PML VENTURES PRIVATE LIMITED
CIN: U74999MH2017PTC291607 As on: 2026-07-13
PML VENTURES PRIVATE LIMITED (CIN: U74999MH2017PTC291607) is a Private company incorporated on 23 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 24679200.00.
PML VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PML VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PML VENTURES PRIVATE LIMITED are SURYAKANT MULJI PAREKH, SHRADDHA VINIT BADANI, and JUHI SURYAKANT PAREKH.
PML VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291607 and its registration number is 291607. Users may contact PML VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PML VENTURES PRIVATE LIMITED is 109, Floor-10, Plot 226, Bajaj Bhavan, Barrister Rajani Patel Marg,NarimanPoint , Mumbai, Maharashtra, India - 400021.
Current status of PML 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 PML 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.
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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 PML 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 PML VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048945 | SURYAKANT MULJI PAREKH | Director | 2017-02-23 |
| 06675969 | SHRADDHA VINIT BADANI | Director | 2021-09-30 |
| 09076158 | JUHI SURYAKANT PAREKH | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of PML VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048867 | BHAGWANDAS MULJI PAREKH | Director | - | 2022-12-10 |
| 00049038 | RUSHIKESH HARISHCHANDRA PAREKH | Director | - | 2021-03-01 |
| 06675969 | SHRADDHA VINIT BADANI | Additional Director | - | 2021-09-30 |
| 09076158 | JUHI SURYAKANT PAREKH | Additional Director | - | 2021-09-30 |
Other Directorships of BHAGWANDAS MULJI PAREKH
Other Directorships of SURYAKANT MULJI PAREKH
Other Directorships of RUSHIKESH HARISHCHANDRA PAREKH
Other Directorships of SHRADDHA VINIT BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140GJ1999PTC096116 | Additional Director | - | 2021-09-30 |
| CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140GJ1999PTC096116 | Director | 2021-09-30 | Ongoing |
Other Directorships of JUHI SURYAKANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED | U15100GJ2011PTC067352 | Director | 2023-03-31 | Ongoing |
| POLESTAR GREENMARINE AND INFRAVENTURES PRIVATE LIMITED | U46592MH2024PTC426634 | Director | 2024-06-06 | Ongoing |
| NORTHSTAR SHIPPING GLOBAL PRIVATE LIMITED | U63030MH2022PTC393192 | Director | 2022-11-09 | Ongoing |
| POLESTAR MARITIME LIMITED | U63032MH2000PLC129516 | Director | 2022-09-30 | Ongoing |
| CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140GJ1999PTC096116 | Additional Director | - | 2021-09-30 |
| CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74140GJ1999PTC096116 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2011PTC452287 | APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED | 109, FLOOR-10, PLOT-226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| AAH-2912 | BHATTAD BUILDERS & DEVELOPERS LLP | 104, FLOOR-10, PLOT-226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAY-2107 | TML AGENCY LLP | 105, 10th Floor, Plot No. 226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-1858 | RDR VENTURES LLP | 9, FLOOR -2, PLOT NO. 226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-8248 | ARYAN NAYAN REALTY LLP | 9, FLOOR-2, PLOT NO. 226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U86100MH2021PTC374065 | BAJAJ INTEGRATED HEALTH SYSTEM PRIVATE LIMITED | 9, Floor-2, Plot 226, Bajaj Bhavan, Barrister RajaniPatel Marg, NarimanPoint,Mumbai,Mumbai City,Maharashtra,400021-India |
| U25209MH1981PTC023867 | DEVIDAYAL PLASTIC INDUSTRIES PRIVATE LIMITED | 115, FLOOR 11, PLOT 226, BAJAJ BHAVAN BARRISTER RAJANI PATEL MARG , Mumbai, Maharashtra, India - 400021 |
| AAB-7409 | OPULENT REALTY LLP | 72, Floor-7, Plot-226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-7774 | DEVMUKTI INDUSTRIES LLP | 51, Floor-5, Plot 226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-3634 | INDUS VENCAT PARTNERS LLP | 93, Floor 9, Plot 226, Bajaj Bhavan Barrister Rajani, Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U22300MH2021PTC362280 | PICSNIFF MEDIA PRIVATE LIMITED | 88, Floor-8, Plot-226, Bajaj Bhavan Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U01403MH2015PTC264103 | TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | 91,92, Floor-9, Plot -226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAO-0024 | SHAH C J WORLD LLP | 57, 5TH FLOOR, PLOT - 226 BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01403MH2015PLC264103 | TRIDENT AGROCOM EXPORTS LIMITED | 91,92, Floor-9, Plot -226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2013PTC247957 | S.S. STAR AGROTECH PRIVATE LIMITED | 72, FLOOR-7, PLOT - 226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2018OPC314709 | WHITE AND BRIEF (OPC) PRIVATE LIMITED | Office 118, Floor-11, Plot-226, Bajaj Bhavan Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U50100MH2020PTC343288 | STARNSTRIPES SERVICES PRIVATE LIMITED | 76 FLOOR, 7TH PLOT 226,BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| AAE-6423 | JP MODATEX LLP | Office No.99, 9th Floor, Plot No.226,Bajaj Bhavan Owners Premises C.S.L., Barrister Rajani Patel Marg, Mumbai, Maharashtra, India - 400021 |
| U35200MH2022PTC391909 | TRIAGRO CROP SCIENCES PRIVATE LIMITED | 91/92, Floor -9, Plot 266, Bajaj Bhavan,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U39000MH2023PTC410473 | BEYOND BANANA PRIVATE LIMITED | 91/92, Floor -9, Plot 266, Bajaj Bhavan,,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
| U72900MH2022PTC389189 | TRIGRO BLOCKCHAIN SOLUTIONS PRIVATE LIMITED | 91/92, Floor -9, Plot 266, Bajaj Bhavan Barrister Rajani Patel Marg , Mumbai, Maharashtra, India - 400021 |
| U15549MH1981PTC023812 | SHREE SHANKER NATURA PRIVATE LIMITED | 109A, Floor-10, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U65929MH2017PTC296756 | CHANDRAPRABH FINCAP PRIVATE LIMITED | 48 & 49, FLOOR-4, 226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1997PTC110924 | ARJ SECURITIES PRIVATE LIMITED | 48 & 49, FLOOR-4, 226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT, , MUMBAI, Maharashtra, India - 400021 |
| U73100MH2025PTC460022 | TML AGENCY PRIVATE LIMITED | 105 Floor10 Plot226 Bajaj,Bhavan Barrister Rajni,Mumbai,Mumbai,Maharashtra,400021-India |
| U20221MH2026FTC466538 | CLIQ SWISSTECH INDIA PRIVATE LIMITED | 105,Floor-10, Plot-228, MIttal Chamber, Barrister Rajani Patel Marg,Mumbai,Mumbai,Maharashtra,400021-India |
| U10790MH2024PTC433658 | YELLO SNACKFOOD PRIVATE LIMITED | 91,92 , Floor-9, Bajaj Bhavan,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACA-3549 | CJ Shah Chemicals LLP | 81,FLOOR -8,PLOT -226,BAJAJ BHAVANBARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAC-7747 | BHATTAD FINSERVE LLP | 104 BAJAJ BHAVAN FLOOR 10 PLOT NO 226 NARIMANPOINT MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.