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
IA MULTI VENTURES PRIVATE LIMITED
CIN: U74900JK2015PTC004366
IA MULTI VENTURES PRIVATE LIMITED (CIN: U74900JK2015PTC004366) is a Private company incorporated on 08 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 153630200.00.
IA MULTI 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.IA MULTI 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 IA MULTI VENTURES PRIVATE LIMITED are ARSHAD AHMAD GUJU, and IRFAN AHMAD GUJU.
IA MULTI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900JK2015PTC004366 and its registration number is 4366. Users may contact IA MULTI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IA MULTI VENTURES PRIVATE LIMITED is MUNAWAR ABAD M.A LINK ROAD , Sathu, Jammu & Kashmir, India - 190001.
Current status of IA MULTI 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 IA MULTI 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 IA MULTI VENTURES
Purchase full report of IA MULTI 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 IA MULTI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IA MULTI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005351 | ARSHAD AHMAD GUJU | Director | 2015-04-08 |
| 07005366 | IRFAN AHMAD GUJU | Managing Director | 2015-04-08 |
Past Directors & Key Managerial Personnel of IA MULTI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07005370 | ALI MOHD GUJOO | Director | - | 2021-03-10 |
Other Directorships of ARSHAD AHMAD GUJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN AHMAD GUJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOONDAB COMMUNICATIONS PRIVATE LIMITED | U22219JK2023PTC014165 | Director | 2023-01-10 | Ongoing |
Other Directorships of ALI MOHD GUJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030JK2022PTC014004 | RENEST HOLIDAYS PRIVATE LIMITED | 301, 3rd FLOOR SADIQ MANZIL MUNAWAR ABAD M A LINK ROAD BEHIND MUNAWAR PLAZA , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74900JK2012PTC003725 | AL HADI EMPLOYMENT SERVICES PRIVATE LIMITED | MUNAWAR PALAZA ROOM NO. 108 MUNAWAR ABAD M. A. LINK ROAD NEAR AZAD P ETROL PUMP , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U80301JK2021PTC012687 | ADVANCED LEARNING SPACE PRIVATE LIMITED | #1, 1st Floor, 9 Mecca Towers, opt. HDFC Bank, M.A Link Road, Munawar Abad, , Srinagar, Jammu & Kashmir, India - 190001 |
| U74999JK2018PTC010251 | AANBIDDER TRANSPOTECH PRIVATE LIMITED | 2ND Floor, Munawar Plaza, Munawarabad Chowk, M.A Link Road , Srinagar, Jammu & Kashmir, India - 190001 |
| U62013JK2023PTC015253 | DIGITAL LIFE AND MEDIA PRIVATE LIMITED | 4A, Azad Towers,,M A Link Road, Munwarabad,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U67100JK2014PTC004156 | LOTUS KASHMIR FINANCIAL SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, G. M. PLAZA M. A. LINK ROAD, MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U55101JK2012PTC003493 | KEHWAH SQUARE PRIVATE LIMITED | M A LINK ROAD LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| AAV-9775 | STARTSMITHS CONSULTANCY LLP | Rather Complex, M A Link Road Dharam Dass, Srinagar, Jammu & Kashmir, India - 190001 |
| U55201JK2014PTC004214 | SNOWLAND HOTELS & RESORTS PRIVATE LIMITED | DHARAM DASS COMPLEX M. A. LINK ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U63040JK2014PTC004217 | HAFIZ TOUR & TRAVELS PRIVATE LIMITED | DHARAM DASS COMPLEX M. A. LINK ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012468 | COLOR CURVE ADVERTISERS AND EVENTS PRIVATE LIMITED | #307 Munawarabad, Khayam M.A Link Road , Srinagar, Jammu & Kashmir, India - 190001 |
| U60300JK2021PTC012936 | NOVO CABS PRIVATE LIMITED | HOTEL ROYAL SAMAD, M.A LINK ROAD MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U55101JK2022PTC013320 | SNOWLAND HOTELS & RESORTS CORPORATION PRIVATE LIMITED | 2nd Floor Kar Building M.A Road Link,Munwarabad,Srinagar,Jammu & Kashmir,190001-India |
