MCFL VENTURES LIMITED (CIN: U68100PB2021PLC054819) is aPublic company incorporated on 03-December-2021. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 157000000.00.
MCFL VENTURES LIMITED's Annual General Meeting (AGM) was last held on 16-June-2025 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2025.
MCFL VENTURES LIMITED's NIC code is 68100. As per the NIC code, it is involved in REAL ESTATE ACTIVITIES.
The registered address of MCFL VENTURES LIMITED is C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,India,141003.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U68100PB2021PLC054819 |
| ROC Code: | ROC Chandigarh |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | REAL ESTATE ACTIVITIES |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 12/03/2021 |
| Date of AGM: | 06/16/2025 |
| Date of B/S: | 03/31/2025 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,India,141003 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | 300000000 |
| Paid up Capital: | 157000000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 68100 |
| 📜 Previous Details |
|---|
| Previous Company Name: | MCFL VENTURES LIMITED |
| Previous CIN: | U68100PB2021PLC054819 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that MCFL VENTURES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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Access the full Litigation Search Report for MCFL VENTURES LIMITED
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00463866 | JAWAHAR LAL OSWAL | Director | 03-December-2021 |
| 00565760 | SANDEEP JAIN | Director | 03-December-2021 |
| 00565979 | RUCHIKA OSWAL | Director | 30-October-2025 |
| 09083661 | RAJ KAPOOR SHARMA | CFO | 04-November-2023 |
| 09752603 | SIDHANT JAIN | Manager | 04-November-2023 |
| ANKUR GAUBA | Company Secretary | 04-November-2023 |
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MCFL VENTURES LIMITED, holding Corporate Identification Number (CIN) U68100PB2021PLC054819, is a Public company. It was officially incorporated on 03-December-2021. The company is registered at the address: C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,India,141003. As per its classification (NIC code: 68100), its primary business activity involves REAL ESTATE ACTIVITIES, operating within the broader business sector.
The strategic direction and management of MCFL VENTURES LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: JAWAHAR LAL OSWAL, SANDEEP JAIN, RUCHIKA OSWAL, RAJ KAPOOR SHARMA, SIDHANT JAIN, ANKUR GAUBA.
Based on the latest data from the Ministry of Corporate Affairs (MCA), MCFL VENTURES LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 16-June-2025, and the most recent balance sheet was filed on 31-March-2025. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Chandigarh.
For detailed information regarding any financial charges or encumbrances registered against MCFL VENTURES LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
MCFL VENTURES LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U68100PB2021PLC054819 and operates in the business sector.
MCFL VENTURES LIMITED was incorporated on 03-December-2021. The company has been in operation for 3 years.
The Corporate Identification Number (CIN) of MCFL VENTURES LIMITED is U68100PB2021PLC054819. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of MCFL VENTURES LIMITED are: JAWAHAR LAL OSWAL, SANDEEP JAIN, RUCHIKA OSWAL, RAJ KAPOOR SHARMA, SIDHANT JAIN, ANKUR GAUBA. These directors are responsible for the management and strategic direction of the company.
MCFL VENTURES LIMITED is registered at C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,India,141003. This is the official address registered with the Registrar of Companies.
MCFL VENTURES LIMITED operates under NIC code 68100. The company is primarily engaged in REAL ESTATE ACTIVITIES.
According to the latest records from the Ministry of Corporate Affairs, MCFL VENTURES LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of MCFL VENTURES LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 16-June-2025 and the last balance sheet was filed on 31-March-2025.
MCFL VENTURES LIMITED is registered with the Registrar of Companies (ROC) at ROC Chandigarh. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Company Identifier | |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| csmcfl@owmanahar.com | |
| Website | Not Available |
| Address | C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,India,141003 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
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| Membership Number of Auditor Signing Repor |