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
KAFQA VENTURES PRIVATE LIMITED
CIN: U80301KA2020PTC142282 As on: 2026-07-13
KAFQA VENTURES PRIVATE LIMITED (CIN: U80301KA2020PTC142282) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2821420.00 and its paid up capital is Rs. 864640.00.
KAFQA 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.KAFQA VENTURES PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of KAFQA VENTURES PRIVATE LIMITED are SHARIQ MAHOMED NASIR PLASTICWALA, ADITI PANY, and ROEL GERARDUS MARIE JANSSEN.
KAFQA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80301KA2020PTC142282 and its registration number is 142282. Users may contact KAFQA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAFQA VENTURES PRIVATE LIMITED is 21/21, MG Road NC House, Ground Floor , Bangalore, Karnataka, India - 560001.
Current status of KAFQA 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 KAFQA 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 KAFQA VENTURES
Purchase full report of KAFQA 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 KAFQA 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 KAFQA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08190028 | SHARIQ MAHOMED NASIR PLASTICWALA | Director | 2020-12-16 |
| 08194334 | ADITI PANY | Director | 2020-12-16 |
| 08755086 | ROEL GERARDUS MARIE JANSSEN | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of KAFQA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08190028 | SHARIQ MAHOMED NASIR PLASTICWALA | Director | - | 2024-12-08 |
| 08755086 | ROEL GERARDUS MARIE JANSSEN | Additional Director | - | 2021-08-10 |
Other Directorships of SHARIQ MAHOMED NASIR PLASTICWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Additional Director | - | 2018-08-02 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Whole-time director | - | 2019-09-16 |
| MESINDUS VENTURES LIMITED | U72900KA2019PLC130574 | Director | - | 2020-08-19 |
| MEDISYNC HEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74990KA2018PTC115157 | Additional Director | - | 2019-12-24 |
| MEDISYNC HEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74990KA2018PTC115157 | Director | - | 2023-01-02 |
| AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC243682 | CEO(KMP) | - | 2016-12-17 |
Other Directorships of ADITI PANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE LIFESTYLE HOLDINGS LIMITED | U01403MH2007PLC172415 | Additional Director | - | 2019-08-30 |
| RELIANCE LIFESTYLE HOLDINGS LIMITED | U01403MH2007PLC172415 | Director | 2019-08-30 | Ongoing |
| MESINDUS VENTURES LIMITED | U72900KA2019PLC130574 | Director | - | 2020-10-01 |
| MESINDUS VENTURES LIMITED | U72900KA2019PLC130574 | Whole-time director | 2020-10-01 | Ongoing |
Other Directorships of ROEL GERARDUS MARIE JANSSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE SALTS PRIVATE LIMITED | U74999KA2021PTC143823 | Nominee Director | 2021-07-19 | Ongoing |
| REPYUTE NETWORKS PRIVATE LIMITED | U93090KA2019PTC128798 | Additional Director | - | 2020-12-23 |
| REPYUTE NETWORKS PRIVATE LIMITED | U93090KA2019PTC128798 | Director | 2020-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F02397 | KEPPEL LAND INTERNATIONAL LIMITED | No.21/30, Prestige Craig House, 3rd Floor, Craig Park Layout, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| U70200KA2016PTC095805 | HOMMISSION INDIA PRIVATE LIMITED | 2nd FLOOR SANA PLAZA, 21/41-A, M.G ROAD BANGALORE 560001 , Bangalore North, Karnataka, India - 560001 |
| U96020KA2025PTC205417 | VSK BLEND & BEAUTY PRIVATE LIMITED | 21/11, Ground Floor Craig, Park,Layout, M G Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACM-0002 | RHEMEDIKA KLARION LLP | No.21 Ground floor, Kumara Krupa Road,,Ward no 77, Madhavanagar,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U90009KA2025PTC210974 | EXIMPRESSO PRIVATE LIMITED | No.102,1st Floor,House Of,Lords,16/21,St.Marks Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACH-7560 | ARCA ALTERNATIVES IM LLP | 12th Floor, C Wing, Mittal Tower,,new no.21, Old No.6/47, MG Road,,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-2898 | BYFL SPORTS TOURS AND TRAVELS LLP | No 21/10D RICHMOND TOWN MG Road,Situated at Craig Park Layout flat No 301, 3rd Floor,Bangalore North,Bangalore,Karnataka,India-560001 |
