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INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED

CIN: U51909WB2019PTC235284 As on: 2026-07-13

INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED (CIN: U51909WB2019PTC235284) is a Private company incorporated on 13 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

INNOVATIVE BUSINESS 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.INNOVATIVE BUSINESS 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 INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED are RAKESH MEHTA, and SAHIL MEHTA.

INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC235284 and its registration number is 235284. Users may contact INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED is 13, LALA LAJPAT RAI 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of INNOVATIVE BUSINESS 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 Names

Previous CINs

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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 INNOVATIVE BUSINESS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INNOVATIVE BUSINESS VENTURES
DIN Director Name Designation Appointment Date
00109810 RAKESH MEHTA Director 2019-12-13
06982961 SAHIL MEHTA Director 2019-12-13
Past Directors & Key Managerial Personnel of INNOVATIVE BUSINESS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH MEHTA
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2018-03-26 Ongoing
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-03-25
LASER & MEHTA INTEGRATED HEALTHCARE CONS ULTING LLP AAK-6186 Designated Partner 2017-09-18 Ongoing
INFUDRIP HEALTHCARE PRIVATE LIMITED U24299KA2018PTC113368 Director - 2021-06-21
HEALTHCARE ASSOCIATES PRIVATE LIMITED U33119WB2004PTC098408 Director 2004-04-26 Ongoing
ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Additional Director - 2011-09-30
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director 2011-09-30 Ongoing
TITANIA VENTURES PRIVATE LIMITED U51397WB2019PTC235303 Director 2019-12-16 Ongoing
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Additional Director - 2010-09-29
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director 2010-09-29 Ongoing
MEHTA AGENCIES PRIVATE LIMITED U70101WB1982PTC034820 Director 1982-04-24 Ongoing
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Additional Director - 2010-07-27
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director 2010-07-27 Ongoing
INFUNEX HEALTHCARE PRIVATE LIMITED U74994WB2018PTC226167 Director 2018-05-17 Ongoing
Other Directorships of SAHIL MEHTA
Company Name CIN Designation Appointment Date Cessation
ANTHEM AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAB-5381 Designated Partner 2015-01-20 Ongoing
TITANIA VENTURES PRIVATE LIMITED U51397WB2019PTC235303 Director 2019-12-16 Ongoing
INFUNEX HEALTHCARE PRIVATE LIMITED U74994WB2018PTC226167 Director 2018-05-17 Ongoing

CIN Company Name Company Address
AAK-6186 LASER & MEHTA INTEGRATED HEALTHCARE CONS ULTING LLP 3A, 3RD FLOOR 13, LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020
U51397WB2019PTC235303 TITANIA VENTURES PRIVATE LIMITED 13, LALA LAJPAT RAI 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U74994WB2018PTC226167 INFUNEX HEALTHCARE PRIVATE LIMITED 13, LALA LAJPAT RAI 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U70101WB1982PTC034820 MEHTA AGENCIES PRIVATE LIMITED 13, LALA LAJPAT RAI SARANI ROOM NO 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51109WB2009PTC135610 TRULY PEST SOLUTION PRIVATE LIMITED 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 , Kolkata, West Bengal, India - 700020
U74999WB2017PLC220243 BATALI VINCOM LIMITED 31, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U50102WB2014PTC200089 KANHAIYA AUTOCORP PRIVATE LIMITED 8, LALA LAJPAT RAI SARANI 3RD FLOOR, SOUTHERN , KOLKATA, West Bengal, India - 700020
U64204WB2013PTC196536 ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED 6A, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020
L65993WB1981PLC033435 GYAN TRADERS LTD 10/ 4B, Lala Lajpat Rai Sarani 3rd Floor , Kolkata, West Bengal, India - 700020
U10102WB2001PTC094005 B L A MINERALS PRIVATE LIMITED 13, LALA LAJPAT RAI SARANI 4A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020
U51900WB1956PTC081800 MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD 13, LALA LAJPAT RAI SARANI 4A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020
U51900WB2001PTC093341 BLA INTERNATIONAL PRIVATE LIMITED 13, LALA LAJPAT RAI SARANI 4A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020
U51909WB1989PTC046173 LILLY EXPORTERS PVT LTD 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB1995PTC072077 INDISTOCK PVT LTD 10/ 4B, Lala Lajpat Rai Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700020
U65999WB1991PTC053248 THIRDWAVE CREDIT & COMMERCIAL PVT LTD 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020
U67120WB1994PTC064172 SPARK SECURITIES PVT LTD 10/4B, Lala Lajpat Rai Sarani 3rd Floor , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC196748 KOTIRATAN HEIGHTS PRIVATE LIMITED 13,LALA LAJPAT RAI SARANI (ELGIN ROAD) 2A & 2B,2ND FLOOR , KOLKATA, West Bengal, India - 700020
U24232WB1987PTC042644 BIO SPECIALITY ASSAY LAB PRIVATE LIMITED 13 LALA RAJPAT RAI SARANI 3RD FLOOR ROOM NO. 3C (FORMERLY ELGIN RO AD) , KOLKATA, West Bengal, India - 700020
AAH-4595 BALAJI SCIMED LLP 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U51909WB2011PTC164746 NARAYANI RESOURCES PRIVATE LIMITED PLATINUM BUILDING, 31 LALA LAJPAT RAI SARANI, 6TH FLOOR, KOLKATA - 700020 , Kolkata, West Bengal, India - 700020
ACO-4173 PRIMEROSE VINIMAY LLP 29 LALA LAJPAT RAI SARANi 4th FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
U51909WB2015PTC206143 SUBHDEEP MARKETING PRIVATE LIMITED 31, LALA LAJPAT RAI SARANI, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
U51909WB2015PTC206165 DHANVIVEK MERCANTILE PRIVATE LIMITED 31, LALA LAJPAT RAI SARANI, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
U74140WB2022PTC254001 MY CUBE BUSINESS SOLUTIONS PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
ACP-6355 ANANTHASHRI DEVELOPERS LLP Platinum, 31, Lala Lajpat,Rai Sarani, 6th Floor,,Kolkata,Kolkata,West Bengal,India-700020
U24219WB1995PTC074696 KRISHI RASAYAN EXPORTS PVT.LTD. 29 LALA LAJPAT RAI SARANI 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2008PTC130015 ALLIANCE DEALCOMM PRIVATE LIMITED 29 LALA LAJPAT RAI SARANi 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
U51109WB1995PTC076240 SHLOKE PROPERTIES & INVESTMENTS PVT LTD 29 LALA LAJPAT RAI SARANI 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC105670 PRIMEROSE VINIMAY PRIVATE LIMITED 29 LALA LAJPAT RAI SARANi 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100742089 2023-07-11 - - 240,800,000.00 Punjab National Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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