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ETHNIC GLOBAL VENTURES PRIVATE LIMITED

CIN : U13100AS1994PTC004127
|
ROC : RoC-Shillong
Active
Last Updated On : 20-06-2023
CINU13100AS1994PTC004127
Company NameETHNIC GLOBAL VENTURES PRIVATE LIMITED
ROC CodeRoC-Shillong
Registration Number004127
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,35,00,000
Paid up Capital (Rs)9,16,95,150
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-1994
Registered AddressCO GARODIA TRADE & INDUSTRIES TOKRIGOLA, MAKUM ROAD, SUKHAN PUKHRI TINSUKIA Tinsukia AS 786146 IN
Address other than R/oCF-361, Salt Lake City, Sector-I Kolkata WB 700064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00129815NISHANT GARODIA16-07-2011
07365891RAJIV AGARWALLA01-02-2017
ETHNIC GLOBAL VENTURES PRIVATE 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-1994. Its Corporate Identification Number (CIN) is U13100AS1994PTC004127, and it carries the registration number 004127. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ETHNIC GLOBAL VENTURES PRIVATE LIMITED has an authorised share capital of ₹9,35,00,000 and paid-up capital of ₹9,16,95,150. 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 CO GARODIA TRADE & INDUSTRIES TOKRIGOLA, MAKUM ROAD, SUKHAN PUKHRI TINSUKIA Tinsukia AS 786146 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 ETHNIC GLOBAL VENTURES PRIVATE LIMITED?
    CO GARODIA TRADE & INDUSTRIES TOKRIGOLA, MAKUM ROAD, SUKHAN PUKHRI TINSUKIA Tinsukia AS 786146 IN
  • Who are the owners / directors of ETHNIC GLOBAL VENTURES PRIVATE LIMITED?
    • NISHANT GARODIA
    • RAJIV AGARWALLA
  • How can I contact ETHNIC GLOBAL VENTURES PRIVATE LIMITED?
  • When was ETHNIC GLOBAL VENTURES PRIVATE LIMITED established?
    It was founded on 06-05-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.