NAMO FINVEST PRIVATE LIMITED
CIN: U67110MH2019PTC326405
NAMO FINVEST PRIVATE LIMITED (CIN: U67110MH2019PTC326405) is a Private company incorporated on 07 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAMO FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAMO FINVEST PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of NAMO FINVEST PRIVATE LIMITED are DHIRAJBHAI SHIVABHAI PATEL, KRISHNA KUMAR DUBEY, and BHAYAHARI MISHRA.
NAMO FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC326405 and its registration number is 326405. Users may contact NAMO FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMO FINVEST PRIVATE LIMITED is 10/12, MALHARRAO WADI, 1ST FLOOR DADISETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of NAMO FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAMO FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of NAMO FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAMO FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMO FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02963640 | DHIRAJBHAI SHIVABHAI PATEL | Director | 2019-06-07 |
| 07783852 | KRISHNA KUMAR DUBEY | Director | 2019-06-07 |
| 10311023 | BHAYAHARI MISHRA | Director | 2023-12-02 |
Past Directors & Key Managerial Personnel of NAMO FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJBHAI SHIVABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM FINVEST LIMITED | U65923GJ1996PLC030295 | Additional Director | - | 2010-04-08 |
| JALARAM FINVEST LIMITED | U65923GJ1996PLC030295 | Director | 2010-04-08 | Ongoing |
| ROYAL FINSMART PRIVATE LIMITED | U82199MH2024PTC421409 | Director | 2024-03-14 | Ongoing |
Other Directorships of KRISHNA KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEVLON ENTERPRISES LLP | ACC-0388 | Designated Partner | 2023-07-14 | Ongoing |
| SHREENAKODA VITTA (I) PRIVATE LIMITED | U75112MH2007PTC167469 | Director | 2017-04-04 | Ongoing |
Other Directorships of BHAYAHARI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL FINSMART PRIVATE LIMITED | U82199MH2024PTC421409 | Director | 2024-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U75112MH2007PTC167469 | SHREENAKODA VITTA (I) PRIVATE LIMITED | 10/12, MALHARRAO WADI, DADISETH AGIYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-2601 | SIDDHSHILA ENTERPRISES LLP | 1ST FLOOR, 10/12, VITHOBA LANE VITHALWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAR-2888 | SHASHWAT SYNTHETICS LLP | 1ST FLOOR, 10/12, VITHOBA LANE VITHALWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAK-8360 | AUM LOGISTICS LLP | 5, 1st Floor, Malharrao, Wadi D S A Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17259MH2013PTC241520 | JTC FAB INDIA PRIVATE LIMITED | 4, MALHARRAO WADI, PODAR BUILDING 1ST FLOOR, DADISETH AGIARY LANE, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2008PTC187441 | POLLENBRAINS ADVERTOGRAPHY PRIVATE LIMITED | 16 Vandrawala Building, 1st Floor, Room No. 12, Dadiseth Agiary Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| ABB-5163 | Maavira Gold LLP | A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70102MH2008PTC184459 | RSN BALAJI REALTORS PRIVATE LIMITED | BUILDING NO-9 MALHARRAO WADI, 1ST FLOOR OFFICE NO-8,DADISETH AGIARY LANE, KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAY-5554 | HARSHIL GOLD LLP | A/303, Floor 3rd, Plot 10/12,99, Glitz Mall, Kalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC210285 | SHRI BHAIRAVNATH GARMENTS PRIVATE LIMITED | 1ST MALHARIO WADI, 1ST FLOOR, NEAR G.T HIGH SCHOOL DADI SHETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACK-0757 | SHELTRON IMPEX LLP | 12, Floor-1, Plot-6/8/10, Goenka Chambers,Dadi Seth Agiary Lane, Khanderaowadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAM-4230 | SAGA FASHIONS LLP | Grd Floor,51 Agarwal Sadan,Dadiseth Agiyari Lane Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-6424 | HITENDRA FABRICS LLP | 1ST FLOOR 8/10 TELWADI VITHAL WADI KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17110MH1991PTC062751 | SHELTRON FABRICS PVT LTD | 8, Khanderao Wadi, 1st Floor Dadysheth Agiyari Lane , Mumbai, Maharashtra, India - 400002 |
| AAK-9120 | MEDIAHUBSUB VENTURES LLP | 1ST FLOOR, ROOPASADAN, 11/13, MALHARAO WADI DADISETH AGAIRY LANE MUMBAI, Maharashtra, India - 400002 |
| U51900MH1992PTC065198 | SAMHIT TEXTILE TRADERS PVT LTD | NARAYAN NIWAS 1ST FLOOR 10/12JAMBULWADI KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAB-8565 | RAKESH TILAKRAJ BUYING CONSULTANTS LLP | 384L, Room No 10, 1st Floor Dabholkar Wadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAJ-1439 | VALUE INFORMATION TECHNOLOGIES LLP | 01, 1st Floor, Dinkar Niwas, 13 Navi Wadi Dadiseth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| U17120MH1982PTC027055 | ALOK DYEING AND BLEACHING MILLS BOMBAY PVT LTD | 119, Dadiseth Agiary Lane, Office No. 6, 1st Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U17299MH2001PTC133554 | BHAGWATI RAYON PRIVATE LIMITED | 138/150 DADISETH AGIYARI LANE2ND FLOOR ROOMNO 33 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABA-8178 | AMRUCHA INTERNATIONAL LLP | 207, 2nd Floor,Shivdarshan Bldg 10/12 Dhuswadi Lane ,Thakurdwar,Zaobawadi Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U45200MH2005PTC153344 | OM AARYAN HOUSING PRIVATE LIMITED | 10, GROUND FLOOR, SINGHANIAWADI, 187 DADISETH AGYARI LANE, NAVI WADI, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.