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    SELEQUITY INVESTMENTS PRIVATE LIMITED

    CIN: U65990MH1994PTC079378 As on: 2026-07-13
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    SELEQUITY INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1994PTC079378) is a Private company incorporated on 04 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2235200.00.

    SELEQUITY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SELEQUITY INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of SELEQUITY INVESTMENTS PRIVATE LIMITED are PRAMODKUMAR SAWAISINGH NAGORI, RAJENDRA SINGH, and NISHA GARG.

    SELEQUITY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC079378 and its registration number is 79378. Users may contact SELEQUITY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELEQUITY INVESTMENTS PRIVATE LIMITED is 421-MAKER CHAMBER V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

    Current status of SELEQUITY INVESTMENTS PRIVATE LIMITED is - Converted to LLP.

    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 Names

    Previous CINs

    ZaubaCorp's company report for SELEQUITY INVESTMENTS 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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    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 SELEQUITY INVESTMENTS 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SELEQUITY INVESTMENTS
    DIN Director Name Designation Appointment Date
    00356019 PRAMODKUMAR SAWAISINGH NAGORI Director 2006-07-26
    02549746 RAJENDRA SINGH Director 2012-08-10
    06379024 NISHA GARG Additional Director 2015-01-28
    Past Directors & Key Managerial Personnel of SELEQUITY INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    02549746 RAJENDRA SINGH Additional Director - 2012-08-10
    Other Directorships of PRAMODKUMAR SAWAISINGH NAGORI
    Company Name CIN Designation Appointment Date Cessation
    CITY LAND AND HOUSING LLP AAD-6490 Partner - 2017-07-24
    HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner - 2017-02-16
    YEN TRADING LLP AAD-6838 Partner - 2017-02-10
    PARADISE TRADING PRIVATE LIMITED U45200MH1971PTC015103 Director - 2016-08-13
    HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director 2000-11-06 Ongoing
    GOOD VALUE REALTORS PRIVATE LIMITED U45200MH1994PTC079922 Director 2000-09-06 Ongoing
    N D OVERSEAS PRIVATE LTD U51900MH1994PTC076787 Director - 2015-03-24
    BAY COMMERCIAL PRIVATE LIMITED U51900MH1994PTC079601 Director 2006-08-02 Ongoing
    ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Director 2006-07-26 Ongoing
    BRIJ MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079898 Director 2006-08-02 Ongoing
    VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Director 2000-09-05 Ongoing
    NEELMANI TRADING PVT LTD U51909GJ1995PTC024385 Director 2000-09-09 Ongoing
    YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director 2006-08-21 Ongoing
    Other Directorships of RAJENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-01
    SACHIT PLASTICS LLP AAD-6493 Designated Partner 2015-03-27 Ongoing
    HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner - 2018-06-20
    YEN TRADING LLP AAD-6838 Partner - 2017-02-09
    SACHIT PLASTICS PRIVATE LIMITED U25200MH1994PTC079054 Additional Director 2015-01-27 Ongoing
    REGAL RELATORS PRIVATE LIMITED U45200MH1994PTC079932 Additional Director - 2012-08-10
    REGAL RELATORS PRIVATE LIMITED U45200MH1994PTC079932 Director 2012-08-10 Ongoing
    N D OVERSEAS PRIVATE LTD U51900MH1994PTC076787 Additional Director - 2016-08-05
    N D OVERSEAS PRIVATE LTD U51900MH1994PTC076787 Director - 2015-10-06
    ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Additional Director - 2012-08-10
    ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Director 2012-08-10 Ongoing
    Other Directorships of NISHA GARG
    Company Name CIN Designation Appointment Date Cessation
    CITY LAND AND HOUSING LLP AAD-6490 Partner 2018-06-21 Ongoing
    CITY LAND AND HOUSING LLP AAD-6490 Partner - 2017-02-15
    ORNATE MERCHANDISERS LLP AAD-6491 Designated Partner 2015-03-27 Ongoing
    NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
    GOOD VALUE REALTORS LLP AAD-6501 Designated Partner 2015-03-27 Ongoing
    HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
    SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Designated Partner 2015-03-28 Ongoing
    SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
    SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
    SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
    YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
    N D EXPORTS LLP AAD-6884 Designated Partner 2015-03-31 Ongoing
    PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
    MICROSE INDIA LIMITED L32201MH1988PLC152404 Additional Director - 2016-09-30
    MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 2016-09-30 Ongoing
    HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director 2015-02-25 Ongoing
    BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-09-30
    BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director 2022-04-07 Ongoing
    SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Additional Director - 2013-09-12
    SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director 2013-09-12 Ongoing
    ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Additional Director 2015-01-28 Ongoing
    MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2013-09-14
    MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2013-09-14 Ongoing
    SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Additional Director - 2013-09-12
    SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2013-09-12 Ongoing

    CIN Company Name Company Address
    AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
    ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
    AAD-6491 ORNATE MERCHANDISERS LLP 421 MAKER CHAMBER V, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
    AAD-6492 NARSINGHDAS IMPEX (INDIA) LLP 421-Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021
    AAD-6498 BAY COMMERCIAL LLP 421 MAKER CHAMBER V, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    AAD-6530 SUBHI CONSTRUCTIONS LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAD-6565 VINSHAR TRADING LLP 421 MAKER CHAMBER -V NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAD-6838 YEN TRADING LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAD-6529 SHREE BRAJARAAJ POLYFAB LLP 421, Maker Chamber - V, Nariman Point Mumbai, Maharashtra, India - 400021
    U27104MH1993PTC148383 GARG INDUSTRIES PRIVATE LIMITED 421, MAKER CHAMBER V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51900MH1992PTC067831 NARSINGHDAS IMPEX (INDIA) PVT LTD 421-Maker Chamber V, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U51900MH1994PTC079601 BAY COMMERCIAL PRIVATE LIMITED 421 MAKER CHAMBER V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51900MH1994PTC079895 ORNATE MERCHANDISERS PRIVATE LIMITED 421 MAKER CHAMBER V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51900MH1995PTC086558 DABAN MERCHANDISERS PRIVATE LIMITED 421 Maker Chamber -V Nariman Point , Mumbai, Maharashtra, India - 400021
    U99999MH1966PTC013422 YEN TRADING PRIVATE LIMITED 421, MAKER CHAMBER V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    AAD-6810 SELEQUITY INVESTMENTS LLP 421-MAKER CHAMBER V, PLOT-221, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
    AAM-8445 PARADISE TRADING LLP ET-421, FLOOR-4, PLOT-221, MAKER CHAMBER V JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
    AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
    U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
    U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
    ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
    U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    ACV-4636 CASTILIA LIFE SCIENCES LLP 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
    U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    ACP-2521 COSMA VENTURES LLP 401, 4 FLOOR, MAKER CHAMBER V,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
    U67120MH1995PTC093262 ELATED FINANCE PRIVATE LIMITED 1520 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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