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
KUKADIA VENTURES PRIVATE LIMITED
CIN: U74900GJ2018PTC102292 As on: 2026-07-13
KUKADIA VENTURES PRIVATE LIMITED (CIN: U74900GJ2018PTC102292) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1450000.00.
KUKADIA 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.KUKADIA VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KUKADIA VENTURES PRIVATE LIMITED are KISHANKUMAR RAMESHBHAI KUKADIA, KAILASH RAMESH KUKADIA, MITULKUMAR LAXMANBHAI MANGUKIYA, and SHYAM RAMESH KUKADIA.
KUKADIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2018PTC102292 and its registration number is 102292. Users may contact KUKADIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUKADIA VENTURES PRIVATE LIMITED is 301/302, 3rd Floor, Kamla Estate, Opp. Savani, Varachha Road, , Surat, Gujarat, India - 395006.
Current status of KUKADIA 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 KUKADIA 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 KUKADIA VENTURES
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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 KUKADIA 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 KUKADIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08131362 | KISHANKUMAR RAMESHBHAI KUKADIA | Director | 2018-05-11 |
| 08131383 | KAILASH RAMESH KUKADIA | Director | 2018-05-11 |
| 09077891 | MITULKUMAR LAXMANBHAI MANGUKIYA | Director | 2021-11-30 |
| 08131361 | SHYAM RAMESH KUKADIA | Director | 2021-09-03 |
Past Directors & Key Managerial Personnel of KUKADIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09077891 | MITULKUMAR LAXMANBHAI MANGUKIYA | Additional Director | - | 2021-11-30 |
| 08131361 | SHYAM RAMESH KUKADIA | Director | - | 2021-02-23 |
Other Directorships of KISHANKUMAR RAMESHBHAI KUKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKADIA LIFESTYLE LLP | AAS-0007 | Designated Partner | 2020-11-09 | Ongoing |
| SHREE RADHAKRISHN CAPITAL PRIVATE LIMITED | U67190GJ2021PTC125340 | Director | 2021-09-03 | Ongoing |
Other Directorships of KAILASH RAMESH KUKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKADIA LIFESTYLE LLP | AAS-0007 | Designated Partner | 2020-11-09 | Ongoing |
| STRILIANT JEWEL PRIVATE LIMITED | U32111GJ2023PTC146361 | Director | 2023-11-20 | Ongoing |
| SHREE RADHAKRISHN CAPITAL PRIVATE LIMITED | U67190GJ2021PTC125340 | Director | 2021-09-03 | Ongoing |
Other Directorships of MITULKUMAR LAXMANBHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRILIANT JEWEL PRIVATE LIMITED | U32111GJ2023PTC146361 | Additional Director | 2023-11-30 | Ongoing |
Other Directorships of SHYAM RAMESH KUKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKADIA LIFESTYLE LLP | AAS-0007 | Designated Partner | - | 2021-02-25 |
| KUKADIA LIFESTYLE LLP | AAS-0007 | Partner | 2021-02-26 | Ongoing |
| STRILIANT JEWEL PRIVATE LIMITED | U32111GJ2023PTC146361 | Director | 2023-11-20 | Ongoing |
| SHREE RADHAKRISHN CAPITAL PRIVATE LIMITED | U67190GJ2021PTC125340 | Director | 2021-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| U72900GJ2013PTC073239 | SUHAGIYA AIR VOICE MANAGEMENT COMPANY PR IVATE LIMITED | 301, 302, 3RD FLOOR, GANESH SHOPPING CENTRE, ABOVE JIVANDEEP HOSPITAL, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U36912GJ2004PTC045006 | VALANI DIAMONDS PRIVATE LIMITED | SIDDHAKUTIR ESTATE3RD FLOOR OPP SIDDHAKUTIR TEMPLE VARACHHA , ROAD KAPODRA SURAT, Gujarat, India - 395006 |
