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
NEXIA ADVISORS PRIVATE LIMITED
CIN: U63090MH2002PTC138425
NEXIA ADVISORS PRIVATE LIMITED (CIN: U63090MH2002PTC138425) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
NEXIA ADVISORS 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.NEXIA ADVISORS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NEXIA ADVISORS PRIVATE LIMITED are SIMRAN RAKESH GARG, MAMTA BATRA, and LAKSHMI RANI TARACHAND GARG.
NEXIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC138425 and its registration number is 138425. Users may contact NEXIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXIA ADVISORS PRIVATE LIMITED is A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070.
Current status of NEXIA ADVISORS 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 NEXIA ADVISORS 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 NEXIA ADVISORS
Purchase full report of NEXIA ADVISORS
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 NEXIA ADVISORS 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 NEXIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08070907 | SIMRAN RAKESH GARG | Director | 2018-02-21 |
| 00506155 | MAMTA BATRA | Director | 2014-06-07 |
| 01761858 | LAKSHMI RANI TARACHAND GARG | Director | 2014-07-12 |
Past Directors & Key Managerial Personnel of NEXIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01111089 | SAIK MAJAFFAR | Director | - | 2013-03-27 |
| 00240379 | RAKESH GARG | Director | - | 2013-03-27 |
| 01010226 | ASRAF ALI SHAIKH | Director | - | 2013-03-27 |
| 01111139 | SEKH AJGAR ALI | Director | - | 2013-03-27 |
| 01313807 | SRIDHAR KANDAGATTLA | Director | - | 2013-03-27 |
| 01761858 | LAKSHMI RANI TARACHAND GARG | Director | - | 2018-02-26 |
| 00235628 | SHASHI PRABHA CHAUHAN | Director | - | 2014-07-15 |
| 00292489 | RAJENDRA SINGH CHAUHAN | Director | - | 2014-06-07 |
Other Directorships of SAIK MAJAFFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDI CHEMICALS PRIVATE LIMITED | U24118WB2003PTC096847 | Director | - | 2020-10-21 |
| FIVE STAR VANIJYA PRIVATE LIMITED | U27109WB2004PTC098611 | Director | - | 2020-10-21 |
| CELL INDUSTRIES LIMITED | U52190WB2010PLC154842 | Director | - | 2011-10-10 |
| FIVE STAR LOGISTICS PRIVATE LIMITED | U60210WB2002PTC094559 | Director | - | 2016-09-26 |
| HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED | U63010WB2010PTC141030 | Director | - | 2020-10-21 |
| FIVE STAR SHIPPING AGENCY PRIVATE LIMITED | U63012WB2000PTC091119 | Director | - | 2020-10-21 |
| FIVE STAR CARGO SHIPPING PRIVATE LIMITED | U63090WB2010PTC147247 | Director | - | 2020-10-21 |
| FIVE STAR ENVIRONMENTAL SOLUTION PRIVATE LIMITED | U73100WB2007PTC118618 | Director | - | 2020-10-21 |
| BLUE VIEW HEALTH SERVICES INDIA LIMITED | U85190WB2010PLC154184 | Director | - | 2011-03-01 |
| FIVE STAR SOUTHERN SAMITY LIMITED | U93000WB2010PLC156321 | Director | 2010-12-28 | Ongoing |
Other Directorships of SIMRAN RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXIA MARKETING AND SERVICES PRIVATE LIMITED | U51909MH2022PTC383090 | Director | - | 2023-03-10 |
| SOVEREIGN ADVISORS PRIVATE LIMITED | U63090MH2010PTC210050 | Additional Director | - | 2023-03-10 |
| NEXIA INTERNATIONAL PRIVATE LIMITED | U74110MH2000PTC126495 | Additional Director | - | 2023-03-10 |
Other Directorships of RAKESH GARG
Other Directorships of MAMTA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUBILIANT ARTS PRIVATE LIMITED | U52322MH2008PTC302862 | Director | 2012-03-17 | Ongoing |
| BATRA DEEPAK AND ASSOCIATES(INDIA)PRIVATE LIMITED | U74140CT2003PTC015502 | Director | 2003-01-10 | Ongoing |
Other Directorships of ASRAF ALI SHAIKH
Other Directorships of SEKH AJGAR ALI
Other Directorships of SRIDHAR KANDAGATTLA
Other Directorships of LAKSHMI RANI TARACHAND GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEN FERTILIZERS LIMITED | U24100MH2012PLC235534 | Director | - | 2021-09-17 |
| TLE INNOVATIONS PRIVATE LIMITED | U51909MH2002PTC138471 | Director | - | 2021-09-19 |
