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
NIDA INVESTMENT PRIVATE LIMITED
CIN: U51900MH1996PTC100345 As on: 2026-07-13
NIDA INVESTMENT PRIVATE LIMITED (CIN: U51900MH1996PTC100345) is a Private company incorporated on 19 Jun 1996. 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. 101000.00.
NIDA INVESTMENT 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.NIDA INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIDA INVESTMENT PRIVATE LIMITED are SOHEL JANMOHMED MEMON, SALIM JANMOHAMED ESMAIL, TASNEEM SALIM MEMON, and SHENAZ SOHEL MEMON.
NIDA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC100345 and its registration number is 100345. Users may contact NIDA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDA INVESTMENT PRIVATE LIMITED is 158/ A VICTORIA RD , BYCULLA EAST, Maharashtra, India - 400027.
Current status of NIDA INVESTMENT 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 NIDA INVESTMENT 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 NIDA INVESTMENT
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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 NIDA INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01841980 | SOHEL JANMOHMED MEMON | Managing Director | 1996-06-19 |
| 01896481 | SALIM JANMOHAMED ESMAIL | Director | 2008-09-29 |
| 02052106 | TASNEEM SALIM MEMON | Director | 1997-04-01 |
| 08435213 | SHENAZ SOHEL MEMON | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of NIDA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280117 | MASUD JANMOHAMED MEMON | Director | - | 2016-09-20 |
| 01896481 | SALIM JANMOHAMED ESMAIL | Additional Director | - | 2008-09-29 |
Other Directorships of MASUD JANMOHAMED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODLAND THEATRES PRIVATE LIMITED | U45202MH1971PTC015449 | Director | 1991-12-20 | Ongoing |
| WOODSTOCK LEASING AND INVESTMENT COMPANY PVT LTD | U65910MH1993PTC071319 | Director | 1993-04-01 | Ongoing |
| REGENT ASSETS CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1997PTC107811 | Director | 1997-05-10 | Ongoing |
Other Directorships of SOHEL JANMOHMED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODLAND THEATRES PRIVATE LIMITED | U45202MH1971PTC015449 | Director | 1986-11-15 | Ongoing |
| WOODSTOCK LEASING AND INVESTMENT COMPANY PVT LTD | U65910MH1993PTC071319 | Managing Director | 1993-04-01 | Ongoing |
| REGENT ASSETS CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1997PTC107811 | Managing Director | 1997-05-10 | Ongoing |
Other Directorships of SALIM JANMOHAMED ESMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODLAND THEATRES PRIVATE LIMITED | U45202MH1971PTC015449 | Managing Director | 1986-11-15 | Ongoing |
| WOODSTOCK LEASING AND INVESTMENT COMPANY PVT LTD | U65910MH1993PTC071319 | Director | 1993-04-01 | Ongoing |
Other Directorships of TASNEEM SALIM MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODLAND THEATRES PRIVATE LIMITED | U45202MH1971PTC015449 | Additional Director | - | 2008-04-17 |
| WOODLAND THEATRES PRIVATE LIMITED | U45202MH1971PTC015449 | Director | 2008-04-17 | Ongoing |
| REGENT ASSETS CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1997PTC107811 | Director | 1997-05-06 | Ongoing |
Other Directorships of SHENAZ SOHEL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| U45200MH1993PTC074968 | JYOTINDRA REALTORS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45208MH2011PTC222240 | OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED | 302, 3rd Floor, Raheja Xion Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45202MH2008PTC181462 | MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45400MH2007PTC171484 | OMSHANTI UNIVERSAL PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U70100MH2004PTC144942 | SHANTI SAGAR REAL ESTATE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74900MH2002PTC138273 | OSP MANAGEMENT SERVICES PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH1997PTC260023 | OM SHANTI HOMES REALTY PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190591 | SHANTI OM INFRA SOLUTIONS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190595 | OM SHANTI SKYSCRAPERS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190641 | OM SHANTI BUILDHOMES PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190756 | OM SHANTI BUILDMART PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190757 | OM SHANTI REALESTATE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190806 | OM SHANTI LIFESTYLE BUILDERS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190821 | OM SHANTI REALMART PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190966 | OM SHANTI REALSPACE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U52240MH2024PTC416743 | HVS SHIPPING AGENCY PRIVATE LIMITED | A-205, Floor 2, Plot 711 A, Byculla Services Industries,Dadoji Konddeo Road, Ghodapdeo, Byculla (east),Mumbai,Mumbai,Maharashtra,400027-India |
| U74999MH1985PTC037677 | SKOPCO BINDINGS PVT LTD | 414A,PLOT NO. 711,A,BYCULLA SERVICES INDUSTRIES, DADOJI KONDDEO ROAD, GHODAPDEO, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| U15490MH2021PTC370081 | SETHNA AGRO PRIVATE LIMITED | F :1 FIRST FLOOR CENTRAL TIN INDUSTRIAL ESTATE A.G PAWAR LANE OPPO RATIWALA INDUSTRIAL LANE , BYCULLA EAST, Maharashtra, India - 400027 |
| ABA-5943 | 3F VENTURE PARTNERS II LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAZ-3240 | 3F VENTURES INVESTMENT MANAGER LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| L28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla, (East),Mumbai,Mumbai City,Maharashtra,400027-India |
| AAD-6833 | OM SHANTI BUILDWELL LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6834 | OM SHANTI REAL HOMES REALITY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6837 | OM SHANTI REALWELL LLP | OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6840 | MK GLOBAL TRADING LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6841 | OM SHANTI INFRASTRUCTURE REALTY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.