Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PIIP VENTURES PRIVATE LIMITED
CIN: U67110PN2022PTC215486 As on: 2026-07-13
PIIP VENTURES PRIVATE LIMITED (CIN: U67110PN2022PTC215486) is a Private company incorporated on 14 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PIIP VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIIP VENTURES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of PIIP VENTURES PRIVATE LIMITED are PAWAN JASRAJ RATHI, and POONAM PAWAN RATHI.
PIIP VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110PN2022PTC215486 and its registration number is 215486. Users may contact PIIP VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIIP VENTURES PRIVATE LIMITED is FL No. C 1703, S No. 685/1, Mudra, Satara Road, Bibwewadi, , Pune, Maharashtra, India - 411037.
Current status of PIIP VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PIIP VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PIIP VENTURES
Purchase full report of PIIP VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PIIP VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PIIP VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06669485 | PAWAN JASRAJ RATHI | Director | 2022-10-14 |
| 09765614 | POONAM PAWAN RATHI | Director | 2022-10-14 |
Past Directors & Key Managerial Personnel of PIIP VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN JASRAJ RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNPR TRADERS LLP | AAS-6609 | Designated Partner | 2020-06-19 | Ongoing |
| PS SQUARE REALTORS LLP | AAZ-9656 | Designated Partner | 2021-12-21 | Ongoing |
| NEXSPACE PROPERTIES LLP | ACC-3954 | Designated Partner | 2023-08-07 | Ongoing |
| G. G. DANDEKAR PROPERTIES LIMITED | L70100MH1938PLC002869 | Additional Director | - | 2019-09-27 |
| G. G. DANDEKAR PROPERTIES LIMITED | L70100MH1938PLC002869 | Director | - | 2024-05-15 |
Other Directorships of POONAM PAWAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9656 | PS SQUARE REALTORS LLP | FL NO C 1703 S NO 685/1 SATARA ROAD BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U91900PN2022NPL211920 | SPICES AND SEEDS IMPORTERS ASSOCIATION | S N 685/1, FL. NO. 603, MUDRA SOCIETY SATARA ROAD, BIBWEWADI, PUNE,PUNE,Pune,Maharashtra,411037-India |
| ACC-3954 | NEXSPACE PROPERTIES LLP | FL NO C 1703 MUDRA APTS NO 685/1 PUNE SATARA RD Pune City, Maharashtra, India - 411037 |
| U85300PN2021NPL204588 | BHARAT SHAH EDUCATION AND HEALTH FOUNDATION | SNO 685/1, FL NO C-603 MUDRA SOCIETY, SATARA ROAD,BIBVEWADI, , PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| U63090PN2018PTC178062 | SILKROUTE HOLIDAYS INDIA PRIVATE LIMITED | Suyog center, shop no. 5, ground floor, final plot no. 473A S NO-557-A/1C.T.S.NO.97-A-1/572,97A-1/57/1/ Gultekadi , Pune City, Maharashtra, India - 411037 |
| U85300PN2022NPL208184 | 7DAYS SOCIAL WELFARE FOUNDATION | FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037 |
| U45203PN2008PTC131843 | ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Unit no:64,1st Flr,A Wing,K.K Market,S.No.674, 675 Bibwewadi &S.No.19A/3B, Dhankawadi,Pune- Satara Rd. , Pune, Maharashtra, India - 411037 |
