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      NEMANI CAPITALS PRIVATE LIMITED

      CIN: U67120MH1995PTC093611 As on: 2026-07-13
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      NEMANI CAPITALS PRIVATE LIMITED (CIN: U67120MH1995PTC093611) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      NEMANI CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEMANI CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NEMANI CAPITALS PRIVATE LIMITED are SHARAD MHATRE SHANKAR, and UMANATH VAIKUNT NAYAK.

      NEMANI CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093611 and its registration number is 93611. Users may contact NEMANI CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMANI CAPITALS PRIVATE LIMITED is RAJA BAHADUR MANSION1ST FLOOR 32 APPOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of NEMANI CAPITALS 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 Names

      Previous CINs

      ZaubaCorp's company report for NEMANI CAPITALS 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.

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      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 NEMANI CAPITALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEMANI CAPITALS
      DIN Director Name Designation Appointment Date
      00921939 SHARAD MHATRE SHANKAR Director 2008-08-29
      03316198 UMANATH VAIKUNT NAYAK Director 2016-03-30
      Past Directors & Key Managerial Personnel of NEMANI CAPITALS
      DIN Director Name Designation Appointment Date Cessation
      00921798 VIRENDRA KUMAR KOCHHAR Director - 2014-09-04
      00973850 NEELAM MAHESH ADVANI Director - 2016-03-30
      Other Directorships of VIRENDRA KUMAR KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director - 2008-08-26
      PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director - 2014-09-11
      CREDENTIAL EQUITIES PRIVATE LIMITED U67120MH1995PTC092588 Director - 2007-03-16
      MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director - 2008-08-26
      Other Directorships of SHARAD MHATRE SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      RUPLILA STEELS PRIVATE LIMITED U17110MH1998PTC114674 Director 2016-08-29 Ongoing
      CITIUS POWER LIMITED U40101MH2007PLC167775 Director 2009-03-24 Ongoing
      SUPREME ENERGY PRIVATE LIMITED U40109MH2008PTC184279 Additional Director - 2013-08-30
      SUPREME ENERGY PRIVATE LIMITED U40109MH2008PTC184279 Director - 2016-11-16
      CITIUS ENERGY LIMITED U40110MH2005PLC157403 Director 2009-03-24 Ongoing
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director - 2019-02-22
      CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director - 2023-05-15
      CREDENTIAL CAPITAL SERVICES PRIVATE LIMITED U65990MH1995PTC091770 Director 2002-07-01 Ongoing
      DAISY FINVEST PRIVATE LIMITED U65990MH1996PTC104643 Director 2006-08-21 Ongoing
      ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Director - 2021-08-06
      PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director - 2023-05-15
      OPEL PROPERTIES PRIVATE LIMITED U70100MH2003PTC141217 Director - 2025-01-24
      MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director 2008-08-26 Ongoing
      Other Directorships of NEELAM MAHESH ADVANI
      Company Name CIN Designation Appointment Date Cessation
      CREDENTIAL CAPITAL SERVICES PRIVATE LIMITED U65990MH1995PTC091770 Director - 2016-03-30
      POWERFUL FINTRADE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC105458 Director - 2016-03-30
      PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director - 2016-03-22
      MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director - 2016-03-30
      CREDENTIAL FINANCE LIMITED U99999MH1985PLC035149 Director - 2011-01-04
      Other Directorships of UMANATH VAIKUNT NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Additional Director - 2015-09-30
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Director 2018-11-16 Ongoing
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Director - 2018-11-15
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2018-11-29
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director 2018-11-29 Ongoing
      SUPREME ENERGY PRIVATE LIMITED U40109MH2008PTC184279 Director 2016-03-28 Ongoing
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Additional Director - 2015-03-25
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director - 2019-04-01
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Whole-time director 2019-04-01 Ongoing
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Whole-time director - 2015-09-30
      CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director 2010-11-15 Ongoing
      CREDENTIAL CAPITAL SERVICES PRIVATE LIMITED U65990MH1995PTC091770 Director 2016-03-30 Ongoing
      POWERFUL FINTRADE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC105458 Director 2016-03-30 Ongoing
      ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Additional Director - 2021-11-29
      ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Director 2021-08-06 Ongoing
      PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director 2016-03-22 Ongoing
      OPEL PROPERTIES PRIVATE LIMITED U70100MH2003PTC141217 Additional Director 2025-01-30 Ongoing
      MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director 2016-03-30 Ongoing

