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
DELUXE VENTURES PRIVATE LIMITED
CIN: U16003MP2010PTC024072 As on: 2026-07-13
DELUXE VENTURES PRIVATE LIMITED (CIN: U16003MP2010PTC024072) is a Private company incorporated on 05 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DELUXE VENTURES PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of DELUXE VENTURES PRIVATE LIMITED are KALADHARAN PANCHENA, and CHANDAN GUPTA.
DELUXE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U16003MP2010PTC024072 and its registration number is 24072. Users may contact DELUXE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE VENTURES PRIVATE LIMITED is T-8A, J. K. BUILDINGS HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of DELUXE VENTURES PRIVATE LIMITED is - Strike Off.
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 DELUXE 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 DELUXE VENTURES
Purchase full report of DELUXE 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 DELUXE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELUXE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02261923 | KALADHARAN PANCHENA | Director | 2010-08-05 |
| 02605063 | CHANDAN GUPTA | Director | 2010-08-05 |
Past Directors & Key Managerial Personnel of DELUXE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALADHARAN PANCHENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN TOBACCO LIMITED | U01600MP1992PLC007409 | Additional Director | 2017-12-02 | Ongoing |
| RELIABLE OVEN & BAKERY PRIVATE LIMITED | U15410MP1988PTC004564 | Director | 2024-03-15 | Ongoing |
| I-CON TOBACCO PRIVATE LIMITED | U16000MP2009PTC021487 | Director | 2010-07-19 | Ongoing |
| PROGRESSIVE FILTERS PRIVATE LIMITED | U16003MP2003PTC015959 | Additional Director | 2008-08-04 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2014-03-02 |
| PRIYA GOODS PRIVATE LIMITED | U51109MP2007PTC067911 | Director | 2009-01-05 | Ongoing |
| ELEGANCE INFRATECH PRIVATE LIMITED | U55100MP1987PTC003899 | Additional Director | 2022-03-31 | Ongoing |
| RELIABLE CARRIERS PRIVATE LIMITED | U63011MP1978PTC001486 | Additional Director | - | 2009-02-13 |
| MBM FINANCE AND INVESTSMENTS PVT LTD | U65921MP1996PTC010509 | Director | - | 2021-12-09 |
| WELCOME VENTURE PRIVATE LIMITED | U74999MP2017PTC042336 | Director | 2017-02-03 | Ongoing |
Other Directorships of CHANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-CON TOBACCO PRIVATE LIMITED | U16000MP2009PTC021487 | Director | 2010-07-19 | Ongoing |
| PRIDE TOBACCO COMPANY PRIVATE LIMITED | U16000MP2009PTC021741 | Director | - | 2009-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2016PTC041169 | SAKANI LABORATORIES PRIVATE LIMITED | T-32, J.K. BUILDING, DAWA BAZAR, HAMIDIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15311MP2012PLC028773 | LALWANI MULTI PROCESSING INDIA LIMITED | T- 33, J. K. BUILDING HAMIDIA ROAD BUS STAND , BHOPAL, Madhya Pradesh, India - 462001 |
| U24304MP2019PTC049948 | SAKPLIFE SCIENCES PRIVATE LIMITED | 32 THIRD FLOOR J.K. BUILDING HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51397MP2010PTC022976 | MEGASUN LABORATORIES ( INDIA ) PRIVATE LIMITED | 6A, FIRST FLOOR, DAWA BAZAAR J.K. BUILDING, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U29278MP2016PTC041225 | PHENOLEX ENGINEER'S PRIVATE LIMITED | H.NO. T-17, J.K. BUILDING, D AVA BAZAR, INFRONT BUS STND,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U55209MP2007PTC019869 | PRO-SOLV MARKETING CO. PRIVATE LIMITED | 336, DURGESH VIHAR J.K.ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U36101MP2014PTC032621 | VAISHNO FURNITURE (INDIA) PRIVATE LIMITED | 336 DURGESH VIHAR COLONY J K ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2013PTC030028 | MEDHA BUILDCON PRIVATE LIMITED | F-50 NEW MINAL J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U29212MP2012PTC029270 | KISAN NEW SAHARA EQUIPMENTS PRIVATE LIMITED | 65, BHARAT NAGAR, J. K. ROAD NEAR BHEL, , BHOPAL, Madhya Pradesh, India - 462001 |
| U45201MP2020PTC052817 | VINITECK ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | P.no.-108 KARAM VEER NAGAR J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U31909MP2021PTC056728 | RAY FLUX ENTERPRISES PRIVATE LIMITED | FF-115,FIRST FLOOR ,MINAL SHOPPING MALL J.K ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2015PTC033912 | INTUITIVE INNOVATIONS AND RESEARCH PRIVATE LIMITED | C-24, OLD MINAL RESIDENCY J.K. ROAD , NEAR INDUSTRIAL AREA , BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2022PTC063754 | FIRST KIND PRIVATE LIMITED | H NO T- 11 3RD FLOOR JK BUILDING DAWA BAZAR HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2021PTC055261 | SUNTAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO T-1, PLOT NO. 19, NOVA ARCADE MEDICINE STREET, BALVIHAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2015PTC033910 | MOBILETECH ONLINE SERVICES PRIVATE LIMITED | FLAT NO. A-302 FOURTH FLOOR VARDHMAN CITY PLAZA J.K BUILDING COMPOUND CHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032358 | BHAARAT DEVCON PRIVATE LIMITED | BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U55101MP1985PTC004955 | HOTEL SONALI PVT LTD. | Radha Talkies Road 3, Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U70101MP1995PTC010059 | SAMRADHI BUILDERS AND REAL ESTATE PRIVAT E LIMITED | MID TOWN IST FLOOR,MLA QUARTERS ROAD T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1991PTC006689 | PARNAMI FOOTWEAR PVT LTD | HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2011PTC025273 | ASAAN PHARMACEUTICALS PRIVATE LIMITED | 201, BHOPAL PLAZA, HAMIDIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24110MP2022PTC060665 | EMMET HEALTHCARE PRIVATE LIMITED | SHOP NO. 12, LALWANI TOWER, HAMIDIA ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U01110MP2017PTC042913 | SHIVANJANI AGRO PRIVATE LIMITED | 144,145 HAMIDIA ROAD FIRST FLOOR BHOPAL PLAZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2010PTC023346 | KNOWNMARKET TECHNOLOGY SOLUTIONS PRIVATE LIMITED | EMKAY INDIA, 5, HAMIDIA ROAD BIHIND MANOHAR DAIRY , BHOPAL, Madhya Pradesh, India - 462001 |
| U27100MP2016PTC035289 | A.S. METALOYS INDIA PRIVATE LIMITED | GF-59 CHAITANYA MARKET, MANDIR KAMALI HAMIDIA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP1989PTC005469 | MOHAN SEEDS PVT. LTD. | Shop No.02 Bhopal Talkies Square 31 Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U74120MP2015PTC033873 | JANI RANGRAJ ADVERTISING (INDIA) PRIVATE LIMITED | Plot No. 33, Second Floor, Meena Bhawan Balvihar Hamidia Road, Bhopal , Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC061274 | EFISOL GLOBAL LEARNINGS PRIVATE LIMITED | H.NO.14, B.D.A. COLONY, BEHIND T.B. HOSPITAL, GUFA MANDIR ROAD, IDGAH HILLS,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| 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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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.