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KULFI VENTURES PRIVATE LIMITED

CIN : U74999MH2018PTC314961
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2021
CINU74999MH2018PTC314961
Company NameKULFI VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number314961
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,13,260
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2018
Registered AddressC-214, Anand Juhu Lane Chs, 17 Juhu Lane Andheri West, MUMBAI Mumbai City MH 400058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03168627MUKUL NAG01-04-2019
05328276ADVAIT RAJAN GUPT28-09-2018
ANAPG1365KADVAIT RAJAN GUPT12-04-2019
05328293AKSHAT GUPT28-09-2018
08218470APARNA GUPT28-09-2018
KULFI 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC314961, and it carries the registration number 314961. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KULFI VENTURES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,13,260. 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 C-214, Anand Juhu Lane Chs, 17 Juhu Lane Andheri West, MUMBAI Mumbai City MH 400058 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 KULFI VENTURES PRIVATE LIMITED?
    C-214, Anand Juhu Lane Chs, 17 Juhu Lane Andheri West, MUMBAI Mumbai City MH 400058 IN
  • Who are the owners / directors of KULFI VENTURES PRIVATE LIMITED?
    • MUKUL NAG
    • ADVAIT RAJAN GUPT
    • ADVAIT RAJAN GUPT
    • AKSHAT GUPT
    • APARNA GUPT
  • How can I contact KULFI VENTURES PRIVATE LIMITED?
    [email protected]
  • When was KULFI VENTURES PRIVATE LIMITED established?
    It was founded on 28-09-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.