About Ventures V Raowadi Developers Private Limited
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Ventures V Raowadi Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 14 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2013PTC250085.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandip Anant Gardi and Siddhesh Sonu Mandave.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website venturesinfra.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address601 Jeevan Deep Building Baburao Parulekar Marg Above D.M. Packetwala Off Gokhale Road, Dadar – W, Mumbai, Maharashtra, India – 400028
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Ventures V Raowadi Developers
Ventures V Raowadi Developers 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 Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Ventures V Raowadi Developers Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers Private Limited
Ventures V Raowadi Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Anant Gardi Also directs: Klean Complex Facilities Premises LLP, Trade Premises (India) LLP, VS Agro Private Limited and 5 more | Director | 20 Sep 2021 | 5 Years 0 Months | Current |
| Siddhesh Sonu Mandave Also directs: Klean Complex Facilities Premises LLP, Trade Premises (India) LLP, Infinite Canvas Realtors LLP and 5 more | Director | 20 Sep 2021 | 5 Years 0 Months | Current |
Financials of Ventures V Raowadi Developers Private Limited FY 2024 filings available
Ten-year financial statements for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Shareholding and ownership data for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Ventures V Raowadi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ventures V Raowadi Developers
Employment history and EPFO contributions of people linked to Ventures V Raowadi Developers.
Employee and EPFO history for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
GST registrations and filing compliance for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Credit ratings, litigation, and regulatory alerts for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
MSME payment history for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Corporate group structure for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
MCA filings and documents for Ventures V Raowadi Developers 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 Ventures V Raowadi Developers
Frequently Asked Questions about Ventures V Raowadi Developers Private Limited
Ventures V Raowadi Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 14 November 2013 (13+ years old) and is registered under CIN U45209MH2013PTC250085.
Ventures V Raowadi Developers has 2 current directors:
- Sandip Anant Gardi - Director
- Siddhesh Sonu Mandave - Director
The CIN (Corporate Identification Number) of Ventures V Raowadi Developers is U45209MH2013PTC250085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventures V Raowadi Developers was incorporated on 14 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ventures V Raowadi Developers can be reached through the website venturesinfra.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ventures V Raowadi Developers is at 601 Jeevan Deep Building Baburao Parulekar Marg Above D.M. Packetwala Off Gokhale Road, Dadar – W, Mumbai, Maharashtra, India – 400028.
Ventures V Raowadi Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ventures V Raowadi Developers operates in the construction industry, in the buildings segment.
No. Ventures V Raowadi Developers is not listed on any stock exchange. It is an unlisted company.