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
PFA VENTURES PRIVATE LIMITED
CIN: U75000DL2023PTC417850 As on: 2026-07-13
PFA VENTURES PRIVATE LIMITED (CIN: U75000DL2023PTC417850) is a Private company incorporated on 28 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PFA VENTURES PRIVATE LIMITED's NIC code is 75 (which is part of its CIN). As per the NIC code, it is inolved in PUBLIC ADMINISTRATION AND DEFENCE; COMPULSORY SOCIAL SECURITY.
Directors of PFA VENTURES PRIVATE LIMITED are FEROZE VARUN GANDHI, and MANEKA SANJAY GANDHI.
PFA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75000DL2023PTC417850 and its registration number is 417850. Users may contact PFA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PFA VENTURES PRIVATE LIMITED is FLAT NO-R, 4TH FLOOR DCM BLDG, 16 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001.
Current status of PFA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PFA 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 PFA VENTURES
Purchase full report of PFA 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 PFA 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 PFA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00751215 | FEROZE VARUN GANDHI | Director | 2023-07-28 |
| 00751111 | MANEKA SANJAY GANDHI | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of PFA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FEROZE VARUN GANDHI
Other Directorships of MANEKA SANJAY GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3616 | DSS AND ASSOCIATES LLP | FLAT NO. 4 - I, 4th FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACD-6384 | ALMANAC HOSPITALITY LLP | FLAT NO 4W, DCM BUILDING,16 FLOOR, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2019PTC344129 | BILLIONSTAR INDUSTRIES PRIVATE LIMITED | Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2022PTC398435 | KAYA VISA SERVICES PRIVATE LIMITED | FLAT NO.403, 4TH FLOOR, ARUNACHAL BLDG,19,,BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2012PTC246401 | RAINDIA CHEMICALS PRIVATE LIMITED | Flat No. 3D, DCM Building, 3rd Floor, 16, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1984PTC018452 | DYNAMIC WEAVING PRIVATE LIMITED | FLAT NO.10D, 10TH FLOOR D.C.M. BUILDING, 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U31300DL2005PTC135619 | BONTON CABLES (INDIA) PRIVATE LIMITED | Flat No. 1-N , DCM Building . No 16, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACH-9126 | BUZZY BEE ART TRADING LLP | FLAT 4W, DCM BUILDING, 16TH FLOOR,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U35100DC2026PTC469562 | OM BAGLA LAXMI ENERGY, MINING & INFRA CO. PRIVATE LIMITED | 10 M,10th Floor, DCM Bldg,16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U55209DL2019PTC356706 | GOOD HOPE HOLIDAYS PRIVATE LIMITED | FLAT NO-413, 4TH FLOOR NEW DELHI HOUSE 27 BARAKHAMBA ROAD , DELHI, Delhi, India - 110001 |
| U67120DL1997PTC091237 | BA INDIA SECURITIES PRIVATE LIMITED | DCM BLDG.7 FLOOR, 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC215770 | GENESIS CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO. 4G, DCM BUILDING 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAY-0523 | TDMN LLP | Flat No. 511, 5th Floor, Arunachal Bldg. 19 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U72100DL1998PTC095394 | NEW AGE INFOSYS PRIVATE LIMITED | 3-R, 3RD FLOOR, DCM BUILDING 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74210DL1996PTC080569 | INTERNATIONAL INDUSTRIAL DEVELOPMENT CON SULTANTS PRIVATE LIMITED | PENT HOUSE 11TH FLOOR DCM BLDG 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC127807 | COMMITTED ISPAT PRIVATE LIMITED | FLAT NO. 405, 4TH FLOOR, NIRMAL TOWER 26 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U93000DL2005PTC141636 | SHINRAI DIAGNOSTIC PRIVATE LIMITED | 4I, 4TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAS-4365 | SHARAN & ASSOCIATES LLP | FLAT NO 405 4th FLOOR NILGIRI APARTMENTS OPPOSITE MODERN SCHOOL, 9 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U52231DL2023PLC417950 | AIR VIMANA LIMITED | FLAT NO. 441 4th FLOOR INDRAPRAKASH BUILDING , C.P. 21 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| ABC-6999 | A U AGGARWAL AND ASSOCIATES LLP | FLAT NO. A, 4th FLOOR, DCM BUILDING,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2021PTC385807 | RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
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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.
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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.
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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.