Multani Ventures Private Limited - Company overview

Multani Ventures Private Limited is an active private limited company registered with ROC Chandigarh on 27 July 2023, about 3 years ago.

2023-07-27 S.A.S.Nagar (Mohali), Punjab Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multani Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Multani Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multani Ventures Private Limited is an active private limited company registered with ROC Chandigarh on 27 July 2023, about 3 years ago. Its registered office is at H No 296, Sector 71, S.A.S.Nagar (Mohali), Punjab.

It has two directors - Surinder Kaur and Savipreet Singh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location H No 296, Sector 71, S.A.S.Nagar (Mohali), Punjab - 160071
Legal NameMultani Ventures Private Limited
CIN / LLPINU62013PB2023PTC059177
Company No.059177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Multani Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Surinder Kaur
Director | Since 2023-07-27 | DIN: 10256803
S
Savipreet Singh
Director | Since 2023-07-27 | DIN: 10256804

Employees and EPFO Compliance at Multani Ventures Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Multani Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Multani Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Multani Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multani Ventures Private Limited?
MCA does not publish an "owner" field. Multani Ventures Private Limited is run by its directors, Surinder Kaur and Savipreet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multani Ventures Private Limited?
Multani Ventures Private Limited has two current directors: Surinder Kaur (since July 2023) and Savipreet Singh (since July 2023).
What is CIN of Multani Ventures Private Limited?
The CIN of Multani Ventures Private Limited is U62013PB2023PTC059177. Reading it left to right: U means it is not listed, 62013 is the industry code it registered under, PB is Punjab, 2023 is the year it was registered, PTC is the company type and 059177 is its registration number.
When was Multani Ventures Private Limited incorporated?
Multani Ventures Private Limited was incorporated on 27 July 2023 with ROC Chandigarh. That makes it about 3 years old.
What is the registered address of Multani Ventures Private Limited?
The registered office on MCA records is H No 296, Sector 71, S.A.S.Nagar (Mohali), Punjab - 160071.
What is the current status of Multani Ventures Private Limited?
MCA shows Multani Ventures Private Limited as Active.
What is the contact number or email for Multani Ventures Private Limited?
You can post to its registered office at H No 296, Sector 71, S.A.S.Nagar (Mohali), Punjab - 160071.
What is paid-up capital and authorised share capital of Multani Ventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Multani Ventures Private Limited?
MCA shows no charges registered against Multani Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multani Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Multani Ventures Private Limited?
No financial statements for Multani Ventures Private Limited are on record with us yet.
Multani Ventures Private Limited - is it listed or unlisted?
Multani Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multani Ventures Private Limited?
Multani Ventures Private Limited is registered with ROC Chandigarh.
What is the company classification of Multani Ventures Private Limited?
MCA classifies Multani Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.