SUBHKAM VENTURES (I) PRIVATE LIMITED

CIN :U67120MH1995PTC093556

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

Registered Address

Address: Maker Chambers IV, 14th Floor, 222, Nariman Point,

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400021

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12-Oct-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 16.00 Cr

PAID UP CAPITAL

₹ 1.99 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SUBHKAM VENTURES (I) 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 U67120MH1995PTC093556. From a financial perspective, the company has an authorized share capital of INR 160000000 and a paid-up capital of INR 1,99,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MANU PUNNOOSE

00165461

Whole-time director

01-Apr-2013

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
SUBHKAM VENTURES INDIA LIMITED	L72200MH1999PLC119247	Director	05-Jan-2000
FLOWERS VALLEY PRIVATE LIMITED	U01120MH1998PTC366920	Director	05-Apr-2005
FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED	U01122WB2011PTC169140	Director	08-Nov-2011
TECK CONSULTANCY & SERVICES PVT LTD	U74140MH1992PTC300617	Director	01-Feb-2008
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED	U45202MH1982PTC027411	Additional Director	10-Sep-2007
KEJRIWAL CASTINGS LIMITED	U27310WB2005PLC103224	Nominee Director	17-Aug-2019

RISHABH KATHOTIA RAKESH

08314685

Director

28-Sep-2019

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
KARYA QUANT CAPITAL PRIVATE LIMITED	U64990MH2024PTC419862	Director	23-Feb-2024
FLOWER VALLEY VENTURES LLP	AAH-4674	Designated Partner	01-Apr-2021
ATLANTIS MARBLEMART LLP	AAG-8725	Partner	02-Apr-2020
REVATI REALTY LLP	AAF-9733	Partner	18-Mar-2016

RAKESH KATHOTIA

00165880

Managing Director

01-Oct-2016

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
REWARDPORT CORPORATE SOLUTIONS PRIVATE LIMITED	U74999MH2013PTC245957	Beneficial Owner	25-Sep-2020
TECK CONSULTANCY & SERVICES PVT LTD	U74140MH1992PTC300617	Beneficial Owner	27-Dec-2019
SUBHKAM VENTURES INDIA LIMITED	L72200MH1999PLC119247	Director	01-Apr-1999
FLOWERS VALLEY PRIVATE LIMITED	U01120MH1998PTC366920	Director	05-Apr-2005
FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED	U01122WB2011PTC169140	Director	08-Nov-2011
VIP CLOTHING LIMITED	L18101MH1991PLC059804	Beneficial Owner	19-Sep-2019
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED	U45202MH1982PTC027411	Director	29-Jan-2001
SUBHKAM PROPERTIES PRIVATE LIMITED	U45202MH1994PTC082273	Director	15-Nov-1995
CITYLIFE RETAIL PRIVATE LIMITED	U52100WB2006PTC111555	Beneficial Owner	05-Aug-2019
SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION	U85300MH2019NPL331500	Individual Promoter	10-Oct-2019
SUBHKAM STOCKS AND SHARES PRIVATE LIMITED	U67120MH1996PTC097550	Director	07-Oct-1999
SUBHKAM SECURITIES PRIVATE LIMITED	U67120MH1999PTC118558	Director	26-Feb-1999
VILARS ESTATES PRIVATE LIMITED	U70100MH1982PTC027335	Director	29-Jan-2001
REVATI REALTY PRIVATE LIMITED	U70100MH2006PTC160175	Director	09-Dec-2008
TRAVELPORT HOLIDAYS (INDIA) PRIVATE LIMITED	U72900MH2000PTC127431	Beneficial Owner	25-Sep-2020
SUBHKAM HOLDING PRIVATE LIMITED	U74140MH1993PTC072926	Director	16-Jul-1993
TECK CONSULTANCY & SERVICES PVT LTD	U74140MH1992PTC300617	Director	30-Sep-2011
FLOWER VALLEY VENTURES LLP	AAH-4674	Designated Partner	23-Sep-2016
REVATI REALTY LLP	AAF-9733	Designated Partner	18-Mar-2016
SUBHKAM PROPERTIES LLP	AAE-7608	Designated Partner	15-Sep-2015

ARTI R KATHOTIA

00165842

Beneficial Owner

29-Jul-2019

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED	U45202MH1982PTC027411	Director	19-Jan-2001
REVATI REALTY PRIVATE LIMITED	U70100MH2006PTC160175	Director	30-Sep-2010
VILARS ESTATES PRIVATE LIMITED	U70100MH1982PTC027335	Director	29-Jan-2001
SUBHKAM VENTURES INDIA LIMITED	L72200MH1999PLC119247	Director	05-Jan-2000
VIP CLOTHING LIMITED	L18101MH1991PLC059804	Beneficial Owner	19-Sep-2019
SUBHKAM HOLDING PRIVATE LIMITED	U74140MH1993PTC072926	Director	16-Jul-1993
SUBHKAM PROPERTIES PRIVATE LIMITED	U45202MH1994PTC082273	Director	10-Feb-1999
SUBHKAM SECURITIES PRIVATE LIMITED	U67120MH1999PTC118558	Director	26-Feb-1999
ANR PROPERTIES LLP	AAO-5316	Designated Partner	13-Mar-2019
REVATI REALTY LLP	AAF-9733	Designated Partner	18-Mar-2016
SUBHKAM PROPERTIES LLP	AAE-7608	Designated Partner	15-Sep-2015

VISHAL SANTOSH AGRAWAL

10014613

Additional Director

14-Dec-2023

Frequently Asked Questions

What is the CIN of SUBHKAM VENTURES (I) PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SUBHKAM VENTURES (I) PRIVATE LIMITED is U67120MH1995PTC093556.

When was SUBHKAM VENTURES (I) PRIVATE LIMITED incorporated?

SUBHKAM VENTURES (I) PRIVATE LIMITED was incorporated on 12-Oct-1995 as per public records.

What is the registered office address of SUBHKAM VENTURES (I) PRIVATE LIMITED?

Maker Chambers IV, 14th Floor, 222, Nariman Point,

What is the authorized and paid-up capital of SUBHKAM VENTURES (I) PRIVATE LIMITED?

The company has an authorized capital of ₹ 160000000 and a paid-up capital of ₹ 1,99,00,000.

What is the current status of SUBHKAM VENTURES (I) PRIVATE LIMITED?

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

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