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
COPIAM VENTURES PRIVATE LIMITED
CIN: U51909MH2018PTC313310
COPIAM VENTURES PRIVATE LIMITED (CIN: U51909MH2018PTC313310) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
COPIAM 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.COPIAM VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of COPIAM VENTURES PRIVATE LIMITED are PRANAV DILIP GABA, VARSHA DILIP GABA, and DEEP ARUN ASNANI.
COPIAM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC313310 and its registration number is 313310. Users may contact COPIAM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COPIAM VENTURES PRIVATE LIMITED is Shop No 5, Manek Smruti, 16th Road, Khar West , MUMBAI, Maharashtra, India - 400052.
Current status of COPIAM 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 COPIAM 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 COPIAM VENTURES
Purchase full report of COPIAM 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 COPIAM 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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Current Directors & Key Managerial Personnel of COPIAM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08211805 | PRANAV DILIP GABA | Director | 2018-08-31 |
| 08211806 | VARSHA DILIP GABA | Director | 2018-08-31 |
| 08393117 | DEEP ARUN ASNANI | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of COPIAM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08393117 | DEEP ARUN ASNANI | Additional Director | - | 2019-09-26 |
Other Directorships of PRANAV DILIP GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPIAM CONSUMER CARE PRIVATE LIMITED | U36999MH2022PTC392792 | Director | - | 2023-07-20 |
| AEROLUME SCENT MARKETING PRIVATE LIMITED | U77300MH2024PTC425121 | Director | 2024-05-14 | Ongoing |
Other Directorships of VARSHA DILIP GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEP ARUN ASNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPIAM CONSUMER CARE PRIVATE LIMITED | U36999MH2022PTC392792 | Director | 2022-10-31 | Ongoing |
| CONSILIO INFRA-TECH PRIVATE LIMITED | U51909MH2019PTC323061 | Director | 2019-03-26 | Ongoing |
| AEROLUME SCENT MARKETING PRIVATE LIMITED | U77300MH2024PTC425121 | Director | 2024-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U63040MH1993PTC072751 | TRAVEL POST PVT LTD | Shop No.5, 3rd Road Sahni Nivas Station Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAJ-3911 | SUNIT PLASTOMER LLP | Flat No 502, 5th Floor Sabloak Apts, Plot No - 478 16th Road,Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAU-3222 | RASYA EARTH LLP | Shop No 1 Khar Shanti Niketan, CHS 514/A 16th Road Opp HDFC Bank Khar West Mumbai, Maharashtra, India - 400052 |
| U25209MH1998PTC113811 | SUNIT PLASTOMER PRIVATE LIMITED | FLAT NO 502 , 5TH FLOOR SABLOAK APTS, PLOT NO-478 16TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U20239MH2025PTC453229 | SJPG FRAGRANCES PRIVATE LIMITED | SHOP NO.5 MANEK SMRUTI,16TH ROAD,Mumbai,Mumbai,Maharashtra,400052-India |
| ACH-0226 | SR PET MEDS AND MORE LLP | Shop No 5, Ground Floor, Ganpat Niwas,,13th and 18th Road Corner, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U51900MH1983PTC029649 | HAGEMEYAR TRADING CO PVT LTD | Shop No.18, Ground Floor, Pinky Plaza, 5th Road, Khar (west) , Mumbai, Maharashtra, India - 400052 |
| U51900MH1995PTC088384 | PEER AND PEER COSMETICS PRIVATE LIMITED | Shop No.18, Ground Floor, Pinky Plaza, 5th Road, Khar (west) , Mumbai, Maharashtra, India - 400052 |
| U63040MH1999PTC119251 | DE EQUINO TRAVELS PRIVATE LIMITED | Shop No.5, 3rd Road Sahni Nivas Station Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U93090MH2008PTC188284 | J A CONSULTANCY PRIVATE LIMITED | Ishwardas Dharamshala, Shop No 5 & 6, 3rd Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U93090MH2008PTC188445 | SHETTY CONSULTANCY PRIVATE LIMITED | Ishwardas Dharamshala, Shop No. 5 & 6, 3rd Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U17210MH2003PTC140218 | HASTIMAL TEXTILES PRIVATE LIMITED | SHOP NO 4,SATKARTAR CHS LTD, OPP. BMC MARKET 5TH ROAD,KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ACG-9225 | AS LE GLOBAL LLP | Shop no. 3, Pioneer Heights, 3rd Road,Patel Compound CHS LTD, khar West, Mumbai - 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2014FTC258272 | PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2012PTC230244 | GHANASINGH JEWELS AND GEMS PRIVATE LIMITED | Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ACL-9848 | GSC-ETRADE LLP | SHOP NO. 1,2, SINGAPORE ARCADE,ROAD NO.3, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACI-1836 | KVN CLOTHING LLP | SHOP NO 5, RADHA NIWAS CHS LTD,,KHAR ROAD, NR KHAR PALI RD,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACO-6035 | BABA GLASS WORLD LLP | Pl No138,Shop No 1,39th,,S V Road Old Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-2439 | CINEATURE FILMS AND PRODUCTIONS LLP | Shop No.1, 526 Ramakutir CHS Ltd, 33rd Road,,Khar West, NR Khar Post Office,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACO-2229 | ROYAL EDGE SPORTS AND ENTERTAINMENT LLP | Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U74110MH2010PTC460859 | CLOUD IT SOLUTIONS PRIVATE LIMITED | 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100627430 | 2022-10-15 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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.
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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.