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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
NEEVAN CAPITAL MARKETS PRIVATE LIMITED
CIN: U65920MH2008PTC181137 As on: 2026-07-13
NEEVAN CAPITAL MARKETS PRIVATE LIMITED (CIN: U65920MH2008PTC181137) is a Private company incorporated on 15 Apr 2008. 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.
NEEVAN CAPITAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NEEVAN CAPITAL MARKETS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NEEVAN CAPITAL MARKETS PRIVATE LIMITED are BHAVESH PABARI, and PREM M PARIKH.
NEEVAN CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH2008PTC181137 and its registration number is 181137. Users may contact NEEVAN CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEVAN CAPITAL MARKETS PRIVATE LIMITED is Shop No. 09, Halai Bhatia Mahajan Wadi Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002.
Current status of NEEVAN CAPITAL MARKETS PRIVATE LIMITED is - Strike Off.
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 NEEVAN CAPITAL MARKETS 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.
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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 NEEVAN CAPITAL MARKETS 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 NEEVAN CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738381 | BHAVESH PABARI | Director | 2009-06-01 |
| 01738418 | PREM M PARIKH | Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of NEEVAN CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01533972 | HEMANT MADHUSUDAN SHETH | Director | - | 2009-10-26 |
Other Directorships of HEMANT MADHUSUDAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ NANDI YARNS PRIVATE LIMITED | U17110MH2005PTC153514 | Director | 2008-08-01 | Ongoing |
| HEXAGON VYAPAAR PRIVATE LIMITED | U28932MH2005PTC158734 | Director | - | 2010-09-01 |
| H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED | U36910MH1986PTC039933 | Director | 2008-05-07 | Ongoing |
| SHRIJI CAPITAL MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC384738 | Director | - | 2009-09-26 |
Other Directorships of BHAVESH PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ NANDI YARNS PRIVATE LIMITED | U17110MH2005PTC153514 | Director | 2008-08-01 | Ongoing |
| H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED | U36910MH1986PTC039933 | Director | 2008-05-07 | Ongoing |
| SHRIJI CAPITAL MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC384738 | Director | - | 2007-10-26 |
Other Directorships of PREM M PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2009PTC195994 | Director | 2009-09-23 | Ongoing |
| SHRIJI CAPITAL MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC384738 | Director | - | 2009-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH2005PTC153514 | RAJ NANDI YARNS PRIVATE LIMITED | SWISS CELINA, NEAR HALAI BHATIA MAHAJAN WADI SHOP NO 9, KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC274539 | FREEG WIFI TECHNOLOGIES PRIVATE LIMITED | 6/10, Halai Lohana, Mahajan Wadi, Shop No 4&5, Thakurdwar Road, , Mumbai, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U93000MH2010PTC203352 | SAGAR DECORATORS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 407, DOULAT BHUVAN KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2007PTC168499 | KALZ INFOTECH PRIVATE LIMITED | SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2010PTC203868 | NORTHEYE DEVELOPERS PRIVATE LIMITED | ROOM NO. 18, FLOOR-3, PLOT-413, C, VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC299241 | F.T. DECOR PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC299255 | FT FURNISHING PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC280060 | VIKAS PROCON PRIVATE LIMITED | Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-5693 | ANIL ANURADHA ENTERPRISES LLP | SHOP NO 9, GRD FLR, BLDG NO 50-86, 88 JITEKAR WADI DR BABASAHEB JAYKAR MARG, THAKURDWAR RD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| U17110MH1990PTC055302 | RAVI KNITTING AND WEAVING MILLS PRIVATE LIMITED | SHOP NO 1,GHANSHYAM BHAVAN,103/105 OLD HANUMAN LANE, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACO-3879 | URBAN TURF PARK LLP | Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52500MH2022PTC384551 | PULP IN MANUFACTURING AND RETAILING PRIVATE LIMITED | 23, 2nd Floor, Plot 31/33, Bagaria House Kolbhat Lane, Cheul Wadi, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1997PTC109694 | NEWS PACK CARGO AND COURIER PRIVATE LIMITED | 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1990PTC057125 | SIDDHIVINMYAK FABRICS PRIVATE LIMITED | 86, CAVAL X LANE NO-2,DADISETH AGRIARY LANE, II FLR, SHOP NO.-30, , MUMBAI -400002, Maharashtra, India - 000000 |
| AAI-7966 | ASHVIRA INDUSTRIES LLP | SHOP NO 54, GROUND FLOOR, BADAM WADI 343 KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U23100MH2004PTC149123 | SYNERGY OIL CORPORATION PRIVATE LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC074061 | INTERNATIONAL KNITTING LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth, Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| 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.