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      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      NILAMBI INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1973PTC016429
      Purchase Report

      NILAMBI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1973PTC016429) is a Private company incorporated on 27 Mar 1973. 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.

      NILAMBI INVESTMENTS 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.NILAMBI INVESTMENTS 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 NILAMBI INVESTMENTS PRIVATE LIMITED are PRAVIN CHANDULAL SANGHAVI, and BHAVAMBI PRATAP AMIN.

      NILAMBI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1973PTC016429 and its registration number is 16429. Users may contact NILAMBI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAMBI INVESTMENTS PRIVATE LIMITED is 207 to 209, Floor-2, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of NILAMBI INVESTMENTS 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 NILAMBI INVESTMENTS 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 Report

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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 NILAMBI INVESTMENTS 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 NILAMBI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00103667 PRAVIN CHANDULAL SANGHAVI Director 1999-05-25
      01003626 BHAVAMBI PRATAP AMIN Director 1999-05-25
      Past Directors & Key Managerial Personnel of NILAMBI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00294403 PRADYUMNA MADHOWJI THACKERSEY Director - 2008-04-08
      00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2015-09-29
      00827907 KALPANA VITHALDAS MERCHANT Director - 2018-07-09
      00950060 ADITYA PRADYUMNA THACKERSEY Additional Director - 2015-06-08
      01103826 RANNA PRADYUMNA THACKERSEY Director - 2015-05-04
      Other Directorships of PRAVIN CHANDULAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director 1999-05-25 Ongoing
      NEW AGE NETWORKS PRIVATE LIMITED U72200MH1999PTC121209 Director 1999-08-09 Ongoing
      GROWTHWELL CONSULTING PRIVATE LIMITED U72900MH2000PTC126364 Director - 2022-04-23
      Other Directorships of PRADYUMNA MADHOWJI THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2008-04-08
      Other Directorships of KALPANA VITHALDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2020-09-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2020-09-26 Ongoing
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2019-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-16
      Other Directorships of ADITYA PRADYUMNA THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      ANDERSON TRAVELS PRIVATE LIMITED U63090MH1993PTC074881 Director 1998-04-01 Ongoing
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-06-08
      ZOOM ADVERTISING AND PUBLICITY PRIVATE LIMITED U74300MH1989PTC051025 Director 1989-03-15 Ongoing
      Other Directorships of BHAVAMBI PRATAP AMIN
      Company Name CIN Designation Appointment Date Cessation
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director 1995-05-02 Ongoing
      Other Directorships of RANNA PRADYUMNA THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2015-05-04

      CIN Company Name Company Address
      U74300MH1989PTC051025 ZOOM ADVERTISING AND PUBLICITY PRIVATE LIMITED 207 to 209, Floor-2, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      U65920MH1995PTC087603 HIYA FINVEST PRIVATE LIMITED 207 TO 209, FLOOR-2, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2010PTC203115 NISHIGANDHA INDUSTRIES PRIVATE LIMITED 115, floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      AAM-6630 AURIMA ENTERPRISES LLP 601 to 605, Floor-6, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock exchange, Fort Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-2406 PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001
      U20237MH2022PTC385932 CLAYCO COSMETICS PRIVATE LIMITED 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001
      U52599MH2022PTC385932 CLAYCO COSMETICS PRIVATE LIMITED 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001
      ABZ-5112 Isvara Illuminations LLP 10, FLoor - Ground, Plot 16, Vithaldas ChamberMumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001
      U18204MH2015PTC262207 SEAMLESS CLOTHING PRIVATE LIMITED 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45400MH2012PTC226692 AUREUS REALTY PRIVATE LIMITED 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2000PTC129459 VCK CONSULTANTS PRIVATE LIMITED Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      AAD-0433 VON REAL ESTATE LLP 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U45309MH2020PTC346289 YUZUH INDIA PRIVATE LIMITED 205, Floor 2, Plot 16, Vithaldas Chamber Mumbai Samachar Marg, BSE, Fort , Mumbai, Maharashtra, India - 400001
      AAC-2881 BHAIDAS COTTON LLP 415, Floor 4 & 5, Plot -16, Vithaldas Chambers, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001
      U92490MH2013PTC247274 GROOVERABBIT PRODUCTIONS PRIVATE LIMITED 109, Floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Exchange, Fo rt, , Mumbai, Maharashtra, India - 400001
      AAP-6454 ATELIER STONES LLP 10, FLOOR- GROUND, PLOT-16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, MUMBAI STOCK EXCH. MUMBAI, Maharashtra, India - 400001
      U80902MH2022NPL390804 SUSCHEM WELFARE FOUNDATION FLOOR-6, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U24299MH1951NPL364632 INDIAN CHEMICAL COUNCIL Floor-6, Plot No-16, Vithaldas Chamber, Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U72200MH2018PTC310548 BRND STUDIO PRIVATE LIMITED 114, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2021PTC373769 AIRPAY VENTURES PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U64990MH2022PTC390255 AIRPAY SMART PAYMENTS PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2021PTC357851 VISHVAKARMA PAYMENTS PRIVATE LIMITED 109, FLOOR-I, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE FORT, , MUMBAI, Maharashtra, India - 400001
      U70109MH2022PTC393495 PINKROCK REALTY NETWORK PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2022PTC393593 PINKSTONE INDIAN REAL ESTATE PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U85300MH2022NPL387729 CHANGEINKK FOUNDATION 109, Floor-1, Plot-16, Vithaldas Chamber Mumbai Samachar Marg, BSE, Fort, , Mumbai, Maharashtra, India - 400001
      U45200MH2003PTC143036 MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED Office No. 10, Plot 82/84, Haji Kasam Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort , Mumbai, Maharashtra, India - 400001
      U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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