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
LAVERDE VENTURES PRIVATE LIMITED
CIN: U01100PN2019PTC184579
LAVERDE VENTURES PRIVATE LIMITED (CIN: U01100PN2019PTC184579) is a Private company incorporated on 04 Jun 2019. 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.
LAVERDE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LAVERDE VENTURES PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of LAVERDE VENTURES PRIVATE LIMITED are FAHEEM HUSAIN TAMBE, and NAZIMA QASIM SHASTIKER.
LAVERDE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100PN2019PTC184579 and its registration number is 184579. Users may contact LAVERDE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVERDE VENTURES PRIVATE LIMITED is OFF No.3, 3rd FLOOR, BANDAL SPACES, SNO 81/1/4, NR BANDAL CAPITAL,PAUD ROAD , KOTHRUD, Maharashtra, India - 411038.
Current status of LAVERDE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAVERDE 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 LAVERDE VENTURES
Purchase full report of LAVERDE 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 LAVERDE 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 LAVERDE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07609667 | FAHEEM HUSAIN TAMBE | Director | 2019-06-04 |
| 07920237 | NAZIMA QASIM SHASTIKER | Additional Director | 2020-03-09 |
Past Directors & Key Managerial Personnel of LAVERDE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06784588 | SANDEEP DHANANJAY MAHAJAN | Director | - | 2020-03-09 |
Other Directorships of SANDEEP DHANANJAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE NILE AGRO WORLD PRIVATE LIMITED | U01100PN2019PTC187102 | Director | - | 2020-03-09 |
| VRISA PODS PRIVATE LIMITED | U31009PN2024PTC230099 | Director | 2024-04-12 | Ongoing |
| BLUE NILE VENTURES PRIVATE LIMITED | U45309PN2017PTC172689 | Director | - | 2020-03-09 |
| VRISA INNOVATION LIMITED | U45500PN2017PLC173759 | Director | 2017-12-07 | Ongoing |
| SHELLBY MOTORS PRIVATE LIMITED | U50100PN2022PTC208796 | Director | 2022-02-22 | Ongoing |
| BLUE NILE INFRASTRUCTURE PRIVATE LIMITED | U70109PN2016PTC166842 | Additional Director | - | 2020-03-09 |
| TOONZ ANIMEDIA PRIVATE LIMITED | U72900MH2014PTC253119 | Director | 2014-02-11 | Ongoing |
Other Directorships of FAHEEM HUSAIN TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE NILE AGRO WORLD PRIVATE LIMITED | U01100PN2019PTC187102 | Director | 2019-10-09 | Ongoing |
| BLUE NILE VENTURES PRIVATE LIMITED | U45309PN2017PTC172689 | Director | 2017-09-25 | Ongoing |
| VRISA INNOVATION LIMITED | U45500PN2017PLC173759 | Director | - | 2020-03-09 |
| BLUE NILE INFRASTRUCTURE PRIVATE LIMITED | U70109PN2016PTC166842 | Director | 2016-10-18 | Ongoing |
Other Directorships of NAZIMA QASIM SHASTIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE NILE AGRO WORLD PRIVATE LIMITED | U01100PN2019PTC187102 | Director | 2020-03-09 | Ongoing |
| BLUE NILE VENTURES PRIVATE LIMITED | U45309PN2017PTC172689 | Director | 2020-03-09 | Ongoing |
| BLUE NILE INFRASTRUCTURE PRIVATE LIMITED | U70109PN2016PTC166842 | Additional Director | 2020-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PN2017PTC172689 | BLUE NILE VENTURES PRIVATE LIMITED | OFFICE NO 3, S NO 81/1/4 , BANDAL SPACE NEAR BANDAL CAPITAL, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U01122PN2011PTC138177 | SR ORGANIC CROPTECH PRIVATE LIMITED | 3A, BANDAL CAPITAL S.NO. 81/1 NEAR PMT DEPOT, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29193PN2001PLC016023 | VASU INFOSEC LIMITED | Shop No-13 S.No-81/1/2 Bandal Capital Near P.M.T Depot Paud Road Kothrud Bhusa,ri Colony,PUNE,Maharashtra,411038-India |
| U62099PN2023PTC224823 | LOG E INFOTECH PRIVATE LIMITED | BANDAL CAPITAL SNO 81/1 N,PAUD RD KOTHRUD KOTHRUD 4,Pune City,Pune,Maharashtra,411038-India |