| U74999JK2012PTC003712 | KEHWAH BROADCASTING NETWORK PRIVATE LIMITED | SANGARMAAL SHOPPING COMPLEX M A LINK ROAD MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U72300JK2012PTC003671 | MARS SUPPORT TECH SERVICES PRIVATE LIMITED | M A LINK ROAD OPPOSITE IKHWAN HOTEL MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U64990JK2026PTC018729 | KONCEPT MI SECURITIES PRIVATE LIMITED | Ist Floor Samad Complex, M.A Link Road C/o-Irshad,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U63040JK2006PTC002647 | AL KHUDDAM TRAVELS PRIVATE LIMITED | 10, SANGARMALL CITY CENTRE, M.A. LINK ROAD , Badyar Balla, Jammu & Kashmir, India - 190001 |
| U63040JK2012PTC003596 | TRAVEKASH TRAVEL SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, RATHER COMPLEX MUNAWARABAD, M.A.LINK ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74900JK2010PTC003149 | KASHMIR ENTREPRENEURSHIP CONSULTANCY PRIVATE LIMITED | II FLOOR, CT PLAZA, M A LINK ROAD NEAR HOTEL IKHWAN , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45500JK2019PTC019292 | BA ELEGANT CONSTRUCTIONS PRIVATE LIMITED | GM Plaza, 2nd Floor, Munawarabad,,Opp Paris Bajaj Automobiles, M A Link Road,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U74999JK2021PTC011989 | MISTY CONSULTANCY SOLUTIONS PRIVATE LIMITED | OFFICE NUMBER 304 2ND FLOOR JAKBRO BUILDING M.A LINK ROAD MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U93090JK2019PTC010779 | ZABARWAN FOREX SERVICES PRIVATE LIMITED | C/O GHULAM QADIR GUPKARI MECCA TOWER, M.A LINK ROAD DAHRAM DASS , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U70200JK2018PTC010607 | SAMISH INFRASTRUCTURE & SERVICES PRIVATE LIMITED | 9, SAMAD COMPLEX PART 2ND, GROUND FLOOR M A LINK ROAD, NEAR HDFC BANK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U17221JK1989PTC001096 | AZAD COTTAGES PRIVATE LIMITED. | MUNAWAR ABAD SRINAGARSRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U50100JK2007PTC002767 | SHUHUL AUTOMOBILES PRIVATE LIMITED. | UNIQUE TRADERS, BEHIND T.T. COLLEGE, SAMANDER BAGH, M.A. ROAD, , KASHMIR, Jammu & Kashmir, India - 190001 |
| U63030JK2018PTC010608 | ALWADUD TRAVELS PRIVATE LIMITED | C/O ADIL IIABIB HABBI ULLAH CHICHOO BISHEMBER NAGAR M.A LINK RD MUNAWARABAD , SRINAGAR KASHMIR, Jammu & Kashmir, India - 190001 |
| U43299JK2024PTC016140 | FALCON ENGINEERING PROJECTS PRIVATE LIMITED | R.O 169, Bilal Colony, Soura, Srinagar-190011,H.O. 10, First Floor, Rather Complex, M.A Link Road, Srinagar-190001,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U45400JK2024PTC016807 | HANIEF MOTORS PRIVATE LIMITED | C/o- M/S-Hanief Motors,M.A Road Sheikh Bagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| ABA-2100 | COLONIA LA-COSTA LLP | M A Road, Sheikh Bagh SRINAGAR, Jammu & Kashmir, India - 190001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10603251 | 2015-07-06 | 2024-03-12 | - | 470,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100407259 | 2021-01-02 | - | - | 200,000,000.00 | State Bank of India | |
| 100414731 | 2021-01-27 | - | - | 69,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100493806 | 2021-10-06 | - | 2022-07-20 | 200,000,000.00 | State Bank of India | |
| 100516384 | 2021-12-23 | - | - | 35,800,000.00 | The Jammu and Kashmir Bank Limited | |
| 100516811 | 2021-12-06 | 2022-07-20 | - | 50,000,000.00 | State Bank of India | |
| 100668617 | 2023-01-19 | - | - | 250,000,000.00 | State Bank of India | |
| 100926657 | 2024-05-28 | - | - | 497,500,000.00 | Axis 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.
| 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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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.