Raman Malik Ventures Private Limited
About Raman Malik Ventures Private Limited
Data last updated:
Raman Malik Ventures Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 April 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70109HR2022PTC102671. Its GSTIN is 06AALCR7719K1ZT (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajan Singh Raghuvanshi and Vinita Malik.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 41 South City II, Gurugram, Haryana, India – 122018.
Company details
Contact details
Raman Malik Ventures Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 41 South City II, Gurugram, Haryana, India – 122018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raman Malik Ventures Private Limited, buy the company report.
- 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 Raman Malik Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raman Malik Ventures Private Limited, buy the company report.
Board of directors of Raman Malik Ventures Private Limited
Raman Malik Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Malik | Additional Director | 12 Apr 2024 | 2 Years 6 Months | Current |
| Rajan Singh Raghuvanshi Also directs: Geoone Solutions Private Limited, Arthin Infotech Private Limited | Director | 07 Apr 2022 | 4 Years 7 Months | Current |
| Vinita Malik Also directs: Health Sarthi Services LLP, LDB Dairies and Foods Private Limited | Director | 07 Apr 2022 | 4 Years 7 Months | Current |
Auditor
Raman Malik Ventures Private Limited is audited by PRANAV ARORA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANAV ARORA AND ASSOCIATES | FY 2023 | 030923N |
Shareholding
The shareholding of Raman Malik Ventures Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Raman Malik Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raman Malik Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raman Malik Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raman Malik Ventures Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Raman Malik Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AALCR7719K1ZT | Haryana | Active | 15 Jul 2022 |
To see the full GST registrations and return filing status of Raman Malik Ventures Private Limited, buy the company report.
Recent activity
Raman Malik Ventures Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Raman Malik was appointed as Additional Director on 12 Apr 2024.
Frequently asked questions
Raman Malik Ventures is an active private limited company based in Gurugram, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 April 2022 (4+ years old) and is registered under CIN U70109HR2022PTC102671.
Raman Malik Ventures has 3 current directors:
- Raman Malik - Additional Director
- Rajan Singh Raghuvanshi - Director
- Vinita Malik - Director
The latest financial statements of Raman Malik Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Raman Malik Ventures is 06AALCR7719K1ZT, registered in Haryana.
The CIN (Corporate Identification Number) of Raman Malik Ventures is U70109HR2022PTC102671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raman Malik Ventures was incorporated on 07 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Raman Malik was appointed as Additional Director on 12 Apr 2024. Rajan Singh Raghuvanshi was appointed as Director on 07 Apr 2022. Vinita Malik was appointed as Director on 07 Apr 2022.
The registered office of Raman Malik Ventures is at E – 41 South City II, Gurugram, Haryana, India – 122018.
Raman Malik Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Raman Malik Ventures can be reached at its registered office: E – 41 South City II, Gurugram, Haryana, India – 122018.
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