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
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED
CIN: U65100MH2007PTC169851 As on: 2026-07-13
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED (CIN: U65100MH2007PTC169851) is a Private company incorporated on 11 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45100000.00.
NARIMAN INVESTMENT HOLDINGS 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.NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED are ASHIT KANTILAL DOSHI, and ANKUR DOSI.
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2007PTC169851 and its registration number is 169851. Users may contact NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED is FF-052, XTH Central Mall Mahavir Nagar , Kandivali West , Kandivlai West, Maharashtra, India - 400067.
Current status of NARIMAN INVESTMENT HOLDINGS 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 NARIMAN INVESTMENT HOLDINGS 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 NARIMAN INVESTMENT HOLDINGS
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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 NARIMAN INVESTMENT HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NARIMAN INVESTMENT HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08486679 | ASHIT KANTILAL DOSHI | Director | 2022-07-20 |
| 09331926 | ANKUR DOSI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NARIMAN INVESTMENT HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03177220 | PUKHRAJ BHAVARLAL SURIYA | Additional Director | - | 2015-09-30 |
| 03177220 | PUKHRAJ BHAVARLAL SURIYA | Director | - | 2017-09-22 |
| 07746109 | VARUN SUTHAR | Additional Director | - | 2017-09-30 |
| 07746109 | VARUN SUTHAR | Director | - | 2021-12-06 |
| 08486679 | ASHIT KANTILAL DOSHI | Additional Director | - | 2022-09-30 |
| 09331926 | ANKUR DOSI | Additional Director | - | 2021-11-30 |
| 00012833 | SANJAY SOUMITRA DANGI | Additional Director | - | 2008-09-29 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2012-07-31 |
| 02987045 | NEETA BHANDARI SUNIL | Director | - | 2014-10-03 |
| 09221953 | SHREYANSH PAMECHA | Additional Director | - | 2021-11-30 |
| 09221953 | SHREYANSH PAMECHA | Director | - | 2023-04-30 |
| 01506529 | ALPANA SANJAY DANGI | Additional Director | - | 2008-09-29 |
| 01506529 | ALPANA SANJAY DANGI | Director | - | 2012-07-31 |
| 02987047 | SUNIL KARANSINGH BHANDARI | Director | - | 2014-10-03 |
| 03177205 | RAHUL PUKHRAJ SURIYA | Additional Director | - | 2015-09-30 |
| 03177205 | RAHUL PUKHRAJ SURIYA | Director | - | 2021-12-06 |
Other Directorships of PUKHRAJ BHAVARLAL SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAWAT POLYSTER PRIVATE LIMITED | U17110GJ1993PTC020033 | Director | - | 2019-12-31 |
| SURIYA POLYFILM PRIVATE LIMITED | U17120GJ2010PTC062117 | Director | - | 2019-12-31 |
Other Directorships of VARUN SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIPARA & CO LLP | AAI-6814 | Partner | 2023-09-11 | Ongoing |
| PIPARA & CO LLP | AAI-6814 | Partner | - | 2021-04-01 |
Other Directorships of ASHIT KANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI SPECIALTY FOOD INGREDIENTS LIMITED | L24110MH1994PLC076156 | Additional Director | - | 2019-09-23 |
| VIDHI SPECIALTY FOOD INGREDIENTS LIMITED | L24110MH1994PLC076156 | Director | 2019-09-23 | Ongoing |
Other Directorships of ANKUR DOSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUFIN PROSOURCING LLP | ACD-3474 | Designated Partner | 2023-10-12 | Ongoing |
| ACCUFIN PROSOURCING LLP | ACD-3474 | Partner | - | 2024-01-04 |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of NEETA BHANDARI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| RCD MULTITRADE PRIVATE LIMITED. | U51101MH2007PTC169823 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
Other Directorships of SHREYANSH PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRP SUPERB AVENUES LLP | AAX-6065 | Designated Partner | - | 2023-10-30 |
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of SUNIL KARANSINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| RCD MULTITRADE PRIVATE LIMITED. | U51101MH2007PTC169823 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
Other Directorships of RAHUL PUKHRAJ SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAWAT POLYSTER PRIVATE LIMITED | U17110GJ1993PTC020033 | Director | 2012-03-28 | Ongoing |
