Venture Business Advisors Private Limited
About Venture Business Advisors Private Limited
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Venture Business Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 11 July 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1995PTC090461.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Chandrakant Sawant and Mohan Prithvinath Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹22.5 Lakh on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 1 case is pending.
Company details
Contact details
Venture Business Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKama Lane Hansoti Lane Karm – Kiran Housing Society Room No – 01, Building N, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Venture Business Advisors Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venture Business Advisors Private Limited, buy the company report.
Board of directors of Venture Business Advisors Private Limited
Venture Business Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandrakant Sawant | Director | 07 Oct 2011 | 15 Years 1 Months | As last reported |
| Mohan Prithvinath Shah | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2003 | 90242482 | Statnderd Charted Bank | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Venture Business Advisors Private Limited has 17 court cases on record: 2 filed by Venture Business Advisors, 15 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 10 | 0 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Microsec Financial Services Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Microsec Financial Serv.Ltd. (Rep.Ravikant Sharma) | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by Balyasny Asset Management LP | Disposed |
To see the full case history of Venture Business Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venture Business Advisors 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 Venture Business Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venture Business Advisors Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Mohan Prithvinath Shah was appointed as Director on 21 Mar 2012.
Frequently asked questions
Venture Business Advisors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Venture Business Advisors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 11 July 1995 and is registered under CIN U74140MH1995PTC090461. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Venture Business Advisors has 2 current directors:
- Ramesh Chandrakant Sawant - Director
- Mohan Prithvinath Shah - Director
The latest financial statements of Venture Business Advisors on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Venture Business Advisors is U74140MH1995PTC090461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venture Business Advisors has open charges of ₹22.5 Lakh and no satisfied charges on record as per latest MCA filings.
Venture Business Advisors has 17 court cases on record: 2 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
Venture Business Advisors was incorporated on 11 July 1995. It is registered with the Registrar of Companies, Mumbai.
Mohan Prithvinath Shah was appointed as Director on 21 Mar 2012. Dayabhai Valji Lad ceased to be Director on 14 Mar 2012. Ramesh Chandrakant Sawant was appointed as Director on 07 Oct 2011. Venture Business Advisors has 5 board changes on record in total.
The registered office of Venture Business Advisors is at Kama Lane Hansoti Lane Karm – Kiran Housing Society Room No – 01, Building N, Mumbai, Maharashtra, India – 400086.
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