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
BIG NILE VENTURES LIMITED
CIN: U65100MH2010PLC210997 As on: 2026-07-13
BIG NILE VENTURES LIMITED (CIN: U65100MH2010PLC210997) is a Public company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13437960.00.
BIG NILE VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BIG NILE VENTURES 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 BIG NILE VENTURES LIMITED are RAKESH KUMAR, . KAJAL, and RAJU MALIK.
BIG NILE VENTURES LIMITED's Corporate Identification Number (CIN) is U65100MH2010PLC210997 and its registration number is 210997. Users may contact BIG NILE VENTURES LIMITED on its Email address - [email protected]. Registered address of BIG NILE VENTURES LIMITED is 607, 6TH FLOOR, SUNSHINE BUILDING, T-39, CHS LTD. SHSTRI NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of BIG NILE VENTURES 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 BIG NILE 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 BIG NILE 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 BIG NILE 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 BIG NILE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607336 | RAKESH KUMAR | Director | 2021-03-24 |
| 08977441 | . KAJAL | Director | 2021-03-24 |
| 06550200 | RAJU MALIK | Director | 2021-03-24 |
Past Directors & Key Managerial Personnel of BIG NILE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00246662 | SUNIL GIRDHARILAL RAHEJA | Director | - | 2021-03-26 |
| 02256249 | LOKESH INDER KAPOOR | Additional Director | - | 2012-09-24 |
| 02256249 | LOKESH INDER KAPOOR | Director | - | 2021-03-26 |
| 02816589 | INDER SANTRAM KAPOOR | Additional Director | - | 2011-09-22 |
| 02816589 | INDER SANTRAM KAPOOR | Director | - | 2021-03-26 |
| 03012425 | SANJIV SARWAN NATH DANDONNA | Director | - | 2011-09-23 |
Other Directorships of RAKESH KUMAR
Other Directorships of . KAJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHOUR RED STONE REALITY LLP | AAX-3718 | Designated Partner | 2021-06-11 | Ongoing |
| RKMS TRADEX PRIVATE LIMITED | U37200DL2022PTC403544 | Director | 2022-08-24 | Ongoing |
| EURO PLUS CAPITAL LIMITED | U65993TN2008PLC066280 | Director | 2021-03-24 | Ongoing |
| PARKFIELD DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102TN2008PTC066880 | Director | - | 2022-05-26 |
| TRK BUILDERS PRIVATE LIMITED | U70109DL2021PTC383481 | Director | - | 2021-07-31 |
| RT SUPER TECHNOLOGIES PRIVATE LIMITED | U72100TN2007PTC064276 | Director | - | 2022-05-27 |
| RKAJAL ADVISORY SERVICES PRIVATE LIMITED | U74140DL2021PTC383842 | Director | - | 2021-12-23 |
| EMPREES ASSOCIATES PRIVATE LIMITED | U74140TN2005PTC055632 | Director | - | 2022-05-26 |
| JPTT FINANCIAL SERVICES PRIVATE LIMITED | U74999DL2018PTC333403 | Additional Director | - | 2022-05-23 |
Other Directorships of SUNIL GIRDHARILAL RAHEJA
Other Directorships of LOKESH INDER KAPOOR
Other Directorships of INDER SANTRAM KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYUM FINANCIAL SERVICES LLP | AAV-6933 | Designated Partner | 2021-02-03 | Ongoing |
| EURO PLUS CAPITAL LIMITED | U65993TN2008PLC066280 | Additional Director | - | 2010-03-31 |
| EURO PLUS CAPITAL LIMITED | U65993TN2008PLC066280 | Director | - | 2021-03-26 |
| EUROPLUS ONE REALTY PRIVATE LIMITED | U74120MH2010PTC208967 | Director | - | 2023-03-18 |
| ITA SCHOOL OF PERFORMING ARTS PRIVATE LIMITED | U80904MH2010PTC210855 | Additional Director | - | 2019-09-30 |
| ITA SCHOOL OF PERFORMING ARTS PRIVATE LIMITED | U80904MH2010PTC210855 | Director | - | 2020-03-05 |
Other Directorships of SANJIV SARWAN NATH DANDONNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNSOURCE CONSULTING LLP | AAA-4061 | Designated Partner | - | 2011-08-16 |
| EURO PLUS CAPITAL LIMITED | U65993TN2008PLC066280 | Additional Director | - | 2011-09-25 |
| BIG NILE CONSULTING PRIVATE LIMITED | U74900MH2011PTC213647 | Director | 2011-02-17 | Ongoing |
Other Directorships of RAJU MALIK
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH1992PTC069597 | JOIE DE VIVRE RESORTS AND PLANTATIONS PVT LTD | 607, 6TH FLOOR, SUNSHINE BUILDING T-39, CHS LTD., SHASTRI NAGAR, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC222344 | PATIL COMMERCIALS PRIVATE LIMITED | 607 6TH FLOOR SUNSHINE BUILDING , T-39 CHS LTD SHASTRI NAGAR ANDHERI WEST MUMBAI MH 400053 IN , MAHARASTHRA, Maharashtra, India - 400053 |
