ADENIUM VENTURES PRIVATE LIMITED
CIN: U17110MH2003PTC140956 As on: 2026-07-13
ADENIUM VENTURES PRIVATE LIMITED (CIN: U17110MH2003PTC140956) is a Private company incorporated on 18 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1016880.00.
ADENIUM 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.ADENIUM VENTURES PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of ADENIUM VENTURES PRIVATE LIMITED are RAGHUNATH MANNIL BALAKRISHNAN NAIR, ROHIT DESHBANDHU REWARI, RAJESH RAMANLAL DAVE, and MUMTAZ IMTIAZ NAIK.
ADENIUM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2003PTC140956 and its registration number is 140956. Users may contact ADENIUM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADENIUM VENTURES PRIVATE LIMITED is 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of ADENIUM 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 ADENIUM 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 ADENIUM 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 ADENIUM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Director | 2015-09-30 |
| 00621950 | ROHIT DESHBANDHU REWARI | Director | 2003-06-18 |
| 07264376 | RAJESH RAMANLAL DAVE | Director | 2022-11-30 |
| 09811768 | MUMTAZ IMTIAZ NAIK | Director | 2022-12-02 |
Past Directors & Key Managerial Personnel of ADENIUM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Additional Director | - | 2015-09-30 |
| 00701699 | RUPAL VISHAD MAFATLAL | Additional Director | - | 2020-12-31 |
| 00701699 | RUPAL VISHAD MAFATLAL | Director | - | 2022-11-30 |
| 00929373 | KARTIKEYA DUBE | Director | - | 2009-01-27 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Additional Director | - | 2015-09-30 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2022-11-30 |
| 07264376 | RAJESH RAMANLAL DAVE | Additional Director | - | 2023-09-29 |
| 09811768 | MUMTAZ IMTIAZ NAIK | Additional Director | - | 2023-09-29 |
| 00047101 | SHANKARLAL UJAJI THAKKAR | Director | - | 2015-11-06 |
| 00087976 | MANOJ DURGASHANKAR PANDYA | Additional Director | - | 2015-09-30 |
| 00087976 | MANOJ DURGASHANKAR PANDYA | Director | - | 2022-11-30 |
| 00170568 | DILIP VADILAL GANDHI | Director | - | 2022-11-30 |
Other Directorships of RAGHUNATH MANNIL BALAKRISHNAN NAIR
Other Directorships of ROHIT DESHBANDHU REWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDIVA VENTURES PRIVATE LIMITED | U17100MH1979PTC420164 | Director | 2018-09-29 | Ongoing |
| WEST POINT DESIGNER'S PRIVATE LIMITED | U18100MH2005PTC155674 | Director | 2005-08-26 | Ongoing |
| SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | U24110MH1972PTC080619 | Director | - | 2017-11-01 |
| AVATAR IMPEX PRIVATE LIMITED | U51101MH2016PTC272295 | Additional Director | - | 2016-09-30 |
| AVATAR IMPEX PRIVATE LIMITED | U51101MH2016PTC272295 | Director | 2016-09-30 | Ongoing |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Additional Director | - | 2017-09-30 |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Director | 2017-09-30 | Ongoing |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Additional Director | - | 2016-09-27 |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Director | 2016-09-27 | Ongoing |
| DIVINE TRADECOMM PRIVATE LIMITED | U74900MH2012PTC235240 | Director | - | 2013-01-11 |
Other Directorships of RUPAL VISHAD MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | U01117MH1985PTC038188 | Director | - | 2022-11-30 |
| TEREBINTH VENTURES PRIVATE LIMITED | U17110MH1979PTC021275 | Director | 2008-10-14 | Ongoing |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Director | - | 2016-08-26 |
| MAFATLAL IMPEX PRIVATE LIMITED | U17119MH1979PTC021277 | Director | 2008-08-11 | Ongoing |
| ARVI ASSOCIATES PRIVATE LIMITED | U51101MH2007PTC167501 | Director | - | 2016-12-09 |
| MYRTLE CHEMTEX TRADING PRIVATE LIMITED | U52310MH2002PTC138474 | Director | 2002-12-31 | Ongoing |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2022-11-30 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | 2008-10-14 | Ongoing |
| SUKARMA INVESTMENTS PVT LTD | U65990MH1987PTC044558 | Director | 2008-09-04 | Ongoing |
Other Directorships of KARTIKEYA DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | U24110MH1972PTC080619 | Director | - | 2009-01-27 |
| BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2019PTC111053 | Additional Director | - | 2021-11-30 |
| BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2019PTC111053 | Director | 2021-11-30 | Ongoing |
| BP INDIA PRIVATE LIMITED | U50100MH2002PTC138480 | Additional Director | - | 2009-06-29 |