| U45200PN2007PTC130563 | SUBLIME INFRASTRUCTURE PRIVATE LIMITED | Unit No 64 1st Flr, A wng K K Market,S No 674 &675 Bibwewadi & S No 19A/3B Dhankawadi, Pune Satara rd , Pune, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| U74140PN2008PTC131986 | WISDOM ADVISORY SERVICES PRIVATE LIMITED | SUYOG CENTER OFFICE NO-507,5TH FLOOR,MARKETYARD PLOT NO-473A S NO-557-A/1 C.T S.NO. 97-A -1/572;97A , PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219896 | SHAH AV NIPPANI INFRA PRIVATE LIMITED | S.NO.685/1, CTS NO.1760,OFFICE NO.A/23, MUDRA SOCIETY,Pune City,Pune,Maharashtra,411037-India |
| U43299PN2025PTC243215 | AVG INFRA SANGLI PRIVATE LIMITED | S.NO.685/1, CTS NO 1760,OFF NO.A/23 MUDRA SOCIETY,Pune City,Pune,Maharashtra,411037-India |
| AAC-1827 | MANAV LANDMARKS LLP | S. NO. 1 2 B, 558 2B, UNIT NO. 401 402 403 404 405BIBWEWADI KONDHWA ROAD, RAVIRAJ CRU MALL, 4TH FL, OPP GAGAN VIHAR SOC Pune City, Maharashtra, India - 411037 |
| U43900MH1995PTC085721 | LOTUS CEMENT PRODUCTS PRIVATE LIMITED | F. No-1601, 16 Flr, Wing-A, Mudra,,S No-685/1, CTS No-1760,,Pune City,Pune,Maharashtra,411037-India |
| ACF-8827 | BORA PROPERTIES LLP | OFFICE NO 601, TEN SQUARE, CTS NO-3362,S. NO 604/1, 605, 608, BIBWEWADI ROAD LULLANAGAR,Pune City,Pune,Maharashtra,India-411037 |
| U74140PN2022PTC209721 | DARSH FINCAP PRIVATE LIMITED | Office No. 1204, Ivory Towers, CTS No. 1893, S. No. 681, A/2/1,,Satara Road, Bibewadi,Pune City,Pune,Maharashtra,411037-India |
| U79120PN2023PTC223808 | FIRASTEE TOURS PRIVATE LIMITED | S NO 642/7/2 AMITVIHAR,FL C-1 BIBWEWADI PUNE,Pune City,Pune,Maharashtra,411037-India |
| AAY-6073 | AGROERA FRESH LLP | BELD. NO. C FL. NO. 1101 THE LEGEND S. NO. 662/12 & 665 CHAITRBAN BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U85300PN2022NPL208843 | YUVAUDYOJAK CHAMBER OF COMMERCE AND INDUSTRY | C S No.11, Plot No.408/2, Shop No. 108 Satara Road, Swargate, Ackruti Chamber , Pune, Maharashtra, India - 411037 |
| U88900PN2025NPL246492 | AHIMSA NAVKAR FOUNDATION | S.No 569 Sneh NGR FL No 1,Bibwewadi Pune,Pune City,Pune,Maharashtra,411037-India |
| AAO-7811 | MOENTEK EVENTS LLP | FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037 |
| U92419PN2017PTC173649 | TANZPUPPEN ENTERTAINMENT PRIVATE LIMITED | FLAT 411 4TH FL. S. NO. 666/1A/2 BLDG. C POOONAM GARDEN CO-OP. HOUSING SOCIETY , BIBWEWADI, PUNE, Maharashtra, India - 411037 |
| AAN-5632 | SUJAY REALTY LLP | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI, PUNE, Maharashtra, India - 411037 |
| U15429PN2011PTC139507 | SHRI AMBALIKA SUGAR PRIVATE LIMITED | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U15432PN2011PTC138853 | AMBANAGAR SUGAR PRIVATE LIMITED | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U17120MH2001PTC131304 | SEEDTREE REALTORS PRIVATE LIMITED | S.NO.685, SHARDA ARCADE, PUNE SATARA ROAD, BIBWEWADI, , PUNE, Maharashtra, India - 411037 |
| U45200PN2007PTC130795 | NINE ELEMENTS DEVELOPERS PRIVATE LIMITED | S.No.685, Ground Floor, Sharada Arcade, Bibwewadi, Pune-Satara Road, , Pune, Maharashtra, India - 411037 |
| U50102PN2015PTC155753 | RAKESH RAJPAL ABHIKARAN AUTOMOTIVE PRIVATE LIMITED | PLANET FORD S.NO. 685/2B & 2C BIBVEWADI PUNE-SATARA ROAD, SHARADA ARCADE , PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100782160 | 2023-08-14 | - | - | 5,000,000.00 | MAHESH SAHAKARI BANK LTD, PUNE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.