| U45400MH2010PTC205206 | GIRIPATI INFRASTRUCTURE PRIVATE LIMITED | 607,SUNSHINE BUILDING, No.T-39, C.H.S. Ltd. SHASHTRI NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U64202MH2010PTC206167 | HARIVARNA TELECOM PRIVATE LIMITED | 607, SUNSHINE BUILDING, No.T-39, C.H.S. Ltd. SHASHTRI NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2010PTC208967 | EUROPLUS ONE REALTY PRIVATE LIMITED | 607,SUNSHINE BUILDING NO-T-39,C.H.S. LTD., SHASTRI NAGAR,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2021PTC365482 | MIST HOTELS PRIVATE LIMITED | 607, SUNSHINE BLDG T-39, CHS LTD. SHASTR NAGAR LOKHANDWALA CIRCLE, ANDHERI (WEST) M MUM BAI-400053 , MUMBAI, Maharashtra, India - 400053 |
| AAY-8353 | Society123 Legal Support Services LLP | 706 Sunshine BLDG NO T 39 CHS LTD Off JP Road Shastri Nagar Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-5625 | SOCIETY123 ACCOUNTING SUPPORT SERVICES L LP | 706,SUNSHINE BLDG NO T 39 CHS LTD OFF J P ROAD,SHASTRI NAGAR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-5632 | SOCIETY123 MANAGEMENT SERVICES LLP | 706,SUNSHINE BLDG NO T 39 CHS LTD OFF J P ROAD,SHASTRI NAGAR,ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAD-9452 | NEHA LULLA JEWELLERY LLP | OFFICE NO. 605, 6TH FLR, SUNSHINE BUILDING NO T 39 SHASHTRI NAGAR, LOKHANDWALA CIRCLE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2016PTC272159 | SOCIETY123 TECHNO SERVICES PRIVATE LIMITED | 706, SUNSHINE CHS LTD, BUILDING NO T-39 OFF J P ROAD, SHASTRI NAGAR, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U47711MH2026PTC470733 | ADNAM BRANDS PRIVATE LIMITED | 607 SUNSHINE BUILDING,T-39 CHS SHASTRI NAGAR,Mumbai,Mumbai,Maharashtra,400053-India |
| U87100MH2024PTC426892 | SHUBHAN AGEWELL PRIVATE LIMITED | 201, SUNSHINE BUILDING, T/39 CHS LTD,NR.LOKHANDWALA CIRCLE, SHASTRI NAGAR,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH1988PTC047747 | SOCIETY123 SUPPORT SERVICES PRIVATE LIMITED | 706, SUNSHINE, BUILDING NO T-39 SHASTRI NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PTC188637 | R N S MOTION PICTURES PRIVATE LIMITED | 707 T-39 SUNSHINE BUILDING SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABZ-4167 | RAASAA STUDIOS LLP | 707 Sunshine BLDG No T39 CHS LTDShastri Nagar Off J P Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92412MH2012PTC231166 | BLUESWAN SYNDICATE MULTIMEDIA PRIVATE LIMITED | 509,5th Floor,Sunshine Building T-39, Shashtri Nagar, Lokhandwala, Andheri (We st), , Mumbai, Maharashtra, India - 400053 |
| L99999MH1968PLC014091 | INDIA E-COMMERCE LIMITED | E-606/607, 6th Floor, Crystal Plaza Premises CHS Ltd, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAE-7830 | HKP IMPEX INTERNATIONAL LLP | Flat No. 602, 6th Floor, Building No. 1 Marigold C.H.S. Ltd. Oshiwara, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAN-7314 | ORIANNA CONSULTANTS LLP | SHOP NO.2 , GROUND FLOOR , THE NEW TEXPROCIL HOUSE CHS LTD. , SAI BUILDING, DN NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U43303MH2024PTC419322 | WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED | FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2016PTC281686 | CLICHE WITHA TWIST PRIVATE LIMITED | FLAT NO. 505, 5TH FLOOR, BUILDING NO. X-15 ANDHERI EMBASSY CHS LTD, SHASHTRI NAGAR, , ANDHERI WEST, Maharashtra, India - 400053 |
| U62099MH2026PTC469041 | BHAKTIWALA PRIVATE LIMITED | 605 6TH FLOOR INDRALOK CHS B WING, LOKHANDWALA BACK ROAD,SHREE SWAMI SAMARTH NAGAR, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01110MH2020PTC344471 | KERNEL ENTERPRISES PRIVATE LIMITED | 1302, 13th Floor Building No 2/D Rajyog CHS Ltd, New Mhada Coloany, Swami Samatha Nagar, Versova , Andheri West, Maharashtra, India - 400053 |
| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
| U46909MH2026PTC465223 | SAPPHIREX PRIVATE LIMITED | 404, Sunshine Building No,T/39 CHS Ltd.,,Mumbai,Mumbai,Maharashtra,400053-India |
| U46109MH2024PTC418564 | LOKSUN EMPOWER PRIVATE LIMITED | 607,SUNSHINE BLDG T-39,SHASTRI NGR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U70200MH2026PTC465593 | WAREN TAUSCH GLOBAL PRIVATE LIMITED | 404, Sunshine Building No,T/39 CHS Ltd, Shastri Ngr,Mumbai,Mumbai,Maharashtra,400053-India |
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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.
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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/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.