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INDIANIVESH FINANCIAL ADVISORS LIMITED




Indianivesh Financial Advisors Limited is a Public incorporated on 25 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 43,803,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Indianivesh Financial Advisors Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indianivesh Financial Advisors Limited are Rajesh Nuwal, Dinesh Kumar Nuwal and Duwarka Madanlal Pareek.

Indianivesh Financial Advisors Limited's Corporate Identification Number is (CIN) U74140MH2006PLC161342 and its registration number is 161342.Its Email address is [email protected] and its registered address is 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN.

Current status of Indianivesh Financial Advisors Limited is - Active.

Company Details

CIN

U74140MH2006PLC161342

Company Name

INDIANIVESH FINANCIAL ADVISORS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161342

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 April 2006

Age of Company

17 years, 11 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹43,803,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of INDIANIVESH FINANCIAL ADVISORS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00009660

RAJESH NUWAL

Director

25 April 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIANIVESH INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

12 August 2015

ARTHA SRI INVESTMENT CONSULTANTS LLP

Nominee-Body Corp Partner

25 August 2021

BALASHRI COMMERCIAL LIMITED

Director

30 June 2014

INDIANIVESH CAPITALS LIMITED

Director

14 May 2012

INDIANIVESH LIMITED

Managing Director

16 May 2005

DILSUKH PROPERTIES PRIVATE LIMITED

Director

28 March 2006

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

EBONY SHELTERS PRIVATE LIMITED

Director

07 July 2008

JEWEL SHELTERS PRIVATE LIMITED

Director

07 July 2008

GARNET SHELTERS PRIVATE LIMITED

Director

07 July 2008

KRISHNADEEP MARKETING SERVICES PRIVATELIMITED

Director

31 March 2008

INDIANIVESH SHARES AND SECURITIESPRIVATE LIMITED

Director

02 September 2013

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

INDIANIVESH SECURITIES LIMITED

Director

14 October 2020

INDIANIVESH INVESTMENT ADVISORS PRIVATELIMITED

Director

30 September 2010

INDIANIVESH CORPORATE FINANCE PRIVATELIMITED

Director

29 October 2016

CASANOSTRA ESTATES PRIVATE LIMITED

Director

05 October 2005

SUPREMUS LOWER PAREL PREMISES PRIVATELIMITED

Additional Director

18 July 2023

SANJEEVANI ARC PRIVATE LIMITED

Director

30 September 2010

INDIANIVESH INVESTMENT MANAGERS PRIVATELIMITED

Director

19 February 2013

GOODDEAL PROPERTIES PRIVATE LIMITED

Director

14 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00500191

DINESH KUMAR NUWAL

Director

31 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

13 June 2022

INDIANIVESH CAPITALS LIMITED

Director

11 March 2014

INDIANIVESH LIMITED

Director

31 January 2007

DILSUKH PROPERTIES PRIVATE LIMITED

Director

14 July 2005

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

EBONY SHELTERS PRIVATE LIMITED

Director

07 July 2008

JEWEL SHELTERS PRIVATE LIMITED

Director

07 July 2008

GARNET SHELTERS PRIVATE LIMITED

Director

07 July 2008

KRISHNADEEP MARKETING SERVICES PRIVATELIMITED

Director

31 March 2008

SOFTTRUST TRADING COMPANY PRIVATELIMITED

Director

31 December 2021

CROSSWORD TRADING COMPANY PRIVATELIMITED

Director

31 December 2021

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

INDIANIVESH SECURITIES LIMITED

Managing Director

01 April 2008

INDIANIVESH CORPORATE FINANCE PRIVATELIMITED

Director

15 October 2019

SANJEEVANI ARC PRIVATE LIMITED

Director

26 March 2014

INDIANIVESH INVESTMENT MANAGERS PRIVATELIMITED

Director

19 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09012720

DUWARKA MADANLAL PAREEK

Director

04 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIANIVESH CAPITALS LIMITED

Director

04 January 2021

INDIANIVESH LIMITED

Director

28 September 2021

MICHIGAN ENGINEERS PVT LTD

Nominee Director

25 May 2023

INDIANIVESH SECURITIES LIMITED

Director

04 January 2021

SANSAAR HOUSING FINANCE LIMITED

Director

04 January 2021

GOODDEAL PROPERTIES PRIVATE LIMITED

Director

31 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17120MH1993PTC071692
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U45400MH2008PTC184366
JEWEL SHELTERS PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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INDIANIVESH SECURITIES LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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