Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEWELL FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC095862
NEWELL FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC095862) is a Private company incorporated on 03 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 1000020.00.
NEWELL 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.NEWELL FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEWELL FINVEST PRIVATE LIMITED are UDAY DAMODARDAS SHAH, and RUPAK VIJAYSINH ARYA.
NEWELL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC095862 and its registration number is 95862. Users may contact NEWELL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWELL FINVEST PRIVATE LIMITED is 440 4 TH FLOORAIRCONDITIONED MARKET , MUMBAI, Maharashtra, India - 400034.
Current status of NEWELL 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 NEWELL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEWELL FINVEST
Purchase full report of NEWELL 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 NEWELL 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 NEWELL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181946 | UDAY DAMODARDAS SHAH | Director | 1996-02-01 |
| 00751886 | RUPAK VIJAYSINH ARYA | Director | 1996-02-01 |
Past Directors & Key Managerial Personnel of NEWELL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY DAMODARDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATULYAM CONSULTANCY SOLUTIONS PRIVATE LIMITED | U67120MH1996PTC096661 | Director | 1996-01-29 | Ongoing |
| VANITA VISHRAM | U80300MH1928GAP001375 | Director | 1994-11-22 | Ongoing |
Other Directorships of RUPAK VIJAYSINH ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED | U51900MH1982PTC028791 | Director | 1990-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PLC273791 | AASTHA ALUMINIUM STRUCTURES LIMITED | Office no. 29/30, 4th floor, tardeo air conditioned market building co. operativ,e society,MUMBAI,Mumbai City,Maharashtra,400034-India |
| U29199MH2000PTC130150 | PROLITE VENTURE (INDIA) PRIVATE LIMITED | 4TH FLOOR TARDEOA C MARKET BUILDING TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAC-8060 | KAMLA DEVELOPERS LLP | 29, 4th Floor, Tardeo Air-Condition Market Tardeo Mumbai, Maharashtra, India - 400034 |
| U51505MH1996PTC097642 | CENTRAL ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | 47 4TH FLOORTARDEO A C MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74140MH2006PTC165230 | NORTH RIDGE ADVISORS PRIVATE LIMITED | 4TH FLOOR, 46, AIR CONDITIONED MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U51505MH1996PTC102941 | INNOCARE PRODUCTS PRIVATE LIMITED | 49,4th Floor,Tardeo Airconditioned Market, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U52100MH2010PTC210738 | JAI SONS RETAILS AND DISTRIBUTORS PRIVATE LIMITED | 46, 4th FLOOR TARDEO AIR CONDIION MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U74140MH2006PTC164802 | PRERAK INVESTMENT SERVICES PRIVATE LIMITED | TARDEO AIR CONDITIONING MARKET, 4TH FLOOR, ROOM NO. 42 , MUMBAI, Maharashtra, India - 400034 |
| U24110MH2011PTC215435 | PDM CHEMICALS PRIVATE LIMITED | Room No.17, 18, 4th floor, Tardeo AC Market, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U00019MH1994PLC367639 | SPHERE AGROTECH LIMITED | 419-A, Arun Chambers, 4th Floor Next to AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U85110MH1994PLC369592 | NINE MEDIA AND INFORMATION SERVICES LIMITED | 419-A, Arun Chambers, 4th Floor Next to AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U85110MH1995PTC365566 | LAXMIVIJAY FARMS PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor Next to AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U85110MH1995PTC365567 | LAXMI AGROTECH PRIVATE LIMITED | 419-A, Arun Chambers,4th Floor, Next to AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U74999MH2012PTC228839 | EBULLIENT ENTERPRISES PRIVATE LIMITED | 408-409, 4th Floor, Bombay Market Apartments Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U70101MH2012PTC234065 | RSH REALTY & CONSULTING SERVICES PRIVATE LIMITED | 408-409, 4th Floor, Bombay Market Apartments, 78 Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U21000MH2015PTC262600 | RNT DISTRIBUTORS PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2013PTC245727 | BSFC DISTRIBUTORS PRIVATE LIMITED | UNIT NO 21, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2017PTC299013 | QUINTESSENTIAL TEXTILES PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, MALVIYA MARG, AIR CONDITIONED MARKET BLDG, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U41001MH2001PTC133118 | CHAMUNDESHWARI POLY PRODUCTS PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U51396MH1990PTC055292 | PADODE COMMUNICATIONS PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U51900MH2000PTC123506 | AKKADIAN COMMERCIAL AND AGENCIES PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U65990MH1991PTC059783 | NARAD INVESTMENT AND TRADING PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U67120MH1994PTC077512 | SHREE RAMDEOJI HOLDINGS AND LEASING PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U74999MH2000PTC123741 | NEW BONANZA IMPEX PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U99999MH2001PTC133119 | TANVEER LAND DEVELOPERS PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U67190MH1989PTC052685 | CAVEAT CORPORATE CONSULTANTS PVT LTD. | C-18, EVREST, 4TH FLR, TARDEORD MUMBAI 400 034..... , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| ACH-3718 | MISHTAA MOMENTS LLP | 403 4TH FLOOR ARUN CHAMBER,MADAN MOHAN MALVIYA MARG TARDEO MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034 |
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- 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.
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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.
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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
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