| U31900PN2008PTC131827 | CASTLET (INDIA) PRIVATE LIMITED | Office No. 5, Bandal Capital Survey No. 81/1, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| ACM-2627 | SHRI KESAVA BUILDCON LLP | R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038 |
| U29299PN2001PTC016218 | IONISATION FILTRATION INDUSTRIES PRIVATE LIMITED | Office No. 6, Bandal Capital Survey No. 81/1, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| U01119PN1998PTC012546 | JURA AGRO FARM PRIVATE LIMITED | SHIVSAGAR APTSOPP BANDAL COMPLEX FLAT NO 6 3RD FLOOR BHUSARI COL , PAUD ROAD PUNE, Maharashtra, India - 411038 |
| U01403PN2013PTC148980 | ADITYARAJ AGRO PRODUCTS PRIVATE LIMITED | Off no 4, 1st Fl, SNo. 94, Pl.No. 1, Shivam Arcade Bhusari Colony, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| ACF-3662 | CASAPEX INFRA LLP | S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038 |
| L29248PN2012PLC142045 | READYMIX CONSTRUCTION MACHINERY LIMITED | Office No. 401, 3rd and 4th Floor, Plot No 209, S.NO.96/2B,Right Bhusari Colony, Paud Road,Pune City,Pune,Maharashtra,411038-India |
| U74999PN2017PTC172905 | PGS TECHNO GREEN SOLUTIONS PRIVATE LIMITED | S.NO.77/1/1 FLAT NO.301, 3RD FLOOR, BLDG NO. 6 VED VIHAR NEAR VED BHAVAN , KOTHRUD, Maharashtra, India - 411038 |
| U72900PN2006PTC129249 | THREE-MEDIATECH COMPANY PRIVATE LIMITED | FLAT NO.306 3RD FLOOR BLDG-3 VEDVIHAR S.NO.77/1 PLOT BO.2 KOTHRUD PUNE 411038 , Pune City, Maharashtra, India - 411038 |
| U01100PN2019PTC187102 | BLUE NILE AGRO WORLD PRIVATE LIMITED | NR. BANDAL CAPITAL SNO.81/1 KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U85320PN2019NPL186644 | UNITED WESTERN BUSINESS FORUM | FLAT B56, B 5/6, S. NO. 81/1/5 6 7 8, BANDAL COMPLEX, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72200PN2002PTC017053 | V J CORESOFT PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U72200PN2009PTC250595 | ANB SYSTEMS PRIVATE LIMITED | Office No 5, 3rd Floor, Anand Nilay Soc, Karve Road, S No. 1/3 4 5B , Pune City, Maharashtra, India - 411038 |
| U52399PN2015PTC155761 | RED MANGOES RETAILMART PRIVATE LIMITED | PLOT NO. 44, SR. NO. 89, OFFICE NO. 22, 3RD FLOOR LOKMANYA HOUSE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U68100PN2023OPC226070 | UMMATI REAL ESTATE (OPC) PRIVATE LIMITED | S. NO. 81/1, OFFICE NO 3,BANDAL SPACES,Pune City,Pune,Maharashtra,411038-India |
| ACO-3868 | BHARAT BUILDING SOLUTIONS LLP | R.M. CORNER, VS-1, OFFICE,NO.14 S.NO.81/4 PAUD ROAD,Pune City,Pune,Maharashtra,India-411038 |
| U29299PN2007PLC130906 | ELECTRONICA INDUSTRIES LIMITED | 128/A, PLOT NO. 3, 3RD FLOOR, KAILASH CHANDRA APT. PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U51909PN2021PTC204504 | GEBR. BECKER INDIA VACUUM PUMPS PRIVATE LIMITED | Office No. 2, Shop No. 23, Upper Ground Floor Bandal Capital, Poud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| U72900PN2009PTC134038 | EMPRESA SOLUTIONS & CONSULTING PRIVATE LIMITED | OFFICE NO. 1, SHIVAM ARCADE, S. NO. 96/97, OPP. BANDAL CAPITAL, PAUD ROAD , PUNE, Maharashtra, India - 411038 |
| AAC-3721 | MELAYER SOFTWARE SOLUTIONS LLP | M/S BANDAL BUILDERS, OFF NO-10, 5 S NO 81/1, NEAR PMT DEPOT, KOTHRUD, Pune, Maharashtra, India - 411038 |
| U70109PN2022PTC214603 | COBBLESTONE REAL ESTATE AND INFRA PRIVATE LIMITED | Office No 4, 3rd Floor, Sr No 129 Paud Road, Ideal Chambers , Pune City, Maharashtra, India - 411038 |
| U62099PN2023PTC219798 | EMERGEFLOW TECHNOLOGIES PRIVATE LIMITED | Flat No 3, Indira Shankar Nagari, S.No 81/4 R.M,Classic PD Road, Kothrud,Pune City,Pune,Maharashtra,411038-India |
| U51909PN2007PTC129642 | VSK DISTRIBUTORS PRIVATE LIMITED | S. NO. 81/3/4, P.NO.6, BHARATIYA VIDYA SOCIETY, PAUD ROAD , BHARATINAGAR, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.