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
NILRAV FINVEST PRIVATE LIMITED
CIN: U99999MH1997PTC107857 As on: 2026-07-13
NILRAV FINVEST PRIVATE LIMITED (CIN: U99999MH1997PTC107857) is a Private company incorporated on 07 May 1997. 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. 0.00.NILRAV FINVEST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
NILRAV FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC107857 and its registration number is 107857. Users may contact NILRAV FINVEST PRIVATE LIMITED on its Email address - . Registered address of NILRAV FINVEST PRIVATE LIMITED is 404-B POONAM NAGAR,POONAM SAGAR ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000.
Current status of NILRAV FINVEST PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NILRAV 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 NILRAV FINVEST
Purchase full report of NILRAV 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 NILRAV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILRAV FINVEST
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Past Directors & Key Managerial Personnel of NILRAV FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U92130MH1995PTC091804 | IMAGE CINEVISION PRIVATE LIMITED | C-8/107 POONAM DARSHAN B,POONAM NAGAR,M.CAVES ROAD ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1997PTC107827 | NILRAV FINTRADE PRIVATE LIMITED | 404-B POONAM NAGAR,POONAM SAGAR, ANDHERI EAST , MUMBAI 93, Maharashtra, India - 000000 |
| U65910MH1997PTC108158 | CHIB LEASING AND FINANCE PRIVATE LIMITED | 307,DHOLAKIA APARTMENTS,POONAM NAGAR MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH2001PTC131236 | SKYTIME MEDIA ENTERTAINMENT PRIVATE LIMITED | A-WING, FLAT NO.701, 7TH FLOORDHEERAJ GARDEN POONAM NAGAR, ANDHERI EAST, , MUMBAI - 400 093, Maharashtra, India - 000000 |
| U74210MH1995PTC095265 | CENTAUR DESIGNS PRIVATE LIMITED | 13-B,POONAM DARSHAN,POONAM NAGAR, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93, Maharashtra, India - 000000 |
| U65990MH1996PTC101594 | HARSH MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 402, POONAM PARAG APARTMENT,POONAM NAGAR, ANDHERI, EAST., MUMBAI. 400 099. , MUMBAI. 99. 16-04-2002., Maharashtra, India - 000000 |
| U51900MH1997PTC112088 | JOSIKA MARKETING PRIVATE LIMITED | E-6/3,LAND MARK,POONAM NAGARMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U65990MH1993PTC074314 | MANDRACHAL FININV P.LTD. | B-001,POONAM VIHAR,GR.FLOOR,POONAM NAGAR, M C ROAD ANDHERI EAST,BOMBAY -93. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC074359 | SANGRAMJIT FININV P.LTD. | B-001,POONAM VIHAR,GR.FLOOR,POONAM NAGAR MAHAKALI CAVES ROAD,ANDHERI EAST,BOMBAY- 93. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC072680 | BAGONIA FINVEST PVT.LTD. | POONAM KUTIR, G-1 BUILDING,SHOP NO.10,POONAM NAGAR OFF.MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U51900MH1990PTC057951 | BROWN OVERSEAS PRIVATE LIMITED | SILVER LINE, 1ST FLOOR,S.B. MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U51900MH1993PTC075382 | JATIPURA TRADING P.LTD. | B-001 POONAM NAGAR,OPP.MAHA-KALI CAVES ROAD ANDHERI EAST, BOMBAY-93. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC074477 | SOVAN INVESTMENTS P.LTD. | B-001,POONAM VIHAR,POONAMNAGAR OPP MAHAKALI CAVES ROAD, ANDHERI EAST THANE 400 601. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1980PTC023411 | DHANANI BROTHERS HOTELS AND CATERERS PRIVATE LIMITED | V.P.DHANANI-301-302,MAHESHWARI NAGAR, CHAKALA, ANDHERI (EAST), , MUMBAI- 400 093., Maharashtra, India - 000000 |
| U28992MH1995PTC088623 | SHETTY PLAST PRIVATE LIMITED | 38-B NANDKISHOR INDL.ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U27200MH1995PTC091703 | SIRAJ ENTERPRISES PRIVATE LIMITED | SHOP NO.5/3 AGHADI NAGAR,NEAR PUMP HOUSE ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U24240MH1988PLC046440 | WEN-DON INDIA LIMITED | B-4,UDYOG SADAN NO.3,CENTRALRD, OPP.SEEPZ ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U74999MH1995PTC084535 | H A POLY CARBOYS PRIVATE LIMITED | B/18, DILKHUSH CHS.,44-4, J B NAGAR, ANDHERI EAST, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U99999MH1975PTC018038 | CHINAI CONSTRUCTIONS AND APARTMENTS PRIVATE LIMITED | PLOT NO.A-4&B-2, MIDCINDUSTRIAL ESTATE, MAROL, ANDHERI(EAST) , MUMBAI-400 093., Maharashtra, India - 000000 |
| U51909MH2006PTC158692 | SPECTRUM ASSOCIATES (INDIA) PRIVATE LIMITED | VASTU RIDDHI 601/B BLCOK,6TH FLOOR, PUMP HOUSE, ANDHERI EAST, , MUMBAI-400 093., Maharashtra, India - 000000 |
| U99999MH1975PTC018355 | SPAR CHEMICALS PRIVATE LIMITED | 702 B,POONAM CHAMBERS,SHVAJI NAGAR ESTATE DR.A B ROAD WORLI, , MUMBAI-400 018., Maharashtra, India - 000000 |
| U65990MH1993PTC074246 | MANSIGANGA FINANCE AND INVESTMENT PVT. LTD | C-12, POONAM VIHAR, POONAM NAGAR MAHAKALI CAVES ROAD., ANDHERI EAST. PRABHADEVI, , MUMBAI. 19-09-1996., Maharashtra, India - 000000 |
| U99999MH2000PTC127106 | MF FINANCIAL PRODUCTS DISTRIBUTORS PRIVATE LIMITED | KHATRI HOUSE,AMRIT NAGAR,93, SIR M.V.ROAD,CHAKALA ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U01110MH1990PTC055877 | MEDOWS AGRO PRIVATE LIMITED | RATNADEEP, MAHAKALI ROAD,,ANDHERI EAST, MUMBAI 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U26960MH1988PTC049222 | CHANDAN MARBLES PRIVATE LIMITED | PAPER BOX STREET,MAHAKALICAVES RD, ANDHERI EAST, MUMBAI 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U22219MH1972PTC016043 | BOMBAY FLEXO PRINT WORKS PRIVATE LIMITED | 28/29/30, NEW KETAN INDL.ESTATE, ANDHERI (EAST), MUMBAI-400 093. , MUMBAI 400 093, Maharashtra, India - 000000 |
| U36911MH1988PTC049652 | BRILLIANT DIAMNODS PVT. LTD. | SU-RAJ HOUSE, 73 C CROSS ROADMIDC, MAROL ANDHERI EAST, MUMBAI 400 093.W.E.F.01.07 .99. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U74140MH1995PTC089138 | KARTIK AGRO-TECH SERVICES PRIVATE LIMITED | B-3 ASHIRWAD POONAM NAGAR,ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| 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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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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