| U17000KA1991PTC011870 | INNER GARMENTS PRIVATE LIMITED | 21/21, REST HOUSE ROAD,BANGALORE-1. , BANGALORE, Karnataka, India - 560001 |
| U45203KA1998PTC024063 | SSJV PROJECTS PRIVATE LIMITED | #21/6, Ground Floor, Craig Park Layout, M G Road , Bangalore, Karnataka, India - 560001 |
| U45203KA2002PTC030298 | SHANKARANARAYANA CONSULTANCY SERVICES PRIVATE LIMITED | #21/6, Ground Floor, Craig Park Layout, M G Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2001PTC028537 | S.N. INFORMATICS PRIVATE LIMITED | #21/6, Ground Floor, Craig Park Layout, M G Road , Bangalore, Karnataka, India - 560001 |
| U33129KA2021PTC151574 | SAI S N LIFE SCIENCES PRIVATE LIMITED | No. 21/6, Ground Floor Craig Park Layout, M G Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2014PTC076500 | INDINOVUS TECHNOLOGIES PRIVATE LIMITED | # 21/15, 5TH FLOOR, 'THE LANDMARK', M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U45200KA2010PTC052507 | SAMRUDDHI GRUHA NIRMAN PRIVATE LIMITED | THE LAND MARK, NO.21/15, 4TH FLOOR,, M.G ROAD , BANGALORE, Karnataka, India - 560001 |
| U63040KA2012PTC063184 | PRO TOURS AND TRAVEL SOLUTIONS PRIVATE L IMITED | 21/1, G-2, Ground Floor, A.M. Plaza, Plain Street, Hospital Road , BANGALORE, Karnataka, India - 560001 |
| U74999KA2021PTC156148 | SOULSCALE CONSULTING PRIVATE LIMITED | Property No. 3/21,Ground Floor Kaveriappa layout, millers tank bund road, vasantnagar, near Mahaveer Jain Hospital , Bangalore North, Karnataka, India - 560001 |
| U45201KA2005PTC036502 | TREMAC HOUSING PROJECTS PRIVATE LIMITED | #28, 5TH FLOOR,MG ROAD, BANGALORE , MG ROAD, BANGALORE, Karnataka, India - 560001 |
| U65100KA2002PTC030617 | KOCHI HOLDINGS PRIVATE LIMITED | NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, MG ROAD, BANGALORE. , MG ROAD, BANGALORE., Karnataka, India - 560001 |
| U74140KA2002PTC030788 | FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U62099KA2025PTC196932 | ALGOFRAME PRIVATE LIMITED | NO. 2/1, 3RD FLOOR, BRUNTON ROAD, OFF M G ROAD,, OPPOSITE OLD PASSPORT OFFICE, CRAIG PARK LAYOUT ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2019PTC127729 | ANUMATI TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, No. 2/1, Embassy Icon Annexe, Infantry Road, Bangalore-560001 , Bangalore, Karnataka, India - 560001 |
| F02484 | OMRON ELECTRONIC COMPONENTS PTE LIMITED | 1103 A WING MITTAL TOWER NO 47/6 NEW NO 21 MG ROAD , BANGALORE KARNATAKA, Karnataka, India - 560001 |
| U74999KA2016PTC098228 | SILICONMANNA PRIVATE LIMITED | Sy No.21/1, Flat No.14, Mohini Apartment No.1 Rest House Road, Museum Road , Bangalore, Karnataka, India - 560001 |
| U62099KA2026PTC217850 | CATAZENTA PRIVATE LIMITED | Second Floor, 17/21,St. Marks Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACD-1278 | GREENTRIBE CONSUMER CARE LLP | Rocklines House, 9/2,Ground Floor, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACD-8979 | ROCKKLINE LUXE HOMES LLP | 9/1 RocklinesHouse Ground,Floor Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U55101KA1994PTC016256 | IVORY BEACH RESORTS PRIVATE LIMITED | 005 GROUND FLOOR, BARTONCENTRE M.G. ROAD BANGALORE, , BANGALORE,, Karnataka, India - 560001 |
| U66309KA2024PTC186944 | PROPSHARE INVESTMENT MANAGER PRIVATE LIMITED | 10 Floor, SKAV Seethalakshmi,21/22, Kasturba Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U47912KA2024OPC193169 | FLAPJACK3D (OPC) PRIVATE LIMITED | 21/16-1, MG ROAD , RAMA,NIVAS ANNEX,Bangalore North,Bangalore,Karnataka,560001-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.
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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.