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INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED




Indianivesh Investment Advisors Private Limited is a Private incorporated on 30 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. 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].

Indianivesh Investment Advisors Private 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 2014.

Directors of Indianivesh Investment Advisors Private Limited are Hemant Tarachand Panpalia, Rajesh Nuwal, Sanjiv Agarwal, Girish Jagatpal Bhagat and David Lawrence Kallus.

Indianivesh Investment Advisors Private Limited's Corporate Identification Number is (CIN) U67190MH2010PTC208470 and its registration number is 208470.Its Email address is [email protected] and its registered address is 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City MH 400007 IN.

Current status of Indianivesh Investment Advisors Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U67190MH2010PTC208470

Company Name

INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

208470

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2010

Age of Company

13 years, 6 month, 25 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].

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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

₹5,000,000

Paid up capital

₹500,000

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 2014

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 INVESTMENT ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00008410

HEMANT TARACHAND PANPALIA

Director

01 March 2011

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00009660

RAJESH NUWAL

Director

30 September 2010

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Company Designation Appointment Date Cessation Date

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00110392

SANJIV AGARWAL

Director

01 March 2011

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GIRISH JAGATPAL BHAGAT

Director

30 September 2010

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03158921

DAVID LAWRENCE KALLUS

Director

30 September 2010

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Company Designation Appointment Date

Currently David Lawrence Kallus is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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.

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