NAVYA VENTURES PRIVATE LIMITED
CIN: U15100UP2011PTC045009 As on: 2026-07-13
NAVYA VENTURES PRIVATE LIMITED (CIN: U15100UP2011PTC045009) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3477150.00.
NAVYA 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.NAVYA VENTURES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of NAVYA VENTURES PRIVATE LIMITED are RAJESH KUMAR SABLOK, and SANJAY MITTAL.
NAVYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100UP2011PTC045009 and its registration number is 45009. Users may contact NAVYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVYA VENTURES PRIVATE LIMITED is E-4 TAJ NAGRI PHASE-2, NEAR HOTEL COURTYARD BY MARIOTT,SECTOR-E, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001.
Current status of NAVYA 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 NAVYA 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 NAVYA 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.
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Current Directors & Key Managerial Personnel of NAVYA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620066 | RAJESH KUMAR SABLOK | Director | 2011-05-27 |
| 09672161 | SANJAY MITTAL | Director | 2022-07-14 |
Past Directors & Key Managerial Personnel of NAVYA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524791 | PRITI MITTAL | Director | - | 2023-11-20 |
| 07789302 | RENU SABLOK | Director | - | 2022-03-14 |
Other Directorships of RAJESH KUMAR SABLOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANCE TECHNO POWER COMPANY PRIVATE LI MITED | U40105DL2005PTC142150 | Director | 2007-02-25 | Ongoing |
| REPARTEE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139989 | Director | 2006-07-26 | Ongoing |
| DIKSHA TRADERS PRIVATE LIMITED | U55204UP1997PTC022514 | Director | - | 2018-10-08 |
| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Director | 2013-01-10 | Ongoing |
Other Directorships of PRITI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA TRADERS PRIVATE LIMITED | U55204UP1997PTC022514 | Director | - | 2018-10-08 |
Other Directorships of RENU SABLOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE IMPOMART PRIVATE LIMITED | U74999UP2017PTC092535 | Director | 2017-04-24 | Ongoing |
Other Directorships of SANJAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Director | 2022-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2013PTC054566 | KREATIVE INFRAZONE PRIVATE LIMITED | E-4, Tajnagri, Phase-2, Near Hotel Courtyard by Mariott, Sector-E, Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| AAD-6447 | MUDRASTEWARD INV-FIN CONSULTANCY LLP | E-4/49, TAJ NAGRI, PHASE-II FATEHABAD ROAD, AGRA, Uttar Pradesh, India - 282001 |
| U55101UP2020PTC137812 | AAK F&B PRIVATE LIMITED | Plot No. E-4 Taj Nagari Phase 2, Sector –E , Agra, Uttar Pradesh, India - 282001 |
| U51214UP2016PTC083049 | MORAL MULTIVENTURES PRIVATE LIMITED | E 4/49, TAJNAGRI 2ND PHASE, NAGLA MEWATI FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U65999UP2016PLC082812 | MORAL NIDHI LIMITED | E 4/49, TAJNAGRI 2ND PHASE NAGLA MEWATI, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70100UP2016PTC083932 | LPT TRADEWORLD PRIVATE LIMITED | FF 24, 2ND FLOOR, PANCHWATI PLAZA FATEHABAD ROAD, TAJ NAGRI PHASE 2 , AGRA, Uttar Pradesh, India - 282001 |
| AAS-9709 | SACHBHA EXPERIENCES LLP | SUITE No.T4, 204 SHANKAR GREENS PHASE I C1,TAJ NAGRI, PHASE II ,FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2020OPC132523 | STARDOM ENTREPRENEUR (OPC) PRIVATE LIMITED | 106/E-4 TAJ BAGARI PHASE-2 AGRA , AGRA, Uttar Pradesh, India - 282001 |
