You are here

DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED




Delve Overseas Capital Ventures Private Limited is a Private incorporated on 27 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Delve Overseas Capital Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Delve Overseas Capital Ventures Private Limited are Anant Hasmukhlal Shah and Ashvin Kantilal Talati.

Delve Overseas Capital Ventures Private Limited's Corporate Identification Number is (CIN) U67190MH2006PTC160764 and its registration number is 160764.Its Email address is [email protected] and its registered address is 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN.

Current status of Delve Overseas Capital Ventures Private Limited is - Active.

Company Details

CIN

U67190MH2006PTC160764

Company Name

DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

160764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2006

Age of Company

17 years, 11 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.delveworld.com (Incorrect website?)

Address:

2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

01282470

ANANT HASMUKHLAL SHAH

Managing Director

10 March 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AN IMEDIDESK TECHNOLOGIES PRIVATELIMITED

Managing Director

03 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09413540

ASHVIN KANTILAL TALATI

Director

15 February 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NRINEXUS BUSINESS SERVICES PRIVATELIMITED

Additional Director

30 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67190MH2006PTC160764
DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
U74999MH2016PTC279959
COMPSEC PRIVATE LIMITEDS-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN
U55101MH2022PTC377855
RAFFERTY DEVELOPMENTS PRIVATE LIMITEDS-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN
U74994MH2006PTC159125
ANJANEYA FASHIONS PRIVATE LIMITEDS/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir School, Malad-W Mumbai Mumbai City MH 400064 IN
U74999MH2022FTC391089
OCM INDIA SERVICES PRIVATE LIMITED1st Floor 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
U67190MH2006PTC169402
TRANSPARENT VALUE PRIVATE LIMITED1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
U74140MH2007PTC173580
LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED2nd Floor, 28 SEJ PLAZA MARVE ROAD MALAD-WEST , Near Nutan Vidya Mandir Sc MUMBAI Mumbai City MH 400064 IN
U70100MH2019PTC325544
CHRONOS PROPERTIES PRIVATE LIMITEDS-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidhya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN
L15543MH1981PLC024282
KACHCHH MINERALS LIMITEDShop No 16, S 2nd Floor, Sej Plaza, Marve Road, Nr Nutan Vidya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN
View all 6,940 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page