Shahi Ventures Private Limited
About Shahi Ventures Private Limited
Data last updated:
Shahi Ventures Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 26 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52599PN2020PTC196323.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Govind Ashok Malani (Managing Director) and Sahil Atul Sangani (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Ashok Malani Bartan Bazar Near Jain Mandir Old Sarafa, Amravati, Maharashtra, India – 444601.
Company details
Contact details
Shahi Ventures Private Limited's registered office is in Amravati, Maharashtra.
- Registered AddressC/O Ashok Malani Bartan Bazar Near Jain Mandir Old Sarafa, Amravati, Maharashtra, India – 444601
- IndustryE-Commerce, Online Store, Retailers
- 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 Shahi Ventures Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shahi Ventures Private Limited, buy the company report.
Board of directors of Shahi Ventures Private Limited
Shahi Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Ashok Malani | Managing Director | 26 Nov 2020 | 5 Years 11 Months | Current |
| Sahil Atul Sangani Also directs: Aryavir Bharat Foundation | Managing Director | 26 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shahi 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 Shahi 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 Shahi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shahi Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Govind Ashok Malani was appointed as Managing Director on 26 Nov 2020.
Frequently asked questions
Shahi Ventures is an active private limited company based in Amravati, Maharashtra, India. The company works in online store, within the e-commerce industry. It was incorporated on 26 November 2020 (6+ years old) and is registered under CIN U52599PN2020PTC196323.
Shahi Ventures has 2 current directors:
- Govind Ashok Malani - Managing Director
- Sahil Atul Sangani - Managing Director
The latest financial statements of Shahi Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Shahi Ventures is U52599PN2020PTC196323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shahi Ventures was incorporated on 26 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Govind Ashok Malani was appointed as Managing Director on 26 Nov 2020. Sahil Atul Sangani was appointed as Managing Director on 26 Nov 2020.
The registered office of Shahi Ventures is at CO Ashok Malani Bartan Bazar Near Jain Mandir Old Sarafa, Amravati, Maharashtra, India – 444601.
Shahi Ventures operates in the e-commerce industry, in the online store segment.
Shahi Ventures can be reached at its registered office: CO Ashok Malani Bartan Bazar Near Jain Mandir Old Sarafa, Amravati, Maharashtra, India – 444601.
Shahi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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