Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NFBI VENTURES PRIVATE LIMITED
CIN: U22300GA2020PTC014574 As on: 2026-07-13
NFBI VENTURES PRIVATE LIMITED (CIN: U22300GA2020PTC014574) is a Private company incorporated on 16 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.NFBI VENTURES PRIVATE LIMITED's NIC code is 2230 (which is part of its CIN). As per the NIC code, it is inolved in Reproduction of recorded media [This class includes reproduction of records, audio, video and computer tapes from master copies, reproduction of floppy, hard or compact disks, reproduction of non-customised software and film duplicating].
Directors of NFBI VENTURES PRIVATE LIMITED are . RAKESH, KARUN ALULLATHIL, and JAYADEEP KUTTI KATTIL.
NFBI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U22300GA2020PTC014574 and its registration number is 14574. Users may contact NFBI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NFBI VENTURES PRIVATE LIMITED is Building No 7/C, ESSAR TRADE CENTRE 1ST FLOOR, MOROD,MAPUSA, GOA , GOA, Goa, India - 403507.
Current status of NFBI VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NFBI VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NFBI VENTURES
Purchase full report of NFBI VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NFBI VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NFBI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08961743 | . RAKESH | Director | 2020-11-16 |
| 08961744 | KARUN ALULLATHIL | Director | 2020-11-16 |
| 08551912 | JAYADEEP KUTTI KATTIL | Managing Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of NFBI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08961722 | SATHEESAN OZHUKKOTTUKANDY | Director | - | 2024-04-03 |
Other Directorships of SATHEESAN OZHUKKOTTUKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUN ALULLATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NFBI BUSINESS SERVICES LLP | AAZ-6954 | Designated Partner | 2021-11-30 | Ongoing |
Other Directorships of JAYADEEP KUTTI KATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY TRADE BUSINESS CONSULTANCY LLP | AAU-1147 | Designated Partner | 2020-10-07 | Ongoing |
| NFBI BUSINESS SERVICES LLP | AAZ-6954 | Designated Partner | 2021-11-30 | Ongoing |
| SAROBALA HOMES LLP | ACE-7315 | Designated Partner | 2024-01-03 | Ongoing |
| JAY-TRADE EXPRESS NIDHI LIMITED | U64990KL2024PLN085510 | Managing Director | 2024-01-06 | Ongoing |
| JAY-TRADE NIDHI LIMITED | U65999KL2021PLN072649 | Director | 2021-11-30 | Ongoing |
| SAROBALA ASSOCIATES PRIVATE LIMITED | U74999KL2019PTC059445 | Director | 2019-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300GA2018OPC013612 | SCHEMATTER CAD AND PRINTING (OPC) PRIVATE LIMITED | NO 5, 7, 9, 11 1st Floor Braganza trade centre, Mapusa, Badrez , GOA, Goa, India - 403507 |
| U74999GA2019OPC013956 | SPARKLEFAB LAUNDRY SERVICES (OPC) PRIVATE LIMITED | NO 5, 7, 9, 11 1st Floor Braganza trade Angod, Mapusa, Badrez , GOA, Goa, India - 403507 |
| U70109GA2016PLC012911 | MEGA STRUCTURES REALESTATE LIMITED | OFFICE NO. 301,302,305 AND 306 3RD FLOOR, COMMERCE CENTRE BUILDING,,MAPUSA,North Goa,Goa,403507-India |
| ACN-0791 | SOLACE VILLA PROPERTIES LLP | House No.,Third Floor, Flat 3rd Floor, Peddem, Mapusa, Goa,Bardez,North Goa,Goa,India-403507 |
| U65921GA1997PTC002313 | KAREKAR FINANCE PRIVATE LIMITED | 1ST FLOOR,KAREKAR BUILDING MAPUSA , GOA, Goa, India - 403507 |
| U74130GA2002PTC003113 | DHANVARSHA INDIA NET PRIVATE LIMITED | OFFICE NO. 211,2ND FLOOR, DILKUSH BUILDING MAPUSA, , GOA., Goa, India - 403507 |
