CIN |
|
|
Company Name |
NEM INVESTMENTS AND FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
370271 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 October 2021 |
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Age of Company |
2 years, 5 month, 29 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹20,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEM INVESTMENTS AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212-A B-Wing, Kanakia Wall Street, Andheri-Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00132537 |
Director |
26 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00147866 |
Director |
28 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2012PTC238246 |
DPM CORPORATE ADVISORS PRIVATE LIMITED | Unit No 212A, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U52100MH2012PTC227418 |
SWEETYET DEVELOPMENT DISTRIBUTION (INDIA) PRIVATE LIMITED | UNIT 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U51909MH2019PTC334735 |
AIMD SERVICES PRIVATE LIMITED | Unit No. 405/A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74999MH2018PTC312615 |
NHTC (INDIA) PRIVATE LIMITED | UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN |
U74900MH2008PTC180748 |
DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U24110MH1999PTC121924 |
POORA CHEMICALS PRIVATE LIMITED | 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U17100MH2015PTC265089 |
SCHUTZEN CARE PRIVATE LIMITED | 811, 811A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA , ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U65929MH2022PTC375747 |
MIHIKA BONDS INVESTMENT PRIVATE LIMITED | 403, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67190MH2021PTC365413 |
ALPHANEST FINTECH PRIVATE LIMITED | 803, A Wing, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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