Senapati Ventures Private Limited
About Senapati Ventures Private Limited
Data last updated:
Senapati Ventures Private Limited was a private limited company based in Puri, Orissa, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 24 August 2012.
Registered with ROC Cuttack under CIN U45201OR2012PTC015843.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shyam Prakash Senapati and Rama Prakash Senapati.
Last AGM: 23 August 2018. Financial statements filed for year ended 31 March 2018. Office: Senapati Bhawan Infornt Of Town Police Station Grand Road, Puri, Orissa, India – 752001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSenapati Bhawan Infornt Of Town Police Station Grand Road, Puri, Orissa, India – 752001
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Senapati Ventures
Senapati Ventures operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Senapati Ventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Senapati Ventures
Senapati Ventures Private Limited is audited by N.R MISHRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.R MISHRA & CO | Locked | Locked | Locked |
Complete auditor history for Senapati Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Senapati Ventures Private Limited
Senapati Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Prakash Senapati | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Rama Prakash Senapati | Managing Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Om Prakash Senapati | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Prem Prakash Senapati | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Senapati Ventures Private Limited FY 2018 filings available
Ten-year financial statements for Senapati Ventures Private Limited
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.
Ownership and Shareholding of Senapati Ventures
Shareholding and ownership data for Senapati Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Senapati Ventures
Senapati Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senapati Ventures
Employment history and EPFO contributions of people linked to Senapati Ventures.
Employee and EPFO history for Senapati Ventures Private Limited
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.
GST Compliance of Senapati Ventures
GST registrations and filing compliance for Senapati Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Senapati Ventures
Credit ratings, litigation, and regulatory alerts for Senapati Ventures Private Limited
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 Senapati Ventures
MSME payment history for Senapati Ventures Private Limited
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 Senapati Ventures
Corporate group structure for Senapati Ventures Private Limited
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.
MCA Filings & Documents of Senapati Ventures
MCA filings and documents for Senapati Ventures Private Limited
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.
Recent Activity on Senapati Ventures
Frequently Asked Questions about Senapati Ventures Private Limited
Senapati 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.
Senapati Ventures is a struck-off private limited company in the construction sector based in Puri, Orissa, India. It was incorporated on 24 August 2012 and is registered under CIN U45201OR2012PTC015843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Senapati Ventures are:
- Shyam Prakash Senapati - Director
- Rama Prakash Senapati - Managing Director
- Om Prakash Senapati - Director
- Prem Prakash Senapati - Director
The CIN (Corporate Identification Number) of Senapati Ventures is U45201OR2012PTC015843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Senapati Ventures is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Senapati Bhawan Infornt Of Town Police Station Grand Road, Puri, Orissa, India – 752001.