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VENTURA SECURITIES LIMITED

CIN : U67120MH1994PLC082048
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-06-2023
CINU67120MH1994PLC082048
Company NameVENTURA SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number082048
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,54,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-10-1994
Registered Address8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express Highway, Thane Thane MH 400607 IN
Email Idhemant@ventura1.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00176916JUZER YUSUF GABAJIWALA16-06-2008
AADPG1269NJUZER YUSUF GABAJIWALA03-09-2008
00400366SAJID SIRAJ MALIK14-10-1994
00400473HEMANT KULINKUMAR MAJETHIA14-10-1994
00400518GANAPATHY VISHWANATHAN03-11-2014
09430610MANU MONGA24-12-2021
VENTURA SECURITIES 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 14-10-1994. Its Corporate Identification Number (CIN) is U67120MH1994PLC082048, and it carries the registration number 082048. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VENTURA SECURITIES LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,54,92,000. 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 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express Highway, Thane Thane MH 400607 IN. Correspondence or inquiries may be sent to the official email address, hemant@ventura1.com. 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 VENTURA SECURITIES LIMITED?
    8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express Highway, Thane Thane MH 400607 IN
  • Who are the owners / directors of VENTURA SECURITIES LIMITED?
    • JUZER YUSUF GABAJIWALA
    • JUZER YUSUF GABAJIWALA
    • SAJID SIRAJ MALIK
    • HEMANT KULINKUMAR MAJETHIA
    • GANAPATHY VISHWANATHAN
    • MANU MONGA
  • How can I contact VENTURA SECURITIES LIMITED?
    hemant@ventura1.com
  • When was VENTURA SECURITIES LIMITED established?
    It was founded on 14-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.