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
NIVESH VENTURES PRIVATE LIMITED
CIN: U51101MH2008PTC183351 As on: 2026-07-13
NIVESH VENTURES PRIVATE LIMITED (CIN: U51101MH2008PTC183351) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6100000.00.
NIVESH VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIVESH VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NIVESH VENTURES PRIVATE LIMITED are NARAYAN PRASAD SHIVSHANKAR BIHANI, and RAJIVKUMAR BRIJMOHANLAL JAIN.
NIVESH VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2008PTC183351 and its registration number is 183351. Users may contact NIVESH VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVESH VENTURES PRIVATE LIMITED is 205, KEDIA CHAMBERS (RESI. WING) S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of NIVESH 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 NIVESH 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 NIVESH VENTURES
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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 NIVESH 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 NIVESH VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00491712 | NARAYAN PRASAD SHIVSHANKAR BIHANI | Director | 2008-06-10 |
| 00506707 | RAJIVKUMAR BRIJMOHANLAL JAIN | Director | 2008-06-10 |
Past Directors & Key Managerial Personnel of NIVESH VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491154 | RASHMI ARUN SUREKA | Additional Director | - | 2012-09-29 |
| 00491154 | RASHMI ARUN SUREKA | Director | - | 2022-04-01 |
| 00492254 | ARUN KUMAR SUREKA | Additional Director | - | 2012-09-29 |
| 00492254 | ARUN KUMAR SUREKA | Director | - | 2009-03-31 |
Other Directorships of RASHMI ARUN SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR FIN BROKERS PRIVATE LIMITED | U67120MH1997PTC108912 | Director | 1997-06-20 | Ongoing |
Other Directorships of NARAYAN PRASAD SHIVSHANKAR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHANGDEO SUGAR MILLS LIMITED | U15422MH1939PLC002989 | Additional Director | 2011-06-07 | Ongoing |
| LANTANA AGRO PRIVATE LIMITED | U51900MH1996PTC097483 | Director | - | 2009-03-30 |
| KRISHNARAYAN EXIM PRIVATE LIMITED | U51900MH1996PTC104423 | Director | 1996-12-11 | Ongoing |
| RATNADEEP MULTITRADE PRIVATE LIMITED | U51909MH2005PTC152509 | Director | - | 2015-03-31 |
| FAIRDEAL INFIN SERVICES PRIVATE LIMITED | U65990MH1997PTC106605 | Director | 2011-05-20 | Ongoing |
| PARTH INFIN BROKERS PRIVATE LIMITED | U65990MH1997PTC111548 | Director | 1997-11-27 | Ongoing |
| SUSHIL TRADING COMPANY PRIVATE LIMITED | U92110MH1950PTC007995 | Director | - | 2009-03-30 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Additional Director | - | 2017-09-30 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Director | - | 2018-03-20 |
Other Directorships of ARUN KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR FIN BROKERS PRIVATE LIMITED | U67120MH1997PTC108912 | Director | 2000-03-30 | Ongoing |
Other Directorships of RAJIVKUMAR BRIJMOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Emproy Realty LLP | ACB-2815 | Designated Partner | 2023-05-22 | Ongoing |
| EMPROY PROJECTS LLP | ACC-1330 | Designated Partner | 2023-07-21 | Ongoing |
| EMPROY HOSPITALITY LLP | ACC-6081 | Designated Partner | 2023-08-23 | Ongoing |
| RATNADEEP MULTITRADE PRIVATE LIMITED | U51909MH2005PTC152509 | Additional Director | - | 2020-12-31 |
| RATNADEEP MULTITRADE PRIVATE LIMITED | U51909MH2005PTC152509 | Director | 2020-12-31 | Ongoing |
| RATNADEEP MULTITRADE PRIVATE LIMITED | U51909MH2005PTC152509 | Director | - | 2015-03-31 |