| KARTIKEN LOGISTICS LIMITED | U63090TN2009PLC072875 | Director | - | 2021-09-18 |
| THREEG ID TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC180704 | Director | - | 2020-04-08 |
Other Directorships of SHASHI PRABHA CHAUHAN
Other Directorships of RAJENDRA SINGH CHAUHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC138471 | TLE INNOVATIONS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2010PTC209646 | SOVEREIGN SERVICES PRIVATE LIMITED | A-219, Kanakia Zillion,Junction of SCLR & LBS Road BKC Annex, Near Kurla Depot, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U63090MH2010PTC210050 | SOVEREIGN ADVISORS PRIVATE LIMITED | A-219, Kanakia Zillion,Junction of SCLR & LBS Road BKC Annex, Near Kurla Depot, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U74120MH2012PTC229677 | EXTRAXA PHARMA PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex,LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| U73100MH2012PTC229676 | INVENTYS ADVANCED MACHINES PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex, LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| U85320MH2020NPL348264 | AREION FOUNDATION | D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2013PTC245086 | JOHN GALT SOLUTIONS PRIVATE LIMITED | D 213 , KANAKIA ZILLION , CST ROAD , BKC ANNEXE JUNCTION OF SCLR - LBS MARG , KAPADIA NA GAR, KURLA , MUMBAI, Maharashtra, India - 400070 |
| U31100MH2016PTC281123 | NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U52609MH2016PTC282273 | APPETI VENTURES PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U65923MH2015PTC269290 | SCIENT CAPITAL PRIVATE LIMITED | H-532, CT 555/1TO4, Kanakia Zillion Building E, BKC Annex, near Kurla Bus Depot, Kurla West, Mumbai 400070 , Mumbai, Maharashtra, India - 400070 |
| U70100MH2014PTC260241 | AREION REAL ESTATE SERVICES PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, KURLA ( W) , MUMBAI, Maharashtra, India - 400070 |
| U74899MH1975PTC430032 | AREION FINSERVE PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION JUNCTION OF LBS ROAD & CST ROAD, BKC ANNEXE, KURLA (WEST) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC313283 | AREION ASSETS MANAGEMENT PRIVATE LIMITED | D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West ) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PTC240648 | ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE, KURLA (WE ST) , MUMBAI, Maharashtra, India - 400070 |
| U52322MH2008PTC302862 | JUBILIANT ARTS PRIVATE LIMITED | CUBICLE NUMBER 1, A-219, KANAKIA ZILLION, SCLR & LBS ROAD JUNCTION, BKC ANNEXE , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U74210MH2011PTC218023 | DCA ARCHITECTURE AND DESIGN PRIVATE LIMITED | OFFICE NO G- 431, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2011PTC219212 | WATERMARK DESIGN WORKS PRIVATE LIMITED | OFFICE NO G- 436, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070 |
| U63090MH1998NPL117302 | ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC317561 | AREION FINCAP PRIVATE LIMITED | D511, 5TH FLR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE , KURLA WEST, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| U78300MH2025FTC455316 | MQHG SUPPORT SERVICES PRIVATE LIMITED | H-232, 2nd Floor, Kanakia Zillion,,LBS marg, CST Road Junction, BKC Annexe, Kurla(West),Mumbai,Mumbai,Maharashtra,400070-India |
| U40300MH2011PTC225392 | A B RENEWABLE ENERGY PRIVATE LIMITED | A/502, Kanakia Zillion, BKC Annexe LBS Marg, CST Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65900MH1995PTC094768 | MY BRANCH SERVICES PRIVATE LIMITED | 114, E Wing, Kanakia Zillion, BKC Annex, CST Road Junction, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U85320MH2018PTC318044 | NFINITIVE FITNESS 99 PRIVATE LIMITED | G-531,5th Floor Kanakia Zillion Junction CST BKC ANX LBS Road Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U52208MH2001PTC131329 | SHIVALIK INDIA ALCO PRIVATE LIMITED | G 531/536, Kanakia Zillion Premises, LBS Road, Kurla Bus Depot, Kurla West, , Mumbai, Maharashtra, India - 400070 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.