| U20203GJ2023PTC139347 | JISHA ENTERPRISE PRIVATE LIMITED | Flat-302, 3rd Floor, Satnam Arcade,L.H. Road, Opp. Shakti Tower,Surat City,Surat,Gujarat,395006-India |
| ACJ-5142 | ANGEL RESEARCH ANALYSIS LLP | 301, 3rd Floor, Sky View,Opp Dreamland Party Plot, Sarthana Kamrej Main Road,Surat City,Surat,Gujarat,India-395006 |
| U51101GJ2014PTC079380 | SHLOK EXIM PRIVATE LIMITED | 2nd Floor, Room No.209, Kamla Estate, Kohinoor Road, Varachha, , Surat, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| U36911GJ2010PTC060390 | NILKANTH GEMS PRIVATE LIMITED | 301, 3RD FLOOR, CHIRAG DIAMOND BUILDING, BOMBAY COLONY, KAPODRA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36996GJ2021PTC123585 | RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED | PL 52/ B-1 OFFICE 3,4,5, 4TH FLOOR, KAMLA ESTATE, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U45200GJ2013PTC074200 | SIW GREEN HOME INFRA PRIVATE LIMITED | 304, 3RD FLOOR, SKYLARK ENTERPRISE BUILDING, 21, R.K.IND. ESTATE, LAXMAN NAGAR ROAD, VARACHHA, , SURAT, Gujarat, India - 395006 |
| U74110GJ2016PTC094080 | ADVANCE POWER GUARD SECURITY PRIVATE LIMITED | Office -302, 3rd Floor, Princes Plaza Commercial Complex Varachha Main Road,Minibazar,Op p Vaishali , Surat, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U74999GJ2017PTC099449 | SHAADI VIDEO FILMS PRIVATE LIMITED | BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U86909GJ2021NPL124019 | ESTRADAR FOUNDATION | PLOT O/19, GR. FLOOR, PANCHRATNA TOWER, OPP. AFIL TOWER, L.H.ROAD, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| AAH-2170 | B.K.S. EXIM LLP | 2ND 3RD AND 4TH FLOOR 146 TO 149,MARUTI INDUSTRIAL ESTATE-2 SURAT-KAMREJ ROAD,Surat,Surat,Gujarat,India-395006 |
| AAE-7394 | RATNA TRAYI REALITY SERVICES LLP | 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| U72100GJ2020PTC113393 | SURAT LGD PRIVATE LIMITED | 3rd Floor, Room No.-2, Sahyog Chamber, Varachha Road,,Surat,Surat,Gujarat,395006-India |
| ACI-2337 | KRISHA GEMS LLP | NAVRATNA, 163 /A Office-503 5th Floor Opp. Sadhna Chamber,varachha Road,Surat City,Surat,Gujarat,India-395006 |
| U95293GJ2025PTC159467 | BAJARANG GEMS PRIVATE LIMITED | Plot 22, 1st Floor, Kapoorwadi, Nana Varachha Road, Opp. Old Jakat Naka,Surat City,Surat,Gujarat,395006-India |
| ABB-3042 | RMK LAB GROWN DIAMONDS LLP | 45-46, 2ND FLOOR, SAVANI INDUSTRIAL CO OP SOCIETY,BESIDE UMIYA MATA TEMPLE, KOHINOOR ROAD, VARACHHA,Surat,Surat,Gujarat,India-395006 |
| ACJ-2474 | METACOGNITION FINTECH LLP | 3rd Floor, RS NO. - 45, Plot - 307,,Jay Santoshi Nagar Soc, Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| ACF-4901 | BERTINA INTERNATIONAL LLP | 3RD Floor Office No. 302 F P No.245 Park Avenue,Nehru nagar Society Lambe Hanuman Road,Surat,Surat,Gujarat,India-395006 |
| ACK-5763 | LA FIAMMA LLP | SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U29309GJ2022PLC133026 | RAYZON SOLAR LIMITED | 1104-1107 & 1109-1110, 11TH FLOOR, MILLENIUM BUSINESS HUB,,OPP. DEEP KAMAL MALL, VARACHHA ROAD, SARTHANA JAKATNAKA,,Surat City,Surat,Gujarat,395006-India |
| 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.
| 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.