| FAIRDEAL INFIN SERVICES PRIVATE LIMITED | U65990MH1997PTC106605 | Director | 1997-04-01 | Ongoing |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Additional Director | - | 2018-09-29 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1997PTC106605 | FAIRDEAL INFIN SERVICES PRIVATE LIMITED | 205, Kedia Chambers (Resi. Wing), S. V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U65990MH1997PTC111548 | PARTH INFIN BROKERS PRIVATE LIMITED | 205, Kedia Chambers (Resi. Wing) S. V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-0473 | RUIA ENTERPRISE LLP | 101/3,Kedia Chambers S.V.Road,Malad(west),Mumbai,Mumbai City,Maharashtra,India-400064 |
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U29110MH1995PTC089568 | DATAEDGE CONSULTANCY PRIVATE LIMITED | 102, KEDIA CHAMBERS, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U45100MH1996PTC097988 | BLUESTAR INVESTRADE PRIVATE LIMITED | 103, KEDIA CHAMBERS, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52190MH1994PLC077156 | SHIVAM SHOPPING CENTRE LIMITED | 103 KEDIA CHAMBERS, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2000PTC125387 | SHARAD DECORATORS PRIVATE LIMITED | 103, KEDIA CHAMBERS, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1996PTC103016 | PITAAMBAR MONEY MAKERS PRIVATE LIMITED | 111, KEDIA CHAMBERS, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U65920MH1994PTC080238 | INDRADHANUSH FINANCE PRIVATE LIMITED | 101, KEDIA CHAMBERS, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC304800 | FEATLY CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO.113A, SHREE KEDIA CHAMBERS CO-OP HOUSING SOCIETY LTD S. V. ROAD, MALAD (WEST) , Malad West, Maharashtra, India - 400064 |
| U65923MH1991PLC060726 | RUIA TRAVEL AND TOURS LIMITED | 101/3, KEDIA CHAMBERS, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U70100MH1995PTC088066 | RUIA ENTERPRISE PRIVATE LIMITED | 101/3,Kedia Chambers S.V.Road,Malad(west) , Mumbai, Maharashtra, India - 400064 |
| ACV-8864 | RASHI PROPERTIES LLP | 101 103 Kedia Chambers,S V Road, opp Shanti Shop,Malad West,Mumbai,Maharashtra,India-400064 |
| AAW-1506 | PROCTON ENGINEERING LLP | 102, Kedia chambers, S.V. Road Opposite Bharat Bank, Malad west Mumbai, Maharashtra, India - 400064 |
| U45200MH1994PLC077421 | JIMIT ENTERPRISES LIMITED | 103 KEDIA CHAMBERS, S V ROAD,MALAD WEST BOMBAY -64. , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC214977 | STOP OVER HOTELS & RESORTS (INDIA) PRIVATE LIMITED | 202 - A, KEDIA CHAMBERS, S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC228868 | GANAPATI LIFESTYLE INFRA PRIVATE LIMITED | A - 202, KEDIA CHAMBERS S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC236815 | ETERNAL VENTURES PRIVATE LIMITED | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24290MH2019PTC330045 | PRECISION PERFORMANCE COATINGS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACO-3203 | SAMARTH PORTFOLIO ADVISORS LLP | 218, Prabhu Plaza, C Wing,S.V. Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U60200MH2023PTC404400 | FIRGUN STUDIOS PRIVATE LIMITED | SHOP 104/A KEDIA CHAMBERS,S V RD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACR-3543 | PERITUS GLOBAL LLP | 5 to 7 KEDIA CHEMBER IFL,S V ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U01100MH1996PLC099411 | SAMPURNA BAZAR LIMITED | 101/103 KEDIA CHAMBERS , S. V.S.V.RD RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACF-5900 | DV WORLD ESTATES LLP | PLOT NO 626-627 KADIA CHAMBERS,SHOP NO 104 S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-8837 | AGNI EQUIISOL LLP | 1204,WING H,,CTS NO. 29 TO 32,32/1 TO 4,CHINCHAVALI ,MALAD WEST,S V ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| 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.
| 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.