Proventus Cashew Processing Private Limited - Company overview

Proventus Cashew Processing Private Limited is shown as "Strike Off" in MCA records.

2017-05-30 Near Acme Plaza, Mumbai, Maharashtra Strike Off 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
10.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-10-30
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 Proventus Cashew Processing 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Proventus Cashew Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Proventus Cashew Processing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 May 2017 as a private limited company. The registered office is in Near Acme Plaza, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading.

Deepak Kumar Agrawal and Shalin Sanjiv Khanna are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Proventus Financial Services Private Limited and Proventus Securities Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 October 2018. No charges (secured loans) are registered against it.

Agriculture •••••••• ••••••••
  • Location Unit 515, 5Th Floor, C Wing,1 Mtr Cabin Atriumvillage Mulgaon,Mv Road,Andheri(E), Near Acme Plaza, Mumbai, Maharashtra - 400069
Legal NameProventus Cashew Processing Private Limited
CIN / LLPINU01100MH2017PTC295523
Company No.295523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-30
Date of AGM2018-10-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepak Kumar Agrawal
Director | Since 2017-05-30 | DIN: 07362004
S
Shalin Sanjiv Khanna
Director | Since 2017-05-30 | DIN: 06734684

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Proventus Cashew Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Proventus Financial Services Private Limited 2 Shared Directors
Proventus Securities Private Limited 2 Shared Directors
Nuts And Dry Fruits Council (India) 1 Shared Director
Prov Foods Private Limited 1 Shared Director
Proventus Agrocom Limited 1 Shared Director
Proventus Retail Private Limited 1 Shared Director

MSME Payment Delays by Proventus Cashew Processing 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 Proventus Cashew Processing 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 Proventus Cashew Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Proventus Cashew Processing Private Limited?
MCA does not publish an "owner" field. Proventus Cashew Processing Private Limited is run by its directors, Deepak Kumar Agrawal and Shalin Sanjiv Khanna. 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 Proventus Cashew Processing Private Limited?
Proventus Cashew Processing Private Limited has two current directors: Deepak Kumar Agrawal (since May 2017) and Shalin Sanjiv Khanna (since May 2017).
What is CIN of Proventus Cashew Processing Private Limited?
The CIN of Proventus Cashew Processing Private Limited is U01100MH2017PTC295523. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 295523 is its registration number.
When was Proventus Cashew Processing Private Limited incorporated?
Proventus Cashew Processing Private Limited was incorporated on 30 May 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Proventus Cashew Processing Private Limited?
The registered office on MCA records is Unit 515, 5Th Floor, C Wing, 1 Mtr Cabin Atriumvillage Mulgaon, Mv Road, Andheri(E), Near Acme Plaza, Mumbai, Maharashtra - 400069.
What is the current status of Proventus Cashew Processing Private Limited?
MCA shows Proventus Cashew Processing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Proventus Cashew Processing Private Limited?
You can post to its registered office at Unit 515, 5Th Floor, C Wing, 1 Mtr Cabin Atriumvillage Mulgaon, Mv Road, Andheri(E), Near Acme Plaza, Mumbai, Maharashtra - 400069.
What industry or business activity is Proventus Cashew Processing Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Proventus Cashew Processing Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Proventus Cashew Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 October 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Proventus Cashew Processing Private Limited?
MCA shows no charges registered against Proventus Cashew Processing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Proventus Cashew Processing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Proventus Cashew Processing Private Limited?
6 companies share directors with Proventus Cashew Processing Private Limited. Among them are Proventus Financial Services Private Limited, Proventus Securities Private Limited, Nuts And Dry Fruits Council (India) and 3 more.
How can I get the financial details of Proventus Cashew Processing Private Limited?
No financial statements for Proventus Cashew Processing Private Limited are on record with us yet.
Proventus Cashew Processing Private Limited - is it listed or unlisted?
Proventus Cashew Processing 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 Proventus Cashew Processing Private Limited?
Proventus Cashew Processing Private Limited is registered with ROC Mumbai.
What is the company classification of Proventus Cashew Processing Private Limited?
MCA classifies Proventus Cashew Processing 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.