CIN |
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Company Name |
VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
176862 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 December 2007 |
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Age of Company |
16 years, 4 month, 3 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101-D WING, BUILDING NO-6, EMP 48 HALLEY, EVERSHINE, THAKUR VILLAGE, KANDIVALI(E) MUMBAI MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
03203507 |
Director |
23 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06699291 |
Director |
29 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2007PTC175350 |
VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED | 101 D-WING, Bldg. No. 6, EMP 48 HALLEY, EVERSHINE THAKUR VILLAGE, KANDIVILI (E) MUMBAI MH 400101 IN |
U36999MH2009PTC192443 |
SHLOK GLASSES PRIVATE LIMITED | SHOP NO. 3, EMP. 48 ,D-Wing Halley Towers THAKUR VILLAGE, KANDIVALI-EAST mumbai Mumbai City MH 400101 IN |
U17100MH2017PTC299922 |
VTA SHIPPING PRIVATE LIMITED | 14, Gr Floor, E Wing, Bldg No.6, Evershine Halley Tower CHS Ltd, Thakur Village, Kandivali East Mumbai Mumbai City MH 400101 IN |
U64100MH2014PTC258080 |
UWS INTEGRATED LOGISTICS PRIVATE LIMITED | 102/WING C/ BLDG 6,1ST FLR HALLEY,EMP 47 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI-E MUMBAI Mumbai City MH 400101 IN |
U65900MH2008PTC188111 |
MIHIKA INSURANCE DISTRIBUTION PRIVATE LIMITED | SHOP NO. 3, EMP. 48, D WING, HALLEY TOWER THAKUR VILLAGE, KANDIVALI-EAST MUMBAI MH 400101 IN |
L51100MH1917PLC272418 |
FRASER AND COMPANY LTD. | SHOP NO.75, BLDG NO.75, B WING,EVERSHINE HELIO CHS LTD, EMP, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U74994MH2017PTC302361 |
NETPICO LABS PRIVATE LIMITED | SHOP NO.D19,EMP-29, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U17299MH2018PTC305442 |
SATIN RETAIL PRIVATE LIMITED | EMP 51/504, G WING,HALLEY BLDG,EVERSHINE MILLENNIUM PARADISE,THAKUR VILLAGE KANDIVALI (E), mumbai Mumbai City MH 400101 IN |
U72300MH2011PTC222024 |
APPEX TECHNOLOGIES PRIVATE LIMITED | SHOP NO.120, EMP-47,EVERSHINE HALLEY TOWERS THAKUR VILLAGE,KANDIVALI(E) MUMBAI MH 400101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250