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
NEPHTYS INTERNATIONAL PRIVATE LIMITED
CIN: U51909DL2012PTC230783
NEPHTYS INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL2012PTC230783) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEPHTYS INTERNATIONAL 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.NEPHTYS INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NEPHTYS INTERNATIONAL PRIVATE LIMITED are MOHIT KANT DIXIT, and PRIIYANKA DIXIT.
NEPHTYS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC230783 and its registration number is 230783. Users may contact NEPHTYS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPHTYS INTERNATIONAL PRIVATE LIMITED is 352-C/12-A Munirka Village , New Delhi, Delhi, India - 110067.
Current status of NEPHTYS INTERNATIONAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEPHTYS INTERNATIONAL 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 NEPHTYS INTERNATIONAL
Purchase full report of NEPHTYS INTERNATIONAL
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 NEPHTYS INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NEPHTYS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03499509 | MOHIT KANT DIXIT | Director | 2019-09-28 |
| 05205116 | PRIIYANKA DIXIT | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of NEPHTYS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03438102 | SURENDRA SINGH | Director | - | 2015-04-18 |
| 03499509 | MOHIT KANT DIXIT | Additional Director | - | 2015-09-29 |
| 03499509 | MOHIT KANT DIXIT | Director | - | 2017-02-09 |
| 05171195 | AJAY SINGH | Director | - | 2015-04-18 |
| 05205116 | PRIIYANKA DIXIT | Additional Director | - | 2019-09-28 |
| 05205116 | PRIIYANKA DIXIT | Director | - | 2017-02-09 |
| 07043508 | DHEERAJ GUPTA | Additional Director | - | 2017-09-29 |
| 07043508 | DHEERAJ GUPTA | Director | - | 2019-06-15 |
| 07640156 | SANTOSH KUMAR SHARMA | Additional Director | - | 2017-09-29 |
| 07640156 | SANTOSH KUMAR SHARMA | Director | - | 2019-05-27 |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKIN PROPBUILD PRIVATE LIMITED | U45201DL2012PTC233540 | Director | 2012-03-28 | Ongoing |
| SHRI UTKARSH BUILDTECH PRIVATE LIMITED | U45204DL2011PTC215513 | Director | 2011-03-09 | Ongoing |
Other Directorships of MOHIT KANT DIXIT
Other Directorships of AJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIIYANKA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIBRATED ADVISORY LLP | AAA-4812 | Designated Partner | 2014-06-30 | Ongoing |
| A. B. BUILDMART LLP | AAI-9906 | Designated Partner | 2017-03-29 | Ongoing |
| A. B. BUILDMART PRIVATE LIMITED | U45400DL2007PTC166821 | Additional Director | - | 2014-09-30 |
| A. B. BUILDMART PRIVATE LIMITED | U45400DL2007PTC166821 | Director | - | 2017-03-28 |
| BATRA SECURITIES PRIVATE LIMITED | U67120CT2001PTC014777 | Additional Director | - | 2018-09-29 |
| BATRA SECURITIES PRIVATE LIMITED | U67120CT2001PTC014777 | Director | 2018-09-29 | Ongoing |
| CALIBRATED CONSULTING PRIVATE LIMITED | U74140DL2011PTC219112 | Additional Director | - | 2014-09-30 |
| CALIBRATED CONSULTING PRIVATE LIMITED | U74140DL2011PTC219112 | Director | 2014-09-30 | Ongoing |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Additional Director | - | 2019-09-30 |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Director | 2019-09-30 | Ongoing |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Director | - | 2016-12-06 |
Other Directorships of DHEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGENIOUS TAX CONSULTANCY LLP | AAT-1326 | Designated Partner | 2020-07-29 | Ongoing |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Additional Director | - | 2017-09-29 |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Director | - | 2019-06-15 |
Other Directorships of SANTOSH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTRANZM TECHNOLOGIES LLP | AAH-3874 | Designated Partner | 2019-02-19 | Ongoing |
| TANTRANZM TECHNOLOGIES PRIVATE LIMITED | U72200HR2021PTC098502 | Director | - | 2021-12-15 |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Additional Director | - | 2017-09-29 |
| K1 FACILITY PRIVATE LIMITED | U74999DL2015PTC285981 | Director | - | 2019-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC330038 | ROBOTHING GADGETS PRIVATE LIMITED | H.NO-325A/2-A, S/F MUNIRKA VILLAGE, NEAR GIRLS SCHOOL, NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| U47211DL2026PTC466933 | DEVKI SPICES PRIVATE LIMITED | 91A-C/F,,VILLAGE MUNIRKA,,New Delhi,South West Delhi,Delhi,110067-India |
