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
DAVID CEANA VENTURES (OPC) PRIVATE LIMITED
CIN: U74999MH2017OPC296309
DAVID CEANA VENTURES (OPC) PRIVATE LIMITED (CIN: U74999MH2017OPC296309) is a One Person Company company incorporated on 19 Jun 2017. 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.
DAVID CEANA VENTURES (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DAVID CEANA VENTURES (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SHIZZAN SALIM NAWAB is the director of DAVID CEANA VENTURES (OPC) PRIVATE LIMITED.
DAVID CEANA VENTURES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017OPC296309 and its registration number is 296309. Users may contact DAVID CEANA VENTURES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVID CEANA VENTURES (OPC) PRIVATE LIMITED is 301, A.N ORCHID, PLOT NO. 134A, SECTOR 50 NEW, SEAWOODS, , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of DAVID CEANA VENTURES (OPC) 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 DAVID CEANA VENTURES (OPC) 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.
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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 DAVID CEANA VENTURES (OPC)
Purchase full report of DAVID CEANA VENTURES (OPC)
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 DAVID CEANA VENTURES (OPC) 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 DAVID CEANA VENTURES (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 07716504 | SHIZZAN SALIM NAWAB | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of DAVID CEANA VENTURES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIZZAN SALIM NAWAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RECESS SSECER SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC323535 | Director | 2019-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2016PTC281376 | DBACT LIFE SCIENCES PRIVATE LIMITED | FLAT NO. 202, VILLA CASTLE PLOT NO. 98A, SECTOR-50, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2019PTC319192 | BLUEDIAMOND LOGISTICS PRIVATE LIMITED | Shop No.3, Venus Corner Chs Ltd, Plot No.84 Sector -50 New, Seawoods , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2013PTC246951 | SYNVEN SHREE LIFE SCIENCES PRIVATE LIMITED | Shop No 301, Tulsi Angan Appt., Plot No.110, Sector 50 (New), Nerul (W), , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2014PTC258069 | MANIBHADRA LOGISTICS PRIVATE LIMITED | Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods Nerul (West ), , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC221644 | GAURANGA SOFT-TECH PRIVATE LIMITED | FLAT NO. A-103, 1ST FLOOR, ISHWAR SEAFACE SEAWOODS PLOT NO. 3, SECTOR-50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-2421 | TANGENT SYNTHETICS LLP | VARAD VINAYAK CHS, SHOP NO. 1&2, PLOT NO - 105B, SECTOR - 50 (NEW), SEAWOODS, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0160 | E-GEN INFO SERVICES LLP | Shop No. 8, Ground Floor, Plot No 87 & 87A Vishnu Shreyas CHS, Sector-50E, Seawoods, Nerul-W NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2020PTC347318 | WORLD VENTURE OF SPORTS PRIVATE LIMITED | Flat No.- A 502,Suncity Heights Plot NO. 39 & 40, Sector 44A, Seawoods west, Karave Nagar, Seawoods , Navi Mumbai, Maharashtra, India - 400706 |
| U52510MH2020PTC344388 | BOMBAY FRESH PRIVATE LIMITED | Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U72300MH2015PTC268200 | ZAINGO INFORMATICS PRIVATE LIMITED | Flat No. 303, Neptune Building, Plot No. 77, Sector- 50, SeaWoods, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2016PTC274701 | RED INVESTOR SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29219MH2012PTC237548 | GAURANGA SYSTEMS PRIVATE LIMITED | A-103, ISHWAR CHS, PLOT NO.3,SECTOR -50,SEAWOODS NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC333374 | JOYCRAFT PRIVATE LIMITED | A-103, ISHWAR CHS, PLOT NO:3 SECTOR - 50 SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80904MH2013PTC244916 | GOLOKA EDUCATION PRIVATE LIMITED | A-103, ISHWAR CHS, PLOT NO:3 , SECTOR - 50 SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80211MH2014PTC254194 | GOKUL KIDZ EDUCATION PRIVATE LIMITED | A-103, ISHWAR CHS, PLOT NO:3 , SECTOR - 50 SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93030MH2012PTC226061 | SHAKTI SOLUTIONS PRIVATE LIMITED | PLOT NO.-3A, SECTOR-50, SEAWOODS,NERUL NEAR OLD BUS DEPOT, OFF PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC308981 | FEEDERTECH SHIPPING INDIA PRIVATE LIMITED | D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector-40, Nerul N ode , Navi Mumbai, Maharashtra, India - 400706 |
| L63000MH1988PLC048500 | TRANSWORLD SHIPPING LINES LIMITED | D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC299641 | SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED | D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| ACE-6301 | SHREYAS-SUZUE LOGISTICS (INDIA) LLP | D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, N,erul Node,Navi Mumbai,Mumbai City,Maharashtra,India-400706 |
| AAL-2915 | SEINS REINS INFRA-TECH CONSULTING SERVIC ES LLP | FLAT NO-502 PLOT NO-107 MONARCH MEADOWS SECTOR-50E SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2016PTC274838 | EXPEDITORS TECHNOLOGIES PRIVATE LIMITED | Flat No. A-404, Plot No. 9 Sector 42A Seawoods, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-5924 | GOPINATHJI APPARELS LLP | B602, SHANTI VAIBHAV CHS, PLOT NO. 11A, SECTOR 42A NEAR SEAWOODS DMART, SEAWOODS DARAWE NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC313306 | PAARI IMPERIUM INFRACITY PRIVATE LIMITED | C/O LIJU SAMALA,SHOP NO.8,BALAJI BHAVAN CHS LTD,PLOT NO.44,SECTOR 44A,NERUL, , SEAWOODS,NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2015PTC262597 | SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED | Shop No.126,Seawoods Corner, PIot No.19A,Sector 25 Nerul (E), Seawoods, Navi Mumbai 400706. , Navi Mumbai, Maharashtra, India - 400706 |
| 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.
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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.