| U45201GA2004PTC003603 | SADASHIV MORAJKAR CONSTRUCTIONS PRIVATE LIMITED | 2-C 2ND FLOOR SHANTADURGAAPARTMENTS BEHIND POSHAK MOROD MAPUSA , GOA, Goa, India - 403507 |
| U55101GA2024PTC016938 | SANDCREST ESTATES PRIVATE LIMITED | OFFICE NO-1, 7TH FLOOR,MAPUSA COURT STREET,Bardez,North Goa,Goa,403507-India |
| ACO-6692 | STONE LUXE HOSPITALITY LLP | Office No.-1, 7th Floor,,Nr Mapusa Court Junction,Bardez,North Goa,Goa,India-403507 |
| U33115GA2021PTC014657 | NEXOLLIN HEALTH CARE PRIVATE LIMITED | F. NO-A-3, TARA GARDENS 1ST FLOOR, KHORLIM MAPUSA , GOA, Goa, India - 403507 |
| U70100GA2016PTC012886 | COASTAL CRIBS HOTELS AND ESTATES PRIVATE LIMITED | FLAT NO.F-4, FIRST FLOOR, BUILDING COMPLEX C SAI SMRUTI, PARRA,BARDEZ,North Goa,Goa,403507-India |
| U36000GA2026PTC017834 | ESFRA ENVIRO TECH SOLUTIONS PRIVATE LIMITED | Shop No.4,5,6 Str B, 2nd,Flr, Essar Trade Centre,Bardez,North Goa,Goa,403507-India |
| U51909GA2022PTC015286 | UBUNTU MINERALS PRIVATE LIMITED | 5/56/C150, OFFICE NO. 308, 3RD FLOOR BLOCK A, SALDANHA BUSINESS TOWER,MAPUSA,North Goa,Goa,403507-India |
| U15531GA2012PTC007029 | SOCEGADO BREWING COMPANY PRIVATE LIMITED | C/O ISANI & VIRANI HOTELS PRIVATE LIMITED, 10, 2ND FLOOR, MAPUSA TRADE CENTRE, , MAPUSA, Goa, India - 403507 |
| U71290GA2006PTC004951 | GOA RENTALS PRIVATE LIMITED | 316,3RD FLOOR, COSMOS CENTRE, MOROD, MAPUSA-GOA , MAPUSA, Goa, India - 403507 |
| U45103GA1995PTC001937 | GAMA BUILDERS PRIVATE LIMITED | Flat No. F-1, 1st Floor, Sweethome Apartments, Angod, Mapusa, Bardez, Goa , Mapusa, Goa, India - 403507 |
| U85300GA2022NPL015541 | GOEMCHE SEVA FOUNDATION | H NO 7/257/7/1, OFFICE NO,7 KHALAP BUILDING ABOVE CANARA BANK , MAPUSA, Goa, India - 403507 |
| U46301GA2026PTC017928 | SAKSHI AND SHRIJI TRADING CO PRIVATE LIMITED | H NO 6/B, MOROD, MAPUSA,BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| ABB-1909 | Aazulic Hospitality LLP | Flat No. H-3, Shed No. Buildmore Woods,,7th Floor, Wing-A, Street No. Khorlim,Bardez,North Goa,Goa,India-403507 |
| U72200GA2015OPC007747 | SOFTMONKS (OPC) PRIVATE LIMITED | Office No: 12, Buildmore Business Park, 5th Floor, Khorlim - Xim, Mapusa, Bardez, North Goa , Goa , Mapusa, Goa, India - 403507 |
| U63999GA2023OPC015910 | SSPG TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO A 103, BLOCK A KIM HEIGHT,MOROD MAPUSA BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| AAP-8307 | ANTILA HEALTHCARE LLP | OFFICE NO 409 4TH FLOOR FORTUNE SQUARE BUILDING MOROD MAPUSA, Goa, India - 403507 |
| AAP-5544 | ANTILA WEALTH LLP | OFFICE NO. 409, 4TH FLOOR, FORTUNE SQUARE BUILDING, MOROD, BARDEZ MAPUSA, Goa, India - 403507 |
| U55101GA2012PTC006918 | REA GUEST HOUSE ACCOMODATION PRIVATE LIMITED | OFFICE NO. 315, 3RD FLOOR, COSMOS CENTRE, MOROD BARDEZ , MAPUSA, Goa, India - 403507 |
| U74999GA2018PTC013721 | NUVEM SETE ENTERPRISES PRIVATE LIMITED | OFF. NO. 6, 1ST FLOOR, FREDVILLE PLAZA MOROD, BARDEZ, , MAPUSA, Goa, India - 403507 |
| U70101GA2010PTC006553 | CLASSIC SQUARES REALTY PRIVATE LIMITED | Off. No: 501, 5th Floor, Fortune Square Building, Morod , Mapusa, Goa, India - 403507 |
| U85300GA2021PTC014700 | ANTILA GENERIC MEDICINE PRIVATE LIMITED | OFFICE NO.409, 4TH FLOOR FORTUNE SQUARE BUILDING, MOROD , MAPUSA BARDEZ, Goa, India - 403507 |
| U51909GA2022PTC015168 | ANTILA LIFESTYLE PRIVATE LIMITED | OFF NO 409, 4TH FLOOR, FORTUNE SQUARE, ABOVE HDFC BANK,MOROD, BARDEZ, NORTH GOA , MAPUSA, Goa, India - 403507 |
| U46309GA2022PTC015597 | GOLDU PRIVATE LIMITED | SHOP NO 4, MAPUSA, BARDEZ GOA STREET NO, ALTINHO MAPUSA, LAND MARK , Goa, Goa, India - 403507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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