SHAFI'S VENTURES PRIVATE LIMITED

CIN :U45309KL2017PTC048624

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: DOOR NO:52, 5/2932 C24 2ND FLOOR CD TOWER, ARAYIDATHUPALAM

District: Kozhikode

City: CALICUT

State: Kerala

Country: India

Pincode: 673004

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:20-Mar-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SHAFI'S VENTURES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U45309KL2017PTC048624. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BEENA ALATHAN

08634099

Additional Director

10-Dec-2019

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
DIAMONDMASCOT TRADING PRIVATE LIMITED	U51909KL2020PTC061034	Individual Promoter	06-Jan-2020
MAMOOTTIL REALTORS PRIVATE LIMITED	U70109KL2019PTC060934	Individual Promoter	27-Dec-2019
FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED	U80900KL2019PTC060932	Individual Promoter	27-Dec-2019

MAMOOTTIL MOHAMMED SHAFI

05155264

Managing Director

20-Mar-2017

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
GOLDLANE MINERAL INDUSTRIES INDIA PRIVATE LIMITED	U27320TZ2017PTC028934	Managing Director	16-May-2017
MALVO EDUCATION PRIVATE LIMITED	U80903KL2018PTC054167	Individual Promoter	27-Jul-2018
MALVO PROPERTIES PRIVATE LIMITED	U45309KL2018PTC053949	Managing Director	06-Jul-2018
GOLDLANE CITY CALICUT PROPERTIES PRIVATE LIMITED	U45309KL2018PTC054600	Managing Director	10-Sep-2018
FRONTLANE MARKETING AND EDUCATION DEVELOPMENT COMPANY PRIVATE LIMITED	U51109KA2013PTC067522	Director	04-Jan-2013
DIAMONDMASCOT TRADING PRIVATE LIMITED	U51909KL2020PTC061034	Individual Promoter	06-Jan-2020
MAMOOTTIL REALTORS PRIVATE LIMITED	U70109KL2019PTC060934	Individual Promoter	27-Dec-2019
SGL INFOMATICS PRIVATE LIMITED	U72900KL2020PTC062495	Individual Promoter	20-Jun-2020
FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED	U80900KL2019PTC060932	Whole-time director	27-Dec-2019
ARMSECT BUILDING DEVELOPMENT COMPANY PRIVATE LIMITED	U45200KL2012PTC030246	Managing Director	12-Jan-2012

SAVITHA KARTHIYANI

07737195

Director

20-Mar-2017

Frequently Asked Questions

What is the CIN of SHAFI'S VENTURES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SHAFI'S VENTURES PRIVATE LIMITED is U45309KL2017PTC048624.

When was SHAFI'S VENTURES PRIVATE LIMITED incorporated?

SHAFI'S VENTURES PRIVATE LIMITED was incorporated on 20-Mar-2017 as per public records.

What is the registered office address of SHAFI'S VENTURES PRIVATE LIMITED?

DOOR NO:52, 5/2932 C24 2ND FLOOR CD TOWER, ARAYIDATHUPALAM

What is the authorized and paid-up capital of SHAFI'S VENTURES PRIVATE LIMITED?

The company has an authorized capital of ₹ 1000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of SHAFI'S VENTURES PRIVATE LIMITED?

As per public records, the company status is marked as "Strike Off".

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