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
COLONEL VENTURES PRIVATE LIMITED
CIN: U74140MH2020PTC335705 As on: 2026-07-13
COLONEL VENTURES PRIVATE LIMITED (CIN: U74140MH2020PTC335705) is a Private company incorporated on 08 Jan 2020. 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.
COLONEL 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.COLONEL VENTURES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of COLONEL VENTURES PRIVATE LIMITED are ASHOK KUMAR JAIN, and ARPIT ASHOK JAIN.
COLONEL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC335705 and its registration number is 335705. Users may contact COLONEL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLONEL VENTURES PRIVATE LIMITED is B-403, VASANT VAIBHAV BUILDING 150 FEET ROAD, NEAR FLY OVER, BHAYANDAR , THANE, Maharashtra, India - 401101.
Current status of COLONEL 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 COLONEL 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 COLONEL VENTURES
Purchase full report of COLONEL 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 COLONEL 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 COLONEL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06628399 | ASHOK KUMAR JAIN | Director | 2020-01-08 |
| 08662729 | ARPIT ASHOK JAIN | Director | 2020-01-08 |
Past Directors & Key Managerial Personnel of COLONEL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARPIT ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2008PTC185652 | WINPRO PHARMA PROCESS TECHNOLOGIES PRIVATE LIMITED | 1202, Harshad Heights, 150 Feet Road, Near Fly Over Bridge, Bhayandar West, , Thane, Maharashtra, India - 401101 |
| U01100MH2019PTC326078 | MUMBA GIR DAIRY PRIVATE LIMITED | 302, Radhey Govind Building- B4 150 feet road, Salasar Brij Bhoomi , BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| U66190MH2025PTC446634 | FUTURESCAPER ERP PRIVATE LIMITED | B/511, BHAIRAV SHRUSHTI MARG, NEAR FLYOVER BRIDGE,150 Feet Road, opposite maxus mall, near flyover bridge, bhayander west,Thane,Thane,Maharashtra,401101-India |
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| ACG-9016 | ORNAGEM EXPORTS INDIA LLP | 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101 |
| ABB-1610 | ADISHWARA CITYSPACE LLP | Flat 1101, Floor 11, SPAN Heights CHSL, Near Flyover,,OFF 150 Feet Road, Near Dmart, Bhayandar West,,Vasai,Thane,Maharashtra,India-401101 |
| U74999MH2014PTC259166 | OCEANIC WISDOM MARINE SERVICES PRIVATE LIMITED | A/404,RADHA RESIDENCY,150 FEET ROAD,NEAR REENA MEHTA COLLEGE,BHAYANDAR (W),THANE , THANE, Maharashtra, India - 401101 |
| U72900MH2010PTC204958 | HEPTIK INFOTECH PRIVATE LIMITED | 305, SHIV KRUPA BUILDING 150 FEET ROAD, BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101 |
| AAG-7323 | PRIT BEARINGS LLP | B-208,JAY APARTMENT,60 FEET ROAD, NEAR INDIRA COMPLEX,BHAYANDAR-WEST THANE, Maharashtra, India - 401101 |
| U27209MH2021PTC368032 | VERNELL METAL INDIA PRIVATE LIMITED | FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U45400MH2011PTC222122 | REAL INFRA ADVISORS PRIVATE LIMITED | SHOP NO 8, GOVERDHAN BUILDING, 150 FT ROAD, NEAR FLYOVER, BHAYANDAR WEST, , THANE, Maharashtra, India - 401101 |
| U74120MH2016PTC272916 | FUTURESCAPER SERVICES INDIA PRIVATE LIMITED | B- 511, Bhairav Srushti, 150 Feet Road, Near Maxus Mall, Bhayander (West), , Thane, Maharashtra, India - 401101 |
| U27310MH2013PTC250037 | JMKS METALS PRIVATE LIMITED | ROOM NO. 501, SPAN HEIGHT 150 FEET ROAD BHAYANDAR WEST, NEAR D MART , THANE, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| U51101MH2013PTC249844 | UNITAIL MARKETING PRIVATE LIMITED | 601, VASUDEVDHAM CHS LTD., NEAR FLY OVER BRIDGE, 150 FEET RD, BHAYANDAY (WEST), , THANE, Maharashtra, India - 401101 |
| ACF-5567 | LEENA BUILDWELL LLP | SH 3 TO 8, BHAIRAV SRUSHTI-A WING, 150 FEET ROAD,NEAR FLYOVER BRIDGE, BHAYANDAR WEST,Vasai,Thane,Maharashtra,India-401101 |
| AAI-2188 | JMKS ENTERPRISES LLP | C/o. Mudit Bothra, Span Heights, Room No 501, 150 Feet Road, Bhayandar West, Near D Mart Thane, Maharashtra, India - 401101 |
| U51909MH2016PTC285649 | TRADEZAIN WORLDWIDE PRIVATE LIMITED | Flat No. B-604 Chandrakant Residency,150 Feet Road Near Ranuja Ramdev Bldg. Bhayander (west ) , Thane, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| AAW-4123 | D2H HEALTHCARE LLP | A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101 |
| U74999MH2014PTC260258 | CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED | FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101 |
| U92419MH2019OPC330545 | REEL STEEL (OPC) PRIVATE LIMITED | SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ABB-1638 | SKYCRETE INFRA LLP | FLT NO-C/403,JANKI HERITAGE,150 FEET ROAD,ABOVE TAWALKAR ROAD GYM,BHAYANDER (W),THANE,Vasai,Thane,Maharashtra,India-401101 |
| U51909MH2015PTC264775 | MANIK TRADING PRIVATE LIMITED | A-304,WING A,KRISHNA KUNJ 150 FEET ROAD ,NEAR FLY OVER,BHAYANDER W EST , MUMBAI, Maharashtra, India - 401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| U24100MH2022PTC392522 | ANTRIKSH CHEMICALS PRIVATE LIMITED | B-1304, Walchand Darshan, 150 Feet Road, Nr. D Mart Road, Bhayander West, , Thane, Maharashtra, India - 401101 |
| 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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