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
NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED
CIN: U60200MH2012PTC227461 As on: 2026-07-13
NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED (CIN: U60200MH2012PTC227461) is a Private company incorporated on 28 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NABHI CONSULTANCY AND ADVISORY SERVICES 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.NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED are VANDANA BHARAT THAKKAR, and RANDEEP SINGH SANTRAM GANDHI.
NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2012PTC227461 and its registration number is 227461. Users may contact NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED is Shop No. 2A, 1st Floor, Jyotsna Prakash Building, Jayaprakash Nagar, , Goregaon East, Maharashtra, India - 400063.
Current status of NABHI CONSULTANCY AND ADVISORY SERVICES 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 NABHI CONSULTANCY AND ADVISORY SERVICES 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.
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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 NABHI CONSULTANCY AND ADVISORY SERVICES
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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 NABHI CONSULTANCY AND ADVISORY SERVICES 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 NABHI CONSULTANCY AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02557588 | VANDANA BHARAT THAKKAR | Director | 2017-04-01 |
| 02873895 | RANDEEP SINGH SANTRAM GANDHI | Director | 2013-08-10 |
Past Directors & Key Managerial Personnel of NABHI CONSULTANCY AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958696 | PRERANA SHAH | Director | - | 2012-03-01 |
| 05130349 | NEELESH ARUN KHACHANE | Director | - | 2019-04-01 |
Other Directorships of PRERANA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED | U55101MH2008FTC183482 | Director | - | 2008-07-01 |
| VISCORP INVESTMENT PRIVATE LIMITED | U65990MH2000PTC125088 | Director | 2000-12-10 | Ongoing |
| SHANA CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2009PTC191985 | Director | 2009-04-23 | Ongoing |
| NETSHAPE ENGINEERING SERVICES PRIVATE LIMITED | U74900PN2008FTC131632 | Director | - | 2008-05-05 |
Other Directorships of VANDANA BHARAT THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISCORP INVESTMENT PRIVATE LIMITED | U65990MH2000PTC125088 | Director | 2000-12-10 | Ongoing |
| SHANA CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2009PTC191985 | Director | 2019-03-06 | Ongoing |
Other Directorships of RANDEEP SINGH SANTRAM GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISCORP INVESTMENT PRIVATE LIMITED | U65990MH2000PTC125088 | Director | 2010-02-03 | Ongoing |
| SHANA CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2009PTC191985 | Director | 2010-02-03 | Ongoing |
Other Directorships of NEELESH ARUN KHACHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREN LOGISTICS PRIVATE LIMITED | U60200MH2011PTC225604 | Director | 2011-12-30 | Ongoing |
| KANISHA LOGISTICS PRIVATE LIMITED | U60231MH2012PTC225691 | Director | 2012-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2021PTC357876 | PHILEEIN HOSPITALITY PRIVATE LIMITED | Flat No. 3, Plot No. 71, 1st Floor, Anubhuti Sadan Road No.3, Jay Prakash Nagar, Nr Goregao n Gymkhana , Goregaon East, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2014PTC256965 | SCRIBBLE ADVERTISING PRIVATE LIMITED | Office No. 505, 5th Floor, D Definity Jay Prakash Nagar, Road No.1, , GOREGAON EAST, Maharashtra, India - 400063 |
| U74999MH2017PTC289292 | ZRUPEE ONLINE SERVICES PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, DIDIFINITY COMMERCIAL COMPLEX, ROAD NO. 5, JAY PRAKASH NAGAR, , GOREGAON EAST, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAH-9137 | HARYANA DAIRY AND FARMS LLP | 1st Floor, 95 Tarang, Jay Prakash Nagar Road No.5, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACB-4401 | DR RENU'S DERMA 360 SKIN CLINIC LLP | FIRST FLOOR, OFFICE NO 3,SMRUTI, JAY PRAKASH NAGAR Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24110MH2007PTC167502 | EUROPA BIOCARE PRIVATE LIMITED | Office No-217, 2nd Floor, Accord Classic, Jay Prakash Nagar, Station Road, , Goregaon East, Maharashtra, India - 400063 |
| U52601MH2019PTC320575 | STW E-COMMERCE PRIVATE LIMITED | Gaa No.112, 1st Floor, B Building, Virwani Industiral permises Co-Op Soc Ltd, Western Highway, , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2012PTC228574 | HUDL INDIA PRIVATE LIMITED | 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U93030MH2011PTC213359 | SAI FLORITECH PRIVATE LIMITED | Office No - 606, Eco House, 6th Floor Vishweshwar Nagar, Near Udipi Vihar, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U72501MH2019PTC334231 | DIGIXPRESS TRADE PRIVATE LIMITED | Office No 206, 1st Floor Gambhir Industrial Estate, Off Aarey Road Opp Paramount Print, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U74102MH2011PTC217673 | RMAD INTERNATIONAL PRIVATE LIMITED | 1st Floor, Commerz II, CTS No. 95/4/B3&4, 590, Oberoi Garden City, Off Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| AAM-3392 | MONARCH SOFT TECH LLP | Shop No. 1-C, Ground Floor, Laxmi Comm Centre Jayprakash Nagar Rd No. 1, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| U74900MH2018PTC310538 | LUCID COMMUNICATIONS PRIVATE LIMITED | B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U59111MH2023OPC401793 | 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED | 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2022PTC395298 | SEESAW TEXTILES PRIVATE LIMITED | Flat No:C-2503 (Part), Floor No:25th, Building Name:Oberoi Woods CHS Ltd., , Goregaon East, Maharashtra, India - 400063 |
| U30009MH2004PTC150266 | LEADING NETWORK SYSTEMS PRIVATE LIMITED | Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063 |
| ACF-4080 | HOPPING BUNNIES LLP | 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74909MH2025OPC447351 | NEXUSWAVE BILLING (OPC) PRIVATE LIMITED | Office No VO-601, WeWork Nesco IT Park,,10th Floor Building, Building 4, Nesco IT Park, WE Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| 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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| Diluted |
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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.