Indian Company Master Data Made Simple
Wani Multi Ventures Private Limited
Established on 12 Nov 2017, Wani Multi Ventures Private Limited boasts 8 years of operation. Corporate Identification Number is U74999JK2017PTC010185 and its registration number is 010185. Wani Multi Ventures Private Limited is registered as company limited by shares. Its authorized share capital is ₹3.00 crore. Wani Multi Ventures Private Limited’s paid-up capital stands at ₹3.00 crore.
Registered under the jurisdiction of Jammu. The official address of incorporation is Fateh Kadal 02, Srinagar, Srinagar, Srinagar, Jammu & Kashmir, India, 190002. It is officially listed as an active business entity. Wani Multi Ventures Private Limited is registered with the PAN code AALCM4382M. The company has been issued the Legal Entity Identifier code 894500VUS2VASZNZAT31. The designated company email address is mmwaniandcompany@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/11/2017
- Company Status
- Active
- RoC
- Jammu
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- -
- mmwaniandcompany@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Jammu and Kashmir | 01AALCM4382M1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/11/2017 | Mohammad Muzafar Wani | 07963831 | Director | View other directorships |
| 13/11/2017 | Ghulam Nabi Wani | 07963851 | Director | View other directorships |
| 13/11/2017 | Zahid Wani Ahmad | 07963884 | Director | View other directorships |
Business Network
Directors 3
- Ghulam Nabi WaniDirector
- Mohammad Muzafar WaniDirector
- Zahid Wani AhmadDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024 | - |
| 08/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0059510 | 15/12/2025 | ₹1,84,94,217.00 | The Jammu And Kashmir Bank Limited |
| AA6643360 | 03/01/2024 | ₹2,00,00,000.00 | The Jammu And Kashmir Bank Limited |
| AA6643106 | 03/01/2024 | ₹1,38,00,000.00 | The Jammu And Kashmir Bank Limited |
| AC0057610 | 03/01/2024 | ₹15,27,000.00 | The Jammu And Kashmir Bank Limited |
| F12182333 | 20/06/2022 | ₹2,39,85,000.00 | The Jammu And Kashmir Bank Limited |
| T34263871 | 29/07/2021 | ₹9,20,00,000.00 | The Jammu And Kashmir Bank Limited |
| T33462045 | 29/07/2021 | ₹50,00,000.00 | The Jammu And Kashmir Bank Limited |
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Address
Frequently Asked Questions
The current board member of Wani Multi Ventures Private Limited are:
- Mohammad Muzafar Wani
- Ghulam Nabi Wani
- Zahid Wani Ahmad