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
IDENTIQA VENTURES PRIVATE LIMITED
CIN: U29309MH2019PTC323256 As on: 2026-07-13
IDENTIQA VENTURES PRIVATE LIMITED (CIN: U29309MH2019PTC323256) is a Private company incorporated on 28 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IDENTIQA VENTURES PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of IDENTIQA VENTURES PRIVATE LIMITED are MILIND GANPAT SHIRKE, and SUNIL PRAKASH SHINDE.
IDENTIQA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309MH2019PTC323256 and its registration number is 323256. Users may contact IDENTIQA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTIQA VENTURES PRIVATE LIMITED is OFFICE NO. 108, A WING FLOOR, MOTI BAZAAR NAGAR, KUTIRUDYOG , THANE, Maharashtra, India - 400601.
Current status of IDENTIQA 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 IDENTIQA 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 IDENTIQA VENTURES
Purchase full report of IDENTIQA 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 IDENTIQA 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 IDENTIQA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08403949 | MILIND GANPAT SHIRKE | Director | 2019-03-28 |
| 08403950 | SUNIL PRAKASH SHINDE | Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of IDENTIQA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND GANPAT SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PRAKASH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74999MH2013PTC246162 | POLO MULTIVENTURES PRIVATE LIMITED | 103 A WING, 1st FLOOR,MOTI BAZAAR BUSINESS CENTRE, KUTIR UDYOG, BAZAR PETH ROAD, , THANE, Maharashtra, India - 400601 |
| F04524 | MUNGO BEFESTIGUNGSTECHNIK AG | Office No.2, Ground Floor, B-Wing, Om Sai Prasad Bldg, Shivaji Nagar, B-Cabin, Naupada. , Thane, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| ABC-5851 | H4A PREMIUM SOLUTIONS LLP | FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2017OPC290959 | GADBOR MARKETING (OPC) PRIVATE LIMITED | Flat 201/A-01, Floor 2, Wing A, Chandravadan CHSL Bldg No 1-A, Ganeshwadi, Panchpakhadi , THANE, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| U01100MH2017PTC290181 | SHISHU'S CROP SCIENCE PRIVATE LIMITED | Office No. 4, Ground Floor, Amfotech Park, Plaot No. A-16 & B-18, Road No 16, Wagle Estate , Thane, Maharashtra, India - 400601 |
| U47219MR2026PTC475877 | P&R HEALTHCARE PRIVATE LIMITED | FLAT NO.1206,12TH FLOOR,CASA VIVI A WING, Thane,Thane,Thane,Maharashtra,400601-India |
| U27102MH2025PTC438830 | SHENVIPRABHU AND SONS PRIVATE LIMITED | Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| U45200MH2003PTC141526 | SAI HOSPITAL AND ICU PRIVATE LIMITED | R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601 |
| U63040MH2020OPC341907 | TRIBETRAVELLER TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No 2903 , Floor No 29 , Wing A, Near Rustomjee Cambridge Int. School, , Thane, Maharashtra, India - 400601 |
| U74990MH2021PTC356104 | LIFE ACHIEVEMENT & LIFE MEDITATION PRIVATE LIMITED | Flat No.43, Floor 4, Wing A, Bldg-55A, Shanitiwas CHSL, Brindavan, N..G.Road , Thane, Maharashtra, India - 400601 |
| ACU-5020 | SARSVENTURES LLP | Office No.301, Floor No.3,HEMANT ARCADE CHS,,Near Gadkari Rangayatan Opp Registration Office ,Masunda Lake Thane,Thane,Thane,Maharashtra,India-400601 |
| ACU-1726 | BABY FEET IVF LLP | Office no 103, A Wing,Dev Corpora Bldg, Khopat,Thane,Thane,Maharashtra,India-400601 |
| U86900MH2025PTC444847 | SANTATEE FERTILITY AND TEST TUBE BABY CENTRE PRIVATE LIMITED | Office no 103,A Wing,Dev Corpora Bldg, Khopat,Thane,Thane,Maharashtra,400601-India |
| ACG-2006 | MAHALAXMI PHARMACEUTICALS LLP | Santati Fertility Centre Office No.103,A Wing 1S Khopat,Thane,Thane,Maharashtra,India-400601 |
| ACG-6883 | SODASHI AESTHETICS LLP | Santati Fertilty Centre Office No. 103,A Wing 1S Khopat,Thane,Thane,Maharashtra,India-400601 |
| ABZ-1822 | JVM SPECTRUM LLP | Office No.1104-A, 11th Floor,,Dev Corpora Building, Opp. Cadbury Company,Thane,Thane,Maharashtra,India-400601 |
| AAB-0687 | NATURE'S BOUNTY PROPERTIES LLP | FLAT NO. 203, 2ND FLOOR IRIS, A WING LODHA PARADISE, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| U74999MH2016PTC284541 | JD PROPERTYMERCHANT PRIVATE LIMITED | FLAT NO. 4, GROUND FLOOR, A WING KOLUNGADE CHSL, KOLBAD ROAD, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| U64204MH2013PTC242951 | HINDUSTAN INFRATEL PRIVATE LIMITED | OFFICE NO-603,6TH FLOOR,B-WING,PANAMA PLANET GOKHALE ROAD,THANE(WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2012PTC236583 | MY HEALTHMATRIX PRIVATE LIMITED | 39 First Floor, A Wing, LAKE CITY MALL Near Big Bazaar, Kapurbawadi,Thane (W) , Thane, Maharashtra, India - 400601 |
| ACK-5925 | ASIA FACILITY MANAGEMENT LLP | Gala/Unit no.214, Second floor Wing A,Amar Gian Co-operative Society Ltd LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| 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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