Seraphin Ventures Private Limited

Seraphin Ventures Private Limited - tourism and accommodation in Vanur, Tamil Nadu, India. Directors, charges & compliance details.
CIN U55101TN2023PTC163492 Incorporated 11 September 2023 ROC Chennai HQ Vanur, Tamil Nadu, India
Converted to LLP Private Limited Company tourism and accommodation
Data last updated
Authorised capital
₹10,000
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
20 Sep 2024
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Chennai
ROC office

About Seraphin Ventures Private Limited

Data last updated:

Seraphin Ventures Private Limited was a private limited company based in Vanur, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 11 September 2023.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2023PTC163492.

The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Vishaka Ramachandra Noojipady and Vincent Jean Marc Marie Declety.

Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Vanur, Tamil Nadu.

Company details

CIN U55101TN2023PTC163492
Registration Number 163492
Incorporation Date 11 September 2023
ROC Chennai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Seraphin Ventures Private Limited's registered office is in Vanur, Tamil Nadu.

  • Registered Address
    23 Mariamman Kovil Street, Thandriyankuppam, Vanur, Tamil Nadu, India – 605101
  • Industry
    Tourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
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  • Legal cases, compliance and MCA filings
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Financials of Seraphin Ventures Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24
Profit and Loss Statement
Revenue from Operations
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Financial Ratios

MetricsFY 2023-24
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To see the full financial statements and ratios of Seraphin Ventures Private Limited, buy the company report.

Board of directors of Seraphin Ventures Private Limited

Seraphin Ventures has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishaka Ramachandra NoojipadyDirector11 Sep 20233 Years 1 MonthsAs last reported
Vincent Jean Marc Marie DecletyDirector11 Sep 20233 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seraphin Ventures Private 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 Seraphin Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seraphin Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Vincent Jean Marc Marie Declety was appointed as Director on 11 Sep 2023.

AGM
Seraphin Ventures Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
Filing
Seraphin Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Vincent Jean Marc Marie Declety was appointed as Director.
Appointed
Vishaka Ramachandra Noojipady was appointed as Director.
Incorporation
11 Sep 2023
Seraphin Ventures Private Limited was registered on 11 Sep 2023 with Roc Chennai & aged 3 years 1 month as per MCA records.

Frequently asked questions

Seraphin Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Seraphin Ventures was a private limited company based in Vanur, Tamil Nadu, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 11 September 2023 and is registered under CIN U55101TN2023PTC163492. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Seraphin Ventures is U55101TN2023PTC163492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seraphin Ventures had 2 directors:

Seraphin Ventures was incorporated on 11 September 2023. It is registered with the Registrar of Companies, Chennai.

The registered office of Seraphin Ventures is at 23 Mariamman Kovil Street, Thandriyankuppam, Vanur, Tamil Nadu, India – 605101.

The latest financial statements of Seraphin Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from FY 2024 are in the company report.

Seraphin Ventures operated in the tourism and accommodation industry, in the camping sites and resorts segment.

Vincent Jean Marc Marie Declety was appointed as Director on 11 Sep 2023. Vishaka Ramachandra Noojipady was appointed as Director on 11 Sep 2023.

Seraphin Ventures can be reached at its registered office: 23 Mariamman Kovil Street, Thandriyankuppam, Vanur, Tamil Nadu, India – 605101.