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
WHARF VENTURES PRIVATE LIMITED
CIN: U68100TN2023PTC164738 As on: 2026-07-13
WHARF VENTURES PRIVATE LIMITED (CIN: U68100TN2023PTC164738) is a Private company incorporated on 25 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of WHARF VENTURES PRIVATE LIMITED are SHANTHI SAMPATHKUMAR, and SAMPATH KUMAR JAGADIEESH KUMAR.
WHARF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100TN2023PTC164738 and its registration number is 164738. Users may contact WHARF VENTURES PRIVATE LIMITED on its Email address - . Registered address of WHARF VENTURES PRIVATE LIMITED is 56-A,SICILY PUSHPAM ST,GOLDEN GEORGE NAGAR,MOGAP,Maduravoyal,Chennai,Tamil Nadu,600107-India.
Current status of WHARF 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 WHARF 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 WHARF VENTURES
Purchase full report of WHARF 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 WHARF 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 WHARF VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09589724 | SHANTHI SAMPATHKUMAR | Director | 2023-10-25 |
| 09520449 | SAMPATH KUMAR JAGADIEESH KUMAR | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of WHARF VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHI SAMPATHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENGARDENS WORKSPACE LLP | ABC-1665 | Partner | 2024-06-14 | Ongoing |
| KAPILAMBARA SERVICES PRIVATE LIMITED | U63000TN2017PTC117145 | Director | 2024-02-27 | Ongoing |
| KAVERI MARCOM PRIVATE LIMITED | U72900KA2021PTC151370 | Additional Director | - | 2022-12-04 |
| KAVERI MARCOM PRIVATE LIMITED | U72900KA2021PTC151370 | Director | 2022-04-23 | Ongoing |
Other Directorships of SAMPATH KUMAR JAGADIEESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Partner | 2023-11-29 | Ongoing |
| FB007 Farms LLP | ACA-7444 | Partner | 2024-03-15 | Ongoing |
| GRIT EXIM INDIA PRIVATE LIMITED | U52599TN2022PTC153143 | Director | 2022-06-20 | Ongoing |
| KAPILAMBARA SERVICES PRIVATE LIMITED | U63000TN2017PTC117145 | Director | 2024-02-27 | Ongoing |
| ENDURANCE MARCOM PRIVATE LIMITED | U74999TN2022PTC150213 | Director | 2022-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2017PTC117145 | KAPILAMBARA SERVICES PRIVATE LIMITED | No.56 A, Thirumathi Sicily,Pushpam Street,,Golden George Nagar, Mogappair East,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| ACW-1371 | HOUSE OF CURATORS LLP | No.139 , Indira Gandhi St,Golden George Nagar,Maduravoyal,Chennai,Tamil Nadu,India-600107 |
| U70200TN2024PTC170365 | SKY INFRACONSULT PRIVATE LIMITED | C- 1, Kavya Flts, Eval,St Golden George Nagar,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U46520TN2023PTC166038 | TTVP ENTERPRISES PRIVATE LIMITED | NO.381A O.V JOSEPH STREET,GOLDEN GEORGE NAGAR,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U51101TN2010PTC075089 | THAI MOOKAMBIKAI AGRO PRIVATE LIMITED | 144A, SMT. CICILY PUSHPAM ROAD,GOLDEN GEORGE NAGAR KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U51909TN2021PTC146043 | RENSEA CONTAINERS PRIVATE LIMITED | A BLOCK S1 FLAT PLT NO.331,SRINIVASAN ST MOGAPPAIR EAST,GOLDEN GEORGE NAGAR , CHENNAI, Tamil Nadu, India - 600107 |
| ACH-9637 | NEWSWIT ENGINEERING PROJECT LLP | 315A, DR.SELVI JAYKUMAR ST,,GOLDEN GEORGE NAGAR,Chennai Corporation,Tiruvallur,Tamil Nadu,India-600107 |
| U74999TN2019PTC128088 | IMPLEMENTERS RETAIL INDIA PRIVATE LIMITED | NO. 272 A, GROUND FLOOR, DR SELVI JAYAKUMAR STREET, GOLDEN GEORGE , NAGAR, NERKUNDRAM CHENNAI, Tamil Nadu, India - 600107 |
| U51909TN2005PTC056928 | GO-NATURAL LIFE CARE PRIVATE LIMITED | 63-A, JUSTICE RATHINAVELPANDIAN ROAD GOLDEN GEORGE NAGAR, NERKUNDRAM , CHENNAI 600107, Tamil Nadu, India - 000000 |
