It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | AmalgamatedVentura Finvestrade Co Pvt Ltd, a amalgamated private limited company, was established on 11 February 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1992PTC065342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Salimuddin Vahabuddin Kazi (Director), Pankaj Bhogilal Bhaya (Director). Past directors included Nilesh Ishwarlal Vaghani, Chiranjiv Ishwarlal Vaghani, Rajesh Surajmal Gandhi. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Asian Bldg 4Th Floorr Kamani Marg Ballard Estate, Mumbai, Maharashtra, 400001.
U65990MH1992PTC065342
065342
11 February 1992
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Salimuddin Vahabuddin Kazi | Director | 08 Aug 2014 | Current |
| Pankaj Bhogilal Bhaya | Director | 08 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Director | 09 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 09 Aug 2014 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Ventura Finvestrade Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Salimuddin Vahabuddin Kazi was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 3 months . was completed.
The activity Pankaj Bhogilal Bhaya was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 3 months . was completed.
Ventura Finvestrade Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on Ventura Finvestrade Co Pvt Ltd was registered on 11 Feb 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was documented.
The CIN of Ventura Finvestrade Co Pvt Ltd is U65990MH1992PTC065342.
Ventura Finvestrade Co Pvt Ltd is headquartered at Asian Bldg 4Th Floorr Kamani Marg Ballard Estate, Mumbai, Maharashtra, 400001.
Ventura Finvestrade Co Pvt Ltd was incorporated on 11 February 1992.
The current directors of Ventura Finvestrade Co Pvt Ltd are
The primary industry of Ventura Finvestrade Co Pvt Ltd is Financial Services.
Ventura Finvestrade Co Pvt Ltd is unlisted.
The authorized capital of Ventura Finvestrade Co Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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