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CDSL VENTURES LIMITED

CIN : U93090MH2006PLC164885
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-05-2023
CINU93090MH2006PLC164885
Company NameCDSL VENTURES LIMITED
ROC CodeRoC-Mumbai
Registration Number164885
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-2006
Registered AddressA- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03320139NAYAN CHANDRAKANT MEHTA19-03-2015
06984769AMIT MAHAJAN21-01-2020
07059883RAMABHADRAN SRINIVASAN THIRUMALAI26-08-2022
08433764RAKESHKUMAR MURARILAL KAKKAR26-04-2019
08683963GIRISH SAVJIBHAI AMESARA29-01-2020
ADRPA1638ESUNIL GREGORY ALVARES01-11-2020
08943476SUNIL GREGORY ALVARES30-06-2021
BBKPG8100RPREETI AJIT GOGATE01-11-2022
ARFPK6348FMOHINI DNYANESHWAR KHARPUDE01-02-2013
CDSL VENTURES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-2006. Its Corporate Identification Number (CIN) is U93090MH2006PLC164885, and it carries the registration number 164885. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CDSL VENTURES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CDSL VENTURES LIMITED?
    A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of CDSL VENTURES LIMITED?
    • NAYAN CHANDRAKANT MEHTA
    • AMIT MAHAJAN
    • RAMABHADRAN SRINIVASAN THIRUMALAI
    • RAKESHKUMAR MURARILAL KAKKAR
    • GIRISH SAVJIBHAI AMESARA
    • SUNIL GREGORY ALVARES
    • SUNIL GREGORY ALVARES
    • PREETI AJIT GOGATE
    • MOHINI DNYANESHWAR KHARPUDE
  • How can I contact CDSL VENTURES LIMITED?
    [email protected]
  • When was CDSL VENTURES LIMITED established?
    It was founded on 25-09-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.