| U13921TN2025PTC182209 | HAMSAI SOUL CREATIONS PRIVATE LIMITED | 345,38,Golden George Nagar,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U35105TN2025PTC176814 | GAIA-ARKA ENERGY PRIVATE LIMITED | No. 85, Pillaiyar Koil Street,,Golden George Nagar,,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U35105TN2026PTC192844 | IYAN SOLAR ENERGY PRIVATE LIMITED | 281,Dr.Selvi Jeyakumar St,GoldenGeorgeNgr,Mogappair,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U72900TN2022PTC154803 | VIZIBEE TECHNOLOGIES PRIVATE LIMITED | 272A, Sevi Jayakumari Street Golden George Nagar , Chennai, Tamil Nadu, India - 600107 |
| U64204TN2017PTC117737 | AACEE POWER INFRA AND CONSTRUCTION PRIVATE LIMITED | No 218/A, Ethippan street, Golden George Nagar, Nerkundram , Chennai, Tamil Nadu, India - 600107 |
| U65992TN2007PTC063666 | AMIRTHA GAYATHRI CHIT FUNDS PRIVATE LIMITED | 32-A, SAVITHRI NADARAJAN STREET, GOLDEN GEORGE NAGAR, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U74120TN2014PTC098542 | FOUR PLANNERS EVENTS MANAGEMENT PRIVATE LIMITED | 239A, ERODE JAGANATHAN STREET GOLDEN GEORGE NAGAR NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U01111TN2007PTC062076 | TRANSGREENS FARMING PRIVATE LIMITED | A-2, ABC FLATS, VASANTHA STREET GOLDEN GEORGE NAGAR, MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600107 |
| U72900TN2007PTC062114 | TRANSTAFF SOLUTIONS (INDIA) PRIVATE LIMITED | A-2, ABC FLATS, VASANTHA STREET GOLDEN GEORGE NAGAR, MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600107 |
| U65992TN2003PTC051206 | R.C.R CHIT FUNDS PRIVATE LIMITED | PLOT NO.15, RAJEEV GANDHI ST, GOLDEN GEORGE NAGAR MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2016PTC112864 | ADNA EXIM PRIVATE LIMITED | NO.199, TRINITY CHURCH ST GOLDEN GEORGE NAGAR, MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600107 |
| U55101TN2007PTC062563 | VCARE HOSPITALITY SERVICES PRIVATE LIMITED | # 63A, JUSTICE RATHINAVEL PANDIAN ROAD GOLDEN GEORGE NAGAR, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U70103TN2018PTC125919 | CHARIS CONSTRUCTION PRIVATE LIMITED | No.63-A,Justice Rathinavel Pandian Road Golden George Nagar,Nerkundram , CHENNAI, Tamil Nadu, India - 600107 |
| U72200TN2003PTC051148 | BOOLEAN SOFTWARE SOLUTIONS PRIVATE LIMIT ED | PLOT NO.302, SRINIVASAN ST,GOLDEN GEORGE NAGAR, NERKUNDRAM, , CHENNAI-107., Tamil Nadu, India - 600107 |
| U74999TN2018PTC122135 | AZZAN GRUPPE IMPEX PRIVATE LIMITED | NO. 63A, JUSTICE RATHINAVEL PANDIAN ROAD GOLDEN GEORGE NAGAR, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2018PTC125518 | HINDS FEET SECURITY SERVICES PRIVATE LIMITED | No.63-A,Justice Rathinavel Pandian Road Golden George Nagar,Nerkundram , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2018PTC125547 | MIRACLES WOODEN COLD PRESSED OILS PRIVATE LIMITED | No.63-A,Justice Rathinavel Pandian Road Golden George Nagar,Nerkundram , CHENNAI, Tamil Nadu, India - 600107 |
| U51433TN2006PTC060000 | LIGHTHOUSE POLES PRIVATE LIMITED | Plot No .8 A, First Floor, Rangasamy Street, Golden George Nagar, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| U79110TN2024PTC166992 | CELESTINE TRAVELS PRIVATE LIMITED | First floor, 15-16/38n KBJSS complex,Justice Rathnavel Pandian road, Golden George nagar,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U24294TN1996PTC035081 | FUMAKILLA INDIA PRIVATE LIMITED | 1st Floor, New No. 1, Old No.280, Rahman Street, Golden George Nagar, Nerkundram , Chennai, Tamil Nadu, India - 600107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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