| ACP-8350 | SHRI BAJRANG VALLEY LLP | 121 GROUND FLOOR PARSVNATH,PANCHVATI FATEHABAD ROAD TAJ NAGRI PHASE-2,Agra,Agra,Uttar Pradesh,India-282001 |
| U70102UP2013PTC055765 | GREENGANGA INFRACITY PRIVATE LIMITED | SHOP NO. 2, PARSVNATH PANCHAVATI PLAZA, TAJ NAGRI PHASE- II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052163 | WELCOMEWELL INFRACITY PRIVATE LIMITED | 2A, FIRST FLOOR, PARSVNATH PANCHAWATI, TAJ NAGRI PHASE II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U72300UP2014PTC066270 | ALIQAN SERVICES PRIVATE LIMITED | 60/61, NALANDA ESTATE, OPP JAPEE HOTEL FATHEHABAD ROAD, TAJ NAGRI, PHASE - 2 , AGRA, Uttar Pradesh, India - 282001 |
| U93090UP2020PTC135629 | CELESTE DIGITAL INDIA PRIVATE LIMITED | Unit No. 306, Padam High Street, 3rd Floor, E-3, Taj Nagri, Phase-2 , Agra, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC053527 | SANMATIKRIPA BUILDWELL PRIVATE LIMITED | 89 C FIRST FLOOR , PARSVNATH PANCHVATI, PLOT NO 4-5 TAJ NAGRI PHASE -2 FATEHAB AD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U55204UP1997PTC022514 | DIKSHA TRADERS PRIVATE LIMITED | Plot No. E-4, Tajnagri Sector-E Phase-II , AGRA, Uttar Pradesh, India - 282001 |
| U55101UP1987PTC125335 | OMEGA HOTELS PRIVATE LIMITED | Plot No. 2, Taj Nagri, Phase I Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U45400UP2009PTC038976 | MANHAR INFRAVENTURES PRIVATE LIMITED | SHOP NO. 2, PARSVNATH PANCHAVATI PLAZA, TAJ NAGRI PHASE- II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| ABA-4725 | MARINE HOUSE HOSPITALITY LLP | PLOT NO.E 3/44 TYPE B, SECTOR E SUB SEC.E3, TAJNAGARI PHASE II AGRA, Uttar Pradesh, India - 282001 |
| U55209UP2022PTC168949 | THREE FERNZ HOSPITALITY AND ACADEMIC SERVICES PRIVATE LIMITED | Flat- T6-1004, Shankar Greens, Phase-I C-1 Taj Nagri Phase-II, Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| AAN-7438 | CLOUDFY SYSTEMS LLP | 155 GF PARSHVNATH PANCHWATI FATEHABAD ROAD, TAJ NAGARI PHASE-2 AGRA, Uttar Pradesh, India - 282001 |
| U52609UP2016PTC087478 | AURAZONE MULTI-VENTURE PRIVATE LIMITED | 21, PUSHPANJALI PURAM, PHASE 4 TAJ NAGRI - 2 , AGRA, Uttar Pradesh, India - 282001 |
| AAE-5784 | MAA PITAMBARA DEVI RESORTS LLP | PLOT NO. A-2, TAJ NAGRI PHASE-1, SHILPGRAM ROAD, TAJGANJ AGRA, Uttar Pradesh, India - 282001 |
| U70200UP2023PTC186789 | N SQUARE CAPTECH PRIVATE LIMITED | PLOT NO:-2,R.K. PURAM TAJ NAGRI FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| U74120UP2013PTC057694 | RADIUS INFRA CONSULTING PRIVATE LIMITED | 155GF PARSHVNATH PANCHWATI FATEHABAD ROAD-TAJ NAGAR PHASE-2 , AGRA, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC051024 | RSS INFRALAND DEVELOPER PRIVATE LIMITED | HIG-34, GROUP NO. 8, TAJ NAGRI PHASE I, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U63090UP2019PTC118865 | TOURTLE ADVENTURES PRIVATE LIMITED | LG-4 MG TOWER FATEHABAD ROAD NEAR HOTEL D.X PLAZA , AGRA, Uttar Pradesh, India - 282001 |
| AAK-8938 | PARAM HOTELS LLP | PLOT NO B-136, SECTOR B-1 TAJ NAGARI PHASE-II, FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2022PTC168820 | NHA INFRABUILD PRIVATE LIMITED | KH NO. 210 MAUJA CHAMRAULI TAJ NAGRI PHASE-II SHAMSHABAD FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| U55100UP2021PTC155990 | SHOPHREE RETAILS PRIVATE LIMITED | 194B, GROUND FLOOR, PARASVNATH PANCHVATI TAJ NAGARI, PHASE-2, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100205340 | 2018-09-19 | - | - | 20,000,000.00 | State Bank of India |
- 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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