| SURIYA POLYFILM PRIVATE LIMITED | U17120GJ2010PTC062117 | Director | 2010-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L99999MH1978PLC020739 | INLAND PRINTERS LIMITED | F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U07295MH2026PTC469799 | DHARMANATHA UNIVARSAL PRIVATE LIMITED | Office No. LG 48 Besment Xth central mall Mahavir Nagar Near,D Mart ,Kandivali West Mumbai Kandivali Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74110MH2018PTC308964 | SERAPHIC ADVERTISING AND MARKETING PRIVATE LIMITED | SH-S43 XTH Central Shopping Centre Mahavir Nagar Kandivali West Sector 10 Mumbai , Kandivlai West, Maharashtra, India - 400067 |
| U46498MH2025OPC449733 | MINEKLEX ENTERPRISES (OPC) PRIVATE LIMITED | OFFICE NO FF-37 XTH CENTRAL MALL MAHAVIR,NAGAR KANDIVALI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABC-1826 | SUKHIA BARBHAYA & CO LLP | SFC-13 XTH CENTRAL MALL PREMISES SOCLTDMAHAVIR NAGAR KANDIVALI WEST MUMBAI Kandivali West, Maharashtra, India - 400067 |
| U46620MH2026PTC471286 | MAA SWAROOP ENTERPRISES PRIVATE LIMITED | LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U82920MH2024PTC420942 | DELUX LOGISTICS & PACKAGING PRIVATE LIMITED | FF-60, Xth Central Mall,,Mahavir Nagar, Nr Dmart,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC302850 | PINBEL TRADING PRIVATE LIMITED | SHOP NO. LG-80, GROUND FLOOR, XTH CENTRAL MALL MAHAVIR NAGAR, MUMBAI, KANDIVALI-WEST, , KANDIVALI, Maharashtra, India - 400067 |
| U74900MH2014PTC256435 | KESHARDEO PODDAR REALTY PRIVATE LIMITED | F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| ACW-6707 | PRIME ONE MULTISPECIALITY HOSPITAL LLP | GR014,Xth Central Mall,Mahavir Nagar, KandivaliW,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACS-3002 | LUSCIOUS WAFFLES LLP | Gr-035,Xth Central Mall,MahavirNagar,Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46909MH2024PTC417718 | DITOXCTO ENTERPRISES PRIVATE LIMITED | G-37 XTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI,W NEAR D MART SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46411MH2025OPC452589 | EVISION INTERNATIONAL (OPC) PRIVATE LIMITED | SH-S43 XTH CENTRAL SHOPPING CENTRE,MAHAVIR NAGAR KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U32119MH2025OPC437915 | VIBRANCEX TRADING (OPC) PRIVATE LIMITED | LG-68 Xth Central Shopping Centere,Mahavir Nagar, Kandivali West, Sector 10,Kandivali West,Mumbai,Maharashtra,400067-India |
| U85500MH2025PTC441102 | AMBIMAAX EDUCATION PRIVATE LIMITED | SH-F52, XTH CENTRAL SHOPPING CENTRE,MAHAVIR NAGAR, KANDIVALI WEST, SECTOR 10,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAE-3220 | HRELAX SERVICES LLP | Shop No. 14,First Floor, Tenth Central Mall, Mahavir Nagar 90 Feet Road Kandivali West, Maharashtra, India - 400067 |
| U46699MH2025PTC463349 | VIRAMTH TRADING PRIVATE LIMITED | SH-F37 XTH CENTRAL SHOPPING CENTRE,MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U15123MH2018PTC310510 | CONFECTION COSMOS PRIVATE LIMITED | SF-038, Xth Central Mall Mahavir Ngr, Kandivali (W), Mumbai , Kandivali West, Maharashtra, India - 400067 |
| U18112MH2024OPC419925 | R2R INFINITE (OPC) PRIVATE LIMITED | SF-001, Xth Central Mall,,Mahavir Nagar,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACT-8523 | FOLDORA LLP | LG/10,Xth Central Mall,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACE-9791 | INDIAN IMPEX CHEM LLP | LG 53, XTH CENTRAL MALL,,MAHAVIR NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U47733MH2025OPC448834 | HOLISTIC MULTITRADE (OPC) PRIVATE LIMITED | LG-067,Xth Central Mall,,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U63999MH2025OPC450161 | VETRATECH SOLUTIONS (OPC) PRIVATE LIMITED | LG-067,Xth Central Mall,,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U88900MH2024NPL430800 | NIVEDAN WELFARE FOUNDATION | SFC-13 XTH CENTRAL MALL,,MAHAVIR NAGAR,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACR-7143 | ADROSELLEX MARKETING LLP | SFC-13 XTH CENTRAL MALL,PREMISES, MAHAVIR NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46691MH2024PTC422141 | VB CHEM TRADE PRIVATE LIMITED | SF-43, XTH Central mall,Mahavir Nagar, Sector 10,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACS-2246 | MEKAB VENTURES LLP | XTH CENTRAL MALL,UNIT 25,,2ND FLOOR, MAHAVIR NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.