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RELIANCE VENTURES LIMITED

CIN : U24120MH1999PLC121009
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ROC : RoC-Mumbai
Active
Last Updated On : 19-05-2023
CINU24120MH1999PLC121009
Company NameRELIANCE VENTURES LIMITED
ROC CodeRoC-Mumbai
Registration Number121009
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,69,11,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-1999
Registered Address9th Floor, Maker Chambers IV 222, Nariman Point, Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003542SRIKANTH VENKATACHARI05-04-2013
00007787SETHURAMAN KANDASAMY21-11-2005
07129301MUMTAZ BANDUKWALA30-03-2023
07549304JAGANNATHA KUMAR VENKATA GOLLAPALLI13-07-2016
07559698JAYASHRI RAJESH30-06-2017
BMVPS0900DDHARA DILIP SHAH19-07-2022
10072936RIDDHI NIMESH BHIMANI30-03-2023
AGIPR7974GNIRMAL RAGHAVAN23-03-2023
RELIANCE 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 27-07-1999. Its Corporate Identification Number (CIN) is U24120MH1999PLC121009, and it carries the registration number 121009. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RELIANCE VENTURES LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,69,11,500. 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 9th Floor, Maker Chambers IV 222, Nariman Point, Mumbai Mumbai City MH 400021 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 RELIANCE VENTURES LIMITED?
    9th Floor, Maker Chambers IV 222, Nariman Point, Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of RELIANCE VENTURES LIMITED?
    • SRIKANTH VENKATACHARI
    • SETHURAMAN KANDASAMY
    • MUMTAZ BANDUKWALA
    • JAGANNATHA KUMAR VENKATA GOLLAPALLI
    • JAYASHRI RAJESH
    • DHARA DILIP SHAH
    • RIDDHI NIMESH BHIMANI
    • NIRMAL RAGHAVAN
  • How can I contact RELIANCE VENTURES LIMITED?
  • When was RELIANCE VENTURES LIMITED established?
    It was founded on 27-07-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉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.