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
NITHI VENTURES PRIVATE LIMITED
CIN: U74999MH2016PTC286610 As on: 2026-07-13
NITHI VENTURES PRIVATE LIMITED (CIN: U74999MH2016PTC286610) is a Private company incorporated on 06 Oct 2016. 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.
NITHI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NITHI VENTURES 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 NITHI VENTURES PRIVATE LIMITED are NITESH DEEPAK MEHTA, and HITEN CHANDRAKANT DHRUV.
NITHI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286610 and its registration number is 286610. Users may contact NITHI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITHI VENTURES PRIVATE LIMITED is A/ 201, UPASANI KRUPA BUILDING, MALVIYA ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057.
Current status of NITHI VENTURES 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 NITHI VENTURES 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 NITHI VENTURES
Purchase full report of NITHI VENTURES
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 NITHI VENTURES 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 NITHI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02311867 | NITESH DEEPAK MEHTA | Director | 2016-10-06 |
| 07603080 | HITEN CHANDRAKANT DHRUV | Director | 2016-10-06 |
Past Directors & Key Managerial Personnel of NITHI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH DEEPAK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITEN CHANDRAKANT DHRUV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900MH2004PTC146681 | MATOSHREE MANAGEMENT SOLUTION PRIVATE LI MITED | 18A MADHUKUNJ2ND FLOOR MALVIYA ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74200MH2008PTC185633 | BUCON ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED | 108-A, Shyamkamal Building,1st floor, Tejpal Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U28120MH2004PTC146249 | N K MANUFACTURERS PRIVATE LIMITED | 201-A SHANTI SWARUP BLDGGUJARATI MANDAL ROAD NR RAJPURIA BAGH VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51109MH1994PTC299886 | LESHA MERCHANTS PVT LTD | A-302, SAMKEET BUILDING, SANT JANA BHAI MARG, OFF HANUMAN ROAD, VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| AAV-5090 | THIC-N-THIN HOSPITALITY LLP | 201, Wing A, Shyam Kutir CHS Ltd., Ghanekar Marg, Azad Road, Near Rajtara Society, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| U45200MH1988PTC047007 | SHETH PROPERTIES PRIVATE LIMITED | Office No 302, E-Square Building,Subhash Road, Above State Bank of India, Vile Parle (E ast), , Mumbai, Maharashtra, India - 400057 |
| U45200MH1975PTC018132 | JANTA HOUSING PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| U31200MH1998PTC113760 | SHETH ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1985PTC037255 | SHETH BUILDERS PVT LTD | Office No. 302, E-Square Building, Subhash Road, Above State Bank Of India, Vile Parle (E ast), , Mumbai, Maharashtra, India - 400057 |
| U67120MH1985PTC038364 | ABHINAV INVESTMENT AND CONSULTANTS PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH1998PTC113761 | SHETH INFOTECH PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| ACG-7585 | HARSH DIAM LLP | 6-A Vireshwar Krupa CHS LTD.,Tejpal road,Plot no 18 NR Parle Glucose biscuit Co Vile Parle,Mumbai,Mumbai,Maharashtra,India-400057 |
| F02108 | ELIOKEM S.A.S. | GOKUL ARCADE B BUILDING 308 SUBHASH ROAD VILE PARLE E , MUMBAI MAHARASHTRA, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAX-1321 | GOING POSTALL LLP | A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U74900MH2014PTC258789 | ALLEXR ADVTECH PRIVATE LIMITED | A/2 ALEX CABRAL HOUSE ROAD NO. 1 SAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72100MH2000PTC125567 | ISHA INFOTECH PRIVATE LIMITED | A-201, ROYAL APPARTMENT, PRATHNA SAMAJ ROAD, OFF. HANUMAN ROAD, VILE- PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1988PTC048233 | REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2011PTC221449 | JAYESHJAGRUTI DEVELOPERS PRIVATE LIMITED | LAXMAN, 29/D, E-4, PARANJPE 'A' SCHEME, ROAD NO.2 VILE PARLE-E , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2021PTC358951 | SEPIO SOLUTIONS PRIVATE LIMITED | Unit No.201, Plot No 48 Prathana Samaj Road Hanuman Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC282074 | PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
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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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