the website naikventures.com. Its registered office is in Mumbai, Maharashtra, India.
Naik Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Naik Ventures has 1 court case on record: 1 filed against it.
Satyawan Manohar Rane ceased to be Additional Director on 08 May 2009. Apurva Gajanan Naik was appointed as Additional Director on 19 Dec 2008. Jignesh Kanubhai Oza was appointed as Director on 23 Nov 2007. Naik Ventures has 4 board changes on record in total.