CIN |
|
|
Company Name |
NEMISH SHAH INVESTMENTS P LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
76800 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 February 1994 |
|
Age of Company |
30 years, 2 month, 5 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 NEMISH SHAH INVESTMENTS P LTD
Email ID: [email protected]
Website: Click here to add.
Address:
SANGHRAJKA HOUSE2ND FLOOR LAMINGTON RD OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00007211 |
Director |
25 February 1994 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00530671 |
Director |
27 August 2022 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00983961 |
Director |
12 March 2007 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1999PTC118359 |
RAMESH RAJNI CONSULTING PRIVATE LIMITED | PURSHOTAM BUILDING1ST FLOOR 450 LAMINGTON RD OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U72300MH1998PTC115248 |
NETSHOPPE WEBSERVICES PRIVATE LIMITED | SANGHRAJKA HOUSE2ND FLOOR 431 LAMINGTON ROAD MUMBAI MH 400004 IN |
U65921MH1995PLC088916 |
MAHARASHTRA MOTORS (MUMBAI) LIMITED | 317 SANGHRAJKA HOUSE,3RD FLOOR,431 LAMINGTON ROAD, MUMBAI MH 400004 IN |
U67190MH2010PTC208874 |
NAV CAPITAL SERVICES PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 4TH FLOOR, D. B. MARG, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
AAC-3045 |
IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai Mumbai City MH 400004 IN |
U65990MH1994PTC082672 |
TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED | 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U27100MH2010PTC201495 |
DHV FITTING PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 2ND FLOOR, DR. D. B. MARG, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51398MH2008PTC185197 |
B S DESIGNS PRIVATE LIMITED | 3rd floor, Kothare House, 269, Rajaram Mohan Roy Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U63030MH2018PTC317154 |
TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House Mumbai Mumbai City MH 400004 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 | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250