      CIN Company Name Company Address
      U56100MH1984PTC032680 VAID MULTITRADE PRIVATE LIMITED RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India
      L19110MH1992PLC068032 UNIROLL LEATHER INDIA LIMITED 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U24115MH1990PLC057930 VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U45201MH2001PTC131741 DEEPAK DEVELOPERS PRIVATE LIMITED RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH1948PLC006670 BHAGWAN INDUSTRIES LIMITED RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U74990MH2011PTC212613 ARABIAN OCEAN DRILLING SUPPLIES & SERVICES PRIVATE LIMITED Raja Bahadur Mansion, 2nd floor 32 Apollo Street,Fort , Mumbai, Maharashtra, India - 400023
      U11102MH2009PTC197610 GREAT DRILLING PRIVATE LIMITED RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U11101MH2009PTC193619 GREAT ENERGY PRIVATE LIMITED Raja Bahadur Building, 32 Apollo Street, Fort , Mumbai, Maharashtra, India - 400023
      U74900MH2011PTC220329 GREAT UNITED ENERGY PRIVATE LIMITED RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U74140MH2010PTC198799 GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U72100MH2000PTC125271 AMUR INFOTECH PRIVATE LIMITED 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51101MH2015PTC264494 SUHAAN HOSIERY PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51101MH2015PTC264498 SUHAAN LIFESTYLE PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51900MH2015PTC264499 SUHAAN SOLUTIONS PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U72300MH2015PTC264481 SUHAAN TECHNOLOGIES PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U74999MH2018PTC304244 SBKU6 TRADING INDIA PRIVATE LIMITED 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023
      U67120MH1996PTC096576 NISAR SHARES AND SECURITIES LIMITED 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U99999MH1986PTC038832 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67190MH2006PTC162546 DYANAMIC CONSULTANCY PRIVATE LIMITED RAJA BAHADUR MANSION 32, APOLLO STREET, , MUMBAI, Maharashtra, India - 400023
      U74140MH2006PTC162882 NOMAD CONSULTANTS PRIVATE LIMITED RAJA BAHADUR MANSION 32 APOLLO STREET , MUMBAI, Maharashtra, India - 400023
      U24100MH2002PTC137051 PANAMA GOMANTAK POLYMERS PRIVATE LIMITED 32 2ND FLOOR RAJA BHADURMANSION FORT , MUMBAI, Maharashtra, India - 400023
      U22219MH1976PTC019268 JANCO COMMERCIAL SERVICES PRIVATE LIMITED 24-B RAJA BAHADUR COMPOUNDHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1996PTC104563 SCIENTIFIC MONEY GROWTH PRIVATE LIMITED 3RD FLOOR RAJA BAHADURCOMPOUND 24-B HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH1993PTC074208 SHASWAT CONSULTANTS PRIVATE LIMITED RAJABAHADUR MANSION32 APOLLO STREET 1ST FLOOR FORT \ , MUMBAI, Maharashtra, India - 400023
      U51900MH1993PTC075667 DIJAY IMPEX PRIVATE LIMITED 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC122383 G DAS SHARE AND STOCK BROKERS PRIVATE LI MITED 6, 2nd Floor, 20 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400023
      U24110MH2021PTC360690 NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      L67120MH1995PLC086659 JOINDRE CAPITAL SERVICES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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