| ABA-0470 | RATHI TOKAS & CO LLP | H.No. 352 C/12 B Munirka New Delhi, Delhi, India - 110067 |
| AAT-7028 | KMP KITCHEN HOSPITALITY LLP | C352/2 MUNIRKA VILLAGE, J.N.U., NEW DELHI, Delhi, India - 110067 |
| U63030DL2017PTC319553 | RED ROSE HOLIDAYS PRIVATE LIMITED | 352 E/12, G/F, Munirka Village, , New Delhi, Delhi, India - 110067 |
| U74140DL2008PTC185978 | SIPL PRIVATE LIMITED | H - BLOCK 71/C52/E10A MUNIRKA VILLAGE , NEW DELHI, Delhi, India - 110067 |
| U52609DL2017PTC313563 | HI SHOP RITE HERE PRIVATE LIMITED | H.No.352-C-11, G/F, R/S VILLAGE - MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U74900DL2014PTC263540 | VINNIES HOSPITALITY PRIVATE LIMITED | 65 A, Flat No. 4 c/o Vikram Singh Tokas Munirka Village , New Delhi, Delhi, India - 110067 |
| U55109DL2023PTC420067 | EKAM LIFESTYLE PRIVATE LIMITED | H No. 115/A, Munirka,Munirka Village Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U78300DL2024PTC429253 | TAIDIA INTERNATIONAL PRIVATE LIMITED | Shop at H.No. 248A/3,,Munirka Village,New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U62099DL2025PTC455569 | VIVANTAR GLOBAL SOLUTIONS PRIVATE LIMITED | C/O M.M. Katial, A-40-B, DDA Flat,Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U85500DL2024NPL438777 | UNITED REFORMERS NETWORK FOUNDATION | C-10-H DDA Flats, Munirka,,South West Delhi, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U41003DL2024PTC431098 | NEBULA OUTLINES PRIVATE LIMITED | 212/A Baba, Munirka,Village New,,New Delhi,South West Delhi,Delhi,110067-India |
| U74899DL1995PTC070187 | INTERGRAPH TECHNOLOGIES (INDIA) PRIVATE LIMITED | C-8/F D.D.A.FLATS MUNIRKA MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| L74899DL1995PLC072759 | UFL EXPORTS LIMITED | C/O RAJESHWAR PRASAD PANDEY A/43-A, DDA FLATS, MUNIRKA, , NEW DELHI, Delhi, India - 110067 |
| U45201DL1994PTC060934 | KUSHAGAR HOUSING AND GENERAL PRIVATE LIM ITED | C/O K.C.MISHRA & CO.62A/6B LAXMI MARKET, MUNIRKA, , NEW DELHI, Delhi, India - 110067 |
| U16009DL2019PTC344297 | BLUEMINK FRAGRANCES PRIVATE LIMITED | NEW H NO 264 & 264 A F/F OLD H NO 90 VILLAGE MUNIRKA NEAR KAPUR GALI , NEW DELHI, Delhi, India - 110067 |
| AAH-0505 | SKILL BENDER ENGINEERING AND MANAGEMENT SERVICES LLP | D-211, Laxman singh Complex - I, Village Munirka New Delhi-110067,New Delhi,South West Delhi,Delhi,India-110067 |
| U55100DL2011PTC220383 | AMBA BUILDTECH PRIVATE LIMITED | DA-6C, PH-2, Munirka, Near JNU, New Delhi 110067 , New Delhi, Delhi, India - 110067 |
| U82300DL2023PTC410830 | MVI EVENTS PRIVATE LIMITED | 352-E-12, G/F, MUNIRKA,New Delhi,South West Delhi,Delhi,110067-India |
| ACD-6770 | DUALSWITCH TECHNOLOGIES LLP | A-172, Munirka Village,Near bhagwan gali,New Delhi,South West Delhi,Delhi,India-110067 |
| U86905DL2024OPC439608 | JAGAT NARAYAN HEALTH VIEW DIAGNOSTIC CENTER (OPC) PRIVATE LIMITED | HOUSE NO.66/A, G/F,VILLAGE MUNIRKA,New Delhi,South West Delhi,Delhi,110067-India |
| U10750DL2026PTC464470 | BEYOND FOUR INTERNATIONAL PRIVATE LIMITED | 85-A/1, G/F, R/S,Village Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| ACJ-3653 | SPUN ENERGY SOLUTIONS LLP | CA-12C, MIG DDA FLATS, VASANT VIHAR,MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067 |
| U68200DL2026PTC461870 | SARKAR & BROTHER'S ESTATES PRIVATE LIMITED | C-222B, G/F, BACK PORTION,VILLAGE MUNIRKA,New Delhi,South West Delhi,Delhi,110067-India |
| U47211DL2025OPC454668 | CAFFIUM COFFEE AND BEVERAGES (OPC) PRIVATE LIMITED | 22A 3RD FLOOR FLAT NO 301, MUNIRKA VILLAGE,New Delhi,South West Delhi,Delhi,110067-India |
| U63999DL2023PTC418838 | OALTA INDIA PRIVATE LIMITED | H. NO. 92-A S/F R/P,VILLAGE MUNIRKA,New Delhi,South West Delhi,Delhi,110067-India |
| U68200DL2023PTC416267 | NAVITI HOMES PRIVATE LIMITED | H No 352 E/4/1 , G/F,Village Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| U22219DL2005PTC143436 | S G PRINT PACKS PRIVATE LIMITED | C-160 MUNIRKA VILLAGE , NEW DELHI, Delhi, India - 110067 |
| 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) 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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As on: 2026-07-13
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.