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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
NOESIS VENTURES PRIVATE LIMITED
CIN: U70104MH1993PTC072604
NOESIS VENTURES PRIVATE LIMITED (CIN: U70104MH1993PTC072604) is a Private company incorporated on 28 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 32180000.00.
NOESIS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOESIS VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NOESIS VENTURES PRIVATE LIMITED are RAMAVTAR NATHMAL GOENKA, RAHUL RAMAVTAR GOENKA, ALKA RAHUL GOENKA, ANANDITA RAHUL GOENKA, and ANANT RAHUL GOENKA.
NOESIS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70104MH1993PTC072604 and its registration number is 72604. Users may contact NOESIS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOESIS VENTURES PRIVATE LIMITED is 73, 7th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of NOESIS 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 NOESIS 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 NOESIS VENTURES
Purchase full report of NOESIS 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 NOESIS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOESIS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140376 | RAMAVTAR NATHMAL GOENKA | Director | 1993-06-28 |
| 00140484 | RAHUL RAMAVTAR GOENKA | Whole-time director | 1999-10-06 |
| 00383548 | ALKA RAHUL GOENKA | Director | 2009-07-02 |
| 07876267 | ANANDITA RAHUL GOENKA | Director | 2017-09-25 |
| 08173252 | ANANT RAHUL GOENKA | Director | 2018-08-10 |
Past Directors & Key Managerial Personnel of NOESIS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140203 | SANJAY RAMAVTAR GOENKA | Director | - | 2009-03-02 |
| 00383548 | ALKA RAHUL GOENKA | Additional Director | - | 2009-07-02 |
| 07876267 | ANANDITA RAHUL GOENKA | Additional Director | - | 2017-09-25 |
| 08173252 | ANANT RAHUL GOENKA | Additional Director | - | 2018-08-10 |
Other Directorships of SANJAY RAMAVTAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJANA VENTURES LLP | ACD-0397 | Designated Partner | 2023-09-15 | Ongoing |
| ZENITH PAPER PRODUCTS PRIVATE LIMITED | U27200MH1977PTC019483 | Director | 1991-08-19 | Ongoing |
| SANJANA CRYOGENIC STORAGES LIMITED | U40106MH1999PLC121459 | Managing Director | 1999-08-25 | Ongoing |
| PILANI B.P.O. PRIVATE LIMITED | U51900MH2000PTC124306 | Director | - | 2007-03-30 |
| RRS MINERALS RESOURCES PRIVATE LIMITED | U99999MH2006PTC159827 | Director | 2009-10-14 | Ongoing |
Other Directorships of RAMAVTAR NATHMAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODISON LIMITED | L51900MH1983PLC029783 | Additional Director | - | 2008-08-26 |
| MODISON LIMITED | L51900MH1983PLC029783 | Director | - | 2024-03-31 |
| ZENITH PAPER PRODUCTS PRIVATE LIMITED | U27200MH1977PTC019483 | Additional Director | - | 2019-09-30 |
| ZENITH PAPER PRODUCTS PRIVATE LIMITED | U27200MH1977PTC019483 | Director | 2019-09-30 | Ongoing |
| INDIAN PRODUCTS TRADING COMPANY PRIVATE LIMITED | U32932MH1977PTC019489 | Director | 1977-02-14 | Ongoing |
| SANJANA CRYOGENIC STORAGES LIMITED | U40106MH1999PLC121459 | Director | 1999-08-25 | Ongoing |
| PILANI B.P.O. PRIVATE LIMITED | U51900MH2000PTC124306 | Additional Director | 2007-03-29 | Ongoing |
| RRS MINERALS RESOURCES PRIVATE LIMITED | U99999MH2006PTC159827 | Director | 2009-10-14 | Ongoing |
Other Directorships of RAHUL RAMAVTAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PRODUCTS TRADING COMPANY PRIVATE LIMITED | U32932MH1977PTC019489 | Director | 1990-07-26 | Ongoing |
| SANJANA CRYOGENIC STORAGES LIMITED | U40106MH1999PLC121459 | Director | - | 2009-03-02 |
| PILANI B.P.O. PRIVATE LIMITED | U51900MH2000PTC124306 | Director | - | 2007-03-30 |
Other Directorships of ALKA RAHUL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH PAPER PRODUCTS PRIVATE LIMITED | U27200MH1977PTC019483 | Director | 1995-09-30 | Ongoing |
Other Directorships of ANANDITA RAHUL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANT RAHUL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32932MH1977PTC019489 | INDIAN PRODUCTS TRADING COMPANY PRIVATE LIMITED | 73, 7th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27200MH1977PTC019483 | ZENITH PAPER PRODUCTS PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH2000PTC124306 | PILANI B.P.O. PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| U74999MH2008PLC186950 | VISHVARAJ ENVIRONMENT LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India |
| U37003MH2024PTC435504 | DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC408453 | MSKVY FIFTEENTH SOLAR SPV LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U45200MH2003PTC141671 | VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U41000MH2009PTC197776 | VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45209MH2010PTC199050 | VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U70109MH2011PTC216470 | KSHITIJ REALCON VENTURES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216900 | ORANGE CITY MALLS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PTC212617 | VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U72900MH2001PTC134103 | APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74140MH2011PTC212618 | PLANET WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC258817 | NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U67120MH1996GOI097783 | CANARA BANK SECURITIES LIMITED | 7th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27200MH1994PTC079258 | PLATINUM EXPORTS PRIVATE LIMITED | 112 MAKER CHAMBERS VI11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F02381 | NEFAB AB | 712 MAKER CHAMBERS V 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH2000PTC124885 | PARDI CREATION PRIVATE LIMITED | 81 MAKER CHAMBERS VI8 TH FLOOR,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27106MH2008PTC184758 | NEW STAR ALLOYS & STEEL PRIVATE LIMITED | 155, Maker Chambers VI, 15th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAR-7187 | RAYS INTERNATIONAL CONSULTANCY LLP | 709, 7th Floor, Maker Chambers VJamnalal Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2008PTC183696 | FIRST MILE INFRAPROJECTS PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2007PTC170551 | AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED | 15&16,1ST FLOOR MAKER CHAMBERS VI, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90157597 | 2000-10-30 | 2002-03-06 | - | 2,000,000.00 | BANK OF BARODA | |
| 90157749 | 2001-06-22 | 2002-03-06 | - | 2,000,000.00 | BANK OF BARODA | |
| 100150274 | 2017-07-06 | - | - | 5,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.