| BP INDIA PRIVATE LIMITED | U50100MH2002PTC138480 | CFO(KMP) | - | 2020-02-28 |
| BP INDIA PRIVATE LIMITED | U50100MH2002PTC138480 | Director | - | 2014-04-01 |
| BP INDIA PRIVATE LIMITED | U50100MH2002PTC138480 | Whole-time director | - | 2020-12-15 |
| RELIANCE BP MOBILITY LIMITED | U50100MH2015PLC327401 | CFO | - | 2023-05-31 |
| RBML SOLUTIONS INDIA LIMITED | U50401MH2021PLC357070 | Director | - | 2023-04-18 |
| B P INDIA LIMITED | U51209MH1978PLC020456 | Additional Director | - | 2011-09-29 |
| B P INDIA LIMITED | U51209MH1978PLC020456 | Director | 2011-09-29 | Ongoing |
Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of RAJESH RAMANLAL DAVE
Other Directorships of MUMTAZ IMTIAZ NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILLIUM VENTURES PRIVATE LIMITED | U17110MH1938PTC002743 | Additional Director | - | 2023-09-17 |
| TRILLIUM VENTURES PRIVATE LIMITED | U17110MH1938PTC002743 | Director | 2022-12-02 | Ongoing |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Additional Director | - | 2023-09-29 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | 2022-12-02 | Ongoing |
Other Directorships of SHANKARLAL UJAJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI ADVISORY SERVICES LLP | AAD-9701 | Designated Partner | 2015-05-19 | Ongoing |
| IBIZA INDUSTRIES LIMITED | U17110MH1994PLC081784 | Director | 2005-07-27 | Ongoing |
| SILVIA APPAREL LIMITED | U18109MH1993PLC073381 | Director | - | 2015-08-18 |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2016-02-04 |
| MISHAPAR INVESTMENTS LIMITED | U65990MH1992PLC066762 | Director | 2008-11-17 | Ongoing |
| SUSHMITA HOLDINGS LTD | U67120MH1987PLC044559 | Director | 2008-11-17 | Ongoing |
| VIBHADEEP INVESTMENTS AND TRADING LIMITE D | U67120MH1991PLC062749 | Director | 2007-06-01 | Ongoing |
| SULAKSHANA SECURITIES LIMITED | U67120MH1995PLC085469 | Director | - | 2016-11-03 |
| SAMATVA INVESTMENTS LIMITED | U67120MH1995PLC089146 | Director | 2008-11-10 | Ongoing |
| KHUSHI ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC182663 | Director | 2009-03-20 | Ongoing |
Other Directorships of MANOJ DURGASHANKAR PANDYA
Other Directorships of DILIP VADILAL GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0578 | KOI PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0581 | KRUGER PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1979PTC021275 | TEREBINTH VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1938PTC002743 | TRILLIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17119MH1979PTC021277 | MAFATLAL IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01117MH1985PTC038188 | VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51101MH2016PTC272295 | AVATAR IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PLC129338 | TECHERGO SOLUTIONS LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1974PTC017268 | PAMIL INVESTMENTS PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC038813 | ARISAIG TRADING PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC039189 | MAFATLAL EXIM PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65922MH1995PTC094989 | ASPEN IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PLC085469 | SULAKSHANA SECURITIES LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2020PTC352395 | TICINO BUSINESS SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC352393 | TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE,VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U70200MH1995PTC091767 | DSP CORE SERVICES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1992PTC068522 | KAIZEN COMMERCIAL PRIVATE LIMITED | Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021 |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAK-2420 | GREENSTONE ADVISORS LLP | 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC160613 | HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178924 | A S REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178994 | H M REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC163360 | MVL REALTY PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC178997 | A H K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC179708 | H M K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1993PLC074200 | REPOS TRADING COMPANY LIMITED | MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1995PLC089429 | MAFATLAL HOME PRODUCTS LIMITED | MAFATLAL CENTRE5 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100491965 | 2021-10-04 | - | - | 3,821,363.00 | HDFC BANK LIMITED |
- Email ID
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.