You are here

BLUE-NILE FINVEST PRIVATE LIMITED




Blue-nile Finvest Private Limited is a Private incorporated on 19 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,020,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Blue-nile Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Blue-nile Finvest Private Limited are Prashant Somani, Rajat Raviprakash Agrawal, .

Blue-nile Finvest Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC078483 and its registration number is 78483.Its Email address is company.npcs@gmail.com and its registered address is 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi Mumbai Mumbai City MH 400002 IN , - , .

Current status of Blue-nile Finvest Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC078483

Company Name

BLUE-NILE FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78483

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 May 1994

Age of Company

27 years, 8 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,020,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 67 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 67 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: company.npcs@gmail.com

Website: Click here to add.

Address:

4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00075690

PRASHANT SOMANI

Director

01 September 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HIMGIRI FINLEASE PRIVATE LIMITED

Director

19 April 1995

PANTHEON SECURITIES PRIVATE LIMITED

Director

23 January 2006

DOMBIVLI BETTER ENVIRONMENT SYSTEMASSOCIATION

Director

28 September 2018

NAVJEEVAN SYNTHETICS PRIVATE LIMITED

Director

01 December 2020

NAVJEEVAN VELVETS PRIVATE LIMITED

Director

19 September 2002

ALUMINIUM INDUSTRIES LTD

Director

10 February 2007

ONE TIME LEAFIN PRIVATE LIMITED

Director

24 March 1995

STATUS CREDIT AND CAPITAL PRIVATELIMITED

Director

01 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06767315

RAJAT RAVIPRAKASH AGRAWAL

Director

27 February 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEW LIFE MARKETING AND TRADING PRIVATELIMITED

Director

28 February 2017

GOPALA MERCANTILE PRIVATE LIMITED

Director

05 September 2018

VIJAYBHAN INVESTMENTS AND CONSULTANCYPRIVATE LIMITED

Director

24 December 2013

PANTHEON SECURITIES PRIVATE LIMITED

Director

24 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909MH2004PTC148474
SILVA TRADING AND AGENCIES PRIVATE LIMITED 4th Floor, Plot- 158/164, Laxmi Bhawan, Kalbadevi Road, near Cotton Exchange, Mumbai Mumbai City MH 400002 IN
U65910MH1991PTC325485
GOPALA MERCANTILE PRIVATE LIMITED 4th Floor, Plot No.158/164, Laxmi Bhuvan Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai Mumbai City MH 400002 IN
U74120MH2014PTC253205
SKA CONTROLS PRIVATE LIMITED FLOOR NO1,PLOT NO158/164,LAXMI BHUVAN NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U17110MH1985PTC038193
NAVJEEVAN SYNTHETICS PRIVATE LIMITED Laxmi Bhavan, 4th Floor, 158/164, Kalbadevi Road,Opp. Cotton Exchange, Mumbai Mumbai City MH 400002 IN
U67120MH1995PTC089129
NARESH SECURITIES PRIVATE LIMITED 4TH FLR.,PLOT NO.158/164,LAXMI BHUVAN,KALBADEVI RD NEAR COTTON EXCHANGE,BHULESHWAR, MUMBAI Mumbai City MH 400002 IN
U51505MH1994PTC077633
EXCEL CRAFT PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai Mumbai City MH 400002 IN
U65921MH1995PTC086304
HIMGIRI FINLEASE PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai Mumbai City MH 400002 IN
U65990MH1994PTC080404
ONE TIME LEAFIN PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai Mumbai City MH 400002 IN
U67120MH1995PTC091993
PANTHEON SECURITIES PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai Mumbai City MH 400002 IN
View all 8,122 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100404465

2020-10-28

-

-

Corporate Guarantee

26,500,000

PUNJAB NATIONAL BANK

100404472

2020-07-21

-

-

Corporate Guarantee

5,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page