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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
NIVESHMITRA FINVEST PRIVATE LIMITED
CIN: U51109RJ2007PTC023713
NIVESHMITRA FINVEST PRIVATE LIMITED (CIN: U51109RJ2007PTC023713) is a Private company incorporated on 23 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIVESHMITRA FINVEST 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.NIVESHMITRA FINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NIVESHMITRA FINVEST PRIVATE LIMITED are KUNJ BIHARI GUPTA, and SUMAN LATA GUPTA.
NIVESHMITRA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109RJ2007PTC023713 and its registration number is 23713. Users may contact NIVESHMITRA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVESHMITRA FINVEST PRIVATE LIMITED is D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001.
Current status of NIVESHMITRA FINVEST 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 NIVESHMITRA 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.
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Purchase full report of NIVESHMITRA 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 NIVESHMITRA 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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Current Directors & Key Managerial Personnel of NIVESHMITRA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01120149 | KUNJ BIHARI GUPTA | Director | 2019-07-15 |
| 06458356 | SUMAN LATA GUPTA | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of NIVESHMITRA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01120149 | KUNJ BIHARI GUPTA | Director | - | 2012-12-22 |
| 02459590 | ANITA GUPTA | Director | - | 2019-07-22 |
| 06458356 | SUMAN LATA GUPTA | Additional Director | - | 2013-09-28 |
Other Directorships of KUNJ BIHARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAI NATH COMMODITIES PRIVATE LIMITED | U51109RJ2004PTC019894 | Director | - | 2019-08-23 |
Other Directorships of ANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVESH ASSOCIATES LLP | AAB-6471 | Designated Partner | 2013-07-15 | Ongoing |
| RAGHAV QUANTITATIVE TRADING LLP | AAE-0623 | Partner | - | 2016-02-29 |
Other Directorships of SUMAN LATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190RJ2004PTC019894 | NAI NATH COMMODITIES PRIVATE LIMITED | D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD,JAIPUR,Jaipur,Rajasthan,302001-India |
| AAB-6471 | BHAVESH ASSOCIATES LLP | D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2008PTC090964 | EXPRESS TRADELINK PRIVATE LIMITED | 15, KAMLA BHAWAN, MOTI LAL ATAL ROAD,,OPP. NEELAM HOTEL, ROOM 09 FIRST FLOOR,,Jaipur,Jaipur,Rajasthan,302001-India |
| U92410RJ2020PLC069487 | HUNARRATHORE SPORTS ACADEMY LIMITED | P NO D-1, MOTI LAL ATAL ROAD , Jaipur, Rajasthan, India - 302001 |
| U40101RJ2009PTC028475 | RAJASTHAN POWERINFRASTRUCTURES PRIVATE LIMITED | KAMALA BHAVAN, OPPOSITE NEELAM HOTEL MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U51398RJ2002PTC017600 | S.R. KISHORE KISHORI IMPEX PRIVATE LIMITED | Hotel Neelam Complex,A-3 Moti Lal Atal Road , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC024728 | EKLINGJI BUILDERS PRIVATE LIMITED | FLAT NO. 1, SHEER SAGAR HOTEL BUILDING MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U93020RJ2011PTC036168 | ADIL HABIB SALONS PRIVATE LIMITED | A-3, NEELAM HOTEL, NEAR GANPATI PLAZA, MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U31909RJ2013PTC042270 | JANGLESHWAR ELECTRICALS PRIVATE LIMITED | 14, KAMLA BHAWAN IIND FLOOR MOTI LAL ATAL ROAD OPP NEELAM HOTEL , JAIPUR, Rajasthan, India - 302001 |
| U80302RJ2015PTC048432 | EPIGENESIS EDU PRIVATE LIMITED | 215, II nd Floor , Amar Vijay Complex Moti Lal Atal Road Behind Ganpati Plaza, M.I Road , Jaipur, Rajasthan, India - 302001 |
| U50103RJ1986PTC003677 | MURDIA ENTERPRISES PRIVATE LIMITED | 5, KSHEER SAGAR HOTEL, MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2022PTC083526 | DIAGNOKARE TECHNOLOGIES PRIVATE LIMITED | B-4,MOTI LAL ATAL ROAD, BEHIND GANPATI PLAZA , JAIPUR, Rajasthan, India - 302001 |
| U31900RJ2019PLC064966 | SWASTIKA POWER AND INFRA LIMITED | PLOT NO. - 14,15, 1st FLOOR, MOTI LAL ATAL ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2020PTC070925 | DELPHINIUM SOFTWARES PRIVATE LIMITED | 112, VINAYAK COMPLEX, BEHIND POLOVICTORY CINEMA, MOTI LAL ATAL ROAD, SINDHI CAMP , JAIPUR, Rajasthan, India - 302001 |
| ACK-1957 | AUDICHYA ELECTRIC SERVICE LLP | F-7 SHREE KRISHNA TOWER MOTI LAL ATAL ROAD,NEAR POLOVICTORY,Jaipur,Jaipur,Rajasthan,India-302001 |
| U51101RJ2010PTC098095 | MEGHDOOT SUPPLIERS PRIVATE LIMITED | Plot No. 14 and Part of Plot No. 16, 2nd Floor,Gajraj Apartment, Moti Lal Atal Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U51101RJ2010PTC098096 | HOPEFULL COMMOTRADE PRIVATE LIMITED | Plot No. 14 and Part of Plot No. 16, 2nd Floor,Gajraj Apartment, MotiLalAtal Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U15139RJ2012PTC040504 | MAASHARDA BOTTLERS PRIVATE LIMITED | 18, MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U45309RJ2007PTC023602 | ORIENTAL ELECTROTECH PRIVATE LIMITED | KAMALA BHAWAN MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2009PTC028308 | KAMAKSHI HOSPITALITY PRIVATE LIMITED | A-3 MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U45207RJ2013PTC044443 | IMBIBE ENERCONS PRIVATE LIMITED | SHOP NO. 15, KAMLA BHAWAN, MOTI LAL ATAL ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2012PTC039842 | LOGIC IT INFRA PRIVATE LIMITED | SHOP NO. 15, KAMLA BHAWAN, MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAE-4935 | VAISHNO ASSOCIATES VIDYUT PROJECTS LLP | 14-15, Gajraj Tower 3rd Floor, Moti Lal Atal Road JAIPUR, Rajasthan, India - 302001 |
| U14102RJ1999PTC015929 | GANPATI MINES PRIVATE LIMITED | 100 LOWER BASEMENT, PART -B, GANPATI PLAZA MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2000PTC016407 | GANPATI ENCLAVES PRIVATE LIMITED | 100 LOWER BASMENT, PART- B,GANPATI PLAZA MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U24100RJ2022PTC083985 | SALASAR AGROPRODUCTS PRIVATE LIMITED | F-9, SHREE KRISHNA TOWER, PLOT NO. 21 MOTI LAL ATAL ROAD , JAIPUR, Rajasthan, India - 302001 |
| U51101RJ1991PTC005970 | ESEN SALES PVT.LTD. | 13, MOTI LAL ATAL ROAD, JAIPUR302001 302001 , C, Rajasthan, India - 000000 |
| U22130RJ2012PTC038755 | BHOOMIKA MEDIA INITIATIVE PRIVATE LIMITED | 13, Motilal Atal Road, Chokdi Haweli, Behind Ganpati Plaza, M I Road , Jaipur, Rajasthan, India - 302001 |
| U15121RJ2023PTC090023 | LEEROOY PRODUCT PRIVATE LIMITED | 1ST FLOOR, 3D VILLA,,STATION ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
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- Email ID
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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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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.