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
NIPA PANI PRIVATE LIMITED
CIN: U74999MH2017PTC302955
NIPA PANI PRIVATE LIMITED (CIN: U74999MH2017PTC302955) is a Private company incorporated on 15 Dec 2017. 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. 100000.00.
NIPA PANI 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.NIPA PANI PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIPA PANI PRIVATE LIMITED are DHIREN KRISHNAKUMAR SHELAT, and LEILA NIRVAN VEERASAMY.
NIPA PANI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302955 and its registration number is 302955. Users may contact NIPA PANI PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPA PANI PRIVATE LIMITED is Office No. 604, 6th Floor, Makhija Arcade, 35th Road, Khar (West) , Mumbai, Maharashtra, India - 400052.
Current status of NIPA PANI 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 NIPA PANI 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 NIPA PANI
Purchase full report of NIPA PANI
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 NIPA PANI 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 NIPA PANI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029457 | DHIREN KRISHNAKUMAR SHELAT | Director | 2017-12-15 |
| 07831893 | LEILA NIRVAN VEERASAMY | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of NIPA PANI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIREN KRISHNAKUMAR SHELAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Additional Director | - | 2015-09-30 |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | 2015-09-30 | Ongoing |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | - | 2014-08-22 |
| CW TRADING PRIVATE LIMITED | U51909MH2018PTC315967 | Director | - | 2019-02-13 |
| AMEYA CLEARING AGENCY PRIVATE LIMITED | U63090MH1989PTC053997 | Director | 2000-12-15 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Director | 2015-12-03 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Managing Director | - | 2015-12-03 |
| NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED | U74110DL2019PTC351354 | Director | - | 2019-10-28 |
Other Directorships of LEILA NIRVAN VEERASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92140MH2019PTC328515 | CLIXKON MEDIA PRIVATE LIMITED | Flat No. 401, Makhija Arcade, 4th Floor 35th road next to linkwayhotel,Khar West , MUMBAI, Maharashtra, India - 400052 |
| U24304MH2018PTC315001 | KAPRON COSMETICS PRIVATE LIMITED | Flat No. 401 Makhija Arcade, 4th Floor 35th Road, Next to Linkway Hotel, Khar ( West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2019PTC325168 | ALISHAN HOSPITALITY PRIVATE LIMITED | Flat No. 401 Makhija Arcade, 4th Floor 35th Road, Next to Linkway Hotel, Khar ( West) , Mumbai, Maharashtra, India - 400052 |
| U29300MH1985PTC038470 | BLAZE HOME PRODUCTS PVT LTD | Makhija Arcade Co-operative Premises Society Ltd. Unit No.6, 2nd Floor, 35th Road, TPS III ,Khar West , Mumbai, Maharashtra, India - 400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| AAC-7083 | U M T HOUSING LLP | OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-5919 | U M T FOODS LLP | OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAF-3430 | PARSONA MANAGEMENT LLP | OFFICE NO. 304, 3RD FLOOR, MAKHIJA ROYALE PLOT NO 753 TPS III, S.V ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U68100MH2022PTC377230 | SPINFORCE MASON PRIVATE LIMITED | 603/604 SHRAVAN CHS, 6TH FLOOR, 13TH ROAD,PLOT NO 542, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| U24299MH2020PTC337299 | GOLDEN BERRY HEALTH CARE PRIVATE LIMITED | Flat No 401,Makhija Arcade, 4th Floor 35thRoad next to linkway hotel Khar west , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2015PTC261681 | MAITREYI CAPITAL ADVISORS PRIVATE LIMITED | B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2016PTC284628 | TRINITAS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, Embassy Chambers, 3rd Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U28920MH1965PTC013279 | FORT CONSULTANTS PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1959PTC011514 | ITENG ENGINEERING PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052 |
| U74300MH1981PTC025754 | TECHNOMAR CONSULTANTS PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST] , MUMBAI, Maharashtra, India - 400052 |
| U80301MH2012NPL237727 | ANGEL XPRESS FOUNDATION | 601, 6th Floor, Satguru Drishti, Khar Pali Road Plot No 683 Khar west , Mumbai, Maharashtra, India - 400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2005PTC157576 | SUKH VASTU PRORERTIES PRIVATE LIMITED | Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U51900MH2007PTC176708 | KAAMANN TRADINGS PRIVATE LIMITED | 501, 5TH FLOOR, MAKHIJA ARCADE, 35TH ROAD, OFF LINKING ROAD, BESIDES LINKWAY HOTEL, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74995MH2018PTC306606 | LAS GROUND FORCE PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHAVYA PLAZA, BHAVYA COMMERCIAL BUILDING, KHAR 5TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014FTC258272 | PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| 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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As